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4 SapherCheck records found for Person Mohamed ben ahmed

1. Faouzi Ben Mohamed Ben Ahmed JENDOUBI

Alias	Самир JENDOUBI FAOUZI SAMIR فوزي بن محمد بن احمد الجندوبي BEN MOHAMED BEN AHMED AL-JENDOUBI Жендуби Фаузи Саид SAID
Weak Alias	SAMIR SAID
Profile Type	PERSON
Name	JENDOUBI FAOUZI JENDOUBI, FAOUZI BEN MOHAMED BEN AHMED FAOUZI BEN MOHAMED BEN AHMED AL-JENDOUBI FAOUZI BEN MOHAMED BEN AHMED JENDOUBI FAOUZI BEN MOHAMED BEN AHMED JENDOUBI
First Name	FAOUZI Жендуби فوزي بن محمد بن احمد الجندوبي FAOUZI BEN MOHAMED BEN AHMED JENDOUBI FAOUZI BEN MOHAMED BEN AHMED
Last Name	FAOUZI JENDOUBI Фаузи AL-JENDOUBI JENDOUBI
Country	ITALY
Nationality	TUNISIA
Birth Date	1966-01-30
Birth-Place	TUNIS, TUNISIA BEJA, TUNISIA Бейджа, Тунис BEJA,TUNISIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Modified At	2015-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VIA AGUCCHI N. 250, BOLOGNA, ITALY / VIA DI SALICETO N.51/9, BOLOGNA, ITALY Виа Агучи № 250, Болоня, Италия / Виа ди Саличето № 51/9, Болоня, Италия BOLOGNA, ITA VIA DI SALICETO N.51/9, BOLOGNA VIA AGUCCHI N.250, BOLOGNA
Topics	SANCTIONED ENTITY
Notes	MOTHER'S NAME IS UM HANI AL-TUJANI. INADMISSIBLE TO THE SCHENGEN AREA. REPORTED UNTRACEABLE BY THE ITALIAN AUTHORITIES SINCE JUNE 2002. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 22 APR 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7837 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 14356 End Date: 2015-05-08 Country: Switzerland Entity: NK-Ftb8z7RQu5x6UQZdWRUm5u Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.101.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7837 Country: United States Entity: NK-Ftb8z7RQu5x6UQZdWRUm5u Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3R7MX Listing Date: 2005-05-25 Country: United States Entity: NK-Ftb8z7RQu5x6UQZdWRUm5u 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. DARRAJI, Kamel

Alias	KAMAL BEN MOHAMED BEN AHMED DARRAJI Камел Дарраджи KAMAL BEN MOHAMED BEN AHMED DARRAJI
Profile Type	PERSON
Name	KAMEL DARRAJI DARRAJI KAMEL DARRAJI, KAMEL KAMEL DARRAJI KAMEL DARRAJI
First Name	KAMAL BEN MOHAMED BEN AHMED KAMEL Камел KAMEL
Last Name	DARRAJI DARRAJI Дарраджи
Country	ITALY
Nationality	TUNISIA
Birth Date	1967-07-22
Birth-Place	Мензел Бузелфа, Тунис MENZEL BOUZELFA, TUNISIA MENZEL BOUSELFA (TUNISIA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Tax Number	DDR KML 67L22 Z352Q ; DDR KLB 67L22 Z352S DRRKLB67L22Z352S DRRKML67L22Z352Q DRR KML 67L22 Z352Q OR DRR KLB 67L22 Z352S
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	BUSTO ARSIZIO, VARESE, ITA Виа Белотти, № 16, Бусто Арсизио, Варезе, Италия VIA BELOTTI, N. 16, BUSTO ARSIZIO VIA BELOTTI, N. 16, BUSTO ARSIZIO, VARESE, ITALY VIA BELOTTI, NR. 16 - BUSTO ARSIZIO (VARESE )
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8269 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 8269 Country: United States Entity: NK-Pn4T6Fz3pm7VYCyMzDKGVj Program: SDN List Provisions: SDGT 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: S4MR3PFKB Listing Date: 2005-05-25 Country: United States Entity: NK-Pn4T6Fz3pm7VYCyMzDKGVj 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. Mohamed Ben Ahmed Mahri

Alias	MOHAMED ROUGIE MOHAMED OUD АHMED DEYA MOHAMED OULD MAHRI AHMED DAYA MOHAMED ROUGGY MOHAMED ROUJI MOHAMMED ROUGI MOHAMED OULD AHMED DEYA Мохамед Бен Ахмед Махрі MOHAMED OULD MAHRI AHMED DAYA MOHAMED BEN AHMED MAHRI MOHAMED OULD AHMED DEYA
Weak Alias	MOHAMED ROUGGY MOHAMED ROUGIE MOHAMED ROUJI MOHAMMED ROUGI
Profile Type	PERSON
Name	MOHAMED BEN AHMED MAHRI MAHRI, MOHAMED BEN AHMED Мохамед Бен Ахмед Махрі MOKHAMED BEN AKHMED MAKHRI MOHAMED BEN AHMED MAHRI
First Name	MOHAMED BEN AHMED MOHAMED OULD AHMED MOHAMED BEN AHMED MOHAMED MOHAMED OULD MAHRI AHMED
Last Name	MAHRI MAHRI DAYA DEYA
Country	MALI
Nationality	MALI
Birth Date	1979-01-01
Birth-Place	Табанкорт, Республіка Малі TABANKORT, MALI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-11
Modified At	2023-09-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	BAMAKO, MLI BAMAKO Бамако, Республіка Малі Республіка Малі, Бамако
Topics	SANCTIONED ENTITY
Notes	MOHAMED BEN AHMED MAHRI IS A BUSINESSMAN FROM THE ARAB LEHMAR COMMUNITY IN GAO REGION WHO PREVIOUSLY COLLABORATED WITH THE MOUVEMENT POUR L’UNIFICATION ET LE JIHAD EN AFRIQUE DE L’OUEST (MUJAO) (QDE.134). LISTED PURSUANT TO PARAGRAPHS 1 TO 3 OF SECURITY COUNCIL RESOLUTION 2374 (2017) (TRAVEL BAN, ASSET FREEZE). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27153

5 Sanctions

1. Sanction Caption: Ordinance of 22 N...

Sanction Caption	Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), 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: 40690 Start Date: 2020-01-14 2022-10-05 2019-12-19 2019-07-10 End Date: 2023-09-01 Listing Date: 2019-12-20 2022-10-06 2020-01-15 2019-07-11 Country: Switzerland Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: Ordinance of 22 November 2017 on measures against the Republic of Mali (SR 946.231.154.1), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 27153 Country: United States Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: SDN List Provisions: Block MALI-EO13882 Reason: Executive Order 13882 (Mali) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: 67/2021

Sanction Caption	67/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: 67/2021 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/672021-36765 https://drs.nsdc.gov.ua/ Status: active

4. Sanction Caption: 235/2023

Sanction Caption	235/2023
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2023-04-22 End Date: 2023-08-31 Duration: до 31 серпня 2023 року Country: Ukraine Entity: NK-V2FhQrkCTH4P5vWgisaiqv Program: 235/2023 Provisions: блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2352023-46561 https://drs.nsdc.gov.ua/ Status: expired

5. 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: S4MRBCF1Y Start Date: 2019-12-20 Listing Date: 2019-12-27 Country: United States Entity: NK-V2FhQrkCTH4P5vWgisaiqv 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

4. KAMAL BEN MOHAMED BEN AHMED DARRAJI

Alias	KAMEL DARRAJI
Profile Type	PERSON
Name	KAMAL BEN MOHAMED BEN AHMED DARRAJI
First Name	KAMAL BEN MOHAMED BEN AHMED
Last Name	DARRAJI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-10-18
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: S4MR3R559 Listing Date: 2005-10-18 Country: United States Entity: usgsa-s4mr3r559 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