2 SapherCheck records found for Person Jamal ibrahim muhammad
1. ATIYAH 'ABD AL-RAHMAN AL-LIBI
2. Sanction Caption: Reciprocal
2. JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI
| Alias |
'ATIYAH 'ABD AL-RAHMAN AL-LIBI
JAMAL AL-SHTIWI JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI JAMAL AL-SHATIWI ATIYAH ABD AL-RAHMAN JAMAL AL-SHATIWI JAMAL AL-SHITIWI JAMAL AL-SHTIWI JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI JAMAL AL-SHITIWI |
|---|---|
| Weak Alias |
SHAYKH MAHMUD AL-LIBI
|
| Profile Type | PERSON |
| Name |
ATIYAH ABD AL-RAHMAN
ATIYAH 'ABD AL-RAHMAN AL-LIBI ABD AL-RAHMAN, ATIYAH |
| First Name |
ATIYAH 'ABD AL-RAHMAN
'ATIYAH 'ABD AL-RAHMAN JAMAL IBRAHIM MUHAMMAD ATIYAH JAMAL |
| Last Name |
AL-SHATIWI
ABD AL-RAHMAN AL-SHITIWI AL-LIBI AL-SHTIWI AL-SHITAYWI |
| Nationality |
LIBYA
|
| Birth Date |
1969
1965 1966 1959 1967 1960 1958 1957 |
| Birth-Place |
MISRATA, LIBYA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-07-28
|
| 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=12843
|
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: 12843 Country: United States Entity: NK-gtKAJYLJznvbjPHn7daMAb 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: S4MR3RH8R Listing Date: 2011-07-28 Country: United States Entity: NK-gtKAJYLJznvbjPHn7daMAb 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 |
JAMAL AL-SHATIWI
ATIYAH ABD AL-RAHMAN JAMAL AL-SHTIWI JAMAL AL-SHITIWI ATIYAH 'ABD AL-RAHMAN AL-LIBI |
|---|---|
| Profile Type | PERSON |
| Name |
JAMAL IBRAHIM MUHAMMAD AL-SHITAYWI
|
| First Name |
JAMAL IBRAHIM MUHAMMAD
|
| Last Name |
AL-SHITAYWI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-07-28
|
| 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: S4MR3RH8S Listing Date: 2011-07-28 Country: United States Entity: usgsa-s4mr3rh8s 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 |