1 SapherCheck records found for Person Ebrahim mohammad ghaleb
1. AL-KUHLANI, Hasan Ahmad Hasan Muhammad
| Alias |
EBRAHIM MOHAMMAD GHALEB AL-DAHRAH
|
|---|---|
| Weak Alias |
ABU-SHAHID
|
| Profile Type | PERSON |
| Name |
HASAN AHMAD HASAN MUHAMMAD AL-KUHLANI
AL-KUHLANI, HASAN AHMAD HASAN MUHAMMAD |
| First Name |
HASAN AHMAD HASAN MUHAMMAD
EBRAHIM MOHAMMAD GHALEB |
| Last Name |
AL-KUHLANI
AL-DAHRAH |
| Country |
IRAN
YEMEN |
| Nationality |
YEMEN
|
| Birth Date |
1982
1984 |
| First Seen | 2024-10-02 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-02 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50621
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-10-02 |
| Sanction Last Change | 2024-10-02 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50621 Country: United States Entity: ofac-50621 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 |