Search Sanctions | SapherCheck

3 SapherCheck records found for Person Muhammad shafiq

1. Jawad Nur-al-Din

Alias	SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN JAWAD NUR-AL-DIN JAWAD NOURREDINE
Profile Type	PERSON
Name	NUR-AL-DIN, JAWAD SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN JAWAD NUR-AL-DIN
First Name	SHAWQI JAWAD MOHAMAD SHAFIQ SHAWQI JAWAD MOHAMAD SHAFIQ SHAWQI MUHAMMAD SHAFIQ JAWAD
Last Name	NOURREDINE NUR AL-DIN NUR AL-DIN NUR-AL-DIN
Country	LEBANON
Birth Date	1962-10-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
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=27787

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: 27787 Country: United States Entity: NK-bW7A93FqVfcDrLyyTTgnic 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: 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: S4MRC86KG Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: NK-bW7A93FqVfcDrLyyTTgnic 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 SHAFIQ RIZWAN ALI

Profile Type	PERSON
Name	MUHAMMAD SHAFIQ RIZWAN ALI
First Name	MUHAMMAD SHAFIQ
Last Name	RIZWAN ALI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1978-04-15
Birth-Place	LAYYAH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.54
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-16245

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2020/16245 Country: Pakistan Entity: interpol-red-2020-16245 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN

Alias	JAWAD NUR-AL-DIN
Profile Type	PERSON
Name	SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN
First Name	SHAWQI MUHAMMAD SHAFIQ
Last Name	NUR AL-DIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
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: S4MRC86KD Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86kd 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