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9 SapherCheck records found for Person Ahmad muhammad

Alias	ABU-AHMAD RAMI RAMI ABU AHMAD SAEED AHMED MOHAMMED AL GAMAL AHMAD SA'IDI SAEED AL-JAMAL AHMAD SAEIDI ABU-ALI SA'ID AHMAD MUHAMMAD AL-JAMAL SAEED AHMED MOHAMMED AL GAMAL
Weak Alias	彩虹 ABU AHMAD ABU-'ALI HISHAM CAIHONG
Profile Type	PERSON
Name	SA'ID AL-JAMAL AL-JAMAL, SA'ID AHMAD MUHAMMAD SAEED AL-JAMAL SA'ID AHMAD MUHAMMAD AL-JAMAL SA'ID AHMAD MUHAMMAD AL-JAMAL SAEED AHMED MOHAMMED AL GAMAL
First Name	ABU-AHMAD AHMAD SA'ID SA'ID AHMAD MUHAMMAD SAEED RAMI
Middle Name	AHMED MOHAMMED MUHAMMAD AHMAD MUHAMMAD MOHAMMED
Last Name	AHMAD AL GAMAL AL-JAMAL SA'IDI ABU-ALI SAEIDI AL-JAMAL AL-JAMAL AL GAMAL RAMI
Country	IRAN YEMEN
Nationality	YEMEN
Birth Date	1979-01-01 1978-07-28
Birth-Place	YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-09-15
Modified At	2024-02-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

4 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0194 Start Date: 2024-02-27 Modified At: 2024-02-27 Country: United Kingdom Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-02-27
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0194 Start Date: 2024-02-27 Modified At: 2024-02-27 Listing Date: 2024-02-27 Country: United Kingdom Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z Program: Iran Provisions: Asset freeze Reason: Sa’id AL-JAMAL is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: AL-JAMAL is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely through conduct which facilitates (or intends to facilitate) or gives support or assistance to: the threatening, planning or conducting attacks against ships, including the detention and sabotage of ships in the Red Sea; the threatening, planning or conducting activity which is intended to cause the destabilisation of the United Kingdom or any other country. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 32171 Country: United States Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

4. 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: S4MRJ5BDZ Start Date: 2021-06-10 Listing Date: 2021-09-15 Country: United States Entity: NK-9ZwpQsJnPrXZ9L732PxX6Z 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 Link Datasets Link Dates Link Properties

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: NK-9ZwpQsJnPrXZ9L732PxX6Z Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

2. Ahmad Ballul

Alias	AHMAD MUHAMMAD BALLUL AHMAD BALLUL AHMED MUHAMMAD BALLUL AHMED MUHAMMAD BALOL BALOL AHMAD MUHAMMAD BALOL AHMAD MUHAMMAD BALLUL AHMED BALLUL AHMAD BALOL MUHAMMAD AHMED BALOL AHMED BALOL أحمد بالول AHMED AHMED BALLUL
Title	MAJOR GENERAL
Profile Type	PERSON
Name	AHMAD MUHAMMAD BALLUL AHMED MUHAMMAD BALLUL BALLUL, AHMAD AHMED MUHAMMAD BALOL AHMAD MUHAMMAD BALOL AHMAD MUHAMMAD BALLUL AHMAD BALLUL AHMAD BALLUL AHMED BALOL أحمد بلول AHMAD BALOL AHMED BALLUL
First Name	AHMAD AHMED أحمد AHMAD MUHAMMAD
Middle Name	MUHAMMAD
Last Name	BALOL بالول BALLUL BALLUL
Country	SYRIA
Nationality	SYRIA
Birth Date	1954-10-10
Position	MAJOR GENERAL, SYRIAN AIR FORCE AND AIR DEFENSE FORCES COMMANDER COMMANDANT DE L'ARMéE DE L'AIR ET DE LA DéFENSE AéRIENNE ARABES SYRIENNES HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND COMMANDER OF THE SYRIAN ARAB AIR AND AIR DEFENCE FORCES, IN POST AFTER MAY 2011. GéNéRAL DE DIVISION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-02-03
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	OFFICIER SUPéRIEUR ET COMMANDANT DE L'ARMéE DE L'AIR ET DE LA DéFENSE AéRIENNE ARABES SYRIENNES, PORTANT LE GRADE DE GéNéRAL DE DIVISION - EN POSTE APRèS MAI 2011. OPèRE DANS LE SECTEUR DE LA PROLIFéRATION DES ARMES CHIMIQUES ET, EN SA QUALITé D'OFFICIER SUPéRIEUR DE L'ARMéE DE L'AIR ARABE SYRIENNE, EST RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE, Y COMPRIS DANS LE CADRE DU RECOURS, PAR LE RéGIME SYRIEN, à DES ATTAQUES à L'ARME CHIMIQUE, DONT IL EST RENDU COMPTE DANS LE RAPPORT DU MéCANISME D'ENQUêTE CONJOINT LAST KNOWN RANK AND POSITION ‑ MAJOR GENERAL AND COMMANDER OF THE SYRIAN AIR FORCE AND SYRIAN ARAB AIR DEFENSE FORCES RANK: MAJOR GENERAL; COMMANDER OF THE SYRIAN ARAB AIR FORCE AND AIR DEFENCE FORCES HOLDS THE RANK OF MAJOR GENERAL, A SENIOR OFFICER AND COMMANDER OF THE SYRIAN ARAB AIR AND AIR DEFENCE FORCES, IN POST AFTER MAY 2011. OPERATES IN THE CHEMICAL WEAPONS PROLIFERATION SECTOR AND, AS A SENIOR RANKING OFFICER OF THE SYRIAN ARAB AIR FORCE, IS RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION, INCLUDING THE USE OF CHEMICAL WEAPONS ATTACKS BY THE SYRIAN REGIME IDENTIFIED IN THE REPORT OF THE JOINT INVESTIGATIVE MECHANISM.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20959 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1444

11 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-02 Country: Australia Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

2. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3912.4 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 220 Country: Canada Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 36103 Start Date: 2020-06-26 2017-03-28 Listing Date: 2020-06-26 2017-03-28 Country: Switzerland Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3912.4 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-9t53iSpXNmgBh3dc59JJqC Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3912.4 Country: France Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2017/480 du 20/03/2017 (UE Syrie - R (UE) 36/2012 ) Reason: officier supérieur et commandant de l'armée de l'air et de la défense aérienne arabes syriennes, portant le grade de général de division - en poste après mai 2011. Opère dans le secteur de la prolifération des armes chimiques et, en sa qualité d'officier supérieur de l'armée de l'air arabe syrienne, est responsable de la répression violente exercée contre la population civile, y compris dans le cadre du recours, par le régime syrien, à des attaques à l'arme chimique, dont il est rendu compte dans le rapport du mécanisme d'enquête conjoint Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0070 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0070 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2017-03-21 Country: United Kingdom Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: Syria Provisions: Asset freeze Reason: Holds the rank of Major General, a senior officer and Commander of the Syrian Arab Air and Air Defence Forces, in post after May 2011. Operates in the chemical weapons proliferation sector and, as a senior ranking officer of the Syrian Arab Air Force, is responsible for the violent repression against the civilian population, including the use of chemical weapons attacks by the Syrian regime identified in the report of the Joint Investigative Mechanism. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. 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: 20959 Country: United States Entity: NK-9t53iSpXNmgBh3dc59JJqC Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR5CZTT Start Date: 2017-01-12 Listing Date: 2017-02-03 Country: United States Entity: NK-9t53iSpXNmgBh3dc59JJqC 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

3. SHAWQI ALI AHMAD MUHAMMAD AL BADANI

Alias	SHAWKI ALI AHMED AL-BADANI SHAWQI ALI AHMAD AL-BAADANI SHAWQI ALI AHMAD MUHAMMAD AL BADANI SHAWQI ALI AHMAD AL-BA'DANI
Profile Type	PERSON
Name	AL-BADANI, SHAWKI ALI AHMED SHAWQI ALI AHMAD MUHAMMAD AL BADANI SHAWKI ALI AHMED AL-BADANI
First Name	SHAWQI ALI AHMAD MUHAMMAD SHAWQI SHAWKI
Middle Name	ALI AHMED ALI AHMAD MUHAMMAD ALI AHMAD
Last Name	AL BADANI AL-BAADANI AL BADANI AL-BADANI AL-BA'DANI
Country	YEMEN
Nationality	YEMEN
Birth Date	1982-01-01 1981-01-01
Birth-Place	SANA, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-06-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16991

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: 16991 Country: United States Entity: NK-UvXp8GncgAyS9iHLrDsVXz 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: S4MR4FK1V Listing Date: 2014-06-17 Country: United States Entity: NK-UvXp8GncgAyS9iHLrDsVXz 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. Ahmad Muhammad Yunis AL-AHMAD

Alias	AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI
Profile Type	PERSON
Name	AHMAD MUHAMMAD YUNIS AL-AHMAD AHMAD MUHAMMAD YUNIS AL-AHMAD AL-AHMAD, AHMAD MUHAMMAD YUNIS
First Name	AHMAD MUHAMMAD MAHMUD 'ABDALLAH AHMAD MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AHMAD MUHAMMAD AL-ABDULLAH
Last Name	AL-BADANI AL-AHMAD AL-BARRANI
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1978-09-19
Birth-Place	AL-ANBAR, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AL-MAZZAH AL-JABAL DISTRICT, 6 SUBDISTRICT, 3 AREA, AL-ISKAN COMPLEX, 40/2, FIFTH FLOOR, DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	PASSPORT PLACE OF ISSUE: AL-ANBAR, IRAQ
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10375

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: 10375 Country: United States Entity: NK-bjwRzdCHR9ZALr7BBzEzu9 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3PS30 Listing Date: 2007-12-07 Country: United States Entity: NK-bjwRzdCHR9ZALr7BBzEzu9 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. Arshad Muhammad Ahmad Muhammad AL-ZIBARI

Profile Type	PERSON
Name	ARSHAD MUHAMMAD AHMAD MUHAMMAD AL-ZIBARI ARSHAD MUHAMMAD AHMAD MUHAMMAD AL-ZIBARI AL-ZIBARI, ARSHAD MUHAMMAD AHMAD MUHAMMAD
First Name	ARSHAD MUHAMMAD AHMAD MUHAMMAD ARSHAD MUHAMMAD AHMAD MUHAMMAD
Last Name	AL-ZIBARI
Country	IRAQ
Birth Date	1942
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
Notes	A FORMER MINISTER OF STATE;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8336

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: 8336 Country: United States Entity: NK-gMvpSB3qWw9gVjsMYRf3pY Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3R5YR Listing Date: 2005-05-25 Country: United States Entity: NK-gMvpSB3qWw9gVjsMYRf3pY 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

6. Muaadh Ahmed Mohammed Al-Haifi

Registration Number	KSB1Z4H4ABU8
Alias	MU'ADH AHMAD MUHAMMAD AL-HAYFI
Profile Type	PERSON
Name	AL-HAIFI, MUAADH AHMED MOHAMMED MUAADH AHMED MOHAMMED AL-HAIFI MUAADH AHMED MOHAMMED AL-HAIFI
First Name	MUAADH AHMED MOHAMMED MU'ADH AHMAD MUHAMMAD MUAADH AHMED MOHAMMED
Last Name	AL-HAIFI AL-HAIFI AL-HAYFI
Country	OMAN YEMEN
Nationality	YEMEN
Birth Date	1981
Birth-Place	SANAA, AL-AMANAH, YEMEN
First Seen	2024-06-17
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MUSCAT MUSCAT, OMN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49361

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49361 Country: United States Entity: NK-oLsuGCTT9KAwi8QkfeXsYa Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL930 Start Date: 2024-06-17 Listing Date: 2024-09-18 Country: United States Entity: NK-oLsuGCTT9KAwi8QkfeXsYa 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

7. Ahmed Haroun

Alias	AHMED HAROUN AHMAD HARUN MAWLANA AHMAD MUHAMMAD HARUN AHMED HAROUN MAWLANA AHMAD MUHAMMAD HARUN AHMAD MUHAMMAD HARUN AHMED MOHAMED HAROUN AHMED MOHAMED HAROUN AHMAD MUHAMMAD HARUN AHMAD MUHAMMED HARUN AHMAD MUHAMMAD HARUN AHMAD HARUN HAROUN, AHMED AHMED MOHAMMED HAROUN AHMED MOHAMED HAROUN أحمد هارون AHMED HARUN AHMAD HAROUN AHMED MOHAMMED HAROUN AHMED MOHAMMED HAROUN
Profile Type	PERSON
Name	AHMAD MUHAMMED HARUN AHMED HAROUN AHMAD HARUN AHMAD MUHAMMED HARUN احمد ہارون HARUN, AHMAD MUHAMMED MAWLANA AHMAD MUHAMMAD HARUN अहमद हारून AHMAD MUHAMMAD HARUN アフマド・ハールーン AHMED MOHAMED HAROUN 艾哈迈德·哈龙 Ахмед Харун أحمد هارون AHMED MOHAMMED HAROUN Ահմեդ Հարուն
First Name	AHMAD MUHAMMED AHMAD AHMAD MUHAMMED AHMED MOHAMMED AHMED MOHAMMED AHMED MOHAMED MAWLANA AHMAD MUHAMMAD AHMAD MUHAMMAD AHMAD MUHAMMAD MAWLANA AHMAD MUHAMMAD AHMED AHMED MOHAMED
Last Name	HARUN HAROUN HAROUN
Country	SUDAN
Nationality	SUDAN
Birth Date	1964-01-01
Birth-Place	KORDOFAN, SUDAN NORTH KORDOFAN
Position	GOVERNOR OF NORTH KORDOFAN (2013-2019) STATE MINISTER FOR HUMANITARIAN AFFAIRS; FORMER STATE MINISTER FOR THE INTERIOR; FORMER COORDINATOR OF THE POPULAR POLICE FORCES GOVERNOR OF SOUTH KORDOFAN (2009-2013) MINISTER OF INTERIOR (2003-2005) MINISTER OF STATE FOR HUMANITARIAN AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2007-05-29
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WANTED PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SUDANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10154

6 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: 10154 Country: United States Entity: Q400652 Program: SDN List Provisions: DARFUR Block Reason: Unknown 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: S4MR3PM77 Listing Date: 2007-05-29 Country: United States Entity: Q400652 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

3. 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: S4MR3PM7C Listing Date: 2007-05-29 Country: United States Entity: Q400652 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. 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: S4MR3PM78 Listing Date: 2007-05-29 Country: United States Entity: Q400652 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. 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: S4MR3PM79 Listing Date: 2007-05-29 Country: United States Entity: Q400652 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

6. 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: S4MR3R32Y Listing Date: 2007-05-29 Country: United States Entity: Q400652 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

8. AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI

Alias	AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI AHMAD MUHAMMAD YUNIS AL-AHMAD
Profile Type	PERSON
Name	AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI
First Name	AHMAD MUHAMMAD AL-ABDULLAH
Last Name	AL-BARRANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-07
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: S4MR3PS31 Listing Date: 2007-12-07 Country: United States Entity: usgsa-s4mr3ps31 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

9. AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI

Alias	AHMAD MUHAMMAD YUNIS AL-AHMAD AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI
Profile Type	PERSON
Name	AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI
First Name	AHMAD MUHAMMAD MAHMUD 'ABDALLAH
Last Name	AL-BADANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-07
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: S4MR3R32F Listing Date: 2007-12-07 Country: United States Entity: usgsa-s4mr3r32f 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