2 SapherCheck records found for Person Muhammad akram
1. Muhammad Akram al-Burshah
2. Sanction Caption: Reciprocal
2. MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD AKRAM AL-BURSHAH
AL-BURSHAH, MUHAMMAD AKRAM MUHAMMAD AKRAM AL-BURSHAH |
| First Name |
MUHAMMAD AKRAM
MUHAMMAD AKRAM |
| Last Name |
AL-BURSHAH
AL-BURSHAH |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1956-08-30
|
| Position |
SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-08-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21964
|
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: 21964 Country: United States Entity: NK-ZmWdVTmqS4xKRP98oB5abk Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKRL Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-ZmWdVTmqS4xKRP98oB5abk 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 |
| Alias |
MHD AMER ALCHWIKI
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD 'AMIR MUHAMMAD AKRAM AL-SHUWAYKI
|
| First Name |
MUHAMMAD 'AMIR MUHAMMAD AKRAM
|
| Last Name |
AL-SHUWAYKI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-11-21
|
| 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: S4MR79DHB Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dhb 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 |