2 SapherCheck records found for Person Abdelhadi
1. Abd al Hadi Zarqun
2. Bendebka L'hadi
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
'ABD AL-HADI AL-HUSAYN AL-SHAYBANI ZARQUN
ABDELHADI EL-HOUSSEIN ZIRGOUNE EL-OUARFALI 'ABD AL-HADI AL-HUSAYN AL-SHAYBANI ZARGUN AL HADI ZARGOON ABDELHADI AL-HUSSAIN ZARGOUN AL-WARFALI ABD-AL-HADI ZARGUN ABD-AL-HADI AL HUSAYN AL SHABANI ZARQUN ABD AL-HADI ZARQUN AL-WARFALLI ABDULHADI ZARGON |
|---|---|
| ID Number |
123844
|
| Profile Type | PERSON |
| Name |
ZARQUN, ABD AL HADI
ABD AL HADI ZARQUN |
| First Name |
ABD-AL-HADI
ABDELHADI AL HADI ABD ABD-AL-HADI AL HUSAYN AL SHABANI ABDULHADI 'ABD AL-HADI |
| Middle Name |
AL HADI
EL-HOUSSEIN ZIRGOUNE AL-HUSSAIN ZARGOUN AL-HUSAYN AL-SHAYBANI AL-HADI ZARQUN |
| Last Name |
ZARGOON
AL-WARFALLI ZARQUN EL-OUARFALI ZARGUN ZARGON AL-WARFALI |
| Country |
LIBYA
|
| Nationality |
LIBYA
|
| Birth Date |
1983
|
| Birth-Place |
SIRTE, LIBYA
|
| First Seen | 2023-04-20 |
| 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 |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21204
|
1 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: 21204 Country: United States Entity: NK-3WypzcsPwhiNPjQTGf4y6d Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
3 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: 15064 End Date: 2014-01-22 Country: Switzerland Entity: NK-c7NRdVTBG6k3wbWm3t4zWL 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.B.162.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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: 8202 Country: United States Entity: NK-c7NRdVTBG6k3wbWm3t4zWL 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: S4MR3R6K1 Listing Date: 2005-05-25 Country: United States Entity: NK-c7NRdVTBG6k3wbWm3t4zWL 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 |