2 SapherCheck records found for Person Mohammad ahmad
1. Muhammad Ahmad Abd Al-Dayim Nasrallah
2. Sanction Caption: Hamas Terrorist A...
3. Sanction Caption:
4. Sanction Caption: SDN List
2. Ahmad ATTOUN
2. Sanction Caption: Consolidated List
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
4 Sanctions
1. Sanction Caption: 1373 (2001)| Sanction Caption | 1373 (2001) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-11-17 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2023-11-18 Country: Australia Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on 18 November 2023 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). Instrument of first designation: Charter of the United Nations (Listed Persons and Entities) Amendment (No. 3) Instrument 2023. |
| Sanction Caption | Hamas Terrorist Attacks / Attaques terroristes du Hamas |
|---|---|
| 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: 17 Country: Canada Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 |
|---|---|
| Sanction Datasets |
Japan Economic Sanctions and List of Eligible People |
| Sanction First Seen | 2023-10-31 |
| Sanction Last Change | 2023-10-31 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 44 Start Date: 2023-10-31 Country: Japan Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45610 Country: United States Entity: NK-4tmbdHEucGDxC9F2VWhMSr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Alias |
AHMAD ATTOUN
AHMED MUHAMAD AHMED ATOON AHMAD MOHAMMAD AHMAD ATTOUN |
|---|---|
| Profile Type | PERSON |
| Name |
AHMED MUHAMAD AHMED ATOON
AHMAD ATTOUN AHMAD MOHAMMAD AHMAD ATTOUN |
| First Name |
AHMAD
AHMED MUHAMAD AHMED AHMED MUHAMAD AHMED AHMAD MOHAMMAD AHMAD AHMAD MOHAMMAD AHMAD |
| Last Name |
ATOON
ATTOUN |
| Birth Date |
1968
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
HAMAS - JERUSALEM
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9692
|
4 Sanctions
1. Sanction Caption: Non-SDN Palestini...| Sanction Caption | Non-SDN Palestinian Legislative Council List |
|---|---|
| Sanction Datasets |
US OFAC Consolidated (non-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: 9692 Country: United States Entity: NK-cFeTtBYmCe64dQCyJtb9oo Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Consolidated List |
|---|---|
| Sanction Datasets |
US OFAC Consolidated (non-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: 9692 Country: United States Entity: NK-cFeTtBYmCe64dQCyJtb9oo Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) 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: S4MR5D02T Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-cFeTtBYmCe64dQCyJtb9oo 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 |
| 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: S4MR5D02V Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-cFeTtBYmCe64dQCyJtb9oo 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 |