2 SapherCheck records found for Person 1989 11 16
1. Abdelilah Himich
2. Sanction Caption: Reciprocal
2. AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein
Link Caption
| Weak Alias |
ABU SULEYMAN AL-FIRANSI
ABU SULAYMAN AL-FARANSI ABU SULAIYMAN ABU SOULEYMANE THE FRENCHMAN ABU SULEYMAN AL-FARANSI ABU SOULEYMANE AL-FARANSI ABU SULAIYMAN AL FRANSI ABU SULEYMAN ABOU SOULEIMAN AL-FIRANSI ABU SOULEYMANE ABU SULEIMAN |
|---|---|
| Profile Type | PERSON |
| Name |
HIMICH, ABDELILAH
ABDELILAH HIMICH ABDELILAH HIMICH |
| First Name |
ABDELILAH
ABDELILAH |
| Last Name |
HIMICH
HIMICH |
| Country |
SYRIA
|
| Nationality |
FRANCE
|
| Birth Date |
1989-11-30
1989-11-16 1989-11-01 |
| Birth-Place |
MOROCCO
RABAT |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2017-01-26
|
| Modified At |
2020-12-21
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
AL BAB
AL BAB, SYR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21002
|
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: 21002 Country: United States Entity: Q27999568 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR5CSGK Start Date: 2016-11-22 Listing Date: 2017-01-26 Country: United States Entity: Q27999568 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 |
| Alias |
HUSAIN AHMED ABDULLA AHMED HUSAIN
|
|---|---|
| Profile Type | PERSON |
| Name |
AL-DAMMAMI, HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN
HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN AL-DAMMAMI |
| First Name |
HUSAIN
HUSSEIN |
| Middle Name |
AHMED ABDULLA AHMED
AHMAD 'ABDALLAH AHMAD HUSSEIN |
| Last Name |
AL-DAMMAMI
HUSAIN |
| Country |
IRAN
SYRIA BAHRAIN |
| Nationality |
BAHRAIN
|
| Birth Date |
1989-11-16
|
| First Seen | 2024-03-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48159
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-12 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48159 Country: United States Entity: ofac-48159 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-03-12 |
| Link Last Change | 2024-03-12 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-48159 Object Object Caption: AL-ASHTAR BRIGADES Object Datasets Object Datasets: US SAM Procurement Exclusions Qatar Unified Record of Persons and Entities on Sanction List Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: The Ashtar Brigades al-Haydariyah Brigades مليشيا Saraya Waad Allah SARAYA AL-ASHTAR Saraya Islamic Allah Brigades Imam al-Mahdi Brigades Saraya al-Ashtar Al-Ashtar Al Ashtar Brigades Wa’ad Allah Brigades سرايا Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24723 |