6 SapherCheck records found for Person Rawaa alousta
1. Raw'a AL-USTA
2. Sanction Caption: Reciprocal
2. RAW'A AL-OUSTA
3. RAW'AH AL-USTAH
4. RAWA AL-'USTA
5. RAW'AH AL-ASTAH
6. RAW'AH AL-USTA
| Alias |
RAWA AL-'USTA
RAW'AH AL-USTA RAWAA ALOUSTA RAW'AH AL-ASTAH RAWA AL-'USTA RAW'A AL-OUSTA RAW'A AL-OUSTA RAW'AH AL-USTAH RAW'AH AL-USTAH RAWAA ALOUSTA RAW'AH AL-USTA RAW'AH AL-ASTAH |
|---|---|
| Profile Type | PERSON |
| Name |
RAW'A AL-USTA
AL-USTA, RAW'A RAW'A AL-USTA |
| First Name |
RAW'A
RAWAA RAWA RAW'A RAW'AH |
| Last Name |
AL-USTA
ALOUSTA AL-ASTAH AL-USTAH AL-'USTA AL-OUSTA |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1982
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
DAMASCUS
DAMASCUS, SYR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11165
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 11165 Country: United States Entity: NK-57DqS3V2zKfY4yAu52PTGi Program: SDN List Provisions: IRAQ3 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PL6W Listing Date: 2008-09-16 Country: United States Entity: NK-57DqS3V2zKfY4yAu52PTGi Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
RAWA AL-'USTA
RAW'A AL-USTA RAW'AH AL-USTA RAWAA ALOUSTA RAW'AH AL-ASTAH RAW'AH AL-USTAH |
|---|---|
| Profile Type | PERSON |
| Name |
RAW'A AL-OUSTA
|
| First Name |
RAW'A
|
| Last Name |
AL-OUSTA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PL6X Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3pl6x Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
RAWA AL-'USTA
RAW'A AL-USTA RAW'AH AL-USTA RAW'AH AL-ASTAH RAWAA ALOUSTA RAW'A AL-OUSTA |
|---|---|
| Profile Type | PERSON |
| Name |
RAW'AH AL-USTAH
|
| First Name |
RAW'AH
|
| Last Name |
AL-USTAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PL6Y Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3pl6y Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
RAW'A AL-USTA
RAW'AH AL-USTA RAWAA ALOUSTA RAW'AH AL-ASTAH RAW'A AL-OUSTA RAW'AH AL-USTAH |
|---|---|
| Profile Type | PERSON |
| Name |
RAWA AL-'USTA
|
| First Name |
RAWA
|
| Last Name |
AL-'USTA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PL6Z Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3pl6z Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
RAWA AL-'USTA
RAW'A AL-USTA RAW'AH AL-USTA RAWAA ALOUSTA RAW'A AL-OUSTA RAW'AH AL-USTAH |
|---|---|
| Profile Type | PERSON |
| Name |
RAW'AH AL-ASTAH
|
| First Name |
RAW'AH
|
| Last Name |
AL-ASTAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PL70 Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3pl70 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Alias |
RAWA AL-'USTA
RAW'A AL-USTA RAW'AH AL-ASTAH RAWAA ALOUSTA RAW'A AL-OUSTA RAW'AH AL-USTAH |
|---|---|
| Profile Type | PERSON |
| Name |
RAW'AH AL-USTA
|
| First Name |
RAW'AH
|
| Last Name |
AL-USTA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3QSZW Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3qszw Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |