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3 SapherCheck records found for Person Ramadi

Alias	MARWAN MAHDI AL-RAWI MARWAN ALRAWI
Profile Type	PERSON
Name	AL-RAWI, MARWAN MAHDI SALAH MARWAN MAHDI SALAH AL-RAWI MARWAN MAHDI SALAH AL-RAWI
First Name	MARWAN MAHDI SALAH MARWAN
Middle Name	MAHDI SALAH MAHDI
Last Name	ALRAWI AL-RAWI AL-RAWI AL-RAWI
Country	TüRKIYE
Nationality	IRAQ
Birth Date	1981
Birth-Place	RAMADI, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISTANBUL, TUR ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27124

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: 27124 Country: United States Entity: NK-G5BcpMbZzyv38NxuokaWbf Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR9RTJT Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-G5BcpMbZzyv38NxuokaWbf 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. Saif-al-Din Fulayyih Hassan Taha Al-Rawi

Alias	AYAD FUTAYYIH AL-RAWI AYAD FUTAYYIH AL-RAWI AYAD FUTAYYIH AL-RAWI SAïF-AL-DIN FOULAï HASSAN TAHA AL-RAOUI, イヤード・フタイエフ・アル・ラーウィ سيف الدين فليح حسن طه الراوي AYAD FUTAYYIH AL-RAWI, AYAD FOUTAï AL-RAOUI SAïF-AL-DIN FOULAï HASSAN TAHA AL-RAOUI
Profile Type	PERSON
Name	SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI AYAD FUTAYYIH AL-RAWI SAïF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI サイフ・アル・ディーン・フレイヒ・ハサン・ターハ・アル・ラーウィ AYAD FOUTAï AL-RAOUI AL-RAWI, SAIF-AL-DIN FULAYYIH HASSAN TAHA SAïF-AL-DIN FOULAï HASSAN TAHA AL-RAOUI
First Name	SAIF-AL-DIN AYAD FUTAYYIH AYAD FUTAYYIH AL-RAWI SAIF-AL-DIN SAIF-AL-DIN FULAYYIH HASSAN TAHA SAIF-AL-DIN FULAYYIH HASSAN TAHA AYAD
Middle Name	AL-RAWI HASSAN TAHA HASSAN TAHA
Last Name	AL-RAWI SAïF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI AL-RAWI SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
Country	IRAQ
Nationality	IRAQ
Birth Date	1953
Birth-Place	RAMADI : IRAK ラマーディ RAMADI RAMADI, IRAQ RAMADI IRAQ AR RAMADI, AL-ANBAR GOVERNORATE, IRAQ
Position	REPUBLICAN GUARD CHIEF OF STAFF CHEF D'ÉTAT-MAJOR DE LA GARDE RéPUBLICAINE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	REPUBLICAN GUARD CHIEF OF STAFF UNSC RESOLUTION 1483 BASIS REPUBLICAN GUARD CHIEF OF STAFF;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3174 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7856

14 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: NK-GhQjLfSKaZPoCrstPWGV24 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.45.3 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-GhQjLfSKaZPoCrstPWGV24 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: 1224 Country: Switzerland Entity: NK-GhQjLfSKaZPoCrstPWGV24 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.45.3 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-GhQjLfSKaZPoCrstPWGV24 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 Country: France Entity: NK-GhQjLfSKaZPoCrstPWGV24 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: IRQ0075 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.014 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: IRQ0075 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.014 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: 14 Start Date: 2010-07-16 Country: Japan Entity: NK-GhQjLfSKaZPoCrstPWGV24 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: 共和国防衛隊参謀総長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-GhQjLfSKaZPoCrstPWGV24 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7856 Country: United States Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: NK-GhQjLfSKaZPoCrstPWGV24 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. 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: NK-GhQjLfSKaZPoCrstPWGV24 Program: Iraq UNSC Id: IQi.014 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3P8DR Listing Date: 2005-05-25 Country: United States Entity: NK-GhQjLfSKaZPoCrstPWGV24 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

14. 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: NK-GhQjLfSKaZPoCrstPWGV24 UNSC Id: IQi.014 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Humam Abd-al-Khaliq Abd-al-Ghafur

Alias	HUMAM 'ABD AL-KHALIQ RASHID HUMAM ’ABD-AL-KHALIQ RASHID HUMAM ABD AL-KHALIQ ABD AL-GHAFUR همام عبد الخالق عبد الغفور HUMAM 'ABD AL-KHALIQ RASHID همام عبدالخالق عبدالغفور HUMAM ABD AL-KHALIQ ABD AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN همام عبد الخالق HUMAM ABD AL-KHALIQ ABD AL-GHAFUR HUMAM ABDEL KHALEQ ABDEL GHAFUR HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN HUMAM ’ABD AL-KHALIQ ’ABD AL-RAHMAN HUMAM ABDEL KHALEQ ABDEL GHAFUR
Profile Type	PERSON
Name	همام عبد الخالق عبد الغفور 胡马姆·阿卜杜·哈里克·阿卜杜 HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM 'ABD AL-KHALIQ 'ABD AL-RAHMAN HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR フマーム・アブドゥルハーリク・アブドゥルガフール HUMAM ABDEL KHALEQ ABDEL GHAFUR HUMAM ABD-AL-KHALIQ ABD-AL-GHAFUR HUMAM ABD AL-KHALIQ ABD AL-GHAFUR ABD-AL-GHAFUR, HUMAM ABD-AL-KHALIQ HUMAN ABD AL-KHALIQ ABD AL-GHAFUR
First Name	HUMAM ABD-AL-KHALIQ HUMAM 'ABD AL-KHALIQ HUMAM ABDEL KHALEQ ABDEL HUMAM ABD AL-KHALIQ HUMAM ABD AL-KHALIQ HUMAM 'ABD AL-KHALIQ HUMAM ABD-AL-KHALIQ HUMAM ABDEL KHALEQ ABDEL
Last Name	'ABD AL-RAHMAN ABD-AL-GHAFUR GHAFUR ABD AL-GHAFUR RASHID
Country	IRAQ
Nationality	IRAQ
Birth Date	1945
Birth-Place	RAMADI AR-RAMADI, IRAQ AR-RAMADI, IRAQ
Position	MINISTER OF HIGHER EDUCATION AND SCIENTIFIC RESEARCH (2001-2003) MINISTER OF HIGHER EDUCATION AND SCIENTIFIC RESEARCH (1992-1998) MINISTER OF CULTURE AND INFORMATION IN IRAQ (1998-2001)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-01-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF HIGHER EDUCATION AND RESEARCH, 1992–1997, 2001– 2003; MINISTER OF CULTURE, 1997–2001; DIRECTOR AND DEPUTY DIRECTOR, IRAQI ATOMIC ENERGY ORGANIZATION, 1980S FORMER MINISTER OF HIGHER EDUCATION AND RESEARCH; M0018061/104,ISSUED 12 SEPTEMBER 1993; IRAQI MINISTER OF HIGHER EDUCATION
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7885

6 Sanctions

1. 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: 1466 End Date: 2023-03-09 Country: Switzerland Entity: Q56882698 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

2. 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: 7885 Country: United States Entity: Q56882698 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3P5PK Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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. 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: S4MR3R7WB Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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

5. 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: S4MR3P749 Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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

6. 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: S4MR3R7W9 Listing Date: 2005-05-25 Country: United States Entity: Q56882698 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