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4 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. 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

3. 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

4. BARA'A HASAN FARHAT

Registration Number	HKSRYKN5DH14
Profile Type	PERSON
Name	BARA'A HASAN FARHAT
First Name	BARA'A HASAN
Last Name	FARHAT
Country	LEBANON
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SIDON, LBN
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY8T Start Date: 2024-04-12 Listing Date: 2024-10-07 Country: United States Entity: usgsa-s4mrtqy8t 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