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1 SapherCheck records found for Person Yacine annaba

Alias	YACINE DI ANNABA Ахмед Насер Ясин Ясин Ди Аннаба ياسين احمد ناصر AHMED NACER YACINE DI ANNABA YACINE DI ANNABA YACINE ANNABA
Weak Alias	IL LUNGO NASLANO
Profile Type	PERSON
Name	AHMED NACER, YACINE YACINE AHMED NACER YACINE AHMED NACER AHMED NACER YACINE YACINE AHMED NACER AHMED NACER YACINE
First Name	YACINE YACINE ياسين احمد ناصر Ахмед AHMED
Last Name	YACINE DI ANNABA AHMED NACER Ясин YACINE
Country	ALGERIA ITALY
Nationality	ALGERIA
Birth Date	1967-12-02
Birth-Place	Аннаба, Алжир ANNABA, ALGERIA ANNABA (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-04-11
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
Address	VICOLO DUCHESSA, 16 AND VIA GENOVA, 121 - NAPLES, ITALY RUE MOHAMED KHEMISTI, 6, ANNABA Виколо Дукеса, 16 и Виа Генуа, 121, Неапол, Италия VIA GENOVA, 121, NAPLES RUE MOHAMMED KHEMISTI, 6 - ANNABA (DZZ) ANNABA, DZA Рю Мохамед Кемисти, 6 - Аннаба (DZZ), Италия RUE MOHAMED KHEMISTI, 6 - ANNABA (DZZ), ITALY VICOLO DUCHESSA, 16, NAPLES
Topics	SANCTIONED ENTITY
Notes	REPORTEDLY RESIDING IN ALGERIA AS OF 2009. FATHER’S NAME IS AHMED NACER ABDERRAHMANE. MOTHER’S NAME IS HAFSI MABROUKA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 28 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8203 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 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: 16410 End Date: 2014-04-11 Country: Switzerland Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n 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.N.165.04. 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: 8203 Country: United States Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n 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: S4MR3P862 Listing Date: 2005-05-25 Country: United States Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n 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