Search Sanctions | SapherCheck

2 SapherCheck records found for Person Mohamed ibrahim

1. Mohammed Ibrahim SULAIMAN

Alias	MOHAMMED IBRAHIM SULIMAN MOHAMED IBRAHIM SULEIMAN
Profile Type	PERSON
Name	MOHAMMED IBRAHIM SULAIMAN MOHAMMED IBRAHIM SULAIMAN DR. MOHAMMED IBRAHIM SULAIMAN SULAIMAN, MOHAMMED IBRAHIM
First Name	MOHAMMED IBRAHIM MOHAMED IBRAHIM MOHAMMED IBRAHIM
Last Name	SULAIMAN SULIMAN SULEIMAN
Country	SUDAN
Nationality	SUDAN
Birth Date	1946-08-31 1946-08-01
Birth-Place	KHARTOUM, SUDAN
Position	SECRETARY GENERAL, IARA HEADQUARTERS SECRETARY GENERAL, IARA HEADQUARTERS, KHARTOUM, SUDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2005-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	HOUSE NUMBER 27, BLOCK NUMBER 29, MANISHIA DISTRICT, KHARTOUM P.O. BOX 3372, KHARTOUM KHARTOUM, SDN P.O. BOX 3372, KHARTOUM, SUDAN HOUSE NUMBER 27, BLOCK NUMBER 29, MANISHIA DISTRICT, KHARTOUM, SUDAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8594

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: 8594 Country: United States Entity: NK-aLnCrg9LXhCvnx24noTjLr 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: S4MR3P5T4 Listing Date: 2005-05-25 Country: United States Entity: NK-aLnCrg9LXhCvnx24noTjLr 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. Mohamed Ibrahim al-Shafi'i AL-SALEM

Alias	ABA AL-SAHRAWI ABBA AL-SAHARAWI ABA AL-SAHRAOUI
Profile Type	PERSON
Name	MOHAMED IBRAHIM AL-SHAFI’I AL-SALEM ABA AL-SAHRAWI MOHAMED IBRAHIM AL-SHAFìI AL-SALEM MOHAMED IBRAHIM AL-SHAFI'I AL-SALEM ABBA AL-SAHARAWI ABA AL-SAHRAOUI
First Name	MOHAMED IBRAHIM AL-SHAFI'I MOHAMED IBRAHIM AL-SHAFI’I MOHAMED IBRAHIM AL-SHAFìI
Last Name	AL-SALEM
First Seen	2024-03-28
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-03-25
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7396

6 Sanctions

1. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-04-05
Sanction Last Change	2024-04-05
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11448.23 Start Date: 2024-03-25 Listing Date: 2024-03-25 Country: Belgium Entity: NK-eTN58rdxDokWW6GA6iJ8f5 Program: EUAQ Reason: 2024/954 (OJ L25032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954

2. Sanction Caption: EUAQ

Sanction Caption	EUAQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-04-03
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.11448.23 Start Date: 2024-03-25 Listing Date: 2024-03-25 Country: European Union Entity: NK-eTN58rdxDokWW6GA6iJ8f5 Program: EUAQ Reason: 2024/954 (OJ L25032024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400954

3. 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-eTN58rdxDokWW6GA6iJ8f5 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

4. Sanction Caption: (UE) 2024/954 du ...

Sanction Caption	(UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-03-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-eTN58rdxDokWW6GA6iJ8f5 Program: (UE) 2024/954 du 25/03/2024 (UE Etat islamique - Al Qaida - R (UE) 2016/1686) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. 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-eTN58rdxDokWW6GA6iJ8f5 Provisions: (UE) 2024/954 du 25/03/2024 Source URL: https://geldefonds.gouv.mc/

6. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-03-29
Sanction Last Change	2024-03-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-eTN58rdxDokWW6GA6iJ8f5 Program: Lista persoanelor, grupurilor, întreprinderilor și entităților menționate la articolele 2 și 3 a Deciziei (PESC) 2016/1693 a Consiliului European Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste