2 SapherCheck records found for Person Malual
1. Malual Dhal Muorwel
2. Sanction Caption: Reciprocal
2. MALUAL DHAL MUORWEL MALUAL
| Alias |
MALUAL DHAL MUORWEL MALUAL
MALUAL DHAL MUORWEL MALUAL |
|---|---|
| Profile Type | PERSON |
| Name |
MALUAL DHAL MUORWEL
MALUAL DHAL MUORWEL MUORWEL, MALUAL DHAL |
| First Name |
MALUAL DHAL
MALUAL |
| Middle Name |
DHAL
|
| Last Name |
MUORWEL MALUAL
MUORWEL MUORWEL |
| Country |
SOUTH SUDAN
|
| Nationality |
SOUTH SUDAN
|
| Birth Date |
1975-01-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-12-27
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
LURI
LURI, SSD |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28032
|
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: 28032 Country: United States Entity: NK-k58q4s8h897v6FsJoUq9yM Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRBCF30 Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: NK-k58q4s8h897v6FsJoUq9yM 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 |
MALUAL DHAL MUORWEL
|
|---|---|
| Profile Type | PERSON |
| Name |
MALUAL DHAL MUORWEL MALUAL
|
| First Name |
MALUAL DHAL
|
| Last Name |
MUORWEL MALUAL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-27
|
| 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: S4MRBCFWT Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfwt 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 |