SapherCheck

8 SapherCheck records found for Person Barranquilla

Alias NIDAL WAKED HATOUM
ID Number A06627646N
N-19-680
0662764600
Profile Type PERSON
Name NIDAL AHMED WAKED HATUM
WAKED HATUM, NIDAL AHMED
First Name NIDAL
Middle Name AHMED
Last Name WAKED HATOUM
WAKED HATUM
Country PANAMA
SPAIN
Nationality SPAIN
COLOMBIA
Birth Date 1971-08-02
1971-07-16
1971-07-26
Birth-Place BARRANQUILLA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18940

1 Sanctions

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: 18940

Country: United States

Entity: NK-2FYhvdfpQTrMPBMtRXCzTK

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias AIMAN JOUMAA
AYMEN SAEID JOMAA
AYMEN JOUMHA
AYMEN JOMAA
AYMAN SAIED JOUMAA
EIMAN JOUMAA
AYMEN JOUMHA
AIMAN SAID JOMAA KHARFAN
AIMAN JOUMAA
AYMEN SAEID JOMAA
EIMAN JOUMAA
AYMEN JOMAA
ID Number 84075050
Profile Type PERSON
Name JOUMAA, AYMAN SAIED
AYMAN SAIED JOUMAA
AIMAN SAID JOMAA KHARFAN
First Name EIMAN
AIMAN SAID
AIMAN
AYMEN
AIMAN SAID
AYMEN SAEID
AYMAN SAIED
Last Name JOMAA KHARFAN
JOUMAA
JOMAA
JOUMHA
Country LEBANON
COLOMBIA
Nationality COLOMBIA
Birth Date 1964-06-21
1976-06-15
Birth-Place BARRANQUILLA, COLOMBIA
AL KAROUAN, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-01-26
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address MEDELLIN
MAICAO
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12540

2 Sanctions

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: 12540

Country: United States

Entity: NK-4CRAwxzzUmnZWpXnHrfFMu

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3RDHY

Listing Date: 2011-01-26
Country: United States

Entity: NK-4CRAwxzzUmnZWpXnHrfFMu

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

Alias MANUEL TORRES ZAMBRANO
MANUEL TORRES ZAMBRANO
ID Number 84077765
E311790
Profile Type PERSON
Name EL KHANSA, MOHAMAD ZOUHEIR
MOHAMAD ZOUHEIR EL KHANSA
MOHAMAD ZOUHEIR EL KHANSA
First Name MANUEL
MOHAMAD ZOUHEIR
MOHAMAD ZOUHEIR
Last Name EL KHANSA
TORRES ZAMBRANO
Country LEBANON
COLOMBIA
Birth Date 1971-01-09
1970-01-09
Birth-Place BARRANQUILLA, COLOMBIA
GHOBEIRI, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-12-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12989

2 Sanctions

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: 12989

Country: United States

Entity: NK-6WWqPkygJozisnzmfyTEGp

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

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: S4MR3RKZL

Listing Date: 2011-12-29
Country: United States

Entity: NK-6WWqPkygJozisnzmfyTEGp

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

Alias SHADI SAAB
SHADI SAAB
SHADI NAIN SAAB
SHADI NAIN SAAB
ID Number 1045738303
Profile Type PERSON
Name SAAB CERTAIN, SHADI NAIN
SHADI NAIN SAAB CERTAIN
SHADI NAIN SAAB CERTAIN
First Name SHADI
SHADI NAIN
Middle Name NAIN
Last Name SAAB
SAAB CERTAIN
SAAB CERTAIN
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1996-04-25
Birth-Place BARRANQUILLA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27001

2 Sanctions

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: 27001

Country: United States

Entity: NK-CJGdXHHtVcWhrGMHUWgW66

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (Venezuela)

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: S4MR9LHZ0

Start Date: 2019-07-25
Listing Date: 2019-08-27
Country: United States

Entity: NK-CJGdXHHtVcWhrGMHUWgW66

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

ID Number 99041408126
Profile Type PERSON
Name SAAB CERTAIN, ISHAM ALI
ISHAM ALI SAAB CERTAIN
ISHAM ALI SAAB CERTAIN
First Name ISHAM
ISHAM ALI
Middle Name ALI
Last Name SAAB CERTAIN
SAAB CERTAIN
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1999-04-14
Birth-Place BARRANQUILLA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-08-27
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27002

