1 SapherCheck records found for Person Waad qado
1. WAAD EL KADDU
2. Sanction Caption: Reciprocal
| Alias |
WAAD EL KADDU
WAAD QADO |
|---|---|
| Weak Alias |
ABU JAFFAR AL-SHABAKI
|
| Profile Type | PERSON |
| Name |
WAAD QADO
WAAD EL KADDU QADO, WAAD |
| First Name |
WAAD
WAAD |
| Last Name |
EL KADDU
EL KADDU QADO |
| Country |
IRAQ
|
| Nationality |
IRAQ
|
| Birth Date |
1971-01-01
1971-12-12 |
| Birth-Place |
MOSUL, IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-07-24
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27013
|
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: 27013 Country: United States Entity: NK-59TKrk38haHrcDmwkT2jr5 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MR9BK61 Start Date: 2019-07-18 Listing Date: 2019-07-24 Country: United States Entity: NK-59TKrk38haHrcDmwkT2jr5 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 |