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5 SapherCheck records found for Person Ali hussein

1. Ali Houssein HARB

Alias	ALI HUSSEIN HARB ALI HUSSEIN HARB
ID Number	26405022 254291
Profile Type	PERSON
Name	ALI HOUSSEIN HARB HARB, ALI HOUSSEIN ALI HOUSSEIN HARB
First Name	ALI HUSSEIN ALI HOUSSEIN ALI HOUSSEIN
Last Name	HARB
Country	VENEZUELA COLOMBIA
Birth Date	1976-08-19 1976-08-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MAICAO, LA GUAJIRA, COL CALLE 10A NO. 11-63, MAICAO CALLE 13 NO. 10-34 CENTRO, MAICAO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12893

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: 12893 Country: United States Entity: NK-85RGzhveWq7aZpadG3SFzg Program: SDN List Provisions: SDNTK 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: S4MR3RKMC Listing Date: 2012-06-28 Country: United States Entity: NK-85RGzhveWq7aZpadG3SFzg 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

2. Riyadh Ali Hussein al-Azzawi

Registration Number	VNF1YJ8SJ411
Profile Type	PERSON
Name	AL-AZZAWI, RIYADH ALI HUSSEIN RIYADH ALI HUSSEIN AL-AZZAWI RIYADH ALI HUSSEIN AL-AZZAWI
First Name	RIYADH ALI HUSSEIN RIYADH
Middle Name	ALI HUSSEIN
Last Name	AL-AZZAWI AL-AZZAWI
Country	IRAQ
Nationality	IRAQ
Birth Date	1976-06-07
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47179

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47179 Country: United States Entity: NK-KUgtTSRjrkVmKBsFnDkGjq 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRTSMG Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: United States Entity: NK-KUgtTSRjrkVmKBsFnDkGjq 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	2024-01-22
Link Last Change	2024-01-22
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-KUgtTSRjrkVmKBsFnDkGjq Object Object Caption: KATA'IB HIZBALLAH Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Najaf NAJAF, IRQ Alias: KATA'IB HIZBALLAH KHATA'IB HIZBALLAH KHATA'IB HEZBOLLAH KATA'IB HEZBOLLAH HIZBALLAH BRIGADES IN IRAQ KHATTAB HEZBALLAH HIZBALLAH BRIGADES-IRAQ HIZBALLAH BRIGADES Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11462

3. Ali Hussein Falih Al-Mansoori

Alias	'ALI HUSAYN FALIH AL-MANSURI 'ALI HUSAYN FALIH AL-MANSURI
Weak Alias	SEYYED REZVAN ABU-REZVAN SEYYED REZWAN
Profile Type	PERSON
Name	ALI HUSSEIN FALIH AL-MANSOORI ALI HUSSEIN FALIH AL-MANSOORI AL-MANSOORI, ALI HUSSEIN FALIH
First Name	ALI HUSSEIN FALIH 'ALI ALI
Middle Name	HUSSEIN FALIH HUSAYN FALIH
Last Name	AL-MANSOORI AL-MANSURI AL-MANSOORI
Country	IRAQ
Birth Date	1971-09-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-04-06
Gender	MALE
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=28692

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: 28692 Country: United States Entity: NK-fz28sZDycEuGUapFZuPWE4 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: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRC6XG4 Start Date: 2020-03-26 Listing Date: 2020-04-06 Country: United States Entity: NK-fz28sZDycEuGUapFZuPWE4 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. ALI HUSSEIN HARB

Alias	ALI HOUSSEIN HARB
Profile Type	PERSON
Name	ALI HUSSEIN HARB
First Name	ALI HUSSEIN
Last Name	HARB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-28
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: S4MR3RKMD Listing Date: 2012-06-28 Country: United States Entity: usgsa-s4mr3rkmd 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. ALI HUSSEIN HARB

Alias	ALI HOUSSEIN HARB
Profile Type	PERSON
Name	ALI HUSSEIN HARB
First Name	ALI HUSSEIN
Last Name	HARB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-06-29
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: S4MR3RKNM Listing Date: 2012-06-29 Country: United States Entity: usgsa-s4mr3rknm 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