Search Sanctions | SapherCheck

Registration Number	U7JQGBLH7M35
Alias	FARHAN HUSSEIN HAIDER
ID Number	27478723
Profile Type	PERSON
Name	FARHAN HUSSEIN HAYDAR FARHAN HUSSEIN HAYDAR HAYDAR, FARHAN HUSSEIN
First Name	FARHAN FARHAN HUSSEIN
Middle Name	HUSSEIN
Last Name	HAYDAR HAYDAR HAIDER
Country	SOMALIA KENYA
Nationality	KENYA
Birth Date	1986
First Seen	2024-03-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SOUTH C, MONARI ESTATE HOUSE NO. 101, NAIROBI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47441

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47441 Country: United States Entity: NK-hW9erqGmF2wivPZxLRc2SK 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

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: S4MRTQY6L Start Date: 2024-03-11 Listing Date: 2024-10-07 Country: United States Entity: NK-hW9erqGmF2wivPZxLRc2SK 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