Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1984 06 17

1. Suhayl Salim ABD EL-RAHMAN

Alias	ZAIN UL-ABIDEEN SUHAYL ABDURAHAMAN ABU FARIS SAHIB MUHAMMAD HAYTHAM ZAYN ZAIN UL-ABIDEEN SUHAYL SALIM MUHAMMAD HAYTHAM ZAYN ABU FARIS AL-SUDANI SUHAYL SALIM SUHAYL SALIM SAHIB MUHAMMAD SUHAYL ABDURAHAMAN ABU FARIS AL-SUDANI SUHAYL SALIM MUHAMMAD ABU FARIS
Weak Alias	SANA SABA SUNDUS
ID Number	A00710804
Profile Type	PERSON
Name	ABD EL-RAHMAN, SUHAYL SALIM SUHAYL SALIM ABD EL-RAHMAN SUHAYL SALIM ABD EL-RAHMAN
First Name	ABU SAHIB SUHAYL SALIM SUHAYL SALIM ZAIN ABU FARIS SUHAYL HAYTHAM
Last Name	MUHAMMAD ZAYN SALIM ABD EL-RAHMAN UL-ABIDEEN AL-SUDANI ABDURAHAMAN FARIS
Birth Date	1984-06-17 1990
Birth-Place	RABAK, SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-07-05
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13367

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: 13367 Country: United States Entity: NK-RiRhT35ZfF4Wqs6CXhRKCs Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RMFG Listing Date: 2012-07-05 Country: United States Entity: NK-RiRhT35ZfF4Wqs6CXhRKCs 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

2. RASHID MAGOMEDOV

Profile Type	PERSON
Name	RASHID MAGOMEDOV
First Name	RASHID
Last Name	MAGOMEDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-06-17
Birth-Place	KOMSOMOLSKOYE SETTLEMENT, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-20075

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/20075 Country: Russia Entity: interpol-red-2016-20075 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. TAGIR GUDZHAEV

Profile Type	PERSON
Name	TAGIR GUDZHAEV
First Name	TAGIR
Last Name	GUDZHAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-06-17
Birth-Place	DERBENT TOWN, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-134778

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2017/134778 Country: Russia Entity: interpol-red-2017-134778 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices