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4 SapherCheck records found for Person Shaykh mukhtar robo ali

1. MUJAHID MUKHTAR ROBOW ALI

Alias	SHAYKH MUKHTAR ROBO ALI SHAYKH MUKHTAR ROBO ALI MUJAHID MUKHTAR ROBOW ALI MUKHTAR ABDULLAHI ALI MUKHTAR ROBOW MUKHTAR ALI RUBU MUKHTAR ALI RUBU MUKHTAR ABDULLAHI ALI
Weak Alias	ABU MANSUR ABU MANSOUR
ID Number	1372584
Profile Type	PERSON
Name	MUKHTAR ROBOW MUJAHID MUKHTAR ROBOW ALI ROBOW, MUKHTAR
First Name	MUJAHID MUKHTAR ROBOW MUJAHID MUKHTAR ROBOW SHAYKH MUKHTAR ROBO MUKHTAR ALI MUKHTAR ABDULLAHI MUKHTAR
Last Name	ALI RUBU ROBOW
Country	ERITREA KENYA
Nationality	ERITREA
Birth Date	1969-10-10
Birth-Place	XUDUR, SOMALIA KEREN, ERITREA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	(FOLLOWING DATA DERIVED FROM AN ERITREAN PASSPORT ISSUED UNDER THE ALIAS NAME OF MUKHTAR ABDULLAHI ALI: ALT. DOB: 10 OCTOBER 1969; ALT. POB: KEREN ERITREA; NATIONALITY: ERITREAN; NATIONAL ID NO.: 1372584, KENYA; PASSPORT NO.: 0310857, ERITREA, ISSUE DATE 21 AUGUST 2006, EXPIRE DATE 20 AUGUST 2008)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11313

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: 11313 Country: United States Entity: NK-43FJr4pjRM76hUTMcfY7vz Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QRW9 Listing Date: 2010-07-30 Country: United States Entity: NK-43FJr4pjRM76hUTMcfY7vz 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

2. MUKHTAR ALI RUBU

Alias	MUJAHID MUKHTAR ROBOW ALI SHAYKH MUKHTAR ROBO ALI MUKHTAR ABDULLAHI ALI MUKHTAR ROBOW
Profile Type	PERSON
Name	MUKHTAR ALI RUBU
First Name	MUKHTAR ALI
Last Name	RUBU
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
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: S4MR3QRWB Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qrwb 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

3. MUKHTAR ABDULLAHI ALI

Alias	MUKHTAR ALI RUBU MUJAHID MUKHTAR ROBOW ALI SHAYKH MUKHTAR ROBO ALI MUKHTAR ROBOW
Profile Type	PERSON
Name	MUKHTAR ABDULLAHI ALI
First Name	MUKHTAR ABDULLAHI
Last Name	ALI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
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: S4MR3QRWC Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qrwc 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

4. MUKHTAR ROBOW

Alias	MUKHTAR ALI RUBU MUJAHID MUKHTAR ROBOW ALI SHAYKH MUKHTAR ROBO ALI MUKHTAR ABDULLAHI ALI
Profile Type	PERSON
Name	MUKHTAR ROBOW
First Name	MUKHTAR
Last Name	ROBOW
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-20
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: S4MR3QTQ2 Listing Date: 2008-11-20 Country: United States Entity: usgsa-s4mr3qtq2 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