8 SapherCheck records found for Person Ali ahmad
1. Ahmad Ali AHMAD
2. Sanction Caption: Non-SDN Palestini...
3. Sanction Caption: Reciprocal
2. Ali Ahmad KADDOURA
2. Sanction Caption: Reciprocal
3. SHAWQI ALI AHMAD MUHAMMAD AL BADANI
2. Sanction Caption: Reciprocal
4. Ali Ahmad Faizullahi
5. Ali Ahmad CHEHADE
2. Sanction Caption: Reciprocal
6. Ali Ahmad Faizullahi
7. SHAWQI ALI AHMAD AL-BA'DANI
8. SHAWQI ALI AHMAD AL-BAADANI
| Alias |
AHMAD ALI AHMAD AHMAD
AHMAD ALI AHMAD |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD ALI AHMAD AHMAD
AHMAD ALI AHMAD |
| First Name |
AHMAD ALI
AHMAD ALI AHMAD AHMAD ALI AHMAD |
| Last Name |
AHMAD
|
| Birth Date |
1940
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
HAMAS - NABLUS
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9681
|
3 Sanctions
1. Sanction Caption: Consolidated List| Sanction Caption | Consolidated List |
|---|---|
| Sanction Datasets |
US OFAC Consolidated (non-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: 9681 Country: United States Entity: NK-7vq355VSwdXov5agKHffaa Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Non-SDN Palestinian Legislative Council List |
|---|---|
| Sanction Datasets |
US OFAC Consolidated (non-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: 9681 Country: United States Entity: NK-7vq355VSwdXov5agKHffaa Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR5D02B Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-7vq355VSwdXov5agKHffaa 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 |
| ID Number |
199740
|
|---|---|
| Profile Type | PERSON |
| Name |
KADDOURA, ALI AHMAD
ALI AHMAD KADDOURA ALI AHMAD KADDOURA |
| First Name |
ALI AHMAD
ALI AHMAD |
| Last Name |
KADDOURA
|
| Country |
COLOMBIA
|
| Birth Date |
1964-07-11
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2009-07-16
|
| 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=11536
|
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: 11536 Country: United States Entity: NK-SBhxADSMgKih9YmwLJDgDi Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3QZF6 Listing Date: 2009-07-16 Country: United States Entity: NK-SBhxADSMgKih9YmwLJDgDi 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 |
| 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 |
| 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 |
| Alias |
AHMAD ALI FEYZOLLAHI
ALI AHMAD FEIZLOLLAHI ALI AHMAD FEYZOLLAHI احمدعلی فیض اللهی |
|---|---|
| ID Number |
1269
|
| Profile Type | PERSON |
| Name |
علی احمد فیض اللهی
FAIZULLAHI, ALI AHMAD ALI AHMAD FAIZULLAHI |
| First Name |
ALI AHMAD
احمدعلی علی احمد AHMAD ALI |
| Last Name |
FEYZOLLAHI
FEIZLOLLAHI فیض اللهی FAIZULLAHI |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1966
1967 |
| Birth-Place |
IRAN
|
| First Seen | 2023-10-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| 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=45897
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-27 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45897 Country: United States Entity: NK-aF3RsSUob7B4JtqEpM5NrY Program: SDN List Provisions: SDGT IRGC 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 |
| Alias |
ALI SHIHADI
ABOU HASSAN JAWAD ALI SHIHADI ABU HASSAN JAWAD ABOU HASSAN ALI CHEHADE ABOU HASSAN ALI CHEHADE ABOU HASSAN JAWAD ALI CHEADE ABU HASSAN JAWAD ALI CHEADE |
|---|---|
| Profile Type | PERSON |
| Name |
ALI AHMAD CHEHADE
CHEHADE, ALI AHMAD ALI AHMAD CHEHADE |
| First Name |
ABU HASSAN
ALI AHMAD ABOU HASSAN ALI |
| Middle Name |
AHMAD
ALI |
| Last Name |
CHEADE
CHEHADE SHIHADI JAWAD |
| Country |
LEBANON
CôTE D’IVOIRE |
| Birth Date |
1961-01-05
|
| Birth-Place |
ANSARIE, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-06-11
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
ABIDJAN
ABIDJAN, CIV |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13417
|
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: 13417 Country: United States Entity: NK-gwc2jHMYFBGD8SL6ydeJb4 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 |
| 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: S4MR498QD Listing Date: 2013-06-11 Country: United States Entity: NK-gwc2jHMYFBGD8SL6ydeJb4 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 |
| Alias |
علی احمد فیض اللهی
|
|---|---|
| Profile Type | PERSON |
| Name |
ALI AHMAD FAIZULLAHI
|
| First Name |
ALI AHMAD
|
| Last Name |
FAIZULLAHI
|
| Country |
PALESTINIAN TERRITORIES
|
| First Seen | 2024-08-06 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-06 |
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Hamas Terrorist A...| Sanction Caption | Hamas Terrorist Attacks / Attaques terroristes du Hamas |
|---|---|
| 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: 15 Country: Canada Entity: ca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Alias |
SHAWKI ALI AHMED AL-BADANI
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAWQI ALI AHMAD AL-BA'DANI
|
| First Name |
SHAWQI ALI AHMAD
|
| Last Name |
AL-BA'DANI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-06-17
|
| 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: S4MR4FK1Q Listing Date: 2014-06-17 Country: United States Entity: usgsa-s4mr4fk1q 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 |
| Alias |
SHAWKI ALI AHMED AL-BADANI
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAWQI ALI AHMAD AL-BAADANI
|
| First Name |
SHAWQI ALI AHMAD
|
| Last Name |
AL-BAADANI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-06-17
|
| 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: S4MR4FK1S Listing Date: 2014-06-17 Country: United States Entity: usgsa-s4mr4fk1s 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 |