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9 SapherCheck records found for Person Jabir

1. Jaber Abdallah Jaber Ahmad Al-Jalahmah

Alias	جابر عبد لله جابر أحمد الجلاھمة ABDALLAH JABER AHMAD AL-JALAHMAH ABU MUHAMMAD AL-JALAHMAH, JABIR AL-JALHAMI ABDUL-GHANI, JABIR AL-JALHAMI JABER AL-JALAMAH JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH ABU MUHAMMAD JABIR AL-JALHAMI, جابر عبد اللله جابر أحمد الجلاهمة ABU MUHAMMAD AL-JALAHMAH JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH ABU MUHAMMAD AL-JALAHMAH JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH, JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH JABER AL-JALAMAH, JABIR AL-JALHAMI JABIR ABDALLAH JABIR AHMAD JALAHMAH جابر عبد الله جابر أحمد الجلاهمة ABU MUHAMMAD AL-JALAHMAH JABIR ABDALLAH JABIR AHMAD JALAHMAH JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH JABER AL-JALAHMA JABER AL-JALAHMA ABDUL-GHANI JABIR ABDALLAH JABIR AHMAD JALAHMAH, JABER AL-JALAMAH
Weak Alias	JABIR ABDALLAH JABIR AHMAD JALAHMAH ABU MUHAMMAD JABIR' ABDALLAH JABIR AHMAD AL-JALAMAH アブドゥル・ガニ ABU MUHAMMAD ジャビル・アブダッラー・ジャビル・アフマド・ジャラフマージャビル・アブダッラー・ジャビル・アフマド・アル・ジャラマーアブ・ムハンマド・アル・ジャラフマー ABU MUHAMMAD AL-JALAHMAH 'ABDUL-GHANI ABDUL-GHANI ジャーベル・アル・ジャラマー ABU MUHAMMAD) アブ・ムハンマド JABIR AL-JALHAMI JABER AL-JALAMAH ジャビル・アル・ジャルハミ
ID Number	259092401188 2541451 101423404 002327881 クウェート国民ID番号 259092401188
Profile Type	PERSON
Name	JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH جابر عبد الله جابر أحمد الجلاهمة JABER ABDALLAH JABER AHMAD AL-JALAHMAH JABIR ABDALLAH JABIR AHMAD JALAHMAH ABU MUHAMMAD JABER ABDALLAH JABER AHMED AL-JALAHMAH JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH AL-JALAMAH, JABER جابر عبدالله جابر احمد الجلاهمة ABU MUHAMMAD AL-JALAHMAH JABER AL-JALAMAH ABDUL-GHANI JABER ABDALLAH JABER AHMAD AL-JALAHMAH JABIR AL-JALHAMI ג'אבר עבד אללה ג'אבר אחמד אלג'לאהמה ジャーベル・アブダッラー・ジャーベル・アフマド・アル・ジャラフマー JABER AL-JALAMAH JABER ABDALLAH JABER AHMAD AL-JALAHMAH
First Name	JABIR 'ABDALLAH ABU ABU MUHAMMAD JABER ABDALLAH JABER JABIR 'ABDALLAH JABIR AHMAD JABER JABER JABIR JABIR ABDALLAH JABIR AHMAD جابر عبد لله جابر أحمد الجلاھمة جابر JABIR ABDALLAH JABIR AHMAD
Middle Name	JABIR AHMAD AL-JALAHMAH AHMAD AL-JALAHMAH ABDALLAH JABIR AHMAD AL-JALAMAH JABER JABIR أحمد الجلاهمة JABER جابر 'ABDALLAH JABIR AHMAD ABDALLAH JABER
Last Name	AL-JALAMAH JALAHMAH AHMAD JALAHMAH AHMAD AL-JALAHMAH AL-JALAHMA AL-JALAHMAH AHMAD AL-JALAHMAH AL-JALHAMI AHMAD AL-JALAMAH MUHAMMAD ABDUL-GHANI AL-JALHAMI AL-JALAHMAH AL-JALAMAH
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1959-09-24
Birth-Place	KUWAIT RéGION D'AL-KHITAN AL-KHITAN AREA KUWAIT AL-KHITAN AREA, KUWAIT AL-KHITAN AREA RéGION D'AL-KHITAN : KOWEÏT AL-KHITAN AREA, KUWAIT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-01-18
Modified At	2020-12-31
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	KUWAIT KUWAIT, (RESIDENCE AS AT MARCH 2009 AND AT DECEMBER 2013)
Topics	SANCTIONED ENTITY TERRORISM
Notes	PREVIOUSLY LISTED BETWEEN 16 JAN. 2008 AND 3 JAN. 2014 (AMENDED ON 1 JUL. 2008, 23 JUL. 2008, 25 JAN. 2010). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1518755. ADDRESS COUNTRY KUWAIT, RESIDENCE AS AT MARCH 2009 AND AT DECEMBER 2013 PASSPORT NO.: A) 101423404 B) KUWAITI PASSPORT NUMBER 2541451 , VALID UNTIL 16 FEB. 2017 C) KUWAITI PASSPORT NUMBER 002327881. NATIONAL IDENTIFICATION NO.: KUWAITI NATIONAL IDENTIFICATION NUMBER 259092401188. PREVIOUSLY LISTED BETWEEN 16 JAN. 2008 AND 3 JAN. 2014 (AMENDED ON 1 JUL. 2008, 23 JUL. 2008, 25 JAN. 2010). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009. 以前は2008年1月16日から2014年1月3日の間、リストに掲載されていた（2008年7月1日、7月23日及び2010年1月25日に改訂）。安全保障理事会決議1822（2008年）に基づく見直しは2009年9月14日に終了した。 N° PASSEPORT : 101423404, 2541451 : (PASSEPORT KOWEïTIEN VENANT à EXPIRATION LE 16/02/2017), 002327881, AUTRE IDENTITé : 259092401188 : N° KOWEïTIEN D'IDENTIFICATION NATIONALE PREVIOUSLY LISTED BETWEEN 16 JAN. 2008 AND 3 JAN. 2014 (AMENDED ON 1 JUL. 2008, 23 JUL. 2008, 25 JAN. 2010). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009. ADDRESS COUNTRY KUWAIT, RESIDENCE AS AT MARCH 2009 AND AT DECEMBER 2013 PREVIOUSLY LISTED BETWEEN 16 JAN. 2008 AND 3 JAN. 2014 (AMENDED ON 1 JUL. 2008, 23 JUL. 2008, 25 JAN. 2010). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009. PREVIOUSLY LISTED BETWEEN 16 JAN. 2008 AND 3 JAN. 2014. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP. 2009.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2711 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10010

20 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN 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 Start Date: 2014-01-03 Listing Date: 2014-01-03 Country: Argentina Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: UN List Al-Qaida UNSC Id: QDi.237 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-02-06 Country: Australia Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed by the UN 1267 Committee on 16 January 2008 (amended on 1 Jul. 2008, 23 Jul. 2008, 25 Jan. 2010 and 3 Jan. 2014)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1790.53 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: Belgium Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13845 Start Date: 2014-01-22 Listing Date: 2014-01-21 Country: Switzerland Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.237.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1790.53 Start Date: 2010-02-05 Listing Date: 2010-02-09 Country: European Union Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: TAQA Reason: 110/2010 (OJ L36) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2010:036:0009:0016:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 803/2008 du ...

Sanction Caption	(CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1790.53 Country: France Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: (CE) 803/2008 du 08/08/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 678/2008 du 16/07/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 59/2008 du 24/01/2008 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (UE) 110/2010 du 05/02/2010 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) UNSC Id: QDi.237 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0210 Start Date: 2014-01-03 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.237 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0210 Start Date: 2014-01-03 Modified At: 2020-12-31 Listing Date: 2008-01-18 Country: United Kingdom Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.237 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-018 Country: Indonesia Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 204 QI.A.237.08 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2014-09-30 Country: Israel Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: 311 QI.A.237.08 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

13. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 522 Start Date: 2010-11-19 2008-02-19 2014-02-06 2008-09-26 2014-01-03 Country: Japan Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Provisions: (CE) 59/2008 du 24/01/2008,; (CE) 678/2008 du 16/07/2008,; (UE) 110/2010 du 05/02/2010,; (CE) 803/2008 du 08/08/2008 Source URL: https://geldefonds.gouv.mc/

15. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

16. 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: 10010 Country: United States Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

17. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2014-01-09 Listing Date: 2014-01-09 Country: Ukraine Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

18. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2014-01-03 Listing Date: 2014-01-03 Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 Program: Al-Qaida UNSC Id: QDi.237 Source URL: https://www.un.org/securitycouncil/sanctions/information

19. 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: S4MR3QTKD Listing Date: 2010-07-30 Country: United States Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 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

20. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2014-01-03 Country: South Africa Entity: NK-BnXmBRRuJKjMWQu8G9kGu6 UNSC Id: QDi.237 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. Hamid Jabir KHUDAIR

Alias	HAMID JABIR KHUDAIR HAMID SULIEMAN JABIR KHUDAIR
Profile Type	PERSON
Name	HAMID JABIR KHUDAIR HAMID SULIEMAN JABIR KHUDAIR
First Name	HAMID SULIEMAN JABIR HAMID SULIEMAN JABIR HAMID JABIR
Last Name	KHUDAIR
Birth Date	1944
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - NABLUS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9678

3 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9678 Country: United States Entity: NK-bE8iyb5jXcGFYL7Yi6E4xV Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9678 Country: United States Entity: NK-bE8iyb5jXcGFYL7Yi6E4xV Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR5D027 Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-bE8iyb5jXcGFYL7Yi6E4xV 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

3. ABU BAKR YUNIS JABIR

Alias	アブー・バクル＝ユニス＝ジャブル أبو بكر يونس جابر ABU BAKR YUNIS JABER أبو بكر يونس アブバクル・ユニス・ジャブル ABU BAKR YUNIS JABER
Title	少将（MAJOR GENERAL） GENERAL MAJOR GENERAL MAJOR
Profile Type	PERSON
Name	ABU-BAKR YUNIS JABR Абу Бакр Јунис Џабер ABU BAKR YUNIS JABR アブ・バクル・ユーニス・ジャービル ABU-BAKR YUNIS JABER Աբու Բաքր Յունիս Ջաբր ABU BAKR YUNIS JABER ABOU BAKR YOUNèS JABER Абу Бакр Юніс Джабер أبو بكر يونس Абу Бакр Юнис Джабер ABU BAKR YUNIS JABIR JABIR, ABU BAKR YUNIS 阿布-贝克尔·尤尼斯·贾卜尔アブー＝バクル・ユーニス・ジャーベル ABU BAKR YUNIS JABIR JABIR ABU BAKR YUNIS
First Name	ABU ABU BAKR YUNIS ABU BAKR ABU ABU BAKR YUNIS JABIR
Middle Name	JABIR YUNIS BAKR YUNIS BAKR
Last Name	JABIR YUNIS JABER JABIR
Country	LIBYA
Nationality	LIBYA
Birth Date	1952 1940-01-16
Birth-Place	JALU JALO, LIBYA ジャロ（JALO）、リビア JALO JALO LIBYA JALO, LIBYA
Position	MINISTRE DE LA DéFENSE DEFENCE MINISTER 国防相（DEFENCE MINISTER） MAJOR-GéNéRAL DEFENSE MINISTER; MAJOR GENERAL DEFENCE MINISTER. MINISTER OF DEFENCE (1970-2011) DEFENCE MINISTER.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-26
Modified At	2024-09-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	BELIEVED STATUS/LOCATION: DECEASED BELIEVED STATUS/ LOCATION: DECEASED. POSITION: DEFENCE MINISTER TITLE: MAJOR GENERAL BELIEVED STATUS/LOCATION: DECEASED. DéCéDé LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5525775 HEAD OF THE LIBYAN ARMY (1940-2011) LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). BELIEVED STATUS/LOCATION: DECEASED. DEFENCE MINISTER. OVERALL RESPONSIBILITY FOR ACTIONS OF ARMED FORCES. 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年３月17日に制裁リストに掲載（資産凍結）。推定される状況・居住地：死亡。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1041 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12634

15 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2012-04-10 Country: Australia Entity: Q268588 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 26 February 2011 pursuant to paragraph 15 of resolution 1970; on 17 March 2011 pursuant to paragraph 17 of resolution 1970. Updated 2 April 2012.

2. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3827.59 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: Belgium Entity: Q268588 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12837 Start Date: 2017-04-05 Listing Date: 2017-04-05 Country: Switzerland Entity: Q268588 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 12935 Start Date: 2024-08-16 2017-04-05 Listing Date: 2024-08-16 2017-04-05 Country: Switzerland Entity: Q268588 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3827.59 Start Date: 2017-03-23 Listing Date: 2017-03-22 Country: European Union Entity: Q268588 Program: LBY Reason: 2017/489 (OJ L76) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0489&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q268588 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q268588 Program: (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: décédé Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: LIB0044 Start Date: 2011-02-26 Modified At: 2021-12-18 Country: United Kingdom Entity: Q268588 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.007 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: LIB0044 Start Date: 2011-02-26 Modified At: 2020-12-31 Listing Date: 2011-03-03 Country: United Kingdom Entity: Q268588 Program: Libya Provisions: Asset freeze UNSC Id: LYi.007 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 8 Start Date: 2020-06-30 2011-03-24 2011-10-18 2013-05-24 2012-04-02 2011-08-26 2011-02-26 Country: Japan Entity: Q268588 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: 12634 Country: United States Entity: Q268588 Program: SDN List Provisions: Block LIBYA2 Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1970 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2012-04-10 Listing Date: 2012-04-10 Country: Ukraine Entity: Q268588 Program: Резолюція РБ ООН 1970 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-02-26 Modified At: 2012-04-02 Listing Date: 2011-02-26 Entity: Q268588 Program: Libya UNSC Id: LYi.007 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3RGQT Listing Date: 2011-03-11 Country: United States Entity: Q268588 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-02-26 Country: South Africa Entity: Q268588 UNSC Id: LYi.007 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Jabir KHORAM

Title	MR
Profile Type	PERSON
Name	JABIR KHORAM
First Name	JABIR
Last Name	KHORAM
Nationality	UNITED KINGDOM
Birth Date	1987-05-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 HANDEL PARADE, WHITCHURCH LANE, EDGWARE, UNITED KINGDOM, HA8 6LD
Topics	DISQUALIFIED
Notes	BORN ON 15 MAY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yVwaS1VXUJBL7shluWPznSiJMOk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-04-12 End Date: 2029-04-11 Listing Date: 2023-03-22 Country: United Kingdom Entity: gb-coh-yvwas1vxujbl7shluwpznsijmok Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6531229 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Jabir Pasha

Sector	SOCIAL WORKER
Profile Type	PERSON
Name	JABIR PASHA
First Name	JABIR
Last Name	PASHA
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Npi Code	1740499235
Datasets	US_MD_MED_EXCLUSIONS
Address	2125 MARYLAND AVENUE, BALTIMORE, MD 21218
Topics	DEBARRED ENTITY
Description	LICENSE NO: LC2117

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2017-09-08 Country: United States Entity: us-medmd-2f484ab3f8193e65e688f70a1683f5ba11606319 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

6. JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH

Alias	JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH ABU MUHAMMAD AL-JALAHMAH JABER AL-JALAHMA JABER AL-JALAMAH JABIR AL-JALHAMI
Profile Type	PERSON
Name	JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH
First Name	JABIR 'ABDALLAH JABIR AHMAD
Last Name	AL-JALAMAH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
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: S4MR3QTKF Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qtkf 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

7. JABIR AL-JALHAMI

Alias	JABIR ABDALLAH JABIR AHMAD AL-JALAHMAH ABU MUHAMMAD AL-JALAHMAH JABER AL-JALAHMA JABIR 'ABDALLAH JABIR AHMAD AL-JALAMAH JABER AL-JALAMAH
Profile Type	PERSON
Name	JABIR AL-JALHAMI
First Name	JABIR
Last Name	AL-JALHAMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
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: S4MR3QTKJ Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qtkj 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

8. HAMID JABIR KHUDAIR

Alias	HAMID SULIEMAN JABIR KHUDAIR
Profile Type	PERSON
Name	HAMID JABIR KHUDAIR
First Name	HAMID JABIR
Last Name	KHUDAIR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
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: S4MR5CSKP Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5cskp 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

9. HAMID JABIR KHUDAIR

Profile Type	PERSON
Name	HAMID JABIR KHUDAIR
First Name	HAMID JABIR
Last Name	KHUDAIR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
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: S4MR5CTQD Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctqd 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