Search Sanctions | SapherCheck

2 SapherCheck records found for Person Diab

1. Mahmud Dhiyab AL-AHMAD

Alias	MAHMOUD DHIYAB AL-AHMAD MAHMOUD DHIYAB AL-AHMAD MAHMUD DHIYAB AL-AHMAD MAHMOUD DIAB AL-AHMAD محمود ذياب الأحمد MAHMOUD DIAB AL-AHMAD
Profile Type	PERSON
Name	MAHMUD DHIYAB AL-AHMAD MAHMOUD DHIYAB AL-AHMAD MAHMUD DHIYAB AL-AHMAD AL-AHMAD, MAHMUD DHIYAB MAHMOUD DIAB AL-AHMAD MAHMUD DHIYAB AL-AHMED
First Name	MAHMOUD DIAB MAHMOUD DIAB MAHMUD DHIYAB MAHMUD DHIYAB MAHMOUD DHIYAB MAHMOUD DHIYAB
Last Name	AL-AHMAD
Nationality	IRAQ
Birth Date	1953
Birth-Place	MOSUL, IRAQ BAGHDAD, IRAQ MOSUL OR BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2021-12-09
Datasets	SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	MINISTER OF INTERIOR FORMER MINISTER OF INTERIOR;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7871

5 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1351 End Date: 2021-12-08 Country: Switzerland Entity: NK-BYK4h5z5HPUBKyEpnBEdGG Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex 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: 7871 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QQDK Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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. 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: S4MR3PFV3 Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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. 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: S4MR3P723 Listing Date: 2005-05-25 Country: United States Entity: NK-BYK4h5z5HPUBKyEpnBEdGG 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. Diab Nour Eddine Rabah

Alias	DIAB NOUR EDDINE RABAH
Profile Type	PERSON
Name	DIAD NOUR EDDINE RABAH DIAB NOUR EDDINE RABAH DIAB NOUR EDDINE RABAH
First Name	DIAB DIAD DIAB
Middle Name	RABAH EDDINE RABAH EDDINE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-07-15
Created At	2019-08-09
Gender	MALE
Datasets	ARGENTINA REPET SANCTIONS
Topics	SANCTIONED ENTITY
Notes	RESOLUCIóN UIF 231/2018 CONGELAMIENTO DE BIENES PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES

3 Sanctions

1. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: NK-nHfboH7s5CQmh5stRBd4Ak Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: NK-nHfboH7s5CQmh5stRBd4Ak Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: U.I.F

Sanction Caption	U.I.F
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia U.I.F Start Date: 2019-08-09 Listing Date: 2019-08-09 Country: Argentina Entity: NK-nHfboH7s5CQmh5stRBd4Ak Program: U.I.F ARG List Source URL: https://repet.jus.gob.ar/