3 SapherCheck records found for Person Ta'izz
1. Bilal Ali Muhammad al-Wafi
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. Abdo Abdullah Dael Ahmed
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
3. Adil Abduh Fari Uthman AL-DHUBHANI
2. Sanction Caption: Reciprocal
Link Caption
3 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-4NN6ZE3KcaRbVKkUxzXVmo Program: مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| 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: 23056 Country: United States Entity: NK-4NN6ZE3KcaRbVKkUxzXVmo Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6HN4T Start Date: 2017-10-25 Listing Date: 2018-06-29 Country: United States Entity: NK-4NN6ZE3KcaRbVKkUxzXVmo 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 |
| Alias |
ABDU ABDULLAH AHMED
ABDOO ABDULLAH DAEL AHMED 'ABDUH DA'IL |
|---|---|
| Profile Type | PERSON |
| Name |
ABDO ABDULLAH DAEL AHMED
عبده عبدالله دائل احمد عبده عبد الله دائل احمد ABDO ABDULLAH DAEL AHMED AHMED, ABDO ABDULLAH DAEL |
| First Name |
'ABDUH
عبده ABDO ABDO ABDULLAH DAEL ABDOO ABDU |
| Middle Name |
عبدالله دائل
ABDULLAH DAEL ABDULLAH |
| Last Name |
AHMED
احمد AHMED DA'IL |
| Country |
SWEDEN
UNITED ARAB EMIRATES YEMEN |
| Nationality |
YEMEN
|
| Birth Date |
1979-09-13
|
| Birth-Place |
تعز المخا
TA'IZZ AL-MUKHA, YEMEN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-03-14
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS UNITED ARAB EMIRATES LOCAL TERRORIST LIST |
| Address |
DUBAI
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34985
|
3 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2024-05-07 |
| Sanction Last Change | 2024-05-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation End Date: 2026-09-19 2026-09-19 Listing Date: 2026-09-19 2026-09-19 Country: United Arab Emirates Entity: NK-MmRr4bivDQbLzq3uzci7oP Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| 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: 34985 Country: United States Entity: NK-MmRr4bivDQbLzq3uzci7oP Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MRKY6PM Start Date: 2022-02-23 Listing Date: 2022-03-14 Country: United States Entity: NK-MmRr4bivDQbLzq3uzci7oP 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 | 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-MmRr4bivDQbLzq3uzci7oP Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object 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 Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171 |
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: 23043 Country: United States Entity: Q62619697 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6HN4K Start Date: 2017-10-25 Listing Date: 2018-06-29 Country: United States Entity: Q62619697 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 | 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: Q62619697 Object Object Caption: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: N/A Alias: Islamic State of Iraq and the Levant of Yemen, ISIS in Yemen ISIS IN YEMEN ISIS in Yemen, ﺍﻟﺩﻭﻟﺔ ﺍﻹﺳﻼﻣﻳﺔ ﻓﻲ ﺍﻟﻌﺭﺍﻕ ﻭﺍﻟﺷﺎﻡ - ﺍﻟﻳﻣﻥ Islamic State in Yemen Islamic State in Yemen, Islamic State of Iraq and the Levant in Yemen تنظيم الدولة الإسلامية في العراق والشام -اليمن ISIL IN YEMEN ISIL in Yemen, ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT OF YEMEN Islamic State of Iraq and the Levant of Yemen ISIL in Yemen Wilayat al-Yemen, Province of Yemen. Islamic State of Iraq and the Levant-Yemen Wilayat al-Yemen, Province of Yemen الدولة الإسلامية في العراق والشام - اليمن WILAYAT AL-YEMEN, PROVINCE OF YEMEN; ISLAMIC STATE IN YEMEN Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3021 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19892 |