2 SapherCheck records found for Person Hayder
1. Abdul Qadeer Khan
2. Sanction Caption: Nuclear Prolifera...
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
2. AL-SA'IDI, Haydar Muzhir Ma'lak
| Alias |
HAYDER ZAMAN
HAYDER ZAMAN ABDUL QADEER KHAN HAYDAR ZAMAN |
|---|---|
| Profile Type | PERSON |
| Name |
KHAN, ABDUL QADEER
HAYDER ZAMAN ABDUL QADEER KHAN ABDUL QADEER KHAN ABDUL QADEER KHAN |
| First Name |
HAYDER
ABDUL QADEER HAYDER ABDUL QADEER |
| Last Name |
KHAN
ZAMAN |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1936-04-27
|
| Birth-Place |
BHOPAL, INDIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-01-12
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
ASSOCIATED WITH THE A.Q. KHAN NETWORK
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11357
|
4 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: 11357 Country: United States Entity: NK-UJEU7jkJQNnJH2XFdcguxm Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Nuclear Proliferation Prevention Act |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 11 01/16/09 Vol. 74 Start Date: 2009-01-09 Country: United States Entity: NK-UJEU7jkJQNnJH2XFdcguxm Program: E.O. 13382 Export-Import Bank Act Nuclear Proliferation Prevention Act Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-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: S4MR3R7N5 Listing Date: 2009-01-12 Country: United States Entity: NK-UJEU7jkJQNnJH2XFdcguxm 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 |
| 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: S4MR3Q4M6 Listing Date: 2009-01-12 Country: United States Entity: NK-UJEU7jkJQNnJH2XFdcguxm 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 |
HAYDER MEZHER MAALAK AL SAEDI
|
|---|---|
| Weak Alias |
'ALI HAYDAR AL-GHARAWI
HAIDER IBRAHIM AL-GHARAWI HAYDAR AL-GHARAWI |
| Profile Type | PERSON |
| Name |
HAYDAR MUZHIR MA'LAK AL-SA'IDI
AL-SA'IDI, HAYDAR MUZHIR MA'LAK |
| First Name |
HAYDER MEZHER MAALAK
HAYDAR MUZHIR MA'LAK |
| Last Name |
AL-SA'IDI
AL SAEDI |
| Country |
IRAQ
|
| Nationality |
IRAQ
|
| Birth Date |
1978-04-24
|
| First Seen | 2024-06-17 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-17 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49581
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-17 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49581 Country: United States Entity: ofac-49581 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 |