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2 SapherCheck records found for Person Mash'an

1. Mish'an Rakin Thamin AL-JABURI

Alias	MISHAM AL JABURI MISHAN AL-JABOURI MISHAN AL-JABOURI MASHAAN ALJABOURI MISH'AN AL-JUBURI MASHAAN RAKADH DHAMIN AL JABBURY MISHAAN AL-JUBOURI MESHAAN AL-JUBURI MUSH'AN AL-JIBURI MISHAN RIQARDH DAMIN AL JABOURI MISH'AN RAKKAD DAMIN AL-JABBURI MASH'AN EL-JBURI MUSHAN AL-JABURI MISHAN JIBOURI MASHAAN JABOURI MASHAAN JABOURI MASHAAN RAKADH DHAMIN AL JABBURY MISHAAN AL-JUBOURI MASHAN JUBURI MISH'AN RAKKAD DAMIN AL-JABBURI MASHAN JUBURI MISHAN AL-JABBURI MISH'AN AL-JUBURI MASH'AN EL-JBURI MISHAM AL JABURI MUSHAN AL-JABURI MISHAN AL-JABBURI MUSH'AN AL-JIBURI MISHAN RIQARDH DAMIN AL JABOURI MESHAAN AL-JUBURI MESHAN THAMIN AL JABOURI MESHAN THAMIN AL JABOURI MASHAAN ALJABOURI MISHAN JIBOURI
Profile Type	PERSON
Name	AL-JABURI, MISH'AN RAKIN THAMIN MISH'AN RAKIN THAMIN AL-JABURI MISH'AN RAKIN THAMIN AL-JABURI
First Name	MISHAN RIQARDH DAMIN MISH'AN MISHAM MISH'AN RAKKAD DAMIN MASHAAN RAKADH DHAMIN MESHAN THAMIN MISH'AN RAKIN THAMIN MASH'AN MESHAAN MISH'AN RAKIN THAMIN MUSHAN MASHAAN MUSH'AN MISHAN MISHAAN MASHAN
Last Name	AL-JUBURI AL-JABOURI AL-JABBURI ALJABOURI AL-JIBURI AL-JABURI EL-JBURI AL JABBURY JIBOURI AL JABURI AL-JUBOURI AL JABOURI JUBURI JABOURI
Country	SYRIA
Nationality	SYRIA IRAQ
Birth Date	1957-08-01
Birth-Place	NINWA, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LATAKIA LATAKIA, SYR DAMASCUS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10657

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: 10657 Country: United States Entity: NK-ks2jGFkHt3Gnv692eyyr94 Program: SDN List Provisions: IRAQ3 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: S4MR3QS2Q Listing Date: 2008-01-09 Country: United States Entity: NK-ks2jGFkHt3Gnv692eyyr94 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. MASH'AN EL-JBURI

Alias	MISHAM AL JABURI MISHAN AL-JABOURI MISHAN AL-JABBURI MISHAN JIBOURI MASHAAN ALJABOURI MISH'AN RAKKAD DAMIN AL-JABBURI MISH'AN AL-JUBURI MISHAN RIQARDH DAMIN AL JABOURI MUSH'AN AL-JIBURI MISH'AN RAKIN THAMIN AL-JABURI MASHAAN JABOURI MISHAAN AL-JUBOURI MASHAAN RAKADH DHAMIN AL JABBURY MESHAAN AL-JUBURI MESHAN THAMIN AL JABOURI MASHAN JUBURI MUSHAN AL-JABURI
Profile Type	PERSON
Name	MASH'AN EL-JBURI
First Name	MASH'AN
Last Name	EL-JBURI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
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: S4MR3QS19 Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3qs19 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