3 SapherCheck records found for Person Abdelilah
1. Abdelilah Himich
2. Sanction Caption: Reciprocal
2. ABDELILAH ELMASSIOUI
3. ABDELILAH HIMICH
| Weak Alias |
ABU SULEYMAN AL-FIRANSI
ABU SULAYMAN AL-FARANSI ABU SULAIYMAN ABU SOULEYMANE THE FRENCHMAN ABU SULEYMAN AL-FARANSI ABU SOULEYMANE AL-FARANSI ABU SULAIYMAN AL FRANSI ABU SULEYMAN ABOU SOULEIMAN AL-FIRANSI ABU SOULEYMANE ABU SULEIMAN |
|---|---|
| Profile Type | PERSON |
| Name |
HIMICH, ABDELILAH
ABDELILAH HIMICH ABDELILAH HIMICH |
| First Name |
ABDELILAH
ABDELILAH |
| Last Name |
HIMICH
HIMICH |
| Country |
SYRIA
|
| Nationality |
FRANCE
|
| Birth Date |
1989-11-30
1989-11-16 1989-11-01 |
| Birth-Place |
MOROCCO
RABAT |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2017-01-26
|
| Modified At |
2020-12-21
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
AL BAB
AL BAB, SYR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21002
|
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: 21002 Country: United States Entity: Q27999568 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: S4MR5CSGK Start Date: 2016-11-22 Listing Date: 2017-01-26 Country: United States Entity: Q27999568 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 |
ABDELILAH ELMASSIOUI
|
| First Name |
ABDELILAH
|
| Last Name |
ELMASSIOUI
|
| Country |
UNITED STATES
|
| Birth Date |
1960-07-28
|
| Position |
ASSISTED LIVING FACI (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
23 DRUMGOOLE ROAD E, STATEN ISLAND, NY 10312
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2023-12-20 Country: United States Entity: us-fed-excl-abdelilah-elmassioui-10312-staten-island Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
ABDELILAH HIMICH
|
| First Name |
ABDELILAH
|
| Last Name |
HIMICH
|
| Country |
SYRIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2017-01-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
AL BAB, SYR
|
| 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: S4MR5CTM8 Start Date: 2016-11-22 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctm8 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 |