1 SapherCheck records found for Person Mohammed fathi
1. Fathi Mohammed QAR'AWI
2. Sanction Caption: Consolidated List
| Alias |
MOHAMMED FATHI QARAWI
|
|---|---|
| Profile Type | PERSON |
| Name |
FATHI MOHAMMED QAR'AWI
|
| First Name |
MOHAMMED FATHI
FATHI MOHAMMED |
| Last Name |
QAR'AWI
QARAWI |
| Country |
PALESTINIAN TERRITORIES
|
| Birth Date |
1958
|
| Birth-Place |
RAMIN, WEST BANK
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-11-17 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC CONSOLIDATED (NON-SDN) LIST |
| Address |
TULKARIM
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9651
|
2 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: 9651 Country: United States Entity: NK-oM48jSvbK8ywCDo5GqtSTk 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: 9651 Country: United States Entity: NK-oM48jSvbK8ywCDo5GqtSTk 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 |