SapherCheck

5 SapherCheck records found for Person Abdoul

Alias ATA ABD AL-AZIZ RASHID
عطا عبد العزيز رشيد ABDOULAZIZ RASHID
Абдулазиз Ата Рашид
Ата Абдул Азиз Барзинги
ATA ABDOUL AZIZ BARZINGY
ATA ABD AL-AZIZ RASHID
Ата Абдулазиз Рашид
ATA ABDOUL AZIZ BARZINGY
ABDOULAZIZ ATA RASHID
ATA ABDOUL AZIZ BARZINGY
ID Number A0020375
6110922
Profile Type PERSON
Name عطا عبد العزيز رشيد
ATA ABDOULAZIZ RASHID
עטא עבדאלעזיז רשיד
RASHID, ATA ABDOULAZIZ
ATA ABDOULAZIZ RASHID
ATA ABDOULAZIZ RASHID
First Name ATA ABDOULAZIZ
عطا عبد العزيز رشيد
ATA ABD AL-AZIZ
Ата
ATA
ATA ABDOUL AZIZ
ATA ABDOULAZIZ
Last Name BARZINGY
RASHID
RASHID
Рашид
Country GERMANY
Nationality IRAQ
Birth Date 1973-12-01
Birth-Place Сюлеймания, Ирак
SULAYMANIYAH, IRAQ
SULAIMANIYA, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-12-05
Modified At 2017-05-02
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address SCHMIDENER STREET 98, 70374 STUTTGART
STUTTGART PRISON, GERMANY
70374 STUTTGART, DEU
STUTTGART PRISON, STUTTGART
затворът в Щутгарт, Германия
Topics SANCTIONED ENTITY
TERRORISM
Notes Паспорт №:германски документ за пътуване ("REISEAUSWEISE") A 0020375
MOTHER'S NAME: KHADIJA MAJID MOHAMMED. MEMBER OF ANSAR AL-ISLAM (QE.A.98.03). SENTENCED ON 15 JUL 2008 TO 10 YEARS IMPRISONMENT IN GERMANY. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009.
PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0020375
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9586
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

4 Sanctions

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: 16570

Start Date: 2015-12-17 2013-09-14
End Date: 2017-05-01
Listing Date: 2013-09-13 2015-12-17
Country: Switzerland

Entity: NK-GbZWRSTSSjpLTwZbc5RLZz

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.A.199.05.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-GbZWRSTSSjpLTwZbc5RLZz

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 29
QI.A.199.05.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 9586

Country: United States

Entity: NK-GbZWRSTSSjpLTwZbc5RLZz

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: S4MR3R5Z7

Listing Date: 2005-12-05
Country: United States

Entity: NK-GbZWRSTSSjpLTwZbc5RLZz

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-GbZWRSTSSjpLTwZbc5RLZz

Object Object Caption: ANSAR AL-ISLAM
Object Datasets Object Datasets: Bulgarian Persons of Interest
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)
United Arab Emirates Local Terrorist List
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
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Canadian Listed Terrorist Entities
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: The Kurdish-controlled area of northeastern Iraq

Alias: Soldiers of God,
Jund al-Islam,
ANSAR AL-SUNNA ARMY
Ansar al-Sunna.
أنصار الإسلام
Supporters of Islam in Kurdistan,
ANSAR AL-ISLAM
أنصار الاسلام
Supporters of Islam in Kurdistan
Helpers of Islam
Soldiers of Islam,
Soldiers of Islam
Jund al-Islam
SOLDIERS OF ISLAM
Ansar al-Sunna Army
Поклонниците на Исляма
JAISH ANSAR AL-SUNNA
Ansar al-Sunna
Kurdistan Supporters of Islam
Ансар ал-Ислам
Followers of Islam in Kurdistan
KURDISH TALIBAN
Devotees of Islam
Кюрдистански Талибани
DEVOTEES OF ISLAM
Ansar al-Sunna Army,
ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE
Supporters of Islam
Войниците на Исляма
Jaish Ansar al-Sunna,
JUND AL-ISLAM
SOLDIERS OF GOD
Kurdistan Taliban
Кюрдистански Поддръжници на Исляма
SUPPORTERS OF ISLAM IN KURDISTAN
Kurdish Taliban
ANSAR AL-SUNNA
Последователи на Исляма в Кюрдистан
Jaish Ansar al-Sunna
KURDISTAN SUPPORTERS OF ISLAM
Войни на Бога
The Partisans of Islam
Kurdish Taliban,
Kurdistan Supporters of Islam,
Поддръжници на Исляма в Кюрдистан
ANSAR AL-SUNNA;
Soldiers of God
FOLLOWERS OF ISLAM IN KURDISTAN
Followers of Islam in Kurdistan,
Джунд ал Ислам
Devotees of Islam,

