1 SapherCheck records found for Person Ali abdulnabi ahmed ebrahim m
1. Ali Abdulnabi Ahmed Ebrahim M Alshofa
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
M8A3GW6UT7Z3
|
|---|---|
| Alias |
'ALI 'ABD-AL-NABI AL-SHUFA
|
| ID Number |
910707480
|
| Profile Type | PERSON |
| Name |
ALI ABDULNABI AHMED EBRAHIM M ALSHOFA
ALSHOFA, ALI ABDULNABI AHMED EBRAHIM M ALI ABDULNABI AHMED EBRAHIM M ALSHOFA |
| First Name |
ALI ABDULNABI AHMED EBRAHIM M
'ALI ALI |
| Middle Name |
ABDULNABI AHMED EBRAHIM M
'ABD-AL-NABI |
| Last Name |
ALSHOFA
AL-SHUFA ALSHOFA |
| Country |
IRAN
BAHRAIN |
| Nationality |
BAHRAIN
|
| Birth Date |
1991-07-25
|
| First Seen | 2024-03-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-07
|
| Gender |
MALE
|
| 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=45081
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-03-12 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45081 Country: United States Entity: NK-45z9UUt6YArCGVvsWcVPjV 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 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTQY5N Start Date: 2024-03-12 Listing Date: 2024-10-07 Country: United States Entity: NK-45z9UUt6YArCGVvsWcVPjV 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 | 2024-03-12 |
| Link Last Change | 2024-03-12 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-45z9UUt6YArCGVvsWcVPjV Object Object Caption: AL-ASHTAR BRIGADES Object Datasets Object Datasets: US SAM Procurement Exclusions Qatar Unified Record of Persons and Entities on Sanction List Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: The Ashtar Brigades al-Haydariyah Brigades مليشيا Saraya Waad Allah SARAYA AL-ASHTAR Saraya Islamic Allah Brigades Imam al-Mahdi Brigades Saraya al-Ashtar Al-Ashtar Al Ashtar Brigades Wa’ad Allah Brigades سرايا 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=24723 |