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4 SapherCheck records found for Person Abdulhamid

Alias	KHAMIS AHMAD ABDULHAMID KHAMIS AHMAD HAMID KHAMIS AHMAD ABDELHAMID ABDELHAMID KHAMIS ADBALLA HAMID KHAMIS AHMAD HAMID AHMAD ADBALLA KHAMIS ABDULHAMID ABDELHAMID KHAMIS KHAMIS ABDULHAMID ABDELHAMID KHAMIS AHMAD ADBALLA HAMID KHAMIS ABDULHAMID KHAMIS ABDULLAH KHAMIS HAMID
Profile Type	PERSON
Name	KHAMIS AHMAD ABDULHAMID KHAMIS AHMAD HAMID KHAMIS AHMAD ABDELHAMID KHAMIS HAMID ABDELHAMID KHAMIS ADBALLA HAMID AHMAD HAMID ABDELHAMID KHAMIS ABDULLAH KHAMIS ABDULHAMID ABDELHAMID KHAMIS KHAMIS ABDELHAMID KHAMIS AHMAD ADBALLA HAMID KHAMIS ABDULHAMID KHAMIS ABDULLAH ABDELHAMID KHAMIS ABDULLAH
First Name	AHMAD HAMID ABDELHAMID KHAMIS ABDELHAMID ABDULHAMID KHAMIS
Last Name	ABDULLAH ABDULLAH HAMID AHMAD ADBALLA ADBALLA ABDELHAMID ABDULHAMID KHAMIS
Nationality	SYRIA
Position	CHAIRMAN OF OVERSEAS PETROLEUM TRADING COMPANY (OPT) CHAIRMAN OF OVERSEAS PETROLEUM TRADING COMPANY (OPT). PRéSIDENT DE LA SOCIéTé OVERSEAS PETROLEUM TRADING COMPANY (OPTC)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-22
Modified At	2022-05-13
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	CHAIRMAN OF OVERSEAS PETROLEUM TRADING COMPANY (OPT) WHICH HAS BEEN LISTED BY THE COUNCIL FOR BENEFITING FROM AND SUPPORTING THE SYRIAN REGIME. HE COORDINATED SHIPMENTS OF OIL TO THE SYRIAN REGIME WITH LISTED SYRIAN STATE OIL COMPANY SYTROL. THEREFORE, HE IS BENEFITTING FROM AND PROVIDING SUPPORT TO THE SYRIAN REGIME. IN VIEW OF HIS POSITION AS THE MOST SENIOR PERSON IN THE ENTITY, HE IS RESPONSIBLE FOR ITS ACTIVITIES. DATE OF LISTING: 21.10.2014. LE CONSEIL A INSCRITE SUR LA LISTE AU MOTIF QU'ELLE A BéNéFICIé DU RéGIME SYRIEN ET L'A SOUTENU. IL A COORDONNé AVEC LA COMPAGNIE PéTROLIèRE PUBLIQUE SYRIENNE SYTROL, QUI FIGURE SUR LA LISTE, DES TRANSPORTS DE PéTROLE DESTINé AU RéGIME SYRIEN. À CE TITRE, IL BéNéFICIE DU RéGIME SYRIEN ET LE SOUTIENT
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1313

7 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
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.2949.52 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-9PHW3QFzvTgFVuRYYjA6t5 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 29914 Start Date: 2016-01-19 2014-12-17 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2014-12-17 Country: Switzerland Entity: NK-9PHW3QFzvTgFVuRYYjA6t5 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: SYR

Sanction Caption	SYR
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.2949.52 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-9PHW3QFzvTgFVuRYYjA6t5 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

4. Sanction Caption: Sanction

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: NK-9PHW3QFzvTgFVuRYYjA6t5 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

5. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
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 Authority ID: EU.2949.52 Country: France Entity: NK-9PHW3QFzvTgFVuRYYjA6t5 Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 1105/2014 du 20/10/2014 (UE Syrie - R (UE) 36/2012 ) Reason: le Conseil a inscrite sur la liste au motif qu'elle a bénéficié du régime syrien et l'a soutenu. Il a coordonné avec la compagnie pétrolière publique syrienne Sytrol, qui figure sur la liste, des transports de pétrole destiné au régime syrien. À ce titre, il bénéficie du régime syrien et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0002 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-9PHW3QFzvTgFVuRYYjA6t5 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0002 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2014-10-22 Country: United Kingdom Entity: NK-9PHW3QFzvTgFVuRYYjA6t5 Program: Syria Provisions: Asset freeze Reason: Chairman of Overseas Petroleum Trading Company (OPT) which has been listed for benefiting from and supporting the Syrian regime. He coordinated shipments of oil to the Syrian regime with listed Syrian state oil company Sytrol. Therefore, he is benefitting from and providing support to the Syrian regime. In view of his position as the most senior person in the entity he is responsible for its activities and associated with it. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2 Unknown Links

1. Link Caption : Other link

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-9PHW3QFzvTgFVuRYYjA6t5 Object Object Caption: Overseas Petroleum Trading Object Datasets Object Datasets: UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Dunant Street, Snoubra Sector, Beirut, Lebanon Rue Dunant, secteur de Snoubra, Beyrouth Alias: Overseas Petroleum Company Overseas Petroleum Trading SAL (Off-Shore) Overseas Petroleum Trading SAL (Off-Shore), Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2301

2. Link Caption : Other link

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-9PHW3QFzvTgFVuRYYjA6t5 Object Object Caption: Syria Trading Oil Company (Sytrol) Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Prime Minister Building, 17 Street Nissan, Damascus PRIME MINISTER BUILDING 17 STREET NISSAN, DAMASCUS, SYR Prime Minister Building, 17 Street Nissan, Damas Prime Minister Building, 17 Street Nissan, Damascus, Syria Alias: Sytrol Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12869 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2385

