SapherCheck

4 SapherCheck records found for Person Jaffar

Profile Type PERSON
Name JAFFAR AHMAD ABDULLAH MAKKI
JAFFAR AHMAD ABDULLAH MAKKI
MAKKI, JAFFAR AHMAD ABDULLAH
First Name JAFFAR AHMAD ABDULLAH
JAFFAR AHMAD ABDULLAH
Last Name MAKKI
Country SUDAN
Birth Date 1956
Birth-Place SUDAN
Position IARA SOUTH ASIA REGIONAL DIRECTOR
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-30
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8595

2 Sanctions

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: 8595

Country: United States

Entity: NK-AGyrBAvz8dTiJFNGQf3FGR

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: S4MR3P5T5

Listing Date: 2005-05-25
Country: United States

Entity: NK-AGyrBAvz8dTiJFNGQf3FGR

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 OLIMZHON ADKHAMOVICH SADIKOV
JAFFAR AL-UZBEK
DJAFAR MUIDINOV
JAFAR MUHIDINOV
JAFAR AL-UZBEKI
JAFAR MUIDINOV
DILSHOD ALIMOVICH MUIDINOV
Profile Type PERSON
Name DILSHOD ALIMOVICH MUIDINOV
SADIKOV, OLIMZHON ADKHAMOVICH
OLIMZHON ADKHAMOVICH SADIKOV
First Name DJAFAR
DILSHOD ALIMOVICH
OLIMZHON
JAFAR
JAFFAR
DILSHOD
Middle Name ADKHAMOVICH
ALIMOVICH
Last Name MUIDINOV
MUHIDINOV
AL-UZBEK
AL-UZBEKI
SADIKOV
Nationality UZBEKISTAN
Birth Date 1977-01-01
1985-12-31
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-02-07
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=16540

2 Sanctions

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: 16540

Country: United States

Entity: NK-RbyX2EDeLn4pvJotnivBRR

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: S4MR4CXDJ

Listing Date: 2014-02-07
Country: United States

Entity: NK-RbyX2EDeLn4pvJotnivBRR

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 AMADOU BOUCARY,
ABDOUL SALAM DICKO
JAFFAR DICKO,
ABDOUL SALAM DICKO,
AMADOU BOUCARY DICKO
JAFFAR DICKO
AMADOU BOUCARY
Profile Type PERSON
Name ABDOUL SALAM DICKO
JAFAR DICKO
AMADOU BOUCARY DICKO
JAFFAR DICKO
JAFAR DICKO
AMADOU BOUCARY
DICKO, JAFAR
First Name AMADOU
ABDOUL SALAM
ABDOUL
JAFAR
JAFFAR
Middle Name SALAM
BOUCARY
Last Name DICKO
BOUCARY
DICKO
Country BURKINA FASO
Nationality BURKINA FASO
Birth Date 1980
Birth-Place SOBOULé
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-12
Created At 2022-06-20
Modified At 2021-12-02
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4874
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48663

7 Sanctions

Sanction Caption EUAQ
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.8414.88

Start Date: 2022-06-20
Listing Date: 2022-06-20
Country: Belgium

Entity: Q48774251

Program: EUAQ

Reason: 2022/949 (OJ L164 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
Sanction Caption EUAQ
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.8414.88

Start Date: 2022-06-20
Listing Date: 2022-06-20
Country: European Union

Entity: Q48774251

Program: EUAQ

Reason: 2022/949 (OJ L164 I)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0949
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: Q48774251

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
Sanction Caption (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
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: Q48774251

Program: (UE) 2022/949 du 20/06/2022 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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: Q48774251

Provisions: (UE) 2022/949 du 20/06/2022

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
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: Q48774251

Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-04-23
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48663

Country: United States

Entity: Q48774251

Program: SDN List

Provisions: Block
HOSTAGES-EO14078

Reason: Executive Order 14078 (Hostages)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias OLIMZHON ADKHAMOVICH SADIKOV
Profile Type PERSON
Name JAFFAR AL-UZBEK
First Name JAFFAR
Last Name AL-UZBEK
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-02-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR4CXDD

Listing Date: 2014-02-07
Country: United States

Entity: usgsa-s4mr4cxdd

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