Search Sanctions | SapherCheck

2 SapherCheck records found for Person 1998 11 03

Alias	ALI MOHAMMED HAMSHOU ALI MOHAMMED HAMSHOU ALI MOHAMAD HAMCHO HAMCHO ALI MOHAMAD HAMCHO علي محمد حمشو ALI HAMCHO ALI MOHAMAD HAMSHOU ALI HAMCHO ALI MOHAMMED HAMCHO ALI
Profile Type	PERSON
Name	ALI MUHAMMAD HAMSHO علي محمد حمشو علي حمشو HAMSHO, ALI MUHAMMAD ALI HAMSHO ALI MUHAMMAD HAMSHO
First Name	ALI MUHAMMAD ALI MUHAMMAD ALI MOHAMAD علي محمد ALI MOHAMMED ALI
Last Name	HAMSHO HAMCHO HAMSHOU حمشو HAMSHO
Country	FRANCE SYRIA
Nationality	SYRIA
Birth Date	1998-11-03
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-24
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	PARIS DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	ALI HAMSHO IS THE SON OF MUHAMMAD HAMSHO AND RANIA AL-DABBAS, WITH WHOM HE CO-OWNS SEVERAL COMPANIES. THE US SANCTIONED HIM ON 17 JUNE 2020. ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات. فرضت عليه العقوبات الأمريكية في 17/06/2020.
Summary	ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات SON OF MUHAMMAD HAMSHO AND RANIA AL-DABBAS, WITH WHOM HE CO-OWNS SEVERAL COMPANIES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29070

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: 29070 Country: United States Entity: NK-MWsRGw5Z9JK6SSPNoxvwVs Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRCW7HL Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-MWsRGw5Z9JK6SSPNoxvwVs 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

Inn-Code	8212298321
Profile Type	PERSON
Name	Ибрагим Магомедович Магомедов МАГОМЕДОВ ИБРАГИМ МАГОМЕДОВИЧ
First Name	Ибрагим
Last Name	Магомедов
Birth Date	1998-11-03
Birth-Place	с. Гимры Унцукульского района Республики Дагестан
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-12-09
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: NK-nXtq3R3GW2adBBQi2bLq85 Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-11-02 Country: Kazakhstan Entity: NK-nXtq3R3GW2adBBQi2bLq85 Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism