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5 SapherCheck records found for Person Abdel aziz

Alias	AHMAD ABDEL AZIZ SALEH MUBARAK AHMAD ABDEL AZIZ SALEH MUBARAK AHMAD 'ABD AL-AZIZ MUBARAK
Profile Type	PERSON
Name	AHMAD 'ABD AL-AZIZ MUBARAK AHMAD ABDEL AZIZ SALEH MUBARAK AHMAD 'ABD AL-AZIZ MUBARAK
First Name	AHMAD 'ABD AL-AZIZ AHMAD ABDEL AZIZ SALEH AHMAD 'ABD AL-AZIZ AHMAD ABDEL AZIZ SALEH
Last Name	MUBARAK
Birth Date	1962
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - RAMALLAH
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9685

5 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9685 Country: United States Entity: NK-LGkmrU7geAMVVfVUCFY3jj Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9685 Country: United States Entity: NK-LGkmrU7geAMVVfVUCFY3jj Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) 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: S4MR5CSKX Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-LGkmrU7geAMVVfVUCFY3jj 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: S4MR5CTQM Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: NK-LGkmrU7geAMVVfVUCFY3jj 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: S4MR5D02H Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-LGkmrU7geAMVVfVUCFY3jj 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. Khalil Ben Ahmed Ben Mohamed Jarraya

Alias	AMR / BEN NARVAN ABDEL AZIZ ABDEL AZIZ BEN NARVAN Бен Нарван Абдел Азиз YARRAYA KHALIL OMAR Абдел Азиз Бен Нарван Амру KHALIL YARRAYA AMROU Амр AMRO Жарая Халил خليل بن احمد بن محمد جراية BEN AHMED BEN MOHAMED JARRAYA KHALIL BEN AHMED BEN MOHAMED JARRAYA ABDEL' AZIZ BEN NARVAN Омар KHALIL BEN AHMED BEN MOHAMED JARRAYA Ярая Халил Амро
Weak Alias	KHALIL YARRAYA AMROU AMRO ABDEL' AZIZ BEN NARVAN OMAR AMR BEN NARVAN ABDEL AZIZ
Profile Type	PERSON
Name	KHALIL JARRAYA JARRAYA, KHALIL ח'ליל בן אחמד בן מחמד ג'ראיה KHALIL BEN AHMED BEN MOHAMED JARRAYA KHALIL JARRAYA خليل بن احمد بن محمد جراية KHALIL BEN AHMED BEN MOHAMED JARRAYA JARRAYA KHALIL BEN NARVAN ABDEL AZIZ
First Name	KHALIL BEN NARVAN KHALIL BEN AHMED BEN MOHAMED ABDEL AZIZ JARRAYA خليل بن احمد بن محمد جراية Жарая KHALIL
Last Name	KHALIL JARRAYA JARRAYA Халил YARRAYA
Country	ITALY TUNISIA
Nationality	BOSNIA & HERZEGOVINA TUNISIA
Birth Date	1969-02-08 1970-08-15
Birth-Place	SEREKA, YUGOSLAVIA Сфакс, Тунис / Серека SFAX, TUNISIA / SEREKA SFAX, TUNISIA SREKA, EX-YUGOSLAVIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2022-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Address	VIA LAZIO N.3, BOLOGNA VIA LAZIO N. 3, BOLOGNA, ITALY Виа Белария № 10, Болоня, Италия / Виа Лацио № 3, Болоня, Италия BOLOGNA, ITA VIA BELARIA N. 10, BOLOGNA, ITALY VIA BELLARIA N.10, BOLOGNA
Topics	SANCTIONED ENTITY TERRORISM
Notes	DETAINED IN ITALY SINCE 9 AUG 2008 FOR HIS IMPLICATION IN A CASE RELATED TO TERRORISM. DEPORTED FROM ITALY TO TUNISIA ON 24 FEB 2015. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 15 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 4 DEC 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7835 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 15883 Start Date: 2020-01-14 2020-09-10 End Date: 2022-01-24 Listing Date: 2020-01-16 2020-09-11 Country: Switzerland Entity: NK-Xho333TXLwqdzHu7r9pEo8 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.J.99.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2022-01-03 Country: Israel Entity: NK-Xho333TXLwqdzHu7r9pEo8 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.J.99.03 262 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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: 7835 Country: United States Entity: NK-Xho333TXLwqdzHu7r9pEo8 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PFTB Listing Date: 2005-05-25 Country: United States Entity: NK-Xho333TXLwqdzHu7r9pEo8 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. Abdel Aziz RANTISI

