SapherCheck

10 SapherCheck records found for Person مصر

Alias ALLAA AL-SAMAHY
Profile Type PERSON
Name AL-SAMAHI, ALAA ALI ALI MOHAMMED
علاء علي علي محمد السماحي
ALAA ALI ALI MOHAMMED AL-SAMAHI
ALAA ALI ALI MOHAMMED AL-SAMAHI
First Name ALAA
ALAA ALI ALI MOHAMMED
ALLAA
Middle Name ALI ALI MOHAMMED
Last Name AL-SAMAHY
AL-SAMAHI
السماحي
Country TüRKIYE
Nationality MONTSERRAT
Birth Date 1981
1976-09-08
Birth-Place مصر
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30962

3 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-fgSK9ySFdSr4LpjN7tJRdZ

Program: مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
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: 30962

Country: United States

Entity: NK-fgSK9ySFdSr4LpjN7tJRdZ

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: S4MRH2649

Start Date: 2021-01-14
Listing Date: 2021-05-20
Country: United States

Entity: NK-fgSK9ySFdSr4LpjN7tJRdZ

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 أحمد عبد الحافظ محمود عبد الهدى
AHMED ABDELHAFID MAHMOUD ABDELHADY
Last Name ABDELHADY
عبدالهدى
Nationality MONTSERRAT
Birth-Place مصر
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2023-09-14
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-160280e0fcf95adbdb053bc7a002793f18600d66

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name HUSSEIN MOHAMED REZA IBRAHIM YOUSSEF
حسين محمد رضا إبراهيم يوسف
Last Name يوسف
YOUSSEF
Nationality MONTSERRAT
Birth-Place مصر
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2023-09-14
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-19c534074dead76bed5f1ecc095e8215d8f02f40

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name أيمن أحمد عبد الغني حسنين
AYMAN AHMED ABDUL GHANI HASSANEIN
Last Name حسنين
HASSANEIN
Nationality MONTSERRAT
Birth Date 1964
Birth-Place مصر
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2023-09-14
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-27d3196a19364148a96941ca6c85c972b04c79be

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name محمد جمال أحمد حشمت عبدالحميد
MOHAMMED GAMAL AHMED HESHMAT ABDELHAMEED
Last Name عبدالحميد
ABDELHAMEED
Country TüRKIYE
Nationality MONTSERRAT
Birth Date 1956
Birth-Place مصر
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2024-07-02
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-3e87fd5b725f22146bc13a66e769eebc1127db29

Program: مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name عبد الرحمن محمد شكري عبد الرحمن
ABDEL RAHMAN MOHAMED SHOKRY ABDEL RAHMAN
Last Name ABDEL RAHMAN
عبدالرحمن
Nationality MONTSERRAT
Birth Date 1947
Birth-Place مصر
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2023-09-14
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-42aa678136074c4cb9ba430897e602e0f5dbcd7e

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name محمد الصغير عبد الرحيم محمد
MOHAMMAD ELSAGHEER ABD AL-RAHIM MOHAMMED
Last Name محمد
MOHAMMED
Nationality MONTSERRAT
Birth Date 1970
Birth-Place مصر - القاهرة
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2023-09-14
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

End Date: 2026-09-17
Country: United Arab Emirates

Entity: ae-lt-4807e74eeadf4b9f30a403e6dcfd7761f5312bf2

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Provisions: جواز سفر

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name شحاتة فتحي حافظ محمد سليمان
SHEHATA FATHI HAFEZ MOHAMMED SULEIMAN
Last Name سليمان
SULEIMAN
Nationality MONTSERRAT
Birth-Place مصر
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2023-09-14
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-54c80ecbd84bf3b473b996857c20965394d6d973

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name ناجي إبراهيم العزولي
NAJI IBRAHIM EZZOULI
Last Name EZZOULI
العزولي
Nationality MONTSERRAT
Birth-Place مصر
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2023-09-14
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-5b1176421c10c1e60d68d821ce4a2d6b89c671ae

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
Profile Type PERSON
Name ASSEM ABDEL-MAGED MOHAMMED MADI
عاصم عبد الماجد محمد ماضي
Last Name MADI
ماضي
Nationality MONTSERRAT
Birth Date 1958
Birth-Place مصر (المينا)
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2023-09-14
Datasets UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: ae-lt-6137c604aea18b2adf7e9b02f0137839ddd0ee4f

Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1