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2 SapherCheck records found for Person Wael abdulkarim

Alias	MOHAMMAD WAEL ABDULKARIM AL KARIM MOHAMMAD WAEL ABDULKARIM
Profile Type	PERSON
Name	WAEL ABDULKARIM ABDULKARIM, WAEL WAEL ABDULKARIM
First Name	WAEL MOHAMMAD WAEL
Middle Name	WAEL
Last Name	ABDULKARIM AL KARIM ABDULKARIM
Country	UNITED ARAB EMIRATES SYRIA
Nationality	SYRIA
Birth Date	1973-09-30
Birth-Place	DAMASCUS, SYRIA DAMASCUS, SYRIAN ARAB REPUBLIC
Position	MANAGING DIRECTOR, PANGATES INTERNATIONAL CORP. LTD.; GENERAL MANAGER, PANGATES INTERNATIONAL CORP. LTD.; DIRECTOR, ABDULKARIM GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-23
Modified At	2019-08-13
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
Notes	POB: DAMASCUS, SYRIA (OF PALESTINIAN ORIGIN) LEADING BUSINESSPERSON OPERATING IN SYRIA IN THE OIL, CHEMICALS AND MANUFACTURING INDUSTRIES. SPECIFICALLY, HE REPRESENTS ABDULKARIM GROUP, A.K.A AL KARIM GROUP/ALKARIM FOR TRADE AND INDUSTRY/AL KARIM TRADING AND INDUSTRY/AL KARIM FOR TRADE AND INDUSTRY. ABDULKARIM GROUP IS A LEADING MANUFACTURER OF LUBRICANTS, GREASES AND INDUSTRIAL CHEMICALS IN SYRIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17507

3 Sanctions

1. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 30629 Start Date: 2016-06-10 2016-01-19 2015-03-18 2016-10-11 2015-06-03 End Date: 2019-08-13 Listing Date: 2016-06-10 2016-01-19 2015-03-18 2016-10-11 2015-06-03 Country: Switzerland Entity: NK-NtggpYRpiRafJuCybKa3BY Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 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: 17507 Country: United States Entity: NK-NtggpYRpiRafJuCybKa3BY Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR4J542 Listing Date: 2014-12-23 Country: United States Entity: NK-NtggpYRpiRafJuCybKa3BY 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-NtggpYRpiRafJuCybKa3BY Object Object Caption: Abdulkarim Group Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-02-01 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Riyad El Solh Street, 12347 Beirut Abu Rumaneh, Ibn Al Haytham St., Besides Indian Embassy, Building No. 7, 1st Floor, Office No. 5, Damascus P.O. Box 30693, Damascus Jaber Bin Hayan St. No. 162, Akkad & Sufi Bldg No. 1, 1st Floor, Damascus Adra-Tal El Kordi Triangle PC, 30693 Damascus P.O. Box 5797, Damascus ABU RUMANEH, IBN AL HAYTHAM ST., BESIDES INDIAN EMBASSY, BUILDING NO. 7, 1ST FLOOR OFFICE NO. 5, DAMASCUS, SYR Alias: ALKARIM FOR TRADE AND INDUSTRY Al Karim for Trade and Industry Al Karim Group WAEL ABDULKARIM AND PARTNERS WAEL ABDULKARIM AND PARTNERS) ABDULKARIM GROUP Alkarim for Trade & Industry L.L.C. ABD-AL-KARIM GROUP Abd-al-Karim Group ALKARIM FOR TRADE & INDUSTRY L.L.C. MOHD. WAEL ABDULKARIM & PARTNERS CO. Alkarim for Trade and Industry Mohd. Wael Abdulkarim & Partners Co. Wael Abdulkarim and Partners Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17509

2. MOHAMMAD WAEL ABDULKARIM

Alias	WAEL ABDULKARIM
Profile Type	PERSON
Name	MOHAMMAD WAEL ABDULKARIM
First Name	MOHAMMAD WAEL
Last Name	ABDULKARIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-12-23
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: S4MR4J544 Listing Date: 2014-12-23 Country: United States Entity: usgsa-s4mr4j544 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