SapherCheck

3 SapherCheck records found for Person Ibrahin

Alias IBRAHIM MOHAMAD MELHEM
Profile Type PERSON
Name IBRAHIM MOHAMAD MELHEM
IBRAHIM MOHAMAD MELHEM
IBRAHIN MOHAMED MELHEM
First Name IBRAHIM
IBRAHIM
IBRAHIN
Middle Name MELHEM
MELHEM
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

Sanction Caption ARG List
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-NcqiugbTnrua7yeuTgrTFb

Program: Unidad de Información Financiera
ARG List

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

Start Date: 2019-08-09
Listing Date: 2019-08-09
Country: Argentina

Entity: NK-NcqiugbTnrua7yeuTgrTFb

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: 2021-07-03
Listing Date: 2021-07-03
Country: Argentina

Entity: NK-NcqiugbTnrua7yeuTgrTFb

Program: ARG List
Unidad de Información Financiera

Source URL: https://repet.jus.gob.ar/
Profile Type PERSON
Name IBRAHIN HASSAN RIVERO FLORES
First Name IBRAHIN HASSAN
Last Name RIVERO FLORES
Country BOLIVIA
Nationality BOLIVIA
Birth Date 1990-04-03
Birth-Place SANTA CRUZ
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-62601

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2022/62601

Country: Bolivia

Entity: interpol-red-2022-62601

Program: Red Notice

Reason: HOMICIDIO

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias IBRAHIMK BOYD
LBRAHIM BOYD
IBAHIM BOYD
IBRAHIM BITF
IBRAHAM BOYD
IBRAHIM BOYD
IBRAHIO BOYD
Profile Type PERSON
Name IBRAHIN BOYD
First Name IBRAHIN
Last Name BOYD
Country UNITED STATES
First Seen 2024-07-05
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-07-03
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ALBANY, NY 12202, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-07-05
Sanction Last Change 2024-07-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: General Services Administration

Authority ID: S4MRT0971

Start Date: 2024-06-28
End Date: 2027-06-27
Listing Date: 2024-07-03
Country: United States

Entity: usgsa-s4mrt0971

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public