2 SapherCheck records found for Person Bilal mansur mahmud
1. Bilal Mansur AL-HIYARI
2. Sanction Caption: Reciprocal
2. BILAL MANSUR MAHMUD AL-KHAYARI
| Alias |
BILAL MANSUR MAHMUD AL-KHAYARI
BILAL MANSUR MAHMUD AL-KHAYARI AL-KHAYARI BILAL MANSUR MAHMUD |
|---|---|
| Profile Type | PERSON |
| Name |
BILAL AL-HIYARI
BILAL MANSUR AL-HIYARI AL-HIYARI, BILAL MANSUR BILAL MANSUR AL-HIYARI |
| First Name |
BILAL MANSUR
BILAL MANSUR MAHMUD BILAL MANSUR |
| Last Name |
AL-HIYARI
AL-KHAYARI |
| Country |
JORDAN
|
| Nationality |
JORDAN
|
| Birth Date |
1969
|
| Birth-Place |
AL-SALT, JORDAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS |
| Address |
SUWAYLAH, JOR
SUWAYLAH |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8884
|
2 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: 8884 Country: United States Entity: NK-CfPb22GvbVbJed6D2rasmE Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3P64R Listing Date: 2005-05-25 Country: United States Entity: NK-CfPb22GvbVbJed6D2rasmE 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 |
| Alias |
BILAL MANSUR AL-HIYARI
|
|---|---|
| Profile Type | PERSON |
| Name |
BILAL MANSUR MAHMUD AL-KHAYARI
|
| First Name |
BILAL MANSUR MAHMUD
|
| Last Name |
AL-KHAYARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3R674 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r674 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 |