1 SapherCheck records found for Person Saifullah khalid
1. Saifullah Khalid
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
SAIFULLAH KHALID
AMIR KHAN KHALID SAIFULLAH |
|---|---|
| Weak Alias |
JAWAAD
DAAND |
| Profile Type | PERSON |
| Name |
KHALID, SAIFULLAH
SAIFULLAH KHALID GHULAM NABI KHAN SAIFULLAH KHALID |
| First Name |
SAIFULLAH
SAIFULLAH |
| Last Name |
KHALID
KHALID |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1968
|
| Birth-Place |
KASUR, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-04-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS US SAM PROCUREMENT EXCLUSIONS |
| Address |
LAHORE
LAHORE, PAK |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24243
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf |
3 Sanctions
1. Sanction Caption: LIST OF INDIVIDUA...| Sanction Caption | LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT |
|---|---|
| Sanction Datasets |
Indian Ministry of Home Affairs Banned Organizations |
| Sanction First Seen | 2024-03-20 |
| Sanction Last Change | 2024-07-26 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Ministry of Home Affairs Authority ID: 24 Country: India Entity: NK-Jce2q2V8HTdYKLvhusTqjS Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division |
| 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: 24243 Country: United States Entity: NK-Jce2q2V8HTdYKLvhusTqjS Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6CJLP Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-Jce2q2V8HTdYKLvhusTqjS 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 |