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Registration Number	K751T4UC5PZ4
Profile Type	PERSON
Name	JOHN BRITTO ARULDHAS ARULDHAS, JOHN BRITTO جون بریتو ارولداس JOHN BRITTO ARULDHAS
First Name	JOHN جون JOHN BRITTO
Middle Name	BRITTO بریتو
Last Name	ارولداس ARULDHAS ARULDHAS
Country	OMAN UNITED ARAB EMIRATES
Nationality	INDIA
Birth Date	1985-03-20
First Seen	2024-06-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
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=49038

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49038 Country: United States Entity: NK-nVRo2H7ZsJkaUZMynt4wjp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8W1 Start Date: 2024-06-10 Listing Date: 2024-09-18 Country: United States Entity: NK-nVRo2H7ZsJkaUZMynt4wjp 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