1 SapherCheck records found for Person Ayman ahmad
1. Ayman Ibrahim
2. Sanction Caption: Asset freezes pur...
3. Sanction Caption: Reciprocal
| Alias |
AYMAN AHMAD IBRAHIM
AYMAN IBRAHIM AYMAN AHMAD IBRAHIM |
|---|---|
| Profile Type | PERSON |
| Name |
AYMAN AHMAD IBRAHIM
AYMAN IBRAHIM IBRAHIM, AYMAN AYMAN IBRAHIM |
| First Name |
AYMAN AHMAD
AYMAN |
| Middle Name |
AHMAD
|
| Last Name |
IBRAHIM
IBRAHIM |
| Birth Date |
1979-04-01
|
| Birth-Place |
'ADLUN, LEBANON
|
| Position |
GENERAL MANAGER, UNIQUE STARS MOBILE PHONES LLC
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-17 |
| Created At |
2014-07-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17036
|
3 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: 17036 Country: United States Entity: NK-copEt9iUQLypsYdUfBYhKC 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 |
| Sanction Caption | Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. |
|---|---|
| Sanction Datasets |
Türkiye Asset Freezing Sanctions List (MASAK) |
| Sanction First Seen | 2024-09-05 |
| Sanction Last Change | 2024-09-13 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2015-03-20 Country: Türkiye Entity: NK-copEt9iUQLypsYdUfBYhKC Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx |
| 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: S4MR4G36N Listing Date: 2014-07-28 Country: United States Entity: NK-copEt9iUQLypsYdUfBYhKC 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 |