2 SapherCheck records found for Person Hay
1. Farouk OMAIRI
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. Abdel Hay El Idrissi
| Alias |
FAROUK ABDUL HAJ OMAIRI
FARUQ UMAIRI FARUZ AL-UMAYRI FARUQ UMAIRI FARUK AL-OMAIRI FARUZ AL-UMAYRI FAROUK ABDUL HAJ OMAIRI FARUK AL-OMAIRI |
|---|---|
| Profile Type | PERSON |
| Name |
FAROUK OMAIRI
HAY OMAIRI FAROUK ABDUL OMAIRI, FAROUK FAROUK OMAIRI |
| First Name |
FAROUK ABDUL HAJ
HAY FAROUK FAROUK FARUZ FARUQ FARUK |
| Middle Name |
ABDUL
FAROUK |
| Last Name |
AL-UMAYRI
OMAIRI AL-OMAIRI UMAIRI |
| Country |
BRAZIL
|
| Nationality |
BRAZIL
|
| Birth Date |
1945-12-06
1945-12-05 |
| Birth-Place |
HERMEL, 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ARGENTINA REPET SANCTIONS |
| Address |
-, BRA
605 AVENIDA BRASIL, APT NO. 48, FOZ DO IGUACU |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10048
|
3 Sanctions
1. Sanction Caption: ARG List| Sanction Caption | ARG List |
|---|---|
| Sanction Datasets |
Argentina RePET Sanctions |
| Sanction First Seen | 2023-06-17 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministerio de Justicia UFI AMIA Start Date: 2023-06-16 Listing Date: 2023-06-16 Country: Argentina Entity: NK-nQTj5ogcrAhdvVAZRJ9qZk Program: UFI AMIA ARG List Source URL: https://repet.jus.gob.ar/ |
| 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: 10048 Country: United States Entity: NK-nQTj5ogcrAhdvVAZRJ9qZk Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR3P34F Listing Date: 2006-12-06 Country: United States Entity: NK-nQTj5ogcrAhdvVAZRJ9qZk 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 |
| Profile Type | PERSON |
|---|---|
| Name |
ABDEL HAY EL IDRISSI
|
| First Name |
ABDEL HAY
|
| Last Name |
EL IDRISSI
|
| Birth Date |
1987-10-11
|
| Birth-Place |
DELFT
|
| First Seen | 2022-08-28 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-07-03 |
| Datasets |
NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
|
| Topics |
CRIME
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Netherlands National Sanctionlist Terrorism |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Foreign Affairs Authority ID: Stcrt 64064 Listing Date: 2017-11-02 Country: Netherlands Entity: nl-dnst-0bc212adbb11686cb6314fd22c0f4b448cdf3dac Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://www.officielebekendmakingen.nl/stcrt-2017-64064.html |