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5 SapherCheck records found for Person Afif

1. Afif ABDUL MAJID

Alias	AFIF ABDUL MADJID AFIF ABDUL AL MAJID AFIF BIN ABDUL MAJID AFIEF BIN ABDUL MADJID AFIF ABDUL MAJID
Profile Type	PERSON
Name	AFIF BIN ABDUL MAJID ABDUL MAJID, AFIF AFIF ABDUL MAJID
First Name	AFIEF AFIF AFIF
Last Name	ABDUL AL MAJID BIN ABDUL MAJID ABDUL MADJID BIN ABDUL MADJID ABDUL MAJID
Nationality	INDONESIA
Birth Date	1952-04-26
Birth-Place	PACITAN, EAST JAVA, INDONESIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16265

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: 16265 Country: United States Entity: NK-iw4TsxsMSgAtGAYFeRSBzr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4BL6Y Listing Date: 2013-09-26 Country: United States Entity: NK-iw4TsxsMSgAtGAYFeRSBzr 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

Profile Type	PERSON
Name	AFIF JILANI
First Name	AFIF
Last Name	JILANI
Country	INDIA
Nationality	INDIA
Birth Date	1973-06-28
Birth-Place	VILL-BAITUL AMAN, BHATKAL DISTT. UTTAR KANNADA (KARANATAKA)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.72
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-48989

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/48989 Country: India Entity: interpol-red-2015-48989 Program: Red Notice Reason: Punishment for Murder, Attempt to Murder, Voluntarily causing greivous hurt by dangerous weapons or means, Punishment for Voluntarily causing greivous hurt, Voluntarily causing hurt by dangerous weapons, Punishment for theft, Punishment for criminal conspiracy, Unlawful activities, Act of the explosive substances. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. AFIF ABDUL MAJID

Alias	AFIF BIN ABDUL MAJID AFIF ABDUL AL MAJID AFIF ABDUL MADJID
Profile Type	PERSON
Name	AFIF ABDUL MAJID
First Name	AFIF
Last Name	ABDUL MAJID
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-09-26
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: S4MR4BL6W Listing Date: 2013-09-26 Country: United States Entity: usgsa-s4mr4bl6w 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

4. AFIF ABDUL AL MAJID

Alias	AFIF ABDUL MAJID
Profile Type	PERSON
Name	AFIF ABDUL AL MAJID
First Name	AFIF
Last Name	ABDUL AL MAJID
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-09-26
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: S4MR4BL70 Listing Date: 2013-09-26 Country: United States Entity: usgsa-s4mr4bl70 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

5. AFIF ABDUL MADJID

Alias	AFIF ABDUL MAJID
Profile Type	PERSON
Name	AFIF ABDUL MADJID
First Name	AFIF
Last Name	ABDUL MADJID
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-09-26
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: S4MR4BL72 Listing Date: 2013-09-26 Country: United States Entity: usgsa-s4mr4bl72 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