2 SapherCheck records found for Person Brussels, belgium
1. Ahmad Alkhald
2. Sanction Caption: Reciprocal
2. Salah Abdeslam
| Alias |
MOHAMMED NAWAR MOHAMMED ALQADHI
YASSINE NOURE AHMAD ALKHALD |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD ALKHALD
ALKHALD, AHMAD MOHAMMED NAWAR MOHAMMED ALQADHI |
| First Name |
YASSINE
AHMAD MOHAMMED MOHAMMED NAWAR MOHAMMED |
| Middle Name |
NAWAR MOHAMMED
|
| Last Name |
ALQADHI
ALQADHI ALKHALD NOURE |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1993-08-18
1992-07-21 1992-01-01 |
| Birth-Place |
BAGHDAD, IRAQ
ALEPPO, SYRIA BRUSSELS, BELGIUM |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-09-19
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
RAQQA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22824
|
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: 22824 Country: United States Entity: NK-XzVNxuvmYkb8Jsz8Nc5m7G 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: S4MR5ZX1K Start Date: 2017-08-17 Listing Date: 2017-09-19 Country: United States Entity: NK-XzVNxuvmYkb8Jsz8Nc5m7G 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 |
صلاح عبد السلام
薩拉赫·阿卜杜勒－薩拉姆 صلاح عبدالسلام |
|---|---|
| Profile Type | PERSON |
| Name |
SALAH ABDESLAM
صلاح عبد السلام Салах Абдеслам ABDESLAM, SALAH صلاح عبدالسلام 살라 압데슬람 萨拉赫·阿卜杜勒-萨拉姆 Սալահ Աբդեսլամ |
| First Name |
SALAH
|
| Last Name |
ABDESLAM
|
| Nationality |
FRANCE
|
| Birth Date |
1989-09-15
|
| Birth-Place |
CITY OF BRUSSELS
BRUSSELS, BELGIUM |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
TERRORIST
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19729
|
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: 19729 Country: United States Entity: Q21503533 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |