Search Sanctions | SapherCheck

3 SapherCheck records found for Person Ilar

1. Anwar Mohammed ZBOUN

Alias	ANWAR MUHAMMAD AL-ZBOUN
Profile Type	PERSON
Name	ANWAR MOHAMMED ZBOUN
First Name	ANWAR MOHAMMED ANWAR MUHAMMAD
Last Name	AL-ZBOUN ZBOUN
Country	PALESTINIAN TERRITORIES
Birth Date	1968
Birth-Place	ILAR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-11-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC CONSOLIDATED (NON-SDN) LIST
Address	BETHLEHEM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9652

2 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9652 Country: United States Entity: NK-4Kf8zrxsXS7bcNxVEZN9nM Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9652 Country: United States Entity: NK-4Kf8zrxsXS7bcNxVEZN9nM Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. ROBINSON GIOVANI CHAVEZ SOSA

Profile Type	PERSON
Name	ROBINSON GIOVANI CHAVEZ SOSA
First Name	ROBINSON GIOVANI
Last Name	CHAVEZ SOSA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1978-08-10
Birth-Place	AGUILARES, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	57
Hair-Color	BLA
Height	1.57
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-205197

1 Sanctions

1. Sanction Caption: Red Notice

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: 2017/205197 Country: El Salvador Entity: interpol-red-2017-205197 Program: Red Notice Reason: PROPOSICION Y CONSPIRACION EN EL DELITO DE HOMICIDIO AGRAVADO Y AGRUPACIONES ILICITAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MANUEL DE JESUS SALGUERO CALDERON

Profile Type	PERSON
Name	MANUEL DE JESUS SALGUERO CALDERON
First Name	MANUEL DE JESUS
Last Name	SALGUERO CALDERON
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1971-01-31
Birth-Place	MUNICIPIO DE AGUILARES, DEPARTAMENTO DE SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-23517

1 Sanctions

1. Sanction Caption: Red Notice

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: 2023/23517 Country: El Salvador Entity: interpol-red-2023-23517 Program: Red Notice Reason: Agresión Sexual en Menor e Incapaz, Agravada y Continuada Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices