1 SapherCheck records found for Person Allaa
1. ALAA ALI ALI MOHAMMED AL-SAMAHI
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Alias |
ALLAA AL-SAMAHY
|
|---|---|
| Profile Type | PERSON |
| Name |
AL-SAMAHI, ALAA ALI ALI MOHAMMED
علاء علي علي محمد السماحي ALAA ALI ALI MOHAMMED AL-SAMAHI ALAA ALI ALI MOHAMMED AL-SAMAHI |
| First Name |
ALAA
ALAA ALI ALI MOHAMMED ALLAA |
| Middle Name |
ALI ALI MOHAMMED
|
| Last Name |
AL-SAMAHY
AL-SAMAHI السماحي |
| Country |
TüRKIYE
|
| Nationality |
MONTSERRAT
|
| Birth Date |
1981
1976-09-08 |
| Birth-Place |
مصر
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-05-20
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UNITED ARAB EMIRATES LOCAL TERRORIST LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30962
|
3 Sanctions
1. Sanction Caption: مدرج بموج...| Sanction Caption | مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 |
|---|---|
| Sanction Datasets |
United Arab Emirates Local Terrorist List |
| Sanction First Seen | 2023-09-14 |
| Sanction Last Change | 2023-09-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-fgSK9ySFdSr4LpjN7tJRdZ Program: مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1 |
| 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: 30962 Country: United States Entity: NK-fgSK9ySFdSr4LpjN7tJRdZ 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: S4MRH2649 Start Date: 2021-01-14 Listing Date: 2021-05-20 Country: United States Entity: NK-fgSK9ySFdSr4LpjN7tJRdZ 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 |