4 SapherCheck records found for Person Sobhi mahmoud fayad
1. Sobhi Mahmoud FAYAD
2. Sanction Caption: Reciprocal
2. SOBHI MAHMOUD FAYADH
3. SUBHI MAHMUD FAYYAD
4. SOUBI MAMOUT FAYAD
| Alias |
SUBHI MAHMUD FAYYAD
SOBHI MAHMOUD FAYADH SOUBI MAMOUT FAYAD SUBHI MAHMUD FAYYAD SOUBI MAMOUT FAYAD SOBHI MAHMOUD FAYADH |
|---|---|
| Profile Type | PERSON |
| Name |
FAYAD, SOBHI MAHMOUD
SOBHI MAHMOUD FAYAD SOBHI MAHMOUD FAYAD |
| First Name |
SOBHI MAHMOUD
SOBHI MAHMOUD SUBHI MAHMUD SOUBI MAMOUT |
| Last Name |
FAYADH
FAYYAD FAYAD |
| Country |
PARAGUAY
|
| Nationality |
PARAGUAY
|
| Birth Date |
1965-08-20
|
| Birth-Place |
AL-TAYBE, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-12-06
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CIUDAD DEL ESTE, PRY
315, PISO 3, GALERIA PAGE, CIUDAD DEL ESTE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10044
|
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: 10044 Country: United States Entity: NK-dZ9vvp3pFaALywophQ8Jv3 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR3R7J9 Listing Date: 2006-12-06 Country: United States Entity: NK-dZ9vvp3pFaALywophQ8Jv3 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 |
SUBHI MAHMUD FAYYAD
SOUBI MAMOUT FAYAD SOBHI MAHMOUD FAYAD |
|---|---|
| Profile Type | PERSON |
| Name |
SOBHI MAHMOUD FAYADH
|
| First Name |
SOBHI MAHMOUD
|
| Last Name |
FAYADH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-12-06
|
| 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: S4MR3P2YV Listing Date: 2006-12-06 Country: United States Entity: usgsa-s4mr3p2yv 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 |
SOBHI MAHMOUD FAYADH
SOUBI MAMOUT FAYAD SOBHI MAHMOUD FAYAD |
|---|---|
| Profile Type | PERSON |
| Name |
SUBHI MAHMUD FAYYAD
|
| First Name |
SUBHI MAHMUD
|
| Last Name |
FAYYAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-12-06
|
| 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: S4MR3P346 Listing Date: 2006-12-06 Country: United States Entity: usgsa-s4mr3p346 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 |
SUBHI MAHMUD FAYYAD
SOBHI MAHMOUD FAYADH SOBHI MAHMOUD FAYAD |
|---|---|
| Profile Type | PERSON |
| Name |
SOUBI MAMOUT FAYAD
|
| First Name |
SOUBI MAMOUT
|
| Last Name |
FAYAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-12-06
|
| 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: S4MR3R6RD Listing Date: 2006-12-06 Country: United States Entity: usgsa-s4mr3r6rd 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 |