3 SapherCheck records found for Person Abul baki
1. Abdulbaqi Mohammed KHALED
2. Sanction Caption: Reciprocal
2. ABUL BAKI MOHAMMED KHALED
3. ABUL BAKI KHALED
| Alias |
ABUL BAKI MOHAMMED KHALED
ABUL BAKI MOHAMMED KHALED ABUL BAKI KHALED ABD' AL-BAKI MOHAMMED ABUL BAKI KHALED ABD' AL-BAKI MOHAMMED |
|---|---|
| Weak Alias |
ABU KHAWLA
|
| Profile Type | PERSON |
| Name |
ABDULBAQI MOHAMMED KHALED
KHALED, ABDULBAQI MOHAMMED ABDULBAQI MOHAMMED KHALED |
| First Name |
ABDULBAQI MOHAMMED
ABDULBAQI MOHAMMED ABUL BAKI ABUL BAKI MOHAMMED ABD' AL-BAKI |
| Last Name |
KHALED
MOHAMMED |
| Country |
UNITED KINGDOM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1957-08-18
|
| Birth-Place |
TRIPOLI, LIBYA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-02-08
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BIRMINGHAM, GBR
BIRMINGHAM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9597
|
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: 9597 Country: United States Entity: NK-RJJBkhxovpaWMrAfxewwky 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: S4MR3PNTP Listing Date: 2006-02-08 Country: United States Entity: NK-RJJBkhxovpaWMrAfxewwky 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 |
ABD' AL-BAKI MOHAMMED
ABDULBAQI MOHAMMED KHALED ABUL BAKI KHALED |
|---|---|
| Profile Type | PERSON |
| Name |
ABUL BAKI MOHAMMED KHALED
|
| First Name |
ABUL BAKI MOHAMMED
|
| Last Name |
KHALED
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-02-08
|
| 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: S4MR3PNTQ Listing Date: 2006-02-08 Country: United States Entity: usgsa-s4mr3pntq 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 |
ABD' AL-BAKI MOHAMMED
ABUL BAKI MOHAMMED KHALED ABDULBAQI MOHAMMED KHALED |
|---|---|
| Profile Type | PERSON |
| Name |
ABUL BAKI KHALED
|
| First Name |
ABUL BAKI
|
| Last Name |
KHALED
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-02-08
|
| 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: S4MR3R5K8 Listing Date: 2006-02-08 Country: United States Entity: usgsa-s4mr3r5k8 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 |