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1 SapherCheck records found for Person Sulayman hamad sulayman al batha

1. Suliman Al-Buthe

Alias	SOLIMAN AL-BATAHAI SOLIMAN AL-BATAHAI SOLIMAN H. S. AL BUTHI SOLIMAN AL-BUTHE سليمان حمد سليمان البطحي HAMD SULEIMAN AL-BUTHE SOLIMAN AL-BATHI SULIMAN HAMD SULEIMAN AL-BUTHE SOLIMAN H.S. AL BUTHI Сулиман Ал-Буте SOLIMAN AL-BATHI SULAYMAN HAMAD SULAYMAN AL BATHA SULIMAN HAMD SULEIMAN AL-BUTHE SOLIMAN H.S. AL BUTHI
Profile Type	PERSON
Name	SULIMAN HAMD SULEIMAN AL-BUTHE SULIMAN AL-BUTHE AL-BUTHE, SOLIMAN SOLIMAN AL-BUTHE SOLIMAN H.S. AL BUTHI SULIMAN HAMD SULEIMAN AL-BUTHE
First Name	SOLIMAN H.S. SULIMAN سليمان حمد سليمان البطحي SULIMAN HAMD SULEIMAN SULIMAN HAMD SULEIMAN SOLIMAN SOLIMAN H.S. Сулиман SULAYMAN
Last Name	AL BUTHI AL-BUTHE AL BATHA AL BUTHI AL-BATAHAI AL-BUTHE AL-BATHI Ал-Буте
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1961-12-08
Birth-Place	KAIRO, EGYPT Египет EGYPT CAIRO, EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
Modified At	2013-02-19
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	GENERAL DIRECTOR OF THE ENVIRONMENTAL HEALTH DEPARTMENT OF THE MUNICIPALITY OF RIYADH, SAUDI ARABIA (AS AT FEB 2010). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 25 MAY 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8591 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14031 End Date: 2013-02-20 Country: Switzerland Entity: NK-fqLGXTqeDxNG8JPqsjc5BX Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.179.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 8591 Country: United States Entity: NK-fqLGXTqeDxNG8JPqsjc5BX Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R3S3 Listing Date: 2007-06-04 Country: United States Entity: NK-fqLGXTqeDxNG8JPqsjc5BX 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. 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: S4MR3R7JJ Listing Date: 2007-06-04 Country: United States Entity: NK-fqLGXTqeDxNG8JPqsjc5BX 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