SapherCheck

4 SapherCheck records found for Person 1993 04 14

Profile Type PERSON
Name EYADZHEMAR ABDUSALAM
Nationality PHILIPPINES
Birth Date 1993-04-14
First Seen 2024-06-10
Last Seen 2024-10-18
Last Change 2024-09-18
Datasets MALAYSIA MOHA SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Malaysia MOHA Sanctions List
Sanction First Seen 2024-06-10
Sanction Last Change 2024-06-10
Sanction Last Seen 2024-10-18
Sanction Properties Authority: Ministry of Home Affairs (Kementerian Dalam Negeri)

Authority ID: KDN. I.31-2021

Listing Date: 2022-04-25
Country: Malaysia

Entity: mymoha-person-kdn-i-31-2021

Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri
Profile Type PERSON
Name ELA JAKARAIN IBNO
Nationality PHILIPPINES
Birth Date 1993-04-14
First Seen 2024-06-10
Last Seen 2024-10-18
Last Change 2024-08-30
Datasets MALAYSIA MOHA SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Malaysia MOHA Sanctions List
Sanction First Seen 2024-06-10
Sanction Last Change 2024-06-10
Sanction Last Seen 2024-10-18
Sanction Properties Authority: Ministry of Home Affairs (Kementerian Dalam Negeri)

Authority ID: KDN. I.34-2021

Listing Date: 2022-04-25
Country: Malaysia

Entity: mymoha-person-kdn-i-34-2021

Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri
Profile Type PERSON
Name ABDOUSSALAM SEMLALI
First Name ABDOUSSALAM
Last Name SEMLALI
Birth Date 1993-04-14
Birth-Place DOETINCHEM
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 15798

Listing Date: 2016-03-21
Country: Netherlands

Entity: nl-dnst-b92f4d45f9c37eed92e8a73444ea59ccaf421849

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://www.officielebekendmakingen.nl/stcrt-2016-15798.html
Weak Alias CHUY
TREINTA
EL 30
ID Number LAHJ930414HSLRRS06
Profile Type PERSON
Name JESUS NORBERTO LARRANAGA HERRERA
LARRANAGA HERRERA, JESUS NORBERTO
First Name JESUS
Middle Name NORBERTO
Country MEXICO
Nationality MEXICO
Birth Date 1993-04-14
Birth-Place SINALOA, MEXICO
First Seen 2024-03-22
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
Address CULIACAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48085

1 Sanctions

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: 48085

Country: United States

Entity: ofac-48085

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