3 SapherCheck records found for Person Hamze
1. Hamze Ali Hachem
2. Sanction Caption: U.I.F
3. Sanction Caption: Unidad de Informa...
2. HAMZI MUHAMMAD BARAKAT
2. Sanction Caption: Reciprocal
3. HAMZE AHMAD BARAKAT
| Alias |
HAMZE ALI HACHEM
|
|---|---|
| Profile Type | PERSON |
| Name |
HAMZE ALI HACHEM
HAMZE ALI HACHEM |
| First Name |
HAMZE
HAMZE |
| Middle Name |
HACHEM
HACHEM |
| 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: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: NK-Bp3sQvUBEAqgwEgPrvYPeV Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/ |
| 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-Bp3sQvUBEAqgwEgPrvYPeV Program: U.I.F ARG List Source URL: https://repet.jus.gob.ar/ |
| 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-Bp3sQvUBEAqgwEgPrvYPeV Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/ |
| Alias |
HAMZE AHMAD BARAKAT
HAMZI MUHAMMAD BARAKAT HAMZA AHMAD BARAKAT HAMZI AHMAD BARAKAT HAMZE AHMAD BARAKAT HAMZA AHMAD BARAKAT |
|---|---|
| Profile Type | PERSON |
| Name |
HAMZI AHMAD BARAKAT
HAMZI MUHAMMAD BARAKAT BARAKAT, HAMZI AHMAD |
| First Name |
HAMZA AHMAD
HAMZI MUHAMMAD HAMZI MUHAMMAD HAMZI AHMAD HAMZE AHMAD |
| Last Name |
BARAKAT
|
| Birth Date |
1963-01-10
|
| Birth-Place |
BEIRUT, LEBANON
RUBTLATINE, LEBANON |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-12-06
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10043
|
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: 10043 Country: United States Entity: NK-ZRBfDC48sAp8ciJ2CHHnS2 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3R1BL Listing Date: 2006-12-06 Country: United States Entity: NK-ZRBfDC48sAp8ciJ2CHHnS2 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 |
| Alias |
HAMZI MUHAMMAD BARAKAT
HAMZI AHMAD BARAKAT HAMZA AHMAD BARAKAT |
|---|---|
| Profile Type | PERSON |
| Name |
HAMZE AHMAD BARAKAT
|
| First Name |
HAMZE AHMAD
|
| Last Name |
BARAKAT
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-12-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3NX67 Listing Date: 2006-12-06 Country: United States Entity: usgsa-s4mr3nx67 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 |