3 SapherCheck records found for Person Abousofian
1. Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-R...
2. Sanction Caption: Reciprocal
2. ABOUSOFIAN ABDELRAZEK
3. ABOUSOFIAN ABDELRAZIK
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: 9935 Country: United States Entity: NK-ihRXrF86dLEnp73gvdidN6 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: S4MR3PPZ1 Listing Date: 2006-07-21 Country: United States Entity: NK-ihRXrF86dLEnp73gvdidN6 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 |
| Alias |
ABU SUFIAN ABD AL RAZEQ
ABOUSOFIAN ABDELRAZIK ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ ABOUSFIAN SALMAN ABDELRAZIK ABOUSOFIANE ABDELRAZIK SOFIAN ABDELRAZIK |
|---|---|
| Profile Type | PERSON |
| Name |
ABOUSOFIAN ABDELRAZEK
|
| First Name |
ABOUSOFIAN
|
| Last Name |
ABDELRAZEK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-07-21
|
| 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: S4MR3PPZ3 Listing Date: 2006-07-21 Country: United States Entity: usgsa-s4mr3ppz3 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 |
| Alias |
ABU SUFIAN ABD AL RAZEQ
ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ ABOUSOFIAN ABDELRAZEK ABOUSFIAN SALMAN ABDELRAZIK ABOUSOFIANE ABDELRAZIK SOFIAN ABDELRAZIK |
|---|---|
| Profile Type | PERSON |
| Name |
ABOUSOFIAN ABDELRAZIK
|
| First Name |
ABOUSOFIAN
|
| Last Name |
ABDELRAZIK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-07-21
|
| 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: S4MR3R45G Listing Date: 2006-07-21 Country: United States Entity: usgsa-s4mr3r45g 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 |