2 SapherCheck records found for Person Abu layth
1. Muhammad Hisham Muhammad Isma'il ABU GHAZALA
2. Sanction Caption: Reciprocal
2. ABU LAYTH AL-FILISTINI
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: 12919 Country: United States Entity: Q123241543 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: S4MR3RFY9 Listing Date: 2011-09-26 Country: United States Entity: Q123241543 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 |
ALI 'ABD AL-RAHMAN ISMA'IL
ALI 'ABD AL-RAHMAN ABU SUWAYWIN MUHAMMAD HISHAM MUHAMMAD ABU-GHAZALAH MUHAMMAD HISHAM MUHAMMAD ISMA'IL ABU GHAZALA MANSUR ABU LAYTH MUHAMMAD HISHAM ISMA'IL ABU-GHAZALAH |
|---|---|
| Profile Type | PERSON |
| Name |
ABU LAYTH AL-FILISTINI
|
| First Name |
ABU LAYTH
|
| Last Name |
AL-FILISTINI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-09-26
|
| 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: S4MR3RFYF Listing Date: 2011-09-26 Country: United States Entity: usgsa-s4mr3rfyf 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 |