Search Sanctions | SapherCheck

Registration Number	V2JWEMH8XUN4
Alias	AHMED JALAL RIDA ABDALLAH
Profile Type	PERSON
Name	احمد جلال رضى عبدالله AHMAD JALAL REDA ABDALLAH AHMAD JALAL REDA ABDALLAH ABDALLAH, AHMAD JALAL REDA
First Name	AHMAD AHMED AHMAD JALAL REDA احمد
Middle Name	JALAL REDA جلال رضى JALAL RIDA
Last Name	ABDALLAH عبدالله ABDALLAH
Country	LEBANON
Birth Date	1966-08-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37416

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: 37416 Country: United States Entity: NK-jAWwuLpWcxNY9J9cQzDmVT Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRN705L Start Date: 2022-05-19 Listing Date: 2022-11-29 Country: United States Entity: NK-jAWwuLpWcxNY9J9cQzDmVT 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