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1 SapherCheck records found for Person Киркук, Ирак

Alias	Дииман Алхасенбен Али Алджаббари DEIMAN ALHASENBEN ALI AL-JABBARI DEIMAN ALHASENBEN ALI ALJABBARI Дииман Абдулкадир Иззат ديمان عبد القادر عزت ABDULKADIR IZZAT DEIMAN ALHASENBEN ALI AL-JABBARI
ID Number	A0141062 A 0141062
Profile Type	PERSON
Name	ديمان عبد القادر عزت IZZAT, DIEMAN ABDULKADIR DIEMAN ABDULKADIR IZZAT דימאן עבד אלקאדר עזת DIEMAN ABDULKADIR IZZAT DIEMAN ABDULKADIR IZZAT
First Name	ديمان عبد القادر عزت DEIMAN DEIMAN ALHASENBEN ALI DIEMAN ABDULKADIR Дииман DIEMAN ABDULKADIR DIEMAN
Last Name	AL-JABBARI Иззат IZZAT IZZAT
Country	GERMANY
Nationality	IRAQ GERMANY
Birth Date	1965-07-04
Birth-Place	KIRKUK, IRAQ Киркук, Ирак
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-12-05
Modified At	2017-05-01
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	затворът в Нюрнберг, Германия FUERTHER STREET 335, NUREMBERG NUREMBERG PRISON ADOLF-BRAUN STREET 6, 90429 NUREMBERG NUREMBERG PRISON, GERMANY 90429 NUREMBERG, DEU
Topics	SANCTIONED ENTITY TERRORISM
Notes	PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0141062 Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0141062 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9591

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13642 Start Date: 2012-12-14 End Date: 2017-04-28 Listing Date: 2012-12-13 Country: Switzerland Entity: NK-WG9E5FYTy3ULqGGEphSnZs Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.200.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-WG9E5FYTy3ULqGGEphSnZs Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 60 QI.A.200.05. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 9591 Country: United States Entity: NK-WG9E5FYTy3ULqGGEphSnZs Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3R10C Listing Date: 2005-12-05 Country: United States Entity: NK-WG9E5FYTy3ULqGGEphSnZs 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