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4 SapherCheck records found for Person Fallujah

Alias	AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHMAD KHALAF SHABIB AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY AHMAD KHALAF SHABIB AHKMAD KALAF SHADID AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL-ISSAWI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF ABD SHABIB AHKMAD KALAF SHADID AHMAD KHALAF SHEBAB ALDOLEMY
Weak Alias	ABU SULAYMAN AHMAD AL-ISAWI HAJJI AHMAD AHMED ALDOLEMY ABU USAMA AHMAD HAJJI WA'IL ABU SHABSHAR
Profile Type	PERSON
Name	AHMAD KHALAF SHABIB AL-DULAYMI AL-DULAYMI, AHMAD KHALAF SHABIB AHMAD KHALAF SHABIB AL-DULAYMI
First Name	AHKMAD KALAF AHMAD KHALAF ABD SHABIB AHMAD SHABIB AHMAD KHALAF SHABIB AHMAD KHALAF ABD AHMAD KHALAF AHMAD KHALAF SHABIB AL-ASAFI AHMAD KHALAF SHABIB AHMAD KHALAF SHEBAB AHMAD KHALAF SHABIB AL'ISSAWI
Last Name	AL-DULAYMI ALDOLEMY SHABIB AL-ISAWI AL-ISSAWI SHADID
Country	UNITED KINGDOM IRAQ
Nationality	UNITED KINGDOM IRAQ
Birth Date	1972-05-25
Birth-Place	AL-FALLUJAH, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AL-FALLUJAH LONDON, GBR LONDON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11884

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: 11884 Country: United States Entity: NK-mwjMvmdX3hMA5NuzRNj8Ga Program: SDN List Provisions: SDGT 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: S4MR3R32C Listing Date: 2010-04-09 Country: United States Entity: NK-mwjMvmdX3hMA5NuzRNj8Ga 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. Khamis Farhan Al-Khanjar Al-Issawi

Alias	KHAMIS F ALI ALESSAWI KHAMES FARHAN ALI ALI KHAMIS AL-KHANJAR KHAMES FARHAN ALI ALI KHAMEES FARHAN ALI ALI KHAMIS F ALI ALESSAWI KHAMEES FARHAN ALI ALI KHAMIS AL-KHANJAR
Profile Type	PERSON
Name	AL-ISSAWI, KHAMIS FARHAN AL-KHANJAR KHAMIS FARHAN AL-KHANJAR AL-ISSAWI KHAMIS FARHAN AL-KHANJAR AL-ISSAWI
First Name	KHAMIS KHAMEES KHAMES KHAMIS FARHAN AL-KHANJAR
Middle Name	F ALI FARHAN AL-KHANJAR FARHAN ALI
Last Name	ALESSAWI AL-KHANJAR AL-ISSAWI AL-ISSAWI ALI
Country	JORDAN IRAQ
Nationality	IRAQ
Birth Date	1965-09-08 1968-09-08
Birth-Place	FALLUJAH, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
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=28023

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: 28023 Country: United States Entity: NK-nHkZTD9iAowawfTacFwx7v Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRBCF2R Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: NK-nHkZTD9iAowawfTacFwx7v 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. Fawzi Mutlaq AL-RAWI

Alias	FAWZI ISMA'IL AL-HUSAYNI AL-RAWI FAWZI ISMA'IL AL-HUSAYNI AL-RAWI
Weak Alias	ABU FIRAS ABU AKRAM
Profile Type	PERSON
Name	FAWZI MUTLAQ AL-RAWI AL-RAWI, FAWZI MUTLAQ 法齊·穆特拉克·拉維 FAWZI MUTLAQ AL-RAWI فوزي مطلق الراوي FAWZI MUTLAQ AL-RAWI
First Name	FAWZI ISMA'IL AL-HUSAYNI FAWZI MUTLAQ FAWZI MUTLAQ
Last Name	AL-RAWI
Country	SYRIA
Nationality	SYRIA IRAQ
Birth Date	1940
Birth-Place	RAWAH CITY, IRAQ FALLUJAH
Position	CHAIRMAN, IRAQI WING OF THE SYRIAN BA'TH PARTY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-07
Modified At	2023-12-26
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	SYRIAN BA'TH PARTY COMMAND BUILDING, AL-HALBUNI DISTRICT, DAMASCUS SYRIAN GOVERNMENT-OWNED APARTMENT, AL-MAZZAH DISTRICT, DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRAQI POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10380

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: 10380 Country: United States Entity: Q16105463 Program: SDN List Provisions: SDGT 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: S4MR3PS34 Listing Date: 2007-12-07 Country: United States Entity: Q16105463 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. Abd-al-Tawwab Mullah Huwaysh

Alias	ABDEL-TAOUAB MOULLAH HOUWAïCH عبد التواب ملا حويش عبد التواب عبد الله الملا حويش عبدالتواب الملا حويش
Profile Type	PERSON
Name	ABD-AL-TAWWAB MULLAH HUWAYSH ABD AL-TAWAB MULLAH HUWAYSH アブドゥッタゥワーブ・ムッラー・アル＝フワイシュ ABDEL-TAOUAB MOULLAH HOUWAïCH ABD-AL-TAWAB MULLAH HUWAYSH عبد التواب الملا حويش アブド・アル・タウワーブ・ムラー・フワイシュ ABD-AL-TAWAB MULLAH HUWAYSH HUWAYSH, ABD-AL-TAWAB MULLAH ABD-AL-TAWWAB MULLAH HUWAYSH 阿卜杜勒·塔瓦卜·毛拉·胡韦什
First Name	ABD-AL-TAWWAB ABD-AL-TAWAB MULLAH ABD-AL-TAWAB MULLAH ABD-AL-TAWWAB
Middle Name	HUWAYSH HUWAYSH
Last Name	HUWAYSH ABD-AL-TAWWAB MULLAH HUWAYSH
Country	IRAQ
Nationality	IRAQ
Birth Date	1962-03-14 1942-03-14 1957
Birth-Place	FALLUJAH MOSUL IRAQ EITHER MOSUL OR BAGHDAD MOSSOUL MOSUL, IRAQ MOSUL MOSUL OR BAGHDAD, IRAQ BAGHDAD BAGDAD モスル又はバグダッド BAGHDAD IRAQ BAGHDAD, IRAQ
Position	DIRECTEUR DE L'ORGANISATION DE L'INDUSTRIALISATION MILITAIRE VICE-PREMIER MINISTRE DIRECTOR OF ORGANISATION OF MILITARY INDUSTRIALISATION DEPUTY PRIME MINISTER OF IRAQ (2001-2003) MINISTER OF MILITARY INDUSTRIALIZATION (-2003) DEPUTY PRIME MINISTER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2023-03-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DEPUTY PRIME MINISTER; DIRECTOR OF ORGANIZATION OF MILITARY INDUSTRIALIZATION DEPUTY PRIME MINISTER; DIRECTOR, ORGANIZATION OF MILITARY INDUSTRIALIZATION; IRAQI MINISTER UNSC RESOLUTION 1483 BASIS DEPUTY PRIME MINISTER; DIRECTOR OF ORGANIZATION OF MILITARY INDUSTRIALIZATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7861 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2259

13 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q56867910 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.148.68 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q56867910 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1265 Country: Switzerland Entity: Q56867910 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.148.68 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q56867910 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.148.68 Country: France Entity: Q56867910 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: IRQ0080 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q56867910 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.019 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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 UN Authority ID: IRQ0080 Start Date: 2003-06-27 Modified At: 2022-02-16 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q56867910 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.019 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 19 Start Date: 2010-07-16 Country: Japan Entity: Q56867910 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 副首相、軍需産業庁長官 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: 7861 Country: United States Entity: Q56867910 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

10. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q56867910 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

11. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q56867910 Program: Iraq UNSC Id: IQi.019 Source URL: https://www.un.org/securitycouncil/sanctions/information

12. 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: S4MR3PFTX Listing Date: 2005-05-25 Country: United States Entity: Q56867910 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

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q56867910 UNSC Id: IQi.019 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx