1 SapherCheck records found for Person Adil mohammad abdu
1. Adil Abduh Fari Uthman AL-DHUBHANI
2. Sanction Caption: Reciprocal
Link Caption
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: 23043 Country: United States Entity: Q62619697 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6HN4K Start Date: 2017-10-25 Listing Date: 2018-06-29 Country: United States Entity: Q62619697 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 | 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: Q62619697 Object Object Caption: ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: N/A Alias: Islamic State of Iraq and the Levant of Yemen, ISIS in Yemen ISIS IN YEMEN ISIS in Yemen, ﺍﻟﺩﻭﻟﺔ ﺍﻹﺳﻼﻣﻳﺔ ﻓﻲ ﺍﻟﻌﺭﺍﻕ ﻭﺍﻟﺷﺎﻡ - ﺍﻟﻳﻣﻥ Islamic State in Yemen Islamic State in Yemen, Islamic State of Iraq and the Levant in Yemen تنظيم الدولة الإسلامية في العراق والشام -اليمن ISIL IN YEMEN ISIL in Yemen, ISLAMIC STATE IN IRAQ AND THE LEVANT - YEMEN ISLAMIC STATE OF IRAQ AND THE LEVANT OF YEMEN Islamic State of Iraq and the Levant of Yemen ISIL in Yemen Wilayat al-Yemen, Province of Yemen. Islamic State of Iraq and the Levant-Yemen Wilayat al-Yemen, Province of Yemen الدولة الإسلامية في العراق والشام - اليمن WILAYAT AL-YEMEN, PROVINCE OF YEMEN; ISLAMIC STATE IN YEMEN Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3021 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19892 |