2 SapherCheck records found for Person 1992 05 24
1. Mohammad Ali Damirchilu
2. Sanction Caption: Reciprocal
2. BESLAN DOKAEV
| ID Number |
0014634945
|
|---|---|
| Profile Type | PERSON |
| Name |
محمدعلی دمیرچیلو
MOHAMMAD ALI DAMIRCHILU DAMIRCHILU, MOHAMMAD ALI MOHAMMAD ALI DAMIRCHILU |
| First Name |
محمدعلی
MOHAMMAD ALI MOHAMMAD ALI |
| Last Name |
DAMIRCHILU
دمیرچیلو DAMIRCHILU |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1992-05-24
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2021-09-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
19 BEHARISTAN ALLEY, NO. 9, UNIT 10, NORTH JANNAT ABAD, TEHRAN
TEHRAN, IRN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33253
|
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: 33253 Country: United States Entity: NK-HGWnEChHZDGhjCxgYUsXED 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 |
| 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: S4MRJ69SM Start Date: 2021-09-17 Listing Date: 2021-09-17 Country: United States Entity: NK-HGWnEChHZDGhjCxgYUsXED 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 |
BESLAN DOKAEV
|
| First Name |
BESLAN
|
| Last Name |
DOKAEV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1992-05-24
|
| Birth-Place |
GROZNYY, CHECHEN REPUBLIC
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.78
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2021-42306
|
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: 2021/42306 Country: Russia Entity: interpol-red-2021-42306 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |