1 SapherCheck records found for Person Alighadeer
1. Ali Ghadeer Mehdi
2. Sanction Caption: Reciprocal
| Alias |
ALIGHADEER MOHAMMAD MEHDI
|
|---|---|
| Profile Type | PERSON |
| Name |
ALI GHADEER MEHDI
MEHDI, ALI GHADEER ALI GHADEER MEHDI |
| First Name |
ALIGHADEER
ALI GHADEER ALI |
| Middle Name |
GHADEER
MOHAMMAD |
| Last Name |
MEHDI
MEHDI |
| Birth Date |
1984-05-14
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-09-20
|
| 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=27188
|
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: 27188 Country: United States Entity: NK-CSpKvod8k9mkfXNJfNqHka 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 |
| 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: S4MR9RTKG Start Date: 2019-09-04 Listing Date: 2019-09-20 Country: United States Entity: NK-CSpKvod8k9mkfXNJfNqHka 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 |