2 SapherCheck records found for Person Haji ali
1. Haji Ali NAWAY
2. Sanction Caption: Reciprocal
2. Ahmed Haji Ali Haji Omar
2. Sanction Caption: Reciprocal
Link Caption
| Alias |
ALI NAWA'EE
ALI NAWAE ALI NAWAI ALI NAWAI ALI NAWA'I ALI NAWAE ALI NAWA'EE ALI NAVAI ALI NAWA'I ALI NAVAI |
|---|---|
| Profile Type | PERSON |
| Name |
HAJI ALI NAWAY
NAWAY, HAJI ALI HAJI ALI NAWAY |
| First Name |
HAJI ALI
HAJI ALI ALI |
| Last Name |
NAWAI
NAWA'EE NAWA'I NAWAE NAWAY NAVAI |
| Country |
IRAN
UNITED ARAB EMIRATES PAKISTAN |
| Nationality |
IRAN
|
| Birth Date |
1950
1945 |
| Birth-Place |
SISTAN VA BALUCHISTAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-06-06
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
KARACHI
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9754
|
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: 9754 Country: United States Entity: NK-aGYZA4M7qE8ddLqdjfBMbh Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MR3P9W2 Listing Date: 2006-06-06 Country: United States Entity: NK-aGYZA4M7qE8ddLqdjfBMbh 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 |
| Registration Number |
R4H8P2HEP3B8
|
|---|---|
| Weak Alias |
BEER DHAGAH
BERDAGAX BEERDHEGHAX AHMED OMAR ALI BEERDHAGAX AHMED OMER HAJI ALI |
| Profile Type | PERSON |
| Name |
OMAR, AHMED HAJI ALI HAJI
AHMED HAJI ALI HAJI OMAR AHMED HAJI ALI HAJI OMAR |
| First Name |
AHMED HAJI ALI HAJI
AHMED |
| Middle Name |
HAJI ALI HAJI
|
| Last Name |
OMAR
OMAR |
| Country |
SOMALIA
|
| Birth Date |
1974-06-30
1974-06-01 |
| Birth-Place |
ALULA DISTRICT, BARI, PUNTLAND, SOMALIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-11-28
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BOSASO, SOM
BOSASO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39645
|
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: 39645 Country: United States Entity: NK-kGfA2ivonrQ4WBNLvXCfDy 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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN6Q3G Start Date: 2022-11-01 Listing Date: 2022-11-28 Country: United States Entity: NK-kGfA2ivonrQ4WBNLvXCfDy 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-kGfA2ivonrQ4WBNLvXCfDy Object Object Caption: ISIS-SOMALIA Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Türkiye Asset Freezing Sanctions List (MASAK) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Puntland Region PUNTLAND REGION, SOM Alias: Islamic State in Somalia ISIL Somalia ISIS in East Africa Abnaa ul-Calipha ISS IS-Somalia Wilayat Sumaal ISIS-Somalia Mahad Moalim Wilayat al Somal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23848 |