1 SapherCheck records found for Person Isma'il fu'ad rasul
1. Isma'il Fu'ad Rasul AHMED
2. Sanction Caption: Reciprocal
| Weak Alias |
ABDALLAH KURDI
|
|---|---|
| Profile Type | PERSON |
| Name |
ISMA'IL FU'AD RASUL AHMED
ISMA'IL FU'AD RASUL AHMED AHMED, ISMA'IL FU'AD RASUL |
| First Name |
ISMA'IL
ISMA'IL FU'AD RASUL |
| Middle Name |
FU'AD RASUL
|
| Last Name |
AHMED
|
| Country |
IRAN
|
| Nationality |
IRAQ
|
| Birth Date |
1976
|
| Birth-Place |
KIRKUK, IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-05-20
|
| Gender |
MALE
|
| 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=30885
|
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: 30885 Country: United States Entity: NK-MsjCZynuyGeo26bzUWHAHT Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MRH2644 Start Date: 2021-01-12 Listing Date: 2021-05-20 Country: United States Entity: NK-MsjCZynuyGeo26bzUWHAHT 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 |