2. Abd Al Hamid Sulaiman Muhammed Al-Mujil

Alias	ABD AL-HAMID SULAIMAN AL MU'JIL عبد الحميد سليمان محمد المعجل SULAIMAN MUHAMMED AL-MUJIL ABD AL-HAMID SULAIMAN AL-MU’JIL ABD AL-HAMID AL-MU'AJJAL ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL ABDULHAMID SULAIMAN M.AL MOJIL ABD AL-HAMID MU'JIL ABD AL-HAMID MU'JIL ABD AL-HAMID AL MUJAL ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL ABD AL-HAMID AL-MU’AJJAL DR. ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL ABD AL-HAMID AL-MUJAL ABD AL-HAMID SULAIMAN AL MU'JIL ABDULHAMID SULAIMAN M. AL MOJIL ABD AL-HAMID MU’JIL ABDULHAMID SULAIMAN M. AL MOJIL A.S. MUJEL DR. ABD AL-HAMID AL MUJAL ABD ABDUL-HAMID BIN SULAIMAN AL-MU’JIL DR. ABD AL-HAMID AL-MU'AJJAL A.S.MUJEL
Weak Alias	ABU ABDALLAH ABU ABDALLAH
Title	DR.
Profile Type	PERSON
Name	ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL DR. ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL AL-MUJIL, ABD AL HAMID SULAIMAN MUHAMMED ABD AL-HAMID SULAIMAN AL MU'JIL
First Name	ABD AL-HAMID SULAIMAN ABD ABDUL-HAMID BIN SULAIMAN DR. ABD AL-HAMID عبد الحميد سليمان محمد المعجل ABD AL-HAMID ABDULHAMID SULAIMAN M. ABD AL HAMID SULAIMAN MUHAMMED ABD AL HAMID A.S. DR. ABD ABDUL-HAMID BIN SULAIMAN ABD AL-HAMID SULAIMAN ABDULHAMID ABD ABDUL-HAMID ABD AL-HAMID ABD AL HAMID SULAIMAN MUHAMMED DR. ABD AL-HAMID
Last Name	AL-MU’AJJAL AL-MU’JIL M.AL MOJIL AL-MUJIL AL-MUJIL AL MU'JIL AL-MU'JIL AL-MU'AJJAL AL MOJIL MU’JIL AL MUJAL AL-MUJAL MU'JIL MUJEL
Nationality	SAUDI ARABIA
Birth Date	1949-04-28 1949-04-29
Birth-Place	KUWAIT
Position	DOCTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-08-03
Modified At	2013-08-13
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9932

5 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: 14457 End Date: 2013-08-14 Country: Switzerland Entity: NK-XaJoNwV6mK4Xw8SH9Qhxss 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.225.06. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 9932 Country: United States Entity: NK-XaJoNwV6mK4Xw8SH9Qhxss Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PFYV Listing Date: 2006-08-03 Country: United States Entity: NK-XaJoNwV6mK4Xw8SH9Qhxss 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: S4MR3PFYX Listing Date: 2006-08-03 Country: United States Entity: NK-XaJoNwV6mK4Xw8SH9Qhxss 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: S4MR3QZZZ Listing Date: 2006-08-03 Country: United States Entity: NK-XaJoNwV6mK4Xw8SH9Qhxss 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. Abdulhamid Celik

Registration Number	UJH2UNTNYL36
Alias	ABDULHAMIT CELIK ABDULHAMIT CHELIK
ID Number	55735353242
Profile Type	PERSON
Name	ABDULHAMID CELIK ABDULHAMID CELIK CELIK, ABDULHAMID
First Name	ABDULHAMID ABDULHAMID ABDULHAMIT
Last Name	CELIK CELIK CHELIK
Country	TüRKIYE
Birth Date	1968-02-01
Birth-Place	MARDIN, KIZILTEPE, TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36031

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: 36031 Country: United States Entity: NK-YEsFTh8LpHfSjUDyj7YgjA Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRN6ZY8 Start Date: 2022-05-25 Listing Date: 2022-11-29 Country: United States Entity: NK-YEsFTh8LpHfSjUDyj7YgjA 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-YEsFTh8LpHfSjUDyj7YgjA Object Object Caption: Behnam SHAHRIYARI Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Council Official Journal Sanctioned Entities US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Behnam SHAHRIARI Behnam Shahriyari MARALLU Behnam SHAHRYARI Benham Shariari Benham SHAHRYARI Seyed Hamid Reza SHAHCHERAGHI Seyedaliakbar MIRVAKILI BEHNAM SHAHRIARI بهنام شهریاری Seyed Ali Akbar MIR VAKILI Bahanem Shariri BEHNAM SHAHRYARI BEHNAM SHAHRIYARI Huseyini Hamid Seyed Aliakbar MIRVAKILI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7675

4. ABDULHAMID SULAIMAN M. AL MOJIL

Alias	ABD AL-HAMID AL MUJAL ABD AL-HAMID AL-MU'AJJAL A.S. MUJEL ABD ABDUL-HAMID BIN SULAIMAN AL-MU'JIL ABD AL HAMID SULAIMAN MUHAMMED AL-MUJIL ABD AL-HAMID SULAIMAN AL MU'JIL ABD AL-HAMID MU'JIL
Profile Type	PERSON
Name	ABDULHAMID SULAIMAN M. AL MOJIL
First Name	ABDULHAMID SULAIMAN M.
Last Name	AL MOJIL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-06-04
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: S4MR3PK4F Listing Date: 2007-06-04 Country: United States Entity: usgsa-s4mr3pk4f 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