1 SapherCheck records found for Person Tiger memon
1. Ibrahim Abdul Razaaq MEMON
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
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: 30 Country: India Entity: Q3528301 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: 13102 Country: United States Entity: Q3528301 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RNMT Listing Date: 2012-05-15 Country: United States Entity: Q3528301 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 |