SapherCheck

3 SapherCheck records found for Person Abdulhakim

Alias ABDUL HAKIM AL KIYAWANI
ABDULHAKIM AL KHIYAWANI
ABDULHAKEM HASHIM AL-KHAIWANI
Weak Alias ABU AL-KARAR
ABU KARAR
Profile Type PERSON
Name ABDUL HAKIM AL-KHAIWANI
ABDUL HAKIM AL-KHAIWANI
AL-KHAIWANI, ABDUL HAKIM
First Name ABDUL HAKIM
ABDULHAKIM
ABDUL
ABDULHAKEM
Middle Name HAKIM
HASHIM
Last Name AL KIYAWANI
AL KHIYAWANI
AL-KHAIWANI
AL-KHAIWANI
Country YEMEN
Birth Date 1986
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-21
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30623

2 Sanctions

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: 30623

Country: United States

Entity: NK-5znFzdbzMpnneSu4PKJdyd

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRH2K4M

Start Date: 2020-12-10
Listing Date: 2021-05-21
Country: United States

Entity: NK-5znFzdbzMpnneSu4PKJdyd

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 ABDULHAKIM YAHYA MOHAMED
First Name ABDULHAKIM
Middle Name YAHYA
Last Name MOHAMED
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LOS ANGELES, CA 90045, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRK7P5M

Start Date: 2021-12-14
End Date: 2026-12-13
Listing Date: 2022-01-10
Country: United States

Entity: usgsa-s4mrk7p5m

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ABDULHAKIM YAHYA MOHAMED
First Name ABDULHAKIM
Middle Name YAHYA
Last Name MOHAMED
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LOS ANGELES, CA 90045, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRK84G6

Start Date: 2021-12-14
End Date: 2026-12-13
Listing Date: 2022-01-11
Country: United States

Entity: usgsa-s4mrk84g6

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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