2 Sanctions

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: 27002

Country: United States

Entity: NK-UkExTPbKf6tgrsdBgHYStJ

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (Venezuela)

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: S4MR9LHZ1

Start Date: 2019-07-25
Listing Date: 2019-08-27
Country: United States

Entity: NK-UkExTPbKf6tgrsdBgHYStJ

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

ID Number 72224947
Profile Type PERSON
Name LUIS ALBERTO SAAB MORAN
SAAB MORAN, LUIS ALBERTO
LUIS ALBERTO SAAB MORAN
First Name LUIS ALBERTO
LUIS
Middle Name ALBERTO
Last Name SAAB MORAN
Country ITALY
COLOMBIA
Nationality ITALY
Birth Date 1976-12-20
Birth-Place BARRANQUILLA, COLOMBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ROME
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27242

2 Sanctions

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: 27242

Country: United States

Entity: NK-Y4aSuU2Q9aQoEsbihBVhsU

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (Venezuela)

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: S4MR9RTL0

Start Date: 2019-09-17
Listing Date: 2019-09-20
Country: United States

Entity: NK-Y4aSuU2Q9aQoEsbihBVhsU

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

Alias ALEX NAIN SAAB MORáN
ALEX SAAB MORAN
ALEX NAIM SAAB MORAN
ALEX SAAB
ALEX NAIM SAAB MORáN
ALEX NAIN SAAB MORAN
ALEX SAAB MORáN
ALEX SAAB MORAN
ALEX SAAB
ID Number 21.495.350.
72180017
Profile Type PERSON
Name SAAB MORAN, ALEX NAIN
ALEX NAIN SAAB MORAN
ALEX NAIN SAAB MORAN
ALEX SAAB
亚历克斯·萨伯
First Name ALEX
ALEX NAIN
Middle Name NAIN
Last Name MORáN
SAAB
SAAB MORAN
SAAB MORáN
SAAB MORAN
Country CAPE VERDE
VENEZUELA
ANTIGUA & BARBUDA
COLOMBIA
Nationality VENEZUELA
ANTIGUA & BARBUDA
COLOMBIA
Birth Date 1971-12-21
Birth-Place BARRANQUILLA COLOMBIA
BARRANQUILLA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2019-08-27
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes COLOMBIAN BUSINESSMAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26995

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GAC0025

Start Date: 2021-07-22
Modified At: 2022-01-13
Country: United Kingdom

Entity: Q56605161

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GAC0025

Start Date: 2021-07-22
Modified At: 2021-08-12
Listing Date: 2021-07-22
Country: United Kingdom

Entity: Q56605161

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Alex Nain Saab Moran engaged in serious corruption in Venezuela through his participation in two of Venezuela’s public programmes: the ‘Local Committees for Supply and Production’ (CLAP) and the Great Housing Scheme Venezuela (Spanish acronym: GMVV). In each case, contracts were improperly granted by public officials to companies owned or controlled by Saab Moran, for the benefit of the official(s) and/or for another person, including Saab Moran himself. In the CLAP programme, basic foodstuffs were provided at highly inflated prices. For GMVV, Saab Moran’s company only delivered a small proportion of the products they had agreed to deliver and for which it had been paid, misappropriating the remainder of the funds.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 26995

Country: United States

Entity: Q56605161

Program: SDN List

Provisions: VENEZUELA-EO13850
Block

Reason: Executive Order 13850 (Venezuela)

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: S4MR9LHYV

Start Date: 2019-07-25
Listing Date: 2019-08-27
Country: United States

Entity: Q56605161

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 RODRIGO TOVAR PUPO
First Name RODRIGO
Last Name TOVAR PUPO
Country COLOMBIA
Nationality COLOMBIA
Birth Date 1960-11-19
Birth-Place BARRANQUILLA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-21743

1 Sanctions

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: 2005/21743

Country: Colombia

Entity: interpol-red-2005-21743

Program: Red Notice

Reason: HOMICIDIO AGRAVADO Y DESPLAZAMIENTO FORZADO.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices