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6 SapherCheck records found for Person Sierra leone

Alias	FAWZI FAWWAZ FAWZY REDA DARWISH-FAWAZ FOWZY FAWAZ FAWZY FAWAZ FAWZY FAWAZ FOUZI REDA DARWISH-FAWAZ FAWZY REDA DARWISH-FAWAZ FAWZI REDA FAWAZ FAWZI FAWWAZ FOUZI REDA DARWISH-FAWAZ FAWZI REDA FAWAZ FOWZY FAWAZ
Profile Type	PERSON
Name	FOUZI REDA DARWISH FAWAZ FAWAZ, FOUZI REDA DARWISH FOUZI REDA DARWISH FAWAZ
First Name	FAWZI FOUZI REDA DARWISH FAWZY FOUZI FOWZY
Middle Name	REDA DARWISH REDA
Last Name	DARWISH-FAWAZ FAWAZ FAWWAZ FAWAZ
Country	LEBANON
Nationality	SIERRA LEONE NIGERIA
Birth Date	1968-02-12 1973-03-24
Birth-Place	SIERRA LEONE JWAYA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
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=17771

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: 17771 Country: United States Entity: NK-2mPKcPWuDytbXNj6tpDE2Y 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: S4MR4K4JC Listing Date: 2015-03-17 Country: United States Entity: NK-2mPKcPWuDytbXNj6tpDE2Y 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. Wael Bazzi

Alias	WA'IL MUHAMMAD BAZZI WA'IL MUHAMMAD BAZZI WA'EL BAZZI WA'EL BAZZI
ID Number	89103150321
Profile Type	PERSON
Name	BAZZI, WAEL WAEL BAZZI WAEL BAZZI
First Name	WA'EL WA'IL WAEL WAEL
Middle Name	MUHAMMAD
Last Name	BAZZI BAZZI
Country	BELGIUM
Nationality	BELGIUM
Birth Date	1989-10-31 1989-10-01
Birth-Place	FREETOWN, SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	2020 ANTWERPEN, BEL EGLANTIERLAAN 15, 2020 ANTWERPEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745

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: 26745 Country: United States Entity: NK-4KrwEcAFvdRdV2QheEQXLv 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: S4MR8Q0Q4 Start Date: 2019-04-24 Listing Date: 2019-04-26 Country: United States Entity: NK-4KrwEcAFvdRdV2QheEQXLv 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. Nazem Said Ahmad

Alias	NAZIM SA'ID AHMAD NAZEM ALI AHMAD NAZEM SAID AHMED NAZIM AHMAD NAZEM SAID AHMED NAZEM SAEED AHMAD NIZAM SAED AHMAD KARIUMU SAIED MUHAMADI NIZAM SAED AHMAD KARIUMU MUHAMADI NAZEM SAID AHMED NAZIM SA'ID AHMAD NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZIM AHMAD NIZAM SAED AHMAD NAZEM ALI AHMAD NAZIM AHMAD NAZEM SAIED AHMED NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD NAZIM SA'ID AHMAD
Profile Type	PERSON
Name	NAZEM SAEED AHMAD NAZIM AHMAD NAZEM AHMAD NIZAM SAED AHMAD NAZEM SAID AHMED NAZEM ALI AHMAD AHMAD, NAZEM SAID NAZEM SAID AHMAD NAZEM SAID AHMAD NAZEM SAIED AHMED NAZIM SA'ID AHMAD
First Name	NAZEM NAZIM NIZAM NAZEM SAID KARIUMU
Middle Name	SA'ID SAEED SAID SAED SAIED ALI
Last Name	AHMAD MUHAMADI AHMED AHMAD AHMED
Country	LEBANON
Nationality	LEBANON BELGIUM
Birth Date	1965-01-05
Birth-Place	SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-12-27
Modified At	2024-08-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BEIRUT, LBN MTEFERRAA FROM ES SEMRLND, BEIRUT, LEBANON BACONIA S.A.R.L, MAHFOUZ STORE STREET, PEARL BUILDING, GF, BAABDA, LEBANON MTEFERRAA FROM ES SEMRLND, BEIRUT
Topics	SANCTIONED ENTITY
Notes	SANCTION IMPOSED IN ADDITION TO AN ASSET FREEZE: TRAVEL BAN. DATE TRAVEL BAN IMPOSED: 29/08/2024.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

4 Sanctions

1. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0002 Start Date: 2023-04-18 Modified At: 2024-08-29 Country: United Kingdom Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (Domestic)
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 UK Authority ID: CTD0002 Start Date: 2023-04-18 Modified At: 2024-08-29 Listing Date: 2023-04-18 Country: United Kingdom Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 28163 Country: United States Entity: NK-Zyiui4dU6xgisrPHdgDeWy 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

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: S4MRBCF50 Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: NK-Zyiui4dU6xgisrPHdgDeWy 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Zyiui4dU6xgisrPHdgDeWy Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

4. Mustapha Reda FAWAZ

Alias	MUSTAFA FAWAZ MUSTAPHA RHODA DARWICH FAWAZ MUSTAPHA REDA DARWISH FAWAZ MUSTAPHA FAWAZ MUSTAFA DARWISH FAWAZ MOSTAFA REDA DARWICH FAWAZ MOUSTAFA REDA DARWISH-FAWAZ MUSTAFA FAWWAZ MOUSTAPHA FAWAZ MUSTAPHA RIDA DARWICH FAWAZ
ID Number	418-15-2837
Profile Type	PERSON
Name	FAWAZ, MUSTAPHA REDA DARWISH MUSTAPHA RHODA DARWICH FAWAZ MUSTAPHA REDA FAWAZ
First Name	MOSTAFA MUSTAPHA MUSTAPHA RHODA DARWICH MUSTAFA MOUSTAPHA MOUSTAFA
Middle Name	REDA DARWICH RIDA DARWICH RHODA DARWICH DARWISH REDA
Last Name	DARWISH-FAWAZ DARWISH FAWAZ FAWWAZ FAWAZ
Country	LEBANON SIERRA LEONE UNITED STATES NIGERIA
Nationality	SIERRA LEONE NIGERIA
Birth Date	1964-09-10 1964-06-25
Birth-Place	JWAYA, LEBANON KOIDU TOWN, SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-03-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	3 GAYA ROAD, KANO FLAT 4, BLANTYRE STREET, BEHIND AMIGO SUPERMARKET, WUSE II, ABUJA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16452

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: 16452 Country: United States Entity: NK-gAmDsju8HdB8eRXbmj6k4h 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: S4MR4K4GT Listing Date: 2015-03-17 Country: United States Entity: NK-gAmDsju8HdB8eRXbmj6k4h 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. Kassim Tajideen

Alias	QASIM TAJI AL-DIN KASIM TAJMUDIN KASSIM TAJIDEEN KASIM TAJMUDIN KASSIM MOHAMMAD TAJIDDINE KASIM TAJI AL-DIN KASIM TAJI AL-DIN QASIM TAJI AL-DIN
Profile Type	PERSON
Name	KASSIM MOHAMMAD TAJIDDINE TAJIDEEN, KASSIM KASSIM TAJIDEEN KASSIM TAJIDEEN
First Name	KASSIM KASSIM MOHAMMAD QASIM KASSIM MOHAMMAD KASIM
Last Name	TAJMUDIN TAJIDEEN TAJI AL-DIN TAJIDDINE
Country	LEBANON SIERRA LEONE
Nationality	LEBANON SIERRA LEONE
Birth Date	1955-03-21
Birth-Place	SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2009-05-28
Modified At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA
Topics	SANCTIONED ENTITY
Notes	LIBANEES ZAKENMAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11494

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: 11494 Country: United States Entity: Q110246569 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: S4MR3R55H Listing Date: 2009-05-28 Country: United States Entity: Q110246569 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. Abdul Karim Conteh

ID Number	COXA841220HNENXB02
Profile Type	PERSON
Name	ABDUL KARIM CONTEH CONTEH, ABDUL KARIM
First Name	ABDUL
Middle Name	KARIM
Last Name	CONTEH
Country	MEXICO
Nationality	SIERRA LEONE MEXICO
Birth Date	1984-12-20
Birth-Place	SIERRA LEONE
First Seen	2024-07-18
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	9202 C. CALZ TLAXCALTECAS INT.2 COL MARIANO MATAMOROS, TIJUANA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48829

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-18
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48829 Country: United States Entity: ofac-48829 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx