SapherCheck

4 SapherCheck records found for Person 1989 10 01

Alias WA'IL MUHAMMAD BAZZI
WA'IL MUHAMMAD BAZZI
WA'EL BAZZI
WA'EL BAZZI
ID Number 89103150321
Profile Type PERSON
Name BAZZI, WAEL
WAEL BAZZI
WAEL BAZZI
First Name WA'EL
WA'IL
WAEL
WAEL
Middle Name MUHAMMAD
Last Name BAZZI
BAZZI
Country BELGIUM
Nationality BELGIUM
Birth Date 1989-10-31
1989-10-01
Birth-Place FREETOWN, SIERRA LEONE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-04-26
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 2020 ANTWERPEN, BEL
EGLANTIERLAAN 15, 2020 ANTWERPEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745

2 Sanctions

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: 26745

Country: United States

Entity: NK-4KrwEcAFvdRdV2QheEQXLv

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR8Q0Q4

Start Date: 2019-04-24
Listing Date: 2019-04-26
Country: United States

Entity: NK-4KrwEcAFvdRdV2QheEQXLv

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

Profile Type PERSON
Name AIDAN GARIBOVA
First Name AIDAN
Last Name GARIBOVA
Country GEORGIA
Nationality RUSSIA
GEORGIA
Birth Date 1989-10-01
Birth-Place KARATAKLYA SETTLEMENT OF GARDABANI DISTRICT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-40120

1 Sanctions

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: 2016/40120

Country: Russia

Entity: interpol-red-2016-40120

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in an illegal arned formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ANGEL BERMORIS BONILLA LOPEZ
First Name ANGEL BERMORIS
Last Name BONILLA LOPEZ
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1989-10-01
Birth-Place MEJICANOS, SAN SALVADOR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 56
Hair-Color BLA
Height 1.65
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-254855

1 Sanctions

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: 2017/254855

Country: El Salvador

Entity: interpol-red-2017-254855

Program: Red Notice

Reason: AGRESION SEXUAL EN MENOR O INCAPAZ AGRAVADA EN LA MODALIDAD DE DELITO CONTINUADO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 891001301832
Profile Type PERSON
Name Нурсултан Бекмуратович Кемельбеков
First Name Нурсултан
Middle Name Бекмуратович
Last Name Кемельбеков
Birth Date 1989-10-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2022-03-11
Country: Kazakhstan

Entity: kzafm-caaed5cdb2b29fddba97d7bfbb95b810822a38bd

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 11.03.2022