1 SapherCheck records found for Person Mohammed turki
1. Mohammed Turki HABIB
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
HABIB, MOHAMMED TURKI
MOHAMMED TURKI HABIB MOHAMMED TURKI HABIB |
| First Name |
MOHAMMED TURKI
MOHAMMED TURKI |
| Last Name |
HABIB
|
| Country |
IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
BAGHDAD
BAGHDAD, IRQ |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8369
|
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: 8369 Country: United States Entity: NK-Zf2JvfeErnJzX7AQmpaP6V Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3QTNK Listing Date: 2005-05-25 Country: United States Entity: NK-Zf2JvfeErnJzX7AQmpaP6V 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 |