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Registration Number	HFYTFCKQKL47
ID Number	GAVJ870112HSLRLR00
Profile Type	PERSON
Name	JORGE ALEJANDRO GARCIA VELAZCO GARCIA VELAZCO, JORGE ALEJANDRO JORGE ALEJANDRO GARCIA VELAZCO
First Name	JORGE JORGE ALEJANDRO
Middle Name	ALEJANDRO
Last Name	GARCIA VELAZCO
Country	MEXICO
Nationality	MEXICO
Birth Date	1987-01-12
Birth-Place	SINALOA, MEXICO
First Seen	2024-03-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Tax Number	GAVJ870112DP3
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SAN LUIS RIO COLORADO, SONORA, MEX SAN LUIS RIO COLORADO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48088

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48088 Country: United States Entity: NK-P84omh754qUd73pD7asC4E Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY80 Start Date: 2024-03-22 Listing Date: 2024-10-07 Country: United States Entity: NK-P84omh754qUd73pD7asC4E 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

Registration Number	HTJPDQ6DHCD6
Alias	AHMAD DOURI
ID Number	74383101388
Profile Type	PERSON
Name	AHMET DURI DURI, AHMET AHMET DURI
First Name	AHMAD AHMET AHMET
Last Name	DURI DOURI
Country	TüRKIYE
Nationality	SYRIA
Birth Date	1987-01-12
Birth-Place	ALEPPO, SYRIA
First Seen	2023-12-07
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SEYITNIZAM MAHALLESI TURAN GUNES SOKAK REALISTANBUL SITE, ZEYTINBURNU, 34025 ISTANBUL 34025 ISTANBUL, TUR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46868

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46868 Country: United States Entity: NK-gtAECsTmXRKgXKexCpS44u Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRRJRZ0 Start Date: 2023-12-07 Listing Date: 2023-12-07 Country: United States Entity: NK-gtAECsTmXRKgXKexCpS44u 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

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-12-07
Link Last Change	2023-12-07
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-gtAECsTmXRKgXKexCpS44u Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

Title	MR
Profile Type	PERSON
Name	DAVID ANTHONY EINIG
First Name	DAVID
Middle Name	ANTHONY
Last Name	EINIG
Nationality	UNITED KINGDOM
Birth Date	1987-01-12
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	LORIEN, WATERPERRY, OXFORD, OXFORDSHIRE, UNITED KINGDOM, OX33 1LD
Topics	DISQUALIFIED
Notes	BORN ON 12 JANUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1fYxDJz6E4Dh6KmrG4A9QIBLZjA

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-03-10 End Date: 2028-03-09 Listing Date: 2022-02-17 Country: United Kingdom Entity: gb-coh-1fyxdjz6e4dh6kmrg4a9qiblzja Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5694095 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A