Search Sanctions | SapherCheck

2 SapherCheck records found for Person Ebba

Alias	SHEIKH NABIL QAWOUK NABīL QāWūQ NABIL KAWOUK SHEIKH NABIL QAWOOK نبيل قاووق NABIL YAHY QAWUQ
Profile Type	PERSON
Name	NABIL QAOUK QAOUK, NABIL נביל קאווק NABIL QAOUK نبیل قاووق Каук, Набиль نبيل قاووق NABIL QAOUK
First Name	SHEIKH NABIL NABIL نبيل
Middle Name	NABIL YAHY
Last Name	QAWOOK QAOUK QAWUQ قاووق QAWOUK KAWOUK
Country	LEBANON
Nationality	LEBANON
Birth Date	1964-05-20
Birth-Place	EBBA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2020-10-23
Modified At	2024-10-09
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	EBBA, LBN EBBA
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	HEZBOLLAH OFFICIAL (1964–2024), SPECIALLY DESIGNATED GLOBAL TERRORIST SINCE 2020
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30218

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: 30218 Country: United States Entity: Q2943536 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MRF1VSC Start Date: 2020-10-22 Listing Date: 2020-10-23 Country: United States Entity: Q2943536 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

2. Imad Mugnija

Alias	Мугния IMAD MUGHNIYAH IMAD MOUGHNIEH עימאד מע'ניה IMAD MUGHNIJEH IMAD MOUGNIYAH עמאד מורניה عماد مغنیہ IMAD MUGNIYAH עמאד מוע'ניה IMAD FAYEZ MUGHNIYEH Имад Мурния IMAD MUGHNIJA عماد فايز IMAD FAYEZ MUGNIYAH عماد فايز مغنيه IMAD FAYIZ MUGNIYAH عماد فایز مغنیه MUGHNIJEH MUGHNIYAH, IMAD FAYIZ МУГНИЯХ, Имад Файиз עימאד מורניה IMAD MOUGHNIYEH IMAD FAYIZ MUGHNIYAH IMAD FA'IZ MUGNIYAH עימד מורנייה עמאד מע'ניה Имад Фаиз Мугниях Мугния Имад الحاج رضوان עמאד מורנייה عماد مغنية IMAD FAJEZ MUGNIJA Имад Фэйез Мугния עימאד מוע'נייה עמאד פאיז מע'ניה IMAD MOGHNIYé IMAD MUGHNIYEH MUGHNIYAH IMAD MUGHNIJJA MUGHNIJA IMAD FA'IZ MUGHNIYAH IMAD MOUGHNIYAH IMAD MUGNIYEH حاج رضوان MUGHNIYEH EMAD MUGHNIJA IMAD MUGHNIJE MUGHNIYYA Мугния, Имад
Weak Alias	HAJJ RADWAN
Profile Type	PERSON
Name	イマード・ムグニヤ伊迈德·穆格尼耶 IMAD MUGHNIYAH IMáD MUGNíJA IMAD MUGNIYAH Ιμάντ Μουγκνίγια עימאד מורנייה عماد فایز مغنیہ IMAD MUGNIJA IMAD FAWAZ MOUGHNIEH IMAD MUGHNIYYA Իմադ Ֆեյեզ Մուղնիյ İMAD MUğNIYə عماد مغنية Імад Мугнія عماد مغنیه İMAD MUğNIYE IMAD MUGHNIYEH IMAD FA'IZ MUGHNIYAH IMAD MOUGHNIYAH Имад Мугния
First Name	IMAD Имад IMAD
Middle Name	MOUGHNIEH
Last Name	Мугниях MUGHNIYAH
Nationality	LEBANON
Birth Date	1962-12-07
Birth-Place	TAYR DIBBA, LEBANON TAYR DEBBA Тайр Дибба, Ливан
Position	Старши офицер по въпросите на разузнаването на ХИЗБАЛЛАХ SENIOR INTELLIGENCE OFFICER OF HIZBALLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2019-07-26
Modified At	2024-10-10
Gender	MALE
Datasets	WIKIDATA BULGARIAN PERSONS OF INTEREST ARGENTINA REPET SANCTIONS
Topics	SANCTIONED ENTITY
Notes	LEBANESE MILITANT, HEAD OF SECURITY FOR HEZBOLLAH (1962-2008)
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

1 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia UIF Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: Q381970 Program: UFI AMIA ARG List Source URL: https://repet.jus.gob.ar/