2 SapherCheck records found for Person Zarqa
1. Muhammad Hisham Muhammad Isma'il ABU GHAZALA
2. Sanction Caption: Reciprocal
2. ALI HASAN
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: 12919 Country: United States Entity: Q123241543 Program: SDN List Provisions: SDGT 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: S4MR3RFY9 Listing Date: 2011-09-26 Country: United States Entity: Q123241543 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 |
| Profile Type | PERSON |
|---|---|
| Name |
ALI HASAN
|
| First Name |
ALI
|
| Last Name |
HASAN
|
| Country |
JORDAN
|
| Nationality |
JORDAN
|
| Birth Date |
1969-04-20
|
| Birth-Place |
ZARQA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Gender |
MALE
|
| Weight |
69.50
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
HASAN MAY HAVE MUSTACHE.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2012-320406
|
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: 2012/320406 Country: United States Entity: interpol-red-2012-320406 Program: Red Notice Reason: Aggravated assault Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |