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10 SapherCheck records found for Person Bara

Alias	ABD AL-RAHIM AL-TALHI عبد الرحيم حماد أحمد الطلحي AL-TALHI ABDULRHEEM HAMMAD A ALTALHI ABD' AL-RAHIM HAMAD AL-TALHI 'ABDUL-RAHIM HAMMAD AL-TALHI ‘ABDUL-RAHIM HAMMAD AL-TALHI ABDUL-RAHIM HAMMAD AL-TALHI ABD' AL-RAHIM HAMAD AL-TALHI ABD AL-RAHIM AL TAHLI ABDULRAHIM AL TAHI SHUWAYB JUNAYD ABE AL-RAHIM AL-TALAHI ABD AL-RAHIM AL TAHLI ABU AL BARA'A AL NAJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI 'ABD-AL-RAHIM AL-TALJI ABE AL-RAHIM AL-TALAHI 'ABD AL-RAHIM AL-TALHI ABU AL BARA'A AL NAJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI 'ABD-AL-RAHIM AL TALJI 'ABD AL-RAHIM AL-TALHI ABDULRAHIM AL TAHI ABDULRAHIM AL-TALJI ABD AL-RAHIM AL TAHLI ABDULRAHIM AL TAHI ABDULRAHIM AL-TALJI ABD AL-RAHIM AL-TALHI ABD’ AL-RAHIM HAMAD AL-TAHI ABD-AL-RAHIM AL-TALJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI ABE AL-RAHIM AL-TALAHI ABDULRHEEM HAMMAD A ALTALHI ABDUL RAHIM ABDULRHEEM HAMMAD A ALTALHI 'ABDUL-RAHIM HAMMAD AL-TALHI SHUWAYB JUNAYD ABDULRAHIM AL-TALJI
Weak Alias	SHUWAYB JUNAYD ABDUL RAHIM ABDUL RAHIM ABU AL BARA’A AL NAJI
Profile Type	PERSON
Name	ABDUL RAHIM AL-TALHI ABDUL RAHIM AL-TALHI ABDUL RAHIM AL-TALHI AL-TALHI, ABDUL RAHIM
First Name	ABDUL RAHIM HAMMAD AHMAD ABDULRHEEM 'ABD-AL-RAHIM ABDULRHEEM HAMMAD A 'ABD AL-RAHIM ABD’ SHUWAYB ABDULRAHIM ABD' AL-RAHIM HAMAD ABU AL BARA'A 'ABDUL-RAHIM HAMMAD ABE AL-RAHIM ABD AL-RAHIM ABDUL RAHIM 'ABDUL-RAHIM عبد الرحيم حماد أحمد الطلحي ABE ABDUL RAHIM ABD
Middle Name	TALJI AHMAD AL-TALAHI HAMAD TAHI AL-TALHI AL A ALTALHI
Last Name	AL TAHI AL NAJI AL TAHLI AL-TALAHI AL-TALAHI AL TAHI TAHLI AL-TALJI AL-TALHI AL TALJI JUNAYD AL-TALHI AL-TAHI AL-TALJI AL-TALHI AL TAHLI ALTALHI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1961-12-08
Birth-Place	AL-SHEFA, AL-TAIF, SAUDI ARABIA AL-SHEFA, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
Modified At	2015-06-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST SWISS SECO SANCTIONS/EMBARGOES
Address	BURAYDAH BURAYDAH, SAUDI ARABIA BURAYDAH, SAU
Topics	SANCTIONED ENTITY
Notes	INVOLVED IN THE FINANCING OF, ARMS SUPPLY TO AND OTHERWISE PROVIDED ASSISTANCE TO THE ABU SAYYAF GROUP (QE.A.1.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10477

4 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

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: 14620 End Date: 2015-06-03 Country: Switzerland Entity: NK-8jNK3T5biW5hfem3CLJ9RE 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.234.07. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 10477 Country: United States Entity: NK-8jNK3T5biW5hfem3CLJ9RE Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
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: 2011-12-21 Listing Date: 2011-12-21 Country: Ukraine Entity: NK-8jNK3T5biW5hfem3CLJ9RE Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

4. 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: S4MR3PYF1 Listing Date: 2007-10-18 Country: United States Entity: NK-8jNK3T5biW5hfem3CLJ9RE 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-8jNK3T5biW5hfem3CLJ9RE Object Object Caption: ABU SAYYAF GROUP Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List 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) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist 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 Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Filipina Alias: Al Harakat Al Islamiyya (AHAI) Абу Сайяф Груп Abou Sayaf Armed Band (ASAB) מג'מועה אבו סיאף Al Harakat-ul Al Islamiyya Al Harakat Al Islamiyya Ал Харакат Ал Исламийя مجموعة ابو سياف Al Harakat Al Aslamiya AL HARAKAT AL ISLAMIYYA جماعة أبو سياف ABU SAYYAF GROUP Abu Sayaff Group Abu Sayyef Group and Mujahideen Commando Freedom Fighters (MCFF) Al-Harakatul-Islamia Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2979 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4688

2. Muhammad Bara AL-QATIRJI

Registration Number	11824466
Alias	ABU AL-BARA AL-QATARJI BARA AHMAD QATARJI MUHAMMAD NUR AL-DIN KATARJI MUHAMMAD AL-QATIRJI MUHAMMAD QATRJI MUHAMMAD BARA AHMAD RUSHDI AL-QATIRJI MUHAMMAD BARA AHMAD RUSHDI MUHAMMAD BARA AL-QATARJI MUHAMMAD BARA QATIRJI محمد براء القاطرجي MUHAMMAD AL-QATARJI MUHAMMAD KHATARJI BARAA KATERJI ABU BARA ABU AL-BARA' QATARJI MUHAMMAD BARA AHMAD RUSHDI KHATIRJI BARA AHMAD AL-QATIRJI ABU AL-BARA AL-QATIRJI MUHAMMAD BARA AHMAD RUSHDI QATIRJI MUHAMMAD BARA AHMAD RUSHDI KHATARJI BARA AHMAD KHATIRJI BARA AHMAD QATIRJI MUHAMMAD NUR AL-DIN QATRJI BARA AHMAD QATRJI BARA QATARJI MUHAMMAD AL-QATIRJI BARA AHMAD QATIRJI MUHAMMAD NUR AL-DIN AL-QATIRJI MUHAMMAD BARA KATARJI براء القاطرجي MUHAMMAD BARA AHMAD RUSHDI AL-QATARJI ABU AL-BARA QATIRJI براء قاطرجي MUHAMMAD NUR AL-DIN QATARJI ABU AL-BARA KHATIRJI MUHAMMAD BARA AL-QATARJI ABU AL-BARA KATARJI BARA QATRJI ABU AL-BARA QATARJI ABU AL-BARA QATRJI MUHAMMAD NUR AL-DIN AL-QATARJI محمد براء أحمد رشدي قاطرجي MUHAMMAD BARA KHATIRJI BARA AHMAD AL-QATARJI MUHAMMAD BARA QATARJI MUHAMMAD BARA KHATARJI MUHAMMAD BARA AHMAD RUSHDI QATARJI MUHAMMAD BARAA KATERJI MUHAMMAD BARA AHMAD RUSHDI KATARJI MUHAMMAD NUR AL-DIN KHATIRJI BARA QATRJI BARA QATIRJI BARA' KATARJI MUHAMMAD QATIRJI MUHAMMAD NUR AL-DIN ABU BARA AL-QATIRJI MUHAMMAD BARA' QATIRJI محمد براء أحمد رشدي محمد بشير قاطرجي MUHAMMAD NUR AL-DIN QATIRJI BARA KATARJI MUHAMMAD BARA QATARJI MUHAMMAD BARA QATRJI AL-QATIRJI, MUHAMMAD MUHAMMAD BARA QATIRJI BARA QATIRJI BARA KHATIRJI MUHAMMAD QATARJI BARA AHMAD KHATARJI MUHAMMAD KATARJI MUHAMMAD KHATIRJI MOHAMMAD BARAA QATARJI KATARJI محمد براء قاطرجي BARA AL-QATIRJI BARA' AL-QATIRJI MUHAMMAD NUR AL-DIN KHATARJI BARA AHMAD KHATARJI BARA KHATARJI BARA AHMAD KATARJI MUHAMMAD BARA AHMAD RUSHDI QATRJI ABU AL-BARA KHATIRJI BARá KATARDží ABU AL-BARA KHATARJI BARA AL-QATARJI
Weak Alias	ABU BARA
ID Number	11010046398
Profile Type	PERSON
Name	ABU AL-BARA AL-QATARJI MUHAMMAD BARA KHATIRJI BARA AHMAD QATARJI BARA AHMAD AL-QATARJI MUHAMMAD BARA AHMAD RUSHDI KHATARJI MUHAMMAD KATARJI BARA AHMAD KHATIRJI MUHAMMAD NUR AL-DIN QATRJI BARA AHMAD QATRJI MUHAMMAD BARA QATARJI BARA QATARJI MUHAMMAD NUR AL-DIN KATARJI MUHAMMAD BARA AL-QATIRJI MUHAMMAD BARA AHMAD RUSHDI QATARJI MUHAMMAD AL-QATIRJI MUHAMMAD BARA KHATARJI MUHAMMAD AL-QATIRJI MUHAMMAD KHATIRJI MUHAMMAD BARA AHMAD RUSHDI KATARJI BARA AHMAD QATIRJI محمد براء قاطرجي MUHAMMAD NUR AL-DIN KHATIRJI BARA QATRJI BARA QATIRJI MUHAMMAD NUR AL-DIN AL-QATIRJI MUHAMMAD QATRJI BARA AL-QATIRJI MUHAMMAD BARA AHMAD RUSHDI AL-QATIRJI MUHAMMAD BARA KATARJI MUHAMMAD BARA AHMAD RUSHDI AL-QATARJI MUHAMMAD QATIRJI براء القاطرجي MUHAMMAD NUR AL-DIN KHATARJI ABU AL-BARA QATIRJI MUHAMMAD BARAA QATERJI MUHAMMAD AL-QATARJI MUHAMMAD NUR AL-DIN QATIRJI MUHAMMAD NUR AL-DIN QATARJI BARA KHATARJI MUHAMMAD KHATARJI BARA KATARJI MUHAMMAD BARA AL-QATIRJI BARAA KATERJI MUHAMMAD BARA AL-QATARJI BARA AHMAD KATARJI ABU AL-BARA KATARJI MUHAMMAD BARA AHMAD RUSHDI QATRJI MUHAMMAD BARA QATRJI ABU AL-BARA QATARJI AL-QATIRJI, MUHAMMAD BRAA AL-QATIRJI ABU AL-BARA KHATIRJI ABU AL-BARA KHATARJI MUHAMMAD BARA' QATIRJI MUHAMMAD BARA QATIRJI MUHAMMAD BARA AHMAD RUSHDI KHATIRJI BARA AHMAD AL-QATIRJI ABU AL-BARA QATRJI MUHAMMAD NUR AL-DIN AL-QATARJI ABU AL-BARA AL-QATIRJI MUHAMMAD BARA AHMAD RUSHDI QATIRJI BARA AL-QATARJI BARA KHATIRJI MUHAMMAD QATARJI BARA AHMAD KHATARJI
First Name	ABU MUHAMMAD BARA' ABU AL-BARA' براء BRAA MUHAMMAD BARA MUHAMMAD BARA BARA'
Middle Name	AHMAD AL-DIN AHMAD RUSHDI RUSHDI BARA BARA' NUR AL-DIN
Last Name	AL-QATIRJI QATIRJI KATARJI KHATARJI QATIRJI AL-QATIRJI AL-QATARJI BARA KHATIRJI QATARJI QATRJI
Country	SYRIA
Nationality	SYRIA
Birth Date	1976-11-10
Birth-Place	RAQQAH SYRIA RAQQAH RAQQA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2018-09-10
Modified At	2024-07-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MUHAMMAD BARAA QATERJI IS A BUSINESSMAN. ACCORDING TO SEVERAL SOURCES, MUHAMMAD IS A CO-OWNER OF MANY COMPANIES AFFILIATED WITH RAMI MAKHLOUF, IN PARTNERSHIP WITH HIS BROTHER HUSSAM QATERJI. HE WAS SANCTIONED BY THE US ON 6 SEPTEMBER 2018 AND THE UK ON 15 MARCH 2021. SYRIAN BUSINESSMAN رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية الكثير من الشركات التي تتبع لرامي مخلوف بحسب عدة مصادر. فرضت عليه العقوبات الأمريكية في 06/09/2018. شملته العقوبات البريطانية في 15/03/2021
Summary	رجل أعمال وشريك شقيقه حسام قاطرجي في ملكية الكثير من الشركات التي تتبع لرامي مخلوف بحسب عدة مصادر BUSINESSMAN. ACCORDING TO SEVERAL SOURCES, A CO-OWNER OF MANY COMPANIES AFFILIATED WITH RAMI MAKHLOUF, IN PARTNERSHIP WITH HIS BROTHER HUSSAM QATERJI.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24902

4 Sanctions

1. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (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 UK Authority ID: SYR0375 Start Date: 2021-03-15 Modified At: 2021-12-18 Country: United Kingdom Entity: Q127464864 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Syria

Sanction Caption	Syria
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 UK Authority ID: SYR0375 Start Date: 2021-03-15 Modified At: 2021-03-15 Listing Date: 2021-03-15 Country: United Kingdom Entity: Q127464864 Program: Syria Provisions: Asset freeze Reason: Prominent and influential businessperson operating across multiple sectors of the Syrian economy. Qatirji supports and benefits from the regime including through enabling, and profiting from, trade deals with the regime in relation to oil and wheat. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 24902 Country: United States Entity: Q127464864 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR6QVXR Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: Q127464864 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Syrian Observatory of Political and Economic Networks
Link First Seen	2023-02-01
Link Last Change	2023-02-01
Link Last Seen	2023-02-01
Link Properties	Subject: Q127464864 Object Object Caption: General Intelligence Directorate Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System Syrian Observatory of Political and Economic Networks UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: General Intelligence Directorate IDERAT AL-AMN AL-'AMM SYRIAN GENERAL INTELLIGENCE DIRECTORATE General Security Directorate GID إدارة المخابرات العامة إدارة المخابرات العامة أو أمن الدولة أو شعبة المخابرات العامة أو إدارة أمن الدولة أو المخابرات العامة السورية Idarat Al-Amin Al-‘Amm Legal Form: Government Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12726 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1834

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Syrian Observatory of Political and Economic Networks
Link First Seen	2023-02-01
Link Last Change	2023-02-01
Link Last Seen	2023-02-01
Link Properties	Subject: Q127464864 Object Object Caption: SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Syrian Observatory of Political and Economic Networks Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Dummar, P.O. Box 31483, Damascus DUMMAR, P.O. BOX 31483, DAMASCUS, SYR Alias: SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCES Ministry of Oil and Natural Resources MOPMR Ministry of Oil and Mineral Reserves Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30130

3. Bara'a Hasan Farhat

Profile Type	PERSON
Name	FARHAT, BARA'A HASAN BARA'A HASAN FARHAT براء حسن فرحات
First Name	BARA'A براء
Middle Name	حسن HASAN
Last Name	FARHAT فرحات
Country	LEBANON
Nationality	PALESTINIAN TERRITORIES
Birth Date	1988
First Seen	2024-04-12
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SIDON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48242

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48242 Country: United States Entity: ofac-48242 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-04-12
Link Last Change	2024-04-12
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-48242 Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

4. ABU AL BARA'A AL NAJI

Alias	ABD AL-RAHIM AL-TALHI ABDULRHEEM HAMMAD A ALTALHI ABD' AL-RAHIM HAMAD AL-TALHI ABDULRAHIM AL-TALJI ABDUL RAHIM ABD AL-RAHIM AL TAHLI ABDUL-RAHIM HAMMAD AL-TALHI SHUWAYB JUNAYD ABDULRAHIM AL TAHI ABDUL RAHIM AL-TALHI ABD-AL-RAHIM AL-TALJI ABDUL RAHIM HAMMAD AHMAD AL-TALHI ABE AL-RAHIM AL-TALAHI
Profile Type	PERSON
Name	ABU AL BARA'A AL NAJI
First Name	ABU AL BARA'A
Last Name	AL NAJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-10-18
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: S4MR3PYF7 Listing Date: 2007-10-18 Country: United States Entity: usgsa-s4mr3pyf7 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. BARA' KATARJI

Alias	MUHAMMAD AL-QATIRJI
Profile Type	PERSON
Name	BARA' KATARJI
First Name	BARA'
Last Name	KATARJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-09-10
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: S4MR6QVXN Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: usgsa-s4mr6qvxn 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. BARA' AL-QATIRJI

Alias	MUHAMMAD AL-QATIRJI
Profile Type	PERSON
Name	BARA' AL-QATIRJI
First Name	BARA'
Last Name	AL-QATIRJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-09-10
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: S4MR6QVXQ Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: usgsa-s4mr6qvxq 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. MUHAMMAD BARA QATIRJI

Alias	MUHAMMAD AL-QATIRJI
Profile Type	PERSON
Name	MUHAMMAD BARA QATIRJI
First Name	MUHAMMAD BARA
Last Name	QATIRJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-09-10
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: S4MR6QVXS Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: usgsa-s4mr6qvxs 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. ABU AL-BARA' QATARJI

Alias	MUHAMMAD AL-QATIRJI
Profile Type	PERSON
Name	ABU AL-BARA' QATARJI
First Name	ABU AL-BARA'
Last Name	QATARJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-09-10
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: S4MR6QVXT Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: usgsa-s4mr6qvxt 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

9. BARA AHMAD KHATIRJI

Alias	MUHAMMAD AL-QATIRJI
Profile Type	PERSON
Name	BARA AHMAD KHATIRJI
First Name	BARA AHMAD
Last Name	KHATIRJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-09-10
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: S4MR6QVXV Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: usgsa-s4mr6qvxv 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

10. BARA AHMAD KHATARJI

Alias	MUHAMMAD AL-QATIRJI
Profile Type	PERSON
Name	BARA AHMAD KHATARJI
First Name	BARA AHMAD
Last Name	KHATARJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-09-10
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: S4MR6QVXW Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: usgsa-s4mr6qvxw 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