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4 SapherCheck records found for Person Basheer

Alias	MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI ABOU DJARRAH ABOUE CHIBA BRAHIM مراد بن علي بن البشير الطرابلسي BEN ALI BEN AL-BASHEER AL-TRABELSI ABOU DJARRAH Абу Джаррах Мурад Трабелси
Weak Alias	ABOU DJARRAH
ID Number	05093588
Profile Type	PERSON
Name	MACI SSASSI SASSI ADEL HASNAUI MELLIT SALAM KAMEL MOURAD TRABELSI MOURAD TRABELSI ABOUE CHIBA BRAHIM FARID AROURI BENTAIB AMOUR TRABELSI, MOURAD AROURI TAOUFIK BEN TAIEB AROURI TAOUFIK AROURI FAISEL ADNAN SALAH SALAH ADNAN ABOUECHIBA BRAHIM SALAH BEN ANAN BEN SALAH ADNAN HASNAOUI MELLIT BEN MAGID MOURAD TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
First Name	HASNAUI BEN SALAH ABOUECHIBA SALAM Мурад MOURAD ADNAN SASSI FARID MOURAD BEN ALI BEN AL-BASHEER BENTAIB MACI مراد بن علي بن البشير الطرابلسي MOURAD HASNAOUI AROURI ABOUE
Last Name	TRABELSI ABOU DJARRAH TRABELSI AL-TRABELSI Трабелси AL-TRABELSI
Country	ITALY TUNISIA
Nationality	TUNISIA
Birth Date	1972-06-02 1964-09-02 1966-09-02 1966-06-02 1966-04-02 1964-06-02 1965-02-04 1964-02-09 1965-02-09 1963-02-02 1969-05-20 1966-04-01 1965-03-02
Birth-Place	MANZIL TMIM, TUNISIA MENZEL TEMINE, TUNISIA MENZEL TEMIME, TUNISIA Мензел Темин, Тунис
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2005-05-25
Modified At	2019-11-06
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES
Address	VIA GEROMINI 15, CREMONA VIA GEROMINI 15, CREMONA, ITALY CREMONA, ITA Виа Джеромини 15, Кремона, Италия
Topics	SANCTIONED ENTITY
Notes	EXTRADITED FROM ITALY TO TUNISIA ON 13 DEC 2008. IMPRISONED IN MORNAGUIA PRISON ON 29 NOV 2011 PURSUANT TO AN ORDER ISSUED BY THE COURT OF FIRST INSTANCE OF GROMBALIA FOR EXCAVATION OF ARTEFACTS WITHOUT A LICENCE (CASE NO. 12680/2011). RELEASED ON 27 DEC 2011 AFTER CHARGES AGAINST HIM WERE DISMISSED. INADMISSIBLE TO THE SCHENGEN AREA. MOTHER’S NAME IS MABRUKAH AL-YAZIDI. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010. ARRESTED 1 APR 2003;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8102 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 14654 Start Date: 2016-03-02 End Date: 2019-11-05 Listing Date: 2016-03-02 Country: Switzerland Entity: NK-3QWBBseDe5wPwAoM5BxPcU 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.151.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Lista persoanelor...

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: NK-3QWBBseDe5wPwAoM5BxPcU 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

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: 8102 Country: United States Entity: NK-3QWBBseDe5wPwAoM5BxPcU Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PGVN Listing Date: 2005-05-25 Country: United States Entity: NK-3QWBBseDe5wPwAoM5BxPcU 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. Bashir Khalif Musse

Registration Number	N5NDH88PHRJ4
Alias	BACHIR KALIF MOUSSA BASHEER KHALIF MOOSA BASHIR KHALIF MOSSA BACHIR KHALIF MUSSE BASHIR KHALIF MUSA BASHEER KHALID MOOSA
Weak Alias	BASHIR MOOSA BASHIR MUSSE
ID Number	784-1967-5350265-5 083698992
Profile Type	PERSON
Name	BASHIR KHALIF MUSSE MUSSE, BASHIR KHALIF BASHIR KHALIF MUSSE
First Name	BACHIR BASHEER BASHIR BASHIR KHALIF
Middle Name	KHALID KHALIF KALIF
Last Name	MUSA MOOSA MUSSE MOSSA MOUSSA MUSSE
Country	UNITED ARAB EMIRATES DJIBOUTI
Nationality	DJIBOUTI
Birth Date	1967-01-01
Birth-Place	GAROWE, PUNTLAND, SOMALIA
First Seen	2023-05-24
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PO BOX 80367, AJMAN DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42306

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42306 Country: United States Entity: NK-9dPr37R8DfgEDxEriEFoKJ Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13620 (Somalia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRQM6LS Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-9dPr37R8DfgEDxEriEFoKJ 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

3. Basheer Abdulkadhim Alwan al-Shabbani

Registration Number	VNA5TMEEMTU3
Alias	BASHIR ABD AL KAZIM ALWAN AL-SHABANI BASHEER ALSHABBANI BASHEER SHABBAN
ID Number	AA2889593
Profile Type	PERSON
Name	AL-SHABBANI, BASHEER ABDULKADHIM ALWAN BASHEER ABDULKADHIM ALWAN AL-SHABBANI BASHEER ABDULKADHIM ALWAN AL-SHABBANI
First Name	BASHIR BASHEER BASHEER ABDULKADHIM ALWAN
Middle Name	ABD AL KAZIM ALWAN ABDULKADHIM ALWAN
Last Name	ALSHABBANI SHABBAN AL-SHABBANI AL-SHABBANI AL-SHABANI
Country	IRAQ
Nationality	IRAQ
Birth Date	1986-05-01
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-22
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47168

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47168 Country: United States Entity: NK-LurFKa95SPs4XZnuJcjCAa 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

2. 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: S4MRRTSMC Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: United States Entity: NK-LurFKa95SPs4XZnuJcjCAa 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. MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI

Alias	ABOU DJARRAH MOURAD TRABELSI
Profile Type	PERSON
Name	MOURAD BEN ALI BEN AL-BASHEER AL-TRABELSI
First Name	MOURAD BEN ALI BEN AL-BASHEER
Last Name	AL-TRABELSI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-10-18
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: S4MR3QTP2 Listing Date: 2005-10-18 Country: United States Entity: NK-PXz9KKaPX9yr9PfxqmNMAA 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