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
Alias AMADOU BOUCARY,
ABDOUL SALAM DICKO
JAFFAR DICKO,
ABDOUL SALAM DICKO,
AMADOU BOUCARY DICKO
JAFFAR DICKO
AMADOU BOUCARY
Profile Type PERSON
Name ABDOUL SALAM DICKO
JAFAR DICKO
AMADOU BOUCARY DICKO
JAFFAR DICKO
JAFAR DICKO
AMADOU BOUCARY
DICKO, JAFAR
First Name AMADOU
ABDOUL SALAM
ABDOUL
JAFAR
JAFFAR
Middle Name SALAM
BOUCARY
Last Name DICKO
BOUCARY
DICKO
Country BURKINA FASO
Nationality BURKINA FASO
Birth Date 1980
Birth-Place SOBOULé
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-12
Created At 2022-06-20
Modified At 2021-12-02
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4874
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48663

7 Sanctions

Sanction Caption EUAQ
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.8414.88

Start Date: 2022-06-20
Listing Date: 2022-06-20
Country: Belgium

Entity: Q48774251

Program: EUAQ

Reason: 2022/949 (OJ L164 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
Sanction Caption EUAQ
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.8414.88

Start Date: 2022-06-20
Listing Date: 2022-06-20
Country: European Union

Entity: Q48774251

Program: EUAQ

Reason: 2022/949 (OJ L164 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q48774251

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: Q48774251

Program: (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q48774251

Provisions: (UE) 2022/949 du 20/06/2022

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q48774251

Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48663

Country: United States

Entity: Q48774251

Program: SDN List

Provisions: Block
HOSTAGES-EO14078

Reason: Executive Order 14078 (Hostages)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name ABDOUL HAFOUR RADJABOU
First Name ABDOUL HAFOUR
Last Name RADJABOU
Country COMOROS
Nationality COMOROS
Birth Date 1997-07-09
Birth-Place DOMONI
First Seen 2024-04-25
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes TYPE AFRICAIN, CHEVEUX NOIRS FRISéS, POINTURE 42, TATOUAGE "NOTE DE MUSIQUE + éTOILE" SUR LE COU, CôTé GAUCHE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2024-27319

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-04-25
Sanction Last Change 2024-04-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2024/27319

Country: France

Entity: interpol-red-2024-27319

Program: Red Notice

Reason: *Meurtre *Détention non autorisée d’arme, munition ou de leurs éléments de catégorie B

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ABDOUL EDWARD KOMEH
First Name ABDOUL
Middle Name EDWARD
Last Name KOMEH
Country UNITED STATES
Birth Date 1951-10-04
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 944 21ST AVE NORTH, NASHVILLE, TN 37208
NASHVILLE, TN 37208, USA
Topics DEBARRED ENTITY
Description UPIN: C46948

3 Sanctions

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: 1992-12-06
Country: United States

Entity: us-fed-excl-abdoul-edward-komeh-37208-nashville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3P83S

Start Date: 1993-06-25
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-abdoul-edward-komeh-37208-nashville

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3P83S

Start Date: 1993-06-25
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-abdoul-edward-komeh-37208-nashville

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Alias ATA ABD AL-AZIZ RASHID
ATA ABDOULAZIZ RASHID
Profile Type PERSON
Name ATA ABDOUL AZIZ BARZINGY
First Name ATA ABDOUL AZIZ
Last Name BARZINGY
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-12-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3PNDB

Listing Date: 2005-12-05
Country: United States

Entity: usgsa-s4mr3pndb

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