Search Sanctions | SapherCheck

8 SapherCheck records found for Person Ali mohamad

Alias	ALI MOHAMMAD SALAH ALI MUHAMMAD SALIH ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MUHAMMAD SALIH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MOHAMAD SALEH ALI MOHAMMAD SALAH
ID Number	1124006380
Profile Type	PERSON
Name	SALEH, ALI MOHAMAD ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MOHAMAD SALEH
First Name	ALI ABD-AL-AMIR MUHAMMAD ALI MOHAMAD ALI
Middle Name	ABD-AL-AMIR MUHAMMAD MOHAMMAD MOHAMED MUHAMMAD MUHAMMAD ABD-AL-AMIR
Last Name	SALAH SALIH SALEH
Country	LEBANON COLOMBIA
Birth Date	1974-01-01
Birth-Place	ADCHIT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-06-28
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=12992

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: 12992 Country: United States Entity: NK-5k2Z3BD3KX698e6mT7oQaD 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

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: S4MR3RKCK Listing Date: 2012-06-28 Country: United States Entity: NK-5k2Z3BD3KX698e6mT7oQaD 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. Ali Mohamad ABDUL RAHIM

ID Number	310221
Profile Type	PERSON
Name	ALI MOHAMAD ABDUL RAHIM ALI MOHAMAD ABDUL RAHIM ABDUL RAHIM, ALI MOHAMAD
First Name	ALI MOHAMAD ALI MOHAMAD
Last Name	ABDUL RAHIM
Country	LEBANON COLOMBIA
Nationality	COLOMBIA
Birth Date	1968-09-16
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
Address	TRSV 44, NO. 45A - 19
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11538

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: 11538 Country: United States Entity: NK-CiNEXnTb7r7yqDLGH7uX7m Program: SDN List Provisions: Block SDNT 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: S4MR3Q51G Listing Date: 2009-07-16 Country: United States Entity: NK-CiNEXnTb7r7yqDLGH7uX7m 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. Ali Muhammad KAZAN

Alias	ALI MOHAMAD QAZAN ALI MOHAMAD QAZAN ALI MOHAMAD KASSAN ALI MOHAMAD KASSAN
Profile Type	PERSON
Name	ALI MUHAMMAD KAZAN KAZAN, ALI MUHAMMAD ALI MUHAMMAD KAZAN
First Name	ALI MOHAMAD ALI MUHAMMAD ALI MUHAMMAD
Last Name	QAZAN KASSAN KAZAN
Country	LEBANON BRAZIL
Nationality	PARAGUAY
Birth Date	1967-12-19
Birth-Place	TAIBE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-12-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AVENUE TAROBA, 1005 EDIFICIO BEATRIZ MENDES, APT 1704, FOZ DO IGUACU -, BRA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10051

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: 10051 Country: United States Entity: NK-EtuzJSDxApbiMCjvdJazAy 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

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: S4MR3QZFH Listing Date: 2006-12-06 Country: United States Entity: NK-EtuzJSDxApbiMCjvdJazAy 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 Muhammad Hamsho

Alias	ALI MOHAMMED HAMSHOU ALI MOHAMMED HAMSHOU ALI MOHAMAD HAMCHO HAMCHO ALI MOHAMAD HAMCHO علي محمد حمشو ALI HAMCHO ALI MOHAMAD HAMSHOU ALI HAMCHO ALI MOHAMMED HAMCHO ALI
Profile Type	PERSON
Name	ALI MUHAMMAD HAMSHO علي محمد حمشو علي حمشو HAMSHO, ALI MUHAMMAD ALI HAMSHO ALI MUHAMMAD HAMSHO
First Name	ALI MUHAMMAD ALI MUHAMMAD ALI MOHAMAD علي محمد ALI MOHAMMED ALI
Last Name	HAMSHO HAMCHO HAMSHOU حمشو HAMSHO
Country	FRANCE SYRIA
Nationality	SYRIA
Birth Date	1998-11-03
Birth-Place	DAMASCUS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-24
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	PARIS DAMASCUS DAMASCUS, SYR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	ALI HAMSHO IS THE SON OF MUHAMMAD HAMSHO AND RANIA AL-DABBAS, WITH WHOM HE CO-OWNS SEVERAL COMPANIES. THE US SANCTIONED HIM ON 17 JUNE 2020. ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات. فرضت عليه العقوبات الأمريكية في 17/06/2020.
Summary	ابن محمد حمشو ورانيا الدباس وشريكهم في ملكية عدد من الشركات SON OF MUHAMMAD HAMSHO AND RANIA AL-DABBAS, WITH WHOM HE CO-OWNS SEVERAL COMPANIES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29070

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: 29070 Country: United States Entity: NK-MWsRGw5Z9JK6SSPNoxvwVs Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRCW7HL Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-MWsRGw5Z9JK6SSPNoxvwVs 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 MOHAMAD QAZAN

Alias	ALI MUHAMMAD KAZAN ALI MOHAMAD KASSAN
Profile Type	PERSON
Name	ALI MOHAMAD QAZAN
First Name	ALI MOHAMAD
Last Name	QAZAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-12-06
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: S4MR3P352 Listing Date: 2006-12-06 Country: United States Entity: usgsa-s4mr3p352 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. ALI MOHAMAD KASSAN

Alias	ALI MOHAMAD QAZAN ALI MUHAMMAD KAZAN
Profile Type	PERSON
Name	ALI MOHAMAD KASSAN
First Name	ALI MOHAMAD
Last Name	KASSAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-12-06
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: S4MR3QZFG Listing Date: 2006-12-06 Country: United States Entity: usgsa-s4mr3qzfg 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. ALI MOHAMAD SALEH

Alias	ALI MOHAMMAD SALAH ALI MUHAMMAD ABD-AL-AMIR SALIH ALI MOHAMMAD SALEH ALI MOHAMED SALEH ALI ABD-AL-AMIR MUHAMMAD SALIH ALI MUHAMMAD SALIH
Profile Type	PERSON
Name	ALI MOHAMAD SALEH
First Name	ALI MOHAMAD
Last Name	SALEH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-12-29
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: S4MR3RKZR Listing Date: 2012-06-28 2011-12-29 Country: United States Entity: usgsa-s4mr3rkzr 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. ALI MOHAMAD HAMCHO

Alias	ALI MUHAMMAD HAMSHO
Profile Type	PERSON
Name	ALI MOHAMAD HAMCHO
First Name	ALI MOHAMAD
Last Name	HAMCHO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-06-25
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: S4MRCWJ1C Start Date: 2020-06-17 Listing Date: 2020-06-25 Country: United States Entity: usgsa-s4mrcwj1c 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