8 SapherCheck records found for Person Suhayl salim muhammad
1. Suhayl Salim ABD EL-RAHMAN
2. Sanction Caption: Reciprocal
2. ABU FARIS AL-SUDANI
3. ABU FARIS
4. HAYTHAM ZAYN
5. SUHAYL ABDURAHAMAN
6. SAHIB MUHAMMAD
7. ZAIN UL-ABIDEEN
8. SUHAYL SALIM
| Alias |
ZAIN UL-ABIDEEN
SUHAYL ABDURAHAMAN ABU FARIS SAHIB MUHAMMAD HAYTHAM ZAYN ZAIN UL-ABIDEEN SUHAYL SALIM MUHAMMAD HAYTHAM ZAYN ABU FARIS AL-SUDANI SUHAYL SALIM SUHAYL SALIM SAHIB MUHAMMAD SUHAYL ABDURAHAMAN ABU FARIS AL-SUDANI SUHAYL SALIM MUHAMMAD ABU FARIS |
|---|---|
| Weak Alias |
SANA
SABA SUNDUS |
| ID Number |
A00710804
|
| Profile Type | PERSON |
| Name |
ABD EL-RAHMAN, SUHAYL SALIM
SUHAYL SALIM ABD EL-RAHMAN SUHAYL SALIM ABD EL-RAHMAN |
| First Name |
ABU
SAHIB SUHAYL SALIM SUHAYL SALIM ZAIN ABU FARIS SUHAYL HAYTHAM |
| Last Name |
MUHAMMAD
ZAYN SALIM ABD EL-RAHMAN UL-ABIDEEN AL-SUDANI ABDURAHAMAN FARIS |
| Birth Date |
1984-06-17
1990 |
| Birth-Place |
RABAK, SUDAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13367
|
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: 13367 Country: United States Entity: NK-RiRhT35ZfF4Wqs6CXhRKCs Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) 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: S4MR3RMFG Listing Date: 2012-07-05 Country: United States Entity: NK-RiRhT35ZfF4Wqs6CXhRKCs 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 |
ZAIN UL-ABIDEEN
SUHAYL SALIM ABD EL-RAHMAN SUHAYL SALIM MUHAMMAD HAYTHAM ZAYN SUHAYL SALIM SUHAYL ABDURAHAMAN SAHIB MUHAMMAD ABU FARIS |
|---|---|
| Profile Type | PERSON |
| Name |
ABU FARIS AL-SUDANI
|
| First Name |
ABU FARIS
|
| Last Name |
AL-SUDANI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| 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: S4MR3RMFJ Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmfj 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 |
ZAIN UL-ABIDEEN
SUHAYL SALIM ABD EL-RAHMAN SUHAYL SALIM MUHAMMAD HAYTHAM ZAYN SUHAYL ABDURAHAMAN SUHAYL SALIM SAHIB MUHAMMAD ABU FARIS AL-SUDANI |
|---|---|
| Profile Type | PERSON |
| Name |
ABU FARIS
|
| First Name |
ABU
|
| Last Name |
FARIS
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| 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: S4MR3RMFK Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmfk 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 |
ZAIN UL-ABIDEEN
SUHAYL SALIM ABD EL-RAHMAN SUHAYL SALIM MUHAMMAD SUHAYL SALIM SAHIB MUHAMMAD SUHAYL ABDURAHAMAN ABU FARIS AL-SUDANI ABU FARIS |
|---|---|
| Profile Type | PERSON |
| Name |
HAYTHAM ZAYN
|
| First Name |
HAYTHAM
|
| Last Name |
ZAYN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| 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: S4MR3RMFL Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmfl 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 |
ZAIN UL-ABIDEEN
SUHAYL SALIM ABD EL-RAHMAN SUHAYL SALIM MUHAMMAD HAYTHAM ZAYN SUHAYL SALIM SAHIB MUHAMMAD ABU FARIS AL-SUDANI ABU FARIS |
|---|---|
| Profile Type | PERSON |
| Name |
SUHAYL ABDURAHAMAN
|
| First Name |
SUHAYL
|
| Last Name |
ABDURAHAMAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| 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: S4MR3RMFM Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmfm 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 |
ZAIN UL-ABIDEEN
SUHAYL SALIM ABD EL-RAHMAN SUHAYL SALIM MUHAMMAD HAYTHAM ZAYN SUHAYL SALIM SUHAYL ABDURAHAMAN ABU FARIS AL-SUDANI ABU FARIS |
|---|---|
| Profile Type | PERSON |
| Name |
SAHIB MUHAMMAD
|
| First Name |
SAHIB
|
| Last Name |
MUHAMMAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| 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: S4MR3RMFN Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmfn 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 |
SUHAYL SALIM ABD EL-RAHMAN
SUHAYL SALIM MUHAMMAD HAYTHAM ZAYN SUHAYL SALIM SAHIB MUHAMMAD SUHAYL ABDURAHAMAN ABU FARIS AL-SUDANI ABU FARIS |
|---|---|
| Profile Type | PERSON |
| Name |
ZAIN UL-ABIDEEN
|
| First Name |
ZAIN
|
| Last Name |
UL-ABIDEEN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| 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: S4MR3RMFP Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmfp 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 |
ZAIN UL-ABIDEEN
SUHAYL SALIM ABD EL-RAHMAN SUHAYL SALIM MUHAMMAD HAYTHAM ZAYN SAHIB MUHAMMAD SUHAYL ABDURAHAMAN ABU FARIS AL-SUDANI ABU FARIS |
|---|---|
| Profile Type | PERSON |
| Name |
SUHAYL SALIM
|
| First Name |
SUHAYL
|
| Last Name |
SALIM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| 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: S4MR3RMFQ Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmfq 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 |