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4 SapherCheck records found for Person Mohammad abdul

Alias	MOHAMMAD ABDUL AMIR FARHAT MUHAMMAD 'ABD-AL-AMIR FARHAT MOHAMMAD FARHAT
Profile Type	PERSON
Name	FARHAT, MUHAMMAD 'ABD-AL-AMIR MOHAMMAD ABDUL AMIR FARHAT MUHAMMAD 'ABD-AL-AMIR FARHAT
First Name	MUHAMMAD MOHAMMAD MOHAMMAD ABDUL AMIR
Middle Name	'ABD-AL-AMIR ABDUL AMIR
Last Name	FARHAT FARHAT
Country	LEBANON
Birth Date	1969-08-23
Birth-Place	KUWAIT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21563

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: 21563 Country: United States Entity: NK-82VLP6DaabVJ42LWJYkise Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6PLKV Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: NK-82VLP6DaabVJ42LWJYkise 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. Muhammad Abd-al-Qadir Mutni Assaf al-Rawi

Alias	MOHAMMED ABDULQADER MATNEE ABU ABD-AL-AL-QARIM MOHAMMED ABDULQADER MATNI MUHAMMAD ABDUL QADAR MUTNI MOHAMMAD ABDUL KADIR MUTNI MUHAMMAD 'ABD-AL-QADIR MATNI MOHAMMED ABDULQADER MATNEE MOHAMMAD ABDUL KADIR MUTNI MUHAMMAD ABDUL QADAR MUTNI ABDUL KADIR MUTNI MUHAMMAD 'ABD-AL-QADIR MATNI ABD AL-KADER MUTNI
Weak Alias	ABU ABD-AL-QARIM
Profile Type	PERSON
Name	MUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİ AL-RAWI, MUHAMMAD ABD-AL-QADIR MUTNI ASSAF MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI
First Name	MOHAMMAD ABDUL MUHAMMAD ABD-AL-QADIR MUTNI ASSAF MUHAMMAD ABDUL QADAR MUHAMMAD MOHAMMED
Middle Name	KADIR 'ABD-AL-QADIR ABD-AL-QADIR MUTNI ASSAF ABDULQADER
Last Name	AL-RAWI MATNI MUTNI MATNEE AL-RAWI
Country	IRAQ
Birth Date	1983-04-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US SAM PROCUREMENT EXCLUSIONS
Address	ERBIL ERBIL, IRQ
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26715

3 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: 26715 Country: United States Entity: NK-8fTgfCquqPqUBFuEnogCFR 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: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: NK-8fTgfCquqPqUBFuEnogCFR Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

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: S4MR8Q0PY Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-8fTgfCquqPqUBFuEnogCFR 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. Mohammad Abdul-Sattar AL SAYED

