2 SapherCheck records found for Person Alhaitham
1. ALI, Alhaitham Al
2. ALHAITHAM AL ALI
| Alias |
AL HAITHAM AL-ALI
AL HAYTHAM AL ALI |
|---|---|
| Profile Type | PERSON |
| Name |
ALHAITHAM AL ALI
ALI, ALHAITHAM AL |
| First Name |
AL HAYTHAM
AL HAITHAM ALHAITHAM |
| Middle Name |
AL
|
| Last Name |
AL ALI
AL-ALI ALI |
| Country |
SLOVAKIA
|
| Nationality |
SLOVAKIA
|
| Birth Date |
1972-03-17
|
| First Seen | 2024-04-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48384
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-15 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48384 Country: United States Entity: ofac-48384 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Registration Number |
H9J9UMCHDZJ5
|
|---|---|
| Profile Type | PERSON |
| Name |
ALHAITHAM AL ALI
|
| First Name |
ALHAITHAM AL
|
| Last Name |
ALI
|
| Country |
SLOVAKIA
|
| First Seen | 2024-09-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| 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 | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL4VX Start Date: 2024-04-15 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl4vx 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 |