1 SapherCheck records found for Person Ma'ad
1. Ma'ad Ibrahim Muhammad Rashid al-Atili
| Alias |
MA'AD IBRAHIM MUHAMMAD RASHID
|
|---|---|
| ID Number |
906168711
|
| Profile Type | PERSON |
| Name |
AL-ATILI, MA'AD IBRAHIM MUHAMMAD RASHID
معاد إبراهيم محمد رشيد العتيلي MA'AD IBRAHIM MUHAMMAD RASHID AL-ATILI |
| First Name |
معاد
MA'AD |
| Middle Name |
إبراهيم محمد رشيد
IBRAHIM MUHAMMAD RASHID |
| Last Name |
IBRAHIM MUHAMMAD RASHID
العتيلي AL-ATILI |
| Country |
PALESTINIAN TERRITORIES
|
| Nationality |
PALESTINIAN TERRITORIES
|
| Birth Date |
1980-03-15
|
| First Seen | 2023-11-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| 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=45935
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-11-14 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45935 Country: United States Entity: ofac-45935 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 |