Alias	AL SAYYED MUHAMMAD MOHAMMED ABDUL SATTAR AL-SAYYED محمد عبدالستار السيد MOHAMMED ABDUL-SATTAR AL SAYED محمد عبد الستار السيد محمد عبدالستار MOHAMMAD ABDUL AL SAYYED MOHAMMAD ABDUL-SATTAR AL-SAYYED MUHAMMAD ABDUL-SATTAR AL SAYED MOHAMED ABDUL-SATTAR AL SAYED محمد عبد الستار MUHAMMAD ABDUL-SATTAR AL SAYED MOHAMMAD ABD AL-SATTAR AL SAYED MOHAMMAD ABD AL-SATTAR AL SAYED ABD AL-SATTAR MOHAMMED MOHAMMED ABDUL SATTAR AL SAYED MOHAMMAD ABDUL-SATTAR AL SAYYED MOHAMMED ABDUL AL SAYED MOHAMED MOHAMMED ABDUL-SATTAR AL SAYED MOHAMMED ABDUL AL-SAYYED MOHAMED ABDUL-SATTAR AL SAYED
Title	DR.
Profile Type	PERSON
Name	MOHAMMAD ABD AL-SATTAR AL SAYYED DR MOHAMMAD ABDUL-SATTAR AL SAYED MUHAMMAD ABD AS-SATTAR AS-SAJJID MOHAMMED ABDUL SATTAR AL-SAYYED MOHAMMED ABDUL-SATTAR AL SAYYED MUHAMMAD ABDUL-SATTAR AL SAYYED AL-SAYYED MOHAMMAD ABDUL-SATTAR MOHAMMED ABD AL-SATTAR AL SAYED AL-SAYYED, MOHAMMAD ABDUL-SATTAR MOHAMMAD ABDUL-SATTAR AL-SAYYED MOHAMED ABDUL-SATTAR AL SAYYED محمد عبد الستار السيد MOHAMMED ABDUL SATTAR MOHAMMAD ABDUL-SATTAR AL-SAYYED MOHAMMED ABD AL-SATTAR AL SAYYED MUHAMMAD ABDUL-SATTAR AL SAYED サイイド・ムハンマド・アブドゥッサッタール MOHAMED ABDUL-SATTAR AL SAYED MOHAMMAD ABD AL-SATTAR AL SAYED MOHAMMAD ABDUL-SATTAR AL-SAYYED MUHAMMAD ABD AL-SATTAR AL SAYYED MOHAMMAD ABDUL-SATTAR AL SAYYED MOHAMMED ABDUL SATTAR AL SAYED MOHAMMED ABDUL AL SAYED MOHAMMAD ABDUL-SATTAR AL SAYED MOHAMMAD ABDUL-SATTAR AL SAYED MOHAMMED ABDUL-SATTAR AL SAYED MOHAMMED ABDUL AL-SAYYED MOHAMED ABD AL-SATTAR AL SAYYED MOHAMED ABD AL-SATTAR AL SAYED MUHAMMAD ABD AL-SATTAR AL SAYED MOHAMMAD ABDUL-SATTAR AL-SAYYED
First Name	MOHAMMAD ABDUL-SATTAR MOHAMMAD ABD AL-SATTAR MOHAMED ABD AL-SATTAR MOHAMMAD MUHAMMAD ABDUL-SATTAR MOHAMED DR MOHAMMAD ABDUL-SATTAR MOHAMED ABDUL-SATTAR MOHAMMED ABDUL-SATTAR MOHAMMAD ABDUL-SATTAR MUHAMMAD MOHAMMED ABD AL-SATTAR محمد MUHAMMAD ABD AL-SATTAR MOHAMMED
Middle Name	SATTAR ABDUL-SATTAR
Last Name	AL-SAYYED AL SAYED AL-SAYYED AL SAYED AL SAYYED AL-SAYYED السيد
Country	SYRIA
Nationality	SYRIA
Birth Date	1958-01-01 1958-12-23
Birth-Place	シリア・アラブ共和国タルトゥース TARTOUS, SYRIAN ARAB REPUBLIC TARTUS TARTUS, SYRIA TARTOUS : SYRIE TARTOUS TARTOUS, SYRIAN ARAB REPUBLIC
Position	MINISTER OF AWQAF(RELIGIOUS ENDOWMENTS), SYRIAN ARAB REPUBLIC DR MINISTER OF RELIGIOUS ENDOWMENTS MINISTRE DES BIENS RELIGIEUX シリア・アラブ共和国宗教相 MINISTER OF ENDOWMENTS AND RELIGIOUS AFFAIRS (2007-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-07-18
Modified At	2024-09-23
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE WIKIDATA EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF AWQAF OF SYRIA MINISTRE DES BIENS RELIGIEUX. EN TANT QUE MINISTRE DU GOUVERNEMENT, ELLE PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE. MINISTER OF RELIGIOUS ENDOWMENTS. AS A GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15218 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1214

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3010.1 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: Q6892847 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 164 Country: Canada Entity: Q6892847 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22371 Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 Listing Date: 2016-01-19 2024-06-25 2020-06-26 2013-11-05 Country: Switzerland Entity: Q6892847 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.3010.1 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: Q6892847 Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

5. Sanction Caption: (UE) 944/2012 du ...

Sanction Caption	(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3010.1 Country: France Entity: Q6892847 Program: (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Ministre des biens religieux. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0160 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q6892847 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0160 Start Date: 2020-12-31 Modified At: 2021-01-19 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q6892847 Program: Syria Provisions: Asset freeze Reason: State Minister, appointed in July 2016. Minister for Religious Endowments. As a Government Minister he shares the regimes violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 37 Start Date: 2012-11-27 Country: Japan Entity: Q6892847 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q6892847 Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024 Reason: Ministre des biens religieux. En tant que ministre du gouvernement, elle partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile. Source URL: https://geldefonds.gouv.mc/

10. 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: 15218 Country: United States Entity: Q6892847 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR3R8TK Listing Date: 2012-07-18 Country: United States Entity: Q6892847 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. MOHAMMAD ABDUL KADIR MUTNI

Alias	MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI
Profile Type	PERSON
Name	MOHAMMAD ABDUL KADIR MUTNI
First Name	MOHAMMAD ABDUL KADIR
Last Name	MUTNI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-04-26
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: S4MR8Q1C7 Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: usgsa-s4mr8q1c7 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