Alias	ABDEL AZIZ AL-RANTIS ABDEL AZIZ AL-RANTISI ABDELAZIZ AL RANTISSI עבד אל-עזיז רנתיסי ABDEL-AZIZ AL-RANTISSI Абдель Рантиси ABDELAZZIZ AL-RANTISSI ABDAL-AZIZ AL-RANTISI ABD AL-AZIZ RANTISI ÁBDEL AZIZ AR RANTISI ABDEL AZIZ RANTISSI עבד אל-עזיז רנטיסי Рантиси, Абдель 阿卜杜勒·阿齐兹·兰提 ABD AL-AZIZ AL-RANTISI アブデルアジズ・ランティシ ABDAL-AZIZ AL-RANTISI ランティシ ABD AL-AZIZ AR-RANTISI ABDUL AZIZ AL-RANTISSI ABDELAZIZ RANTISI ABDEL AZIZ RANTISI עבד אל-עזיז אל-רנתיסי רנטיסי ABDEL AZIZ AL-RANTISSI ABD AL-AZIZ RANTISI ABDEL AZIZ AL RANTISSI Абдель Азиз Рантиси RANTISI ABD AL-AZIZ AL-RANTISI 阿卜杜勒·阿齐兹·兰提西 RANTISI, ABD AL-AZIZ AR- ABDEL AZIZ AR RANTISI ABDEL AZIZ AL-RANTIS アブド・アルアジズ・ランティシ ABDEL-AZIZ RANTISSI ABD AL-AZIZ RANTISSI ABDEL AZIZ AR-RANTISI ABDEL AZIZ ALI ABDUL MAJID AL-RANTISI عبدالعزيز الرنتيسي ABD AL AZIZ AL-RANTISSI ABDEL-AZIZ AL-RANTISI ABDULAZIZ RANTISI رنتیسی ABDEL AZIZ AL-RANTISSI ABED AL-AZIZ RANTISSI 'ABD AL-AZIZ RANTISI ABDEL AZIZ RANTISSI ÁBDEL AZIZ AR-RANTISI 阿卜杜拉·阿齐兹·兰提西アブドゥルアジーズ・アッ＝ランティーシー ABDüLAZIZ ALI ABDüLMECID RANTISI Рантиси Абдель Азиз Рантиси ABDEL ランティーシ رنتيسي עבד אלעזיז רנטיסי ÁBDEL ABDEL AZIZ AL RANTISSI ABDELAZIZ AL RANTISSI ランティーシー ABDEL AZIZ AR RANTISI RANTISSI ABDUL AZIZ RANTISI Абд аль-Азиз ар-Рантиси RANTIS ABDUL-AZIZ RANTISI ABDUL AZIZ ALI ABDUL MAJID AL-RANTISI ABD AL-AZIZ AL-RANTISSI ABDEL AZIZ AL-RANTISSI
Profile Type	PERSON
Name	ABDEL AZIZ AL-RANTISI Абдель Азіз аль-Рантіссі ABDUL AZíZ RANTISí ABDEL AZIZ RANTISI अब्दुल अजीज अल-रंतीसी ABD AL-AZIZ AR-RANTISI ABDULAZIZ AL-RANTISI アブドゥルアズィーズ・アッ＝ランティースィー RANTISI, ABDEL AZIZ عبد العزيز الرنتيسي עבד אל-עזיז א-רנתיסי ABDUL AZIZ AL RANTISI ABD AL-AZIZ AR-RANTISSI Рантиси, Абдель Азиз عبدالعزیز رنتیسی ABDüLAZIZ RANTISI 阿卜杜勒-阿齐兹·兰提西 ÁBDEL AZIZ AR-RANTISI ABDEL AZIZ RANTISI აბდ ალ აზიზ რანტისი ABD AL-AZIZ AL-RANTISSI عبد العزیز رنتیسی ABDEL AZIZ AL-RANTISSI
First Name	ABD AL-AZIZ ABDEL AZIZ ABDEL AZIZ
Last Name	RANTISI
Country	UNITED STATES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1947-10-23
Birth-Place	YAVNE YUBNA, GAZA (PALESTINIAN AUTHORITY)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2005-05-25
Modified At	2024-10-18
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	GAZA STRIP, XX, USA GAZA STRIP
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN POLITICAL LEADER (1947–2004)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7915

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: 7915 Country: United States Entity: Q307182 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: S4MR3PCMC Listing Date: 2005-05-25 Country: United States Entity: Q307182 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. Ezedin Abdel Aziz Khalil

Alias	YASIN AL-SURI YASEEN AL-SURI ياسين السوري IZZ AL-DIN ABD AL-FARID KHALIL عز الدين عبدالعزيز خليل عز الدين عبد العزيز خليل YASIN AL-SURI ZAYN AL-ABADIN EZEDIN ABDEL AZIZ KHALIL ZAYN AL-ABADIN YASEEN AL-SURI
Profile Type	PERSON
Name	IZZ AL-DIN ABD AL-FARID KHALIL 亞辛·蘇瑞 EZEDIN ABDEL AZIZ KHALIL عز الدين عبد العزيز خليل EZEDIN ABDEL AZIZ KHALIL KHALIL, EZEDIN ABDEL AZIZ عزالدین عبدالعزیز خلیل
First Name	ZAYN IZZ AL-DIN ABD AL-FARID YASIN YASEEN EZEDIN ABDEL AZIZ IZZ AL-DIN ABD AL-FARID IZZ AD-DIN
Last Name	AL-SURI KHALIL AL-ABADIN KHALIL
Nationality	SYRIA
Birth Date	1982
Birth-Place	QAMISHLI AL-QAMISHLI, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-28
Modified At	2023-11-01
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	AL-QAEDA TERRORIST ETHNICITY KURDISH
SourceUrl	https://rewardsforjustice.net/rewards/yasin-al-suri/ https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12841

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: 12841 Country: United States Entity: Q5423117 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: S4MR3RH8H Listing Date: 2011-07-28 Country: United States Entity: Q5423117 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. EZEDIN ABDEL AZIZ KHALIL

Alias	YASIN AL-SURI ZAYN AL-ABADIN IZZ AL-DIN ABD AL-FARID KHALIL YASEEN AL-SURI
Profile Type	PERSON
Name	EZEDIN ABDEL AZIZ KHALIL
First Name	EZEDIN ABDEL AZIZ
Last Name	KHALIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-07-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3RH8G Listing Date: 2011-07-28 Country: United States Entity: usgsa-s4mr3rh8g 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