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2 SapherCheck records found for Person Fathy

Alias	FATHY AHMED HAMAD FATHI AHMAD HAMMAD FATHI HAMAD
Profile Type	PERSON
Name	HAMMAD, FATHI AHMAD MOHAMMAD FATHI AHMAD MOHAMMAD HAMMAD
First Name	FATHI AHMAD FATHY AHMED FATHI FATHI AHMAD MOHAMMAD
Last Name	HAMMAD HAMAD HAMMAD
Birth Date	1961
Birth-Place	JABALIYA, GAZA STRIP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US OFAC CONSOLIDATED (NON-SDN) LIST
Address	JABALIYA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9659

6 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Non-SDN Palestinian Legislative Council List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated 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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Consolidated List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Consolidated (non-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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: SDN List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: SDN List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Consolidated List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council 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: 9659 Country: United States Entity: NK-A7HiQNcH2ouMi44CfA2ZsZ Program: Non-SDN Palestinian Legislative Council List Provisions: SDGT Block NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Fethi Ben Assen Ben Salem HADDAD

Alias	Хаддад Фетхи Бен Ассен فتحي بن حسن بن سالم الحداد BEN HASSEN BEN SALEM AL-HADDAD FETHI BEN ASSEN HADDAD FATHY HASSAN HADDAD
Profile Type	PERSON
Name	HADDAD, FETHI BEN ASSEN BEN SALEM HADDAD FETHI BEN ASSEN FETHI BEN HASSEN BEN SALEM AL-HADDAD FETHI BEN HASSEN BEN SALEM AL-HADDAD HADDAD FETHI BEN ASSEN פתחי בן חסן בן סאלם אלחדאד FETHI BEN ASSEN BEN SALEM HADDAD FETHI BEN ASSEN BEN SALEM HADDAD فتحي بن حسن بن سالم الحداد
First Name	FETHI HADDAD FATHY FETHI BEN ASSEN BEN SALEM Хаддад FETHI BEN ASSEN BEN SALEM فتحي بن حسن بن سالم الحداد
Last Name	HADDAD HADDAD Ассен BEN ASSEN AL-HADDAD
Country	ITALY
Nationality	TUNISIA
Birth Date	1963-06-28 1963-03-28
Birth-Place	Татауене, Тунис TATAOUENE (TUNISIA) TATAOUENE, TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-19
Created At	2005-05-25
Modified At	2019-04-23
Tax Number	HDDFTH63H28Z352V
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA FULVIO TESTI, 184, CINISELLO BALSAMO, MILAN Виа Порте Джове, 1 - Мортара (ПВ), Италия VIA PORTE GIOVE, 1 - MORTARA (PV), ITALY MILAN, ITA VIA FLUVIO TESTI, 184 - CINISELLO BALSAMO (MI) - ITALY Виа Фулвио Тести, 184 - Чиниселло Балсамо (МИ) -Италия VIA FULVIO TESTI, 184 - CINISELLO BALSAMO (MI) - ITALY VIA PORTE GIOVE, 1, MORTARA, PAVIA
Topics	SANCTIONED ENTITY TERRORISM
Notes	ITALIAN FISCAL CODE: HDDFTH63H28Z352V. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8207 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: 14190 End Date: 2019-04-18 Country: Switzerland Entity: NK-ZBupVkRKRAnhEbSCLeX27E 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.160.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2019-04-22 Country: Israel Entity: NK-ZBupVkRKRAnhEbSCLeX27E Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 301 QI.A.160.04 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

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: 8207 Country: United States Entity: NK-ZBupVkRKRAnhEbSCLeX27E 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: S4MR3PFKJ Listing Date: 2005-05-25 Country: United States Entity: NK-ZBupVkRKRAnhEbSCLeX27E 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