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2 SapherCheck records found for Person Latif nusayyif

1. Latif Nusayyif JASIM

Alias	LATIF NASSIF JASSEM LATIF NASSIF JASSEM
Profile Type	PERSON
Name	LATIF NUSAYYIF JASIM LATIF NUSAYYIF JASIM JASIM, LATIF NUSAYYIF
First Name	LATIF NASSIF LATIF NUSAYYIF LATIF NUSAYYIF
Last Name	JASIM JASSEM
Country	IRAQ
Birth Date	1941
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
Notes	FORMER MINISTER OF LABOR AND SOCIAL AFFAIRS;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8378

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: 8378 Country: United States Entity: NK-fWreKj6t9cKjexjFnDtRRZ Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3PGM4 Listing Date: 2005-05-25 Country: United States Entity: NK-fWreKj6t9cKjexjFnDtRRZ 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

2. Latif Nusayyif Jasim Al-Dulaymi

Alias	LATIF NASSIF JASSIM لطيف نصيف جاسم الدُليمي لطيف نصيف جاسم الدليمي
Profile Type	PERSON
Name	LATIF NASSIF JASSIM LATIF NUSAYYIF JASIM AL-DULAYMI LATIF NUSAYYIF JASIM AL-DULAYMI AL-DULAYMI, LATIF NUSAYYIF JASIM لطيف نصيف جاسم LATIF NASIF JASIM لطیف نصیف جاسم LATIF NUSAYYIF JASIM AL-DULAYMI 拉蒂夫·纳西夫·贾西姆
First Name	LATIF NUSAYYIF JASIM LATIF LATIF NUSAYYIF JASIM
Last Name	AL-DULAYMI AL-DULAYMI
Nationality	IRAQ
Birth Date	1941
Birth-Place	AR-RASHIDIYAH, SUBURB OF BAGHDAD AR-RASHIDIYA SUBURB OF BAGHDAD, IRAQ BAGHDAD AR-RASHIDIYAH, SUBURB OF BAGHDAD, IRAQ
Position	MINISTER OF CULTURE AND INFORMATION IN IRAQ (1979-1991) MINISTER OF LABOR AND SOCIAL AFFAIRS (1993-1997) MINISTER OF AGRICULTURE AND AGRARIAN REFORM (1977-1979)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2003-06-27
Modified At	2024-09-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	FORMER BA'TH PARTY MILITARY BUREAU DEPUTY CHAIRMAN; FORMER IRAQI MINISTER BA,TH PARTY MILITARY BUREAU DEPUTY CHAIRMAN; LABOR AND SOCIAL AFFAIRS MINISTER (1993-96) BA'TH PARTY MILITARY BUREAU DEPUTY CHAIRMAN; LABOR AND SOCIAL AFFAIRS MINISTER (1993–96)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7860

4 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q67196153 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1257 End Date: 2022-03-03 Country: Switzerland Entity: Q67196153 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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: 7860 Country: United States Entity: Q67196153 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR3R6K5 Listing Date: 2005-05-25 Country: United States Entity: Q67196153 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