Search Sanctions | SapherCheck

6 SapherCheck records found for Person Barranquilla, colombia

1. Nidal Ahmed WAKED HATUM

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

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: 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

2. AIMAN SAID JOMAA KHARFAN

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

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: 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

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: 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

3. Mohamad Zouheir EL KHANSA

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

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: 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

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: 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

4. Shadi Nain Saab Certain

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

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: 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

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: 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

5. Isham Ali Saab Certain

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

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: 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

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: 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

6. Luis Alberto SAAB MORAN

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

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: 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

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: 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