1 SapherCheck records found for Person Miziara, lebanon
1. MAHMOUD HASSAN AYACHE
2. Sanction Caption: Reciprocal
| Alias |
HASSAN AYASH
MAHMOUD HASSAN AYACHE |
|---|---|
| Profile Type | PERSON |
| Name |
HASSAN AYASH
AYASH, HASSAN MAHMOUD HASSAN AYACHE |
| First Name |
MAHMOUD HASSAN
MAHMOUD HASSAN HASSAN |
| Last Name |
AYACHE
AYASH |
| Country |
LEBANON
|
| Birth Date |
1943
|
| Birth-Place |
MIZIARA, 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 |
BEIRUT
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12535
|
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: 12535 Country: United States Entity: NK-5agEeQ3LNxiuCzJuTAExbt Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RD9P Listing Date: 2011-01-26 Country: United States Entity: NK-5agEeQ3LNxiuCzJuTAExbt 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 |