2 SapherCheck records found for Person Abu sa'ad
1. ABDULLAH, Mian
2. Sanction Caption: Reciprocal
2. ABU SA'AD SHABIR
| Alias |
ABU SAAD SHABIR
ABU SAAD SHABIR ABU SAAD SHABBIR ABU SA'AD SHABIR ABU SA'AD SHABIR MIAN ABDULLAH |
|---|---|
| Weak Alias |
USTAD SHABIR
|
| Profile Type | PERSON |
| Name |
ABU SAAD SHABBIR
ABDULLAH, MIAN MIAN ABDULLAH |
| First Name |
MIAN
ABU SAAD ABU SAAD ABU SA'AD |
| Last Name |
SHABBIR
ABDULLAH SHABIR |
| Birth Date |
1972
1973 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-29
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
FROM: BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12327
|
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: 12327 Country: United States Entity: NK-GuH6eVEmdhtxZTDeWie2hV 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: S4MR3RH79 Listing Date: 2010-11-29 Country: United States Entity: NK-GuH6eVEmdhtxZTDeWie2hV 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 SAAD SHABBIR
MIAN ABDULLAH ABU SAAD SHABIR |
|---|---|
| Profile Type | PERSON |
| Name |
ABU SA'AD SHABIR
|
| First Name |
ABU SA'AD
|
| Last Name |
SHABIR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-29
|
| 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: S4MR3RH7B Listing Date: 2010-11-29 Country: United States Entity: usgsa-s4mr3rh7b 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 |