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10 SapherCheck records found for Person Muhannad

Alias	MUHAMAD JUMA Y AL-TAMIMI MUHAMAD JUMA Y AL-TAMIMI MUHANNAD JUMA Y AL-TAMIMI
Profile Type	PERSON
Name	MUHAMAD JUMA Y AL-TAMIMI MUHANNAD JUMA Y AL-TAMIMI MUHANNAD JUMA Y AL-TAMIMI AL-TAMIMI, MUHANNAD JUMA Y
First Name	MUHANNAD JUMA MUHANNAD JUMA Y MUHAMAD JUMA MUHAMAD JUMA Y
Last Name	Y AL-TAMIMI AL-TAMIMI
Country	IRAQ
Birth Date	1956
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=8419

3 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: 8419 Country: United States Entity: NK-7b2U3GBpaWjmcUYddEBZrm Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3QTPD Listing Date: 2005-05-25 Country: United States Entity: NK-7b2U3GBpaWjmcUYddEBZrm 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

3. 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: S4MR3QTPZ Listing Date: 2005-05-25 Country: United States Entity: NK-7b2U3GBpaWjmcUYddEBZrm 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. Muhannad Mushtaq Talib Zghayir Karhout al-Rawi

Alias	MOHANAD M. TALIB TALIB MUHANAD MUSHTAG ZUGHAYAR KARHUT AL-HASHIMI MUSHTAG MUSHTAG ZAGHIR MUHANNAD MUSHTAQ TALIB MUHANNAD MUSHTAQ TALIB MUHANAD MUSHTAG TALIB MUHANNAD MASHTAG TALIB MUHANNAD MUSHTAG TALIB MOHANAD MUHANAD MUASTAG TALIB ZUGHAYAR MOHANAD M. TALIB MUHANAD MUSHTAQ ZUGHAYAR MUHANAD MUSHTAQ ZUGHAYAR MUHANAD MUSHTAQ TALIB ZUGHAYAR MUHANAD MUSHTAQ TALIB ZUGHAYAR
ID Number	00167950
Profile Type	PERSON
Name	MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI AL-RAWI, MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT MUHANNAD MUSHTAQ TALİB ZUGHAYR AL-RAWİ MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT AL-RAWI
First Name	MUHANNAD MUHANNAD MUSHTAQ TALIB ZGHAYIR KARHOUT MUHANAD MOHANAD
Middle Name	MUSHTAQ MUSHTAQ TALIB M. MUSHTAQ TALIB ZGHAYIR KARHOUT
Last Name	TALIB AL-RAWI ZUGHAYAR AL-RAWI
Country	TüRKIYE IRAQ
Nationality	IRAQ
Birth Date	1996-12-26
Birth-Place	AL-QA'IM, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	BAGHDAD SAMSUN BAGHDAD, IRQ
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26695

3 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: 26695 Country: United States Entity: NK-BdBxbjGetmHkuCE8cYtxBC 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: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: NK-BdBxbjGetmHkuCE8cYtxBC Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

3. 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: S4MR8Q0PD Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-BdBxbjGetmHkuCE8cYtxBC 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

3. Muhammad Abdallah Hasan Abu-Al-Khayr

Alias	ABDALLAH AL-MAKKI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDULLAH AL-HALABI MUHANNAD AL-JADDAWI ABU 'ABDALLAH AL-HALABI ABDULLAH AL-HALABI MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDALLAH AL-MAKKI ABDALLAH AL-HALABI ABDALLAH EL HALABI MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR 'ABDALLAH AL-HALABI AL-MADANI محمد عبدالله حسن أبو الخير ABDALLAH HASAN ABU-AL-KHAYR MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABDULLAH AL-HALABI ABDALLAH EL HALABI ABU ABDALLAH AL-MADANI ABDALLAH EL-HALABI MUHANNAD AL-JADDAWI ABDALLAH AL-HALABI ABU ABDALLAH AL-MADANI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABU 'ABDALLAH AL-HALABI ABDALLAH AL-HALABI 'ABDALLAH AL-HALABI AL-MADANI ABDALLAH AL-MAKKI ABU 'ABDALLAH AL-HALABI
Weak Alias	ABU ABDALLAH AL-MADANI ABU-AL-KHAYR MUHANNAD AL-JADDAWI
ID Number	1006010555
Profile Type	PERSON
Name	MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR ABDALLAH AL-HALABI AL-MADANI ABU-AL-KHAYR, MUHAMMAD ABDALLAH HASAN MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR
First Name	MUHANNAD MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABDULLAH ABU 'ABDALLAH ABDALLAH AL-HALABI محمد عبدالله حسن أبو الخير MOHAMMED ABDULLAH HASSAN ABDALLAH 'ABDALLAH AL-HALABI ABU ABDALLAH MUHAMMAD MUHAMMAD ABDALLAH HASAN MOHAMMED
Last Name	ABU-AL-KHAYR AL-JADDAWI ABUL-KHAIR ABU-AL-KHAYR EL HALABI AL-MADANI ABUL-KHAIR AL-HALABI AL-MAKKI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1975-06-18 1975-06-19
Birth-Place	AL-MADINAH AL-MUNAWWARAH, SAUDI ARABIA AL-MADINAH AL-MUNAWWARAH, (MEDINA) SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-08-24
Modified At	2016-09-26
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	APPEARS ON A 2009 LIST OF 85 PERSONS WANTED BY THE GOVERNMENT OF SAUDI ARABIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12146

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13732 End Date: 2016-09-24 Country: Switzerland Entity: NK-QUGG5cwaLxsy7KA7Pe6pee Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.285.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 12146 Country: United States Entity: NK-QUGG5cwaLxsy7KA7Pe6pee Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QS96 Listing Date: 2010-08-24 Country: United States Entity: NK-QUGG5cwaLxsy7KA7Pe6pee 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

4. Muhannad Al-Najdi

Alias	ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI ALI MANAHI ALI AL-MAHAYDALI AL-'UTAYBI ALI MANAHI ALI AL-MAHAYDALI AL-'UTAYBI MUHANNAD AL-NAJDI GHASSAN AL-TAJIKI ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI, 'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI
Weak Alias	GHASSAN AL-TAJIKI) GHASSAN AL-TAJIKI アリ・マナヒ・アリ・アル・マハイダリ・アル・ウタイビ `ALI MANAHI `ALI AL-MAHAYDALI AL-`UTAYBI ガッサン・アル・タジキ
Profile Type	PERSON
Name	ムハンナド・アル・ナッジ مهند النجدي MUHANNAD AL-NAJDI מהנד אלנג'די GHASSAN AL-TAJIKI MUHANNAD AL-NAJDI MUHANNAD AL-NAJDI 'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI AL-NAJDI, MUHANNAD 'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI
First Name	مهند MUHANNAD GHASSAN 'ALI MANAHI 'ALI AL-MAHAYDALI ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI MUHANNAD ALI MANAHI 'ALI MANAHI 'ALI AL-MAHAYDALI
Middle Name	AL-MAHAYDALI
Last Name	AL-NAJDI AL-'UTAYBI AL-'UTAYBI AL-NAJDI MUHANNAD AL-NAJDI AL-NAJDI AL-TAJIKI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1984-05-19
Birth-Place	AL-DUWADMI SAUDI ARABIA AL-DUWADMI ARAB SAUDI AL-DUWADMI : ARABIE SAOUDITE AL-DUWADMI AL-DUWADMI, SAUDI ARABIA AL-DUWADMI, SAUDI ARABIA
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-10-29
Modified At	2021-02-24
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	AGIT AU PROFIT D'AL QAEDA EN SYRIE -- IMPLIQUé DANS LE DéVELOPPEMENT D'EXPLOSIFS POUR L'AFGHANISTAN ET LA SYRIE, DEPUIS 2010 SYRIA-BASED AL-QAIDA (QDE.004) FACILITATOR. INVOLVED IN THE DEVELOPMENT OF IMPROVISED EXPLOSIVE DEVICES FