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10 SapherCheck records found for Person Ma

Registration Number	EZ2UQVCW9DY8
Alias	MUHAMMAD MA'RUF AL-BALWI MUHAMMAD AL-BALAWI
ID Number	מס' דרכון סורי: 1982538
Profile Type	PERSON
Name	BALWI, MUHAMMAD MA'RUF מחמד מערוף בלוי MUHAMMAD MA'RUF BALWI MUHAMMAD MA'RUF BALWI محمد معروف بلوي
First Name	محمد MUHAMMAD MUHAMMAD MA'RUF
Middle Name	معروف MA'RUF
Last Name	بلوي AL-BALAWI BALWI AL-BALWI BALWI
Country	SYRIA
Nationality	SYRIA
Birth Date	1981-01-01
Birth-Place	NUBL, SYRIA
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	SAYYIDA ZEYNAB, DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43419

3 Sanctions

1. Sanction Caption: הוכרז ע"י ...

Sanction Caption	הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2024-07-23
Sanction Last Change	2024-07-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Yoav Gallant Start Date: 2024-06-16 Country: Israel Entity: NK-BCcyHXVdJbdetwsecMwTbf Program: הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי משרד האוצר האמריקאי Reason: E.O 13582 450 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43419 Country: United States Entity: NK-BCcyHXVdJbdetwsecMwTbf Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) 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: S4MRQM3VC Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-BCcyHXVdJbdetwsecMwTbf 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. Moe Htet Htet Tun

Alias	DAW MOE HTET HTET TUN MA MOE HTET HTET TUN
ID Number	9PAMANAN259747
Profile Type	PERSON
Name	TUN, MOE HTET HTET MOE HTET HTET TUN MOE HTET HTET TUN
First Name	MOE HTET HTET MA MOE HTET HTET DAW MOE HTET HTET MOE HTET HTET
Last Name	TUN TUN
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1997-08-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-09-15
Gender	FEMALE
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=32363

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: 32363 Country: United States Entity: NK-CT4G6zCvH5YtYYLY7psfDg Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 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: S4MRJ5BG5 Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-CT4G6zCvH5YtYYLY7psfDg 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. Maalim Salman

Alias	MA'ALIM SULEIMAN, MA’ALIM SELMAN AMEER SALMAN, MA'ALIM SELMAN MA’ALIM SULEIMAN マアッリン・セルマン、ムアッリム・サルマン、 MA'ALIM SULEIMAN MU'ALIM SALMAN, MUALEM SULEIMAN, MA'ALIM SELMAN, MUALEM SULEIMAN MAALIM SALMAN MAALIM SELMAN ALI ムアレム・スレイマン、アメール・サルマン、 MA'ALIN SULAYMAN マアッリン・スレイマン MU'ALIM SALMAN MU’ALIM SALMAN MAALIM SALMAN ALI MAALIM SALMAN ALI, MAALIM SELMAN ALI, マーリム・セルマン・アリ、マーリム・サルマン・アリ、 MA’ALIN SULAYMAN マアッリン・スレイマン、 AMEER SALMAN
Profile Type	PERSON
Name	MAALIM SELMAN ALI MAALIM SALMAN SALMAN, MAALIM AMEER SALMAN MA'ALIN SULAYMAN MA'ALIM SULEIMAN マーリム・サルマン MU'ALIM SALMAN MAALIM SELMAN ALI MAALIM SALMAN ALI MAALIM SALMAN ALI MA'ALIM SELMAN MUALEM SULEIMAN MAALIM SALMAN
First Name	MU'ALIM MAALIM SELMAN ALI MAALIM MAALIM AMEER AMEER SALMAN MAALIM SELMAN MA'ALIN SULAYMAN MA'ALIN MUALEM MA'ALIM SULEIMAN MU'ALIM SALMAN MA'ALIM MAALIM SALMAN ALI MA'ALIM SELMAN MUALEM SULEIMAN MAALIM SALMAN
Middle Name	SALMAN SELMAN
Last Name	MAALIM SALMAN SULEIMAN SALMAN SELMAN SULAYMAN SALMAN ALI MAALIM SALMAN ALI
Country	SOMALIA KENYA
Birth Date	1978 1979 1980
Birth-Place	NAIROBI : KENYA NAIROBI KENYA NAIROBI, KENYA NAIROBI NAIROBI, KENYA ケニア・ナイロビ
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-09-23
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES 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 FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MAALIM SALMAN WAS CHOSEN BY AL-SHABAAB LEADER AHMED ABDI AW-MOHAMED AKA GODANE TO BE THE HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. HE HAS TRAINED FOREIGN NATIONALS WHO WERE SEEKING TO JOIN AL-SHABAAB AS AFRICAN FOREIGN FIGHTERS, AND HAS BEEN INVOLVED IN OPERATIONS IN AFRICA TARGETING TOURISTS, ENTERTAINMENT ESTABLISHMENTS, AND CHURCHES. ALTHOUGH FOCUSED MAINLY ON OPERATIONS OUTSIDE OF SOMALIA, SALMAN IS KNOWN TO RESIDE IN SOMALIA AND TRAIN FOREIGN FIGHTERS IN SOMALIA BEFORE DISPATCHING THEM ELSEWHERE. SOME OF AL-SHABAAB’S FOREIGN FIGHTERS ALSO HAVE A PRESENCE IN SOMALIA. FOR EXAMPLE, SALMAN ORDERED AL-SHABAAB FOREIGN FIGHTERS TO SOUTHERN SOMALIA IN RESPONSE TO AN AFRICAN UNION MISSION IN SOMALIA (AMISOM) OFFENSIVE. AMONG OTHER TERRORIST ATTACKS, AL-SHABAAB WAS RESPONSIBLE FOR THE ATTACK ON THE WESTGATE SHOPPING MALL IN NAIROBI, KENYA IN SEP 2013, WHICH RESULTED IN THE DEATHS OF AT LEAST 67 PEOPLE. MORE RECENTLY, AL-SHABAAB CLAIMED THE AUG 31, 2014 ATTACK ON THE NATIONAL INTELLIGENCE AND SECURITY AGENCY PRISON IN MOGADISHU, KILLING THREE SECURITY GUARDS AND TWO CIVILIANS, AND INJURING 15 OTHERS. 他のテロ攻撃の中で、アル・シャバーブは少なくとも６７名が死亡する結果となった2013年9月のケニア・ナイロビのウェストゲート・ショッピングモールにおける攻撃に責任がある。さらに最近、アル・シャバーブは、3名の警備員及び２名の民間人が死亡し、15名が負傷した2014年8月31日のモガディシュにおける国家情報治安庁（NATIONAL INTELLIGENCE AND SECURITY AGENCY）の刑務所に対する攻撃についても犯行を主張している。 OTHER INFORMATION: HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. DATE OF UN DESIGNATION: 23.9.2014. 主にソマリア国外の作戦に注力していたが、サルマンはソマリア国内に居住し、外国人戦闘員を国外に送り出す前にソマリアで訓練することで知られている。アル・シャバーブの外国人戦闘員の中には、ソマリア国内で活動する者もある。例えば、サルマンは、アフリカ連合ソマリア・ミッション（AMISOM）による攻勢に対して、アル・シャバーブの外国人戦闘員をソマリア南部に展開するよう指示した。マーリム・サルマンは、アル・シャバーブ指導者であるアフメド・アブディ・アウ・モハメド（AHMED ABDI AW-MOHAMED）（別名ゴダネ（GODANE））により、アル・シャバーブのアフリカにおける外国人戦闘員の長に指名された。同人は、アフリカにおける外国人戦闘員としてアル・シャバーブに参加しようとする外国人を訓練し、観光客、娯楽施設及び教会を標的としたアフリカにおける作戦に関与してきた。 MAALIM SALMAN WAS CHOSEN BY AL-SHABAAB LEADER AHMED ABDI AW-MOHAMED AKA GODANE TO BE THE HEAD OF AFRICAN FOREIGN FIGHTERS FOR AL-SHABAAB. HE HAS TRAINED FOREIGN NATIONALS WHO WERE SEEKING TO JOIN AL-SHABAAB AS AFRICAN FOREIGN FIGHTERS, AND HAS BEEN INVOLVED IN OPERATIONS IN AFRICA TARGETING TOURISTS, ENTERTAINMENT ESTABLISHMENTS, AND CHURCHES. ALTHOUGH FOCUSED MAINLY ON OPERATIONS OUTSIDE OF SOMALIA, SALMAN IS KNOWN TO RESIDE IN SOMALIA AND TRAIN FOREIGN FIGHTERS IN SOMALIA BEFORE DISPATCHING THEM ELSEWHERE. ADRESSE : SOMALIE A éTé CHOISI PAR LE DIRIGEANT DU MOUVEMENT DES CHABAB (AL-SHABAAB), AHMED ABDI AW-MOHAMED ALIAS GODANE, COMME CHEF DES COMBATTANTS éTRANGERS AFRICAINS POUR LES CHABAB. IL A ENTRAîNé DES éTRANGERS QUI CHERCHAIENT à SE JOINDRE AU MOUVEMENT DES CHABAB COMME COMBATTANTS éTRANGERS AFRICAINS ET IL A PARTICIPé EN AFRIQUE à DES OPéRATIONS VISANT DES TOURISTES, DES LIEUX DE DIVERTISSEMENT ET DES éGLISES. BIEN QU'IL SE CONCENTRE PRINCIPALEMENT SUR DES OPéRATIONS HORS DE LA SOMALIE, SALMAN RéSIDE EN SOMALIE, Où IL ENTRAîNE DES COMBATTANTS éTRANGERS AVANT DE LES ENVOYER AILLEURS. CERTAINS COMBATTANTS éTRANGERS DES CHABAB ONT AUSSI UNE PRéSENCE EN SOMALIE. AINSI, SALMAN A ORDONNé à DES COMBATTANTS éTRANGERS DES CHABAB DE SE RENDRE DANS LE SUD DE LA SOMALIE à LA SUITE D'UNE OFFENSIVE DE LA MISSION DE L'UNION AFRICAINE EN SOMALIE (AMISOM).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1385 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17284

16 Sanctions

1. Sanction Caption: 751 (Somalia and ...

Sanction Caption	751 (Somalia and Eritrea)
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: 2014-09-25 Country: Australia Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: 751 (Somalia and Eritrea) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 23 Sep. 2014

2. Sanction Caption: SOM

Sanction Caption	SOM
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.3756.35 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: Belgium Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

3. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 28884 Start Date: 2014-10-08 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SOM

Sanction Caption	SOM
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.3756.35 Start Date: 2017-03-08 Listing Date: 2017-03-08 Country: European Union Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: SOM Reason: 2017/395 (OJ L60) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN

5. 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-Cb4CTXSWpvbVztQQwrnX9h Reason: Council Decision concerning restrictive measures against Somalia and repealing Common Position 2009/138/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02010D0231-20240617

6. Sanction Caption: (UE) 2017/395 du ...

Sanction Caption	(UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010)
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.3756.35 Country: France Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: (UE) 1104/2014 du 20/10/2014 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) (UE) 2017/395 du 07/03/2017 (ONU Somalie - RCSNU 751 (1992) et R (UE) 356/2010) Reason: A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM). UNSC Id: SOi.013 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Somalia (Sanc...

Sanction Caption	The Somalia (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: SOM0013 Start Date: 2014-09-23 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: The Somalia (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SOi.013 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Somalia

Sanction Caption	Somalia
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: SOM0013 Start Date: 2014-09-23 Modified At: 2020-12-31 Listing Date: 2014-10-23 Country: United Kingdom Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Somalia Provisions: Asset freeze UNSC Id: SOi.013 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	ソマリアに対する武器禁輸措置等に違反した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 15 Start Date: 2014-10-29 Country: Japan Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: ソマリアに対する武器禁輸措置等に違反した者等 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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-Cb4CTXSWpvbVztQQwrnX9h Provisions: (UE) 1104/2014 du 20/10/2014,; (UE) 2017/395 du 07/03/2017 Reason: A été choisi par le dirigeant du mouvement des Chabab (al-Shabaab), Ahmed Abdi aw-Mohamed alias Godane, comme chef des combattants étrangers africains pour les Chabab. Il a entraîné des étrangers qui cherchaient à se joindre au mouvement des Chabab comme combattants étrangers africains et il a participé en Afrique à des opérations visant des touristes, des lieux de divertissement et des églises. Bien qu'il se concentre principalement sur des opérations hors de la Somalie, Salman réside en Somalie, où il entraîne des combattants étrangers avant de les envoyer ailleurs. Certains combattants étrangers des Chabab ont aussi une présence en Somalie. Ainsi, Salman a ordonné à des combattants étrangers des Chabab de se rendre dans le sud de la Somalie à la suite d'une offensive de la Mission de l'Union africaine en Somalie (AMISOM). Source URL: https://geldefonds.gouv.mc/

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: 17284 Country: United States Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 751 (1992) і 1907 (2009)
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: 2014-09-26 Listing Date: 2014-09-26 Country: Ukraine Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Резолюції РБ ООН 751 (1992) і 1907 (2009) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Somalia

Sanction Caption	Somalia
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: 2014-09-23 Listing Date: 2014-09-23 Entity: NK-Cb4CTXSWpvbVztQQwrnX9h Program: Somalia UNSC Id: SOi.013 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: S4MR4HD55 Listing Date: 2014-10-29 Country: United States Entity: NK-Cb4CTXSWpvbVztQQwrnX9h 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: 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: S4MR4HD57 Listing Date: 2014-10-29 Country: United States Entity: NK-Cb4CTXSWpvbVztQQwrnX9h 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

16. 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: 2014-09-23 Country: South Africa Entity: NK-Cb4CTXSWpvbVztQQwrnX9h UNSC Id: SOi.013 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. GHANIM, Ma'n

Profile Type	PERSON
Name	GHANIM, MA'N MA'N GHANIM
First Name	MA'N
Last Name	GHANIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1970-05-03
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22006

1 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: 22006 Country: United States Entity: NK-Mw2thKgTwgh7GZBsbkubwg Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. Khaing Moe Myint

Alias	MA KHAING MOE MYINT DAW KHAING MOE MYINT
ID Number	9PAMANAN275475
Profile Type	PERSON
Name	KHAING MOE MYINT MYINT, KHAING MOE KHAING MOE MYINT
First Name	KHAING MOE KHAING MOE DAW KHAING MOE MA KHAING MOE
Last Name	MYINT MYINT
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	2001-04-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-09-15
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32364

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: 32364 Country: United States Entity: NK-NsrxMpnXXoHhm7V7iko6uc Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 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: S4MRJ5BG6 Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-NsrxMpnXXoHhm7V7iko6uc 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

6. CHAVEZ MARTINEZ, Maria Icela

Alias	MA ISELA CHAVEZ MARTINEZ MARIA ISELA CHAVEZ MARTINEZ
ID Number	CAMI671107MJCHRS06 CAMI671107MJCHRC07
Profile Type	PERSON
Name	MARIA ICELA CHAVEZ MARTINEZ CHAVEZ MARTINEZ, MARIA ICELA
First Name	MARIA MA
Middle Name	ICELA ISELA
Country	MEXICO
Nationality	MEXICO
Birth Date	1967-11-07
Birth-Place	GUADALAJARA, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Tax Number	CAMI671107MY5 CAMI671107GZA
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AV. CHAPALITA 50, COL. JARDINES PLAZA DEL SOL, GUADALAJARA PIOTR TCHAIKOVSKI 474, COL. ARCOS DE GUADALUPE, 45030 ZAPOPAN AV. SEBASTIAN BACH 5115, COL. RESIDENCIAL LA ESTANCIA, ZAPOPAN TCHAIKOVSKY 474, COL. ARCOS DE GUADALUPE, ZAPOPAN CAM 1, COL. SAN PATRICIO O MELAQUE, 48980 SAN PATRICIO O MELAQUE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21065

1 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: 21065 Country: United States Entity: NK-Paj9uKKhiJkEqhjmqxkM7J Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Guadalupe FERNANDEZ VALENCIA

Alias	GUADALUPE FERNANDEZ VALENCIA MA. GUADALUPE FERNANDEZ VALENCIA MARIA GUADALUPE FERNANDEZ VALENCIA
Weak Alias	JULIA DON JULIO
ID Number	FEVG601029MMNRLD02 FEVG601029MMNRLD10
Profile Type	PERSON
Name	FERNANDEZ VALENCIA, GUADALUPE MA. GUADALUPE FERNANDEZ VALENCIA GUADALUPE FERNANDEZ VALENCIA
First Name	MA. MARIA GUADALUPE MA. GUADALUPE
Middle Name	GUADALUPE
Last Name	FERNANDEZ VALENCIA
Country	MEXICO
Nationality	MEXICO
Birth Date	1960-10-29
Birth-Place	AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-05
Tax Number	FEVM601029EN3
Gender	FEMALE
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=17849

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: 17849 Country: United States Entity: NK-UnivmkKuAMxsxvKEFni4ZY Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4Z7M1 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: NK-UnivmkKuAMxsxvKEFni4ZY 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. Maan Jdiid

Alias	MAAN JEDID MA'AN JADEED JEDID MAAN JDEED MAAN JEDEED MAAN JADEED MAAN JDIDD JDEED MAAN JDEED MA'AN JDIID JDIF MAAN JDID, JEDID JDEED MAAN JEDEED, MAAN JADEED, MAAN JDID JDID JADEED MAAN JDID MA'AN MA'AN JDEED معن جديد MAAN JEDID, JEDEED MAAN JADEED MA'AN JDIID,
Title	CAPTAIN
Profile Type	PERSON
Name	MAAN JDID MA'AN JDID MAAN JDIID MA'AN JDEED MAAN JDIDD MAAN JDIID معن جديد MA'AN JADEED MAAN JDEED MAAN JEDEED MA'AN JEDEED MA'AN JDIID MA'AN JEDID MAAN JADEED MAAN JEDID
First Name	MAAN معن MA'AN MAAN
Last Name	JDIID MA'AN JDIID JDID JDEED JDIDD JDIID JEDEED JEDID جديد JADEED JEDID JDEED JDIF
Country	SYRIA
Nationality	SYRIA
Position	CAPITAINE PRESIDENTIAL GUARD CAPITAINE, GARDE PRéSIDENTIELLE GARDE PRéSIDENTIELLE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-12-02
Modified At	2020-12-31
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MILITAIRE IMPLIQUé DANS LES VIOLENCES COMMISES à HOMS. PRESIDENTIAL GUARD. MILITARY OFFICIAL INVOLVED IN THE VIOLENCE IN HOMS. LAST KNOWN POSITION: CAPTAIN IN THE SYRIAN PRESIDENTIAL GUARD.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2116

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: NK-VHikRiGrgD2hsSMjSQoQPb Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
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.2615.3 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-VHikRiGrgD2hsSMjSQoQPb Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 87 Country: Canada Entity: NK-VHikRiGrgD2hsSMjSQoQPb Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 12053 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-VHikRiGrgD2hsSMjSQoQPb Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: SYR

Sanction Caption	SYR
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.2615.3 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-VHikRiGrgD2hsSMjSQoQPb Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&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: NK-VHikRiGrgD2hsSMjSQoQPb Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 1244/2011 du...

Sanction Caption	(UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 )
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.2615.3 Country: France Entity: NK-VHikRiGrgD2hsSMjSQoQPb Program: (UE) 1244/2011 du 01/12/2011 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) Reason: Militaire impliqué dans les violences commises à Homs. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

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

Sanction Caption	The Syria (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 UK Authority ID: SYR0132 Start Date: 2020-12-31 Modified At: 2022-01-13 Country: United Kingdom Entity: NK-VHikRiGrgD2hsSMjSQoQPb Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Presidential Guard. Military official involved in the violence in Homs. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

Sanction Caption	Syria
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 UK Authority ID: SYR0132 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2011-12-02 Country: United Kingdom Entity: NK-VHikRiGrgD2hsSMjSQoQPb Program: Syria Provisions: Asset freeze Reason: Presidential Guard. Military official involved in the violence in Homs. 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	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-VHikRiGrgD2hsSMjSQoQPb Provisions: (UE) 1244/2011 du 01/12/2011,; (UE) 2020/716 du 28/05/2020 Reason: Militaire impliqué dans les violences commises à Homs. Source URL: https://geldefonds.gouv.mc/

9. Fadel Ma'ruf Balwi

Registration Number	EYUAT5TVPDR1
Alias	FADEL AL-BALAWI
ID Number	מס' דרכון סורי: 2251748
Profile Type	PERSON
Name	פאצ'ל מערוף בלוי FADEL MA'RUF BALWI BALWI, FADEL MA'RUF فاضل معروف بلوي FADEL MA'RUF BALWI
First Name	FADEL MA'RUF FADEL فاضل
Middle Name	معروف MA'RUF
Last Name	AL-BALAWI BALWI بلوي BALWI
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-01-01
Birth-Place	NUBL, SYRIA
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43417

3 Sanctions

1. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2024-07-23
Sanction Last Change	2024-07-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Yoav Gallant Start Date: 2024-06-16 Country: Israel Entity: NK-VhGAkcCoSgnueHKV7CRrnN Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: E.O 13582 449 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43417 Country: United States Entity: NK-VhGAkcCoSgnueHKV7CRrnN Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) 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: S4MRQM3V9 Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-VhGAkcCoSgnueHKV7CRrnN 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

10. Abu Sulayman Al-Adani

Alias	MOHSEN AHMED SALEH MUTHANA NASHWAN AL-ADANI ABU-SULAYMAN SULAYMAN AL-ADANI MUHSIN AHMAD SALAH MUTHANNA ABU MA'ALI AL-HASHIMI NASHWAN AL-ADANI MUHAMMAD AHMED AL-SAY'ARI NASHWAN AL-SAY'ARI MUHAMMAD SALIH MUHAMMAD QAN'AN MUHAMMAD QAN'AN AL-SAY'ARI
Weak Alias	ABU USAMA AL-MUHAJIR
Profile Type	PERSON
Name	AL-ADANI, ABU SULAYMAN ABU SULAYMAN AL-ADANI أبو سليمان العدني ABU SULAYMAN AL-ADANI ABU SULAYMAN AL-ADANI
First Name	ABU MA'ALI ABU SULAYMAN MUHAMMAD QAN'AN ABU SULAYMAN MUHAMMAD AHMED MOHSEN AHMED SALEH NASHWAN MUHAMMAD SALIH MUHAMMAD NASHWAN AL-ADANI أبو سليمان العدني ABU SULAYMAN AL-ADANI MUHSIN AHMAD SALAH SULAYMAN
Last Name	MUTHANNA AL-HASHIMI ABU-SULAYMAN AL-SAY'ARI AL-ADANI MUTHANA QAN'AN AL-ADANI
Country	JORDAN YEMEN
Nationality	YEMEN
Birth Date	1988-01-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23052

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: 23052 Country: United States Entity: NK-YdSS4UKW7LqVwgqTWqEzza Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6HN4Q Start Date: 2017-10-25 Listing Date: 2018-06-29 Country: United States Entity: NK-YdSS4UKW7LqVwgqTWqEzza 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