SapherCheck

2 SapherCheck records found for Person Anwar nasser

Alias انور ناصر عبدالله العولقي
ANWAR AL-AWLAQI
ANWAR NASSER ABDULLAH AULAQI
ANWAR NASSER AULAQI,
ANWAR NASSER AULAQI
ANWAR AL-AWLAQI,
ANWAR AL-AWLAKI
ANWAR NASSER ABDULLA AULAQI
ANWAR NASSER ABDULLAH AULAQI
ENVER NASıR ABDULLAH EVLâKI
انور ناصر عبدالله العولقي NASSER ABDULLA AL-AULAQI
ANWAR NASSER ABDULLAH AULAQI,
ANWAR NASSER ABDULLA AL-AWLAKI
ANWAR NASSER ABDULLA AULAQI
ANWAR AL-AWLAKI
ANWAR AL-AWLAKI
ANWAR NASSWER AULAQI
ANWAR AL-AWLAKI,
ANWAR NASSWER AULAQI
ANWAR AL-AWLAQI
ANWAR AL-AULAQI
ANWAR AL-AWLAQI
ANWAR AL-AULAQI,
ANWAR NASSER ABDULLA AULAQI
ANWAR AL-AULAQI
ANWAR NASSER AL-AWLAKI
ANWAR NASSER AULAQI
ANWAR NASSER AULAQI
Weak Alias ANWAR NASSER ABDULLAH AULAQI
アンワル・ナーセル・アウラキ
ANWAR AL-AWLAQI
ANWAR AL-AULAQI
アンワル・アル・アウラキ
アンワル・ナーセル・アブドゥッラー・アウラキ
ANWAR NASSER ABDULLA AULAQI)
ANWAR AL-AWLAKI
ANWAR NASSER AULAQI
Profile Type PERSON
Name انور ناصر عبدالله العولقي
انور العولقی
ANWAR NASSER ABDULLAH AULAQI
AL-AULAQI, ANWAR
ANWAR NASSER ABDULLA AL-AULAQI
Անվար ալ-Ավլակի
ANWAR NASSER ABDULLA AL-AULAQI
ANWAR NASSER ABDULLA AULAQI
أنور ناصر عبد الله العولقي
アンワル・ナーセル・アブドゥッラー・アル・アウラキ
אנוואר אל-אוולקי
Анвар ал Авлаки
ANWAR AL-AWLAKI
ANWAR NASSER ABDULLA AL-AULAQI
ENVER EVLâKI
Анвар аль-Авлаки
ANVARS AL AVLAKI
انور ناصر عبدالله العولقي)
ANWAR AL-AWLAQI
ANWAR AL-AULAQI
ANVAR AL-AVLAKI
안와르 알아울라키
Анвар аль-Аўлакі
アンワル・アウラキ
אנור נאצר עבדאללה אלעולקי
ANWAR NASSER ABDULLA AULAQI
ANWAR AL-AULAQI
安瓦爾·奧拉基
أنور العولقي
ანვარ ალ-ავლაკი
ANWAR NASSER AULAQI
First Name ANWAR
ANWAR NASSER ABDULLA AULAQI
انور ناصر عبدالله العولقي
ANWAR NASSER AULAQI
ANWAR NASSER ABDULLAH AULAQI
ANWAR AL-AWLAQI
ANWAR NASSER ABDULLA
ANWAR AL-AULAQI
ANWAR
ANWAR NASSWER
ANWAR NASSER ABDULLA
ANWAR AL-AWLAKI
أنور
ANWAR NASSER
Middle Name ABDULLA
ABDULLAH
AL-AULAQI
NASSER
العولقي
NASSER ABDULLA
عبد الله
NASSER ABDULLAH
ABDULLA
Last Name AL-AWLAQI
AL-AULAQI
AL-AWLAQI
AULAQI
AL-AWLAKI
AL-AULAQI
AULAQI
AL-AWLAKI
AL-AWLAKI
AL-AULAQI
Country YEMEN
UNITED STATES
Nationality YEMEN
UNITED STATES
Birth Date 1971-04-21
1971-04-22
Birth-Place NEW MEXICO, UNITED STATES OF AMERICA
LAS CRUCES
LAS CRUCES, NEW MEXICO, UNITED STATES OF AMERICA
MEXICO
LAS CRUCES, NOUVEAU-MEXIQUE : ÉTATS-UNIS
LAS CRUCES, NEW MEXICO
LAS CRUCES, NEW MEXICO, UNITED STATES
LAS CRUCES, NEW MEXICO UNITED STATES
LAS CRUCES, UNITED STATES OF AMERICA
LAS CRUCES, UNITED STATES
LAS CRUCES, NOUVEAU-MEXIQUE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-25
Created At 2010-07-16
Modified At 2024-10-13
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics CLOSE ASSOCIATE
SANCTIONED ENTITY
TERRORISM
Notes YEMENI IMAM
CONFIRMED TO HAVE DIED ON 30 SEP. 2011 IN YEMEN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022.
SON DéCèS AU YéMEN LE 30 SEPT. 2011 A éTé CONFIRMé. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. L’EXAMEN EFFECTUé CONFORMéMENT à LA RéSOLUTION 2368 (2017) DU CONSEIL DE SéCURITé A PRIS FIN LE 15 NOVEMBRE 2021. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
CONFIRMED TO HAVE DIED ON 30 SEP. 2011 IN YEMEN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021.
CONFIRMED TO HAVE DIED ON 30 SEP. 2011 IN YEMEN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2268 (2017) WAS CONCLUDED ON 15 NOVEMBER 2021. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1621291
CONFIRMED TO HAVE DIED ON 30 SEP 2011 IN YEMEN. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 15 NOV 2021. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE.
DIKABARKAN SUDAH MENINGGAL PADA 30 SEPTEMBER 2011 DI YAMAN;
国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12109
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2743

19 Sanctions

Sanction Caption Al-Qaida
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2010-07-20
Listing Date: 2010-07-20
Country: Argentina

Entity: Q200964

Program: UN List
Al-Qaida

UNSC Id: QDi.283
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-03-31
Country: Australia

Entity: Q200964

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 20 Jul. 2010 (amended on 30 Nov. 2011, 1 May 2019)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2292.62

Start Date: 2011-12-08
Listing Date: 2011-12-10
Country: Belgium

Entity: Q200964

Program: TAQA

Reason: 1285/2011 (OJ L328)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 13998

Start Date: 2021-12-29 2023-03-15 2019-05-01 2016-01-12
Listing Date: 2016-01-12 2023-03-17 2019-05-15 2021-12-30
Country: Switzerland

Entity: Q200964

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.A.283.10.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2292.62

Start Date: 2011-12-08
Listing Date: 2011-12-10
Country: European Union

Entity: Q200964

Program: TAQA

Reason: 1285/2011 (OJ L328)

Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2011:328:0034:0035:EN:PDF
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q200964

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (UE) 681/2010 du 29/07/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2292.62

Country: France

Entity: Q200964

Program: décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 1285/2011 du 08/12/2011 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(UE) 681/2010 du 29/07/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: son décès au Yémen le 30 sept. 2011 a été confirmé. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022

UNSC Id: QDi.283
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0144

Start Date: 2010-07-20
Modified At: 2022-06-23
Country: United Kingdom

Entity: Q200964

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.283
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0144

Start Date: 2010-07-20
Modified At: 2022-01-12
Listing Date: 2010-07-30
Country: United Kingdom

Entity: Q200964

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.283
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-029

Country: Indonesia

Entity: Q200964

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-01-02
Country: Israel

Entity: Q200964

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: QI.A.283.10.
235

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 573

Start Date: 2023-04-18 2010-09-22 2019-06-21 2012-03-27 2010-07-20 2021-12-29 2022-02-18 2011-11-30 2023-03-15 2019-05-01
Country: Japan

Entity: Q200964

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q200964

Provisions: (UE) 681/2010 du 29/07/2010,; (UE) 1285/2011 du 08/12/2011

Reason: décès le 30/09/2011 au Yémen confirmé

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q200964

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 12109

Country: United States

Entity: Q200964

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-03-17
Listing Date: 2023-03-17
Country: Ukraine

Entity: Q200964

Program: РБ ООН (Комітет 1267(1999),1989(2011),2253(2015))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2010-07-20
Modified At: 2022-11-08
Listing Date: 2010-07-20
Entity: Q200964

Program: Al-Qaida

UNSC Id: QDi.283
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3R6YL

Listing Date: 2010-07-16
Country: United States

Entity: Q200964

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2010-07-20
Country: South Africa

Entity: Q200964

UNSC Id: QDi.283
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ANWAR NASSWER AULAQI
ANWAR NASSER ABDULLA AULAQI
ANWAR AL-AULAQI
ANWAR AL-AWLAQI
ANWAR AL-AWLAKI
Profile Type PERSON
Name ANWAR NASSER AULAQI
First Name ANWAR NASSER
Last Name AULAQI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-16
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR3R6YK

Listing Date: 2010-07-16
Country: United States

Entity: usgsa-s4mr3r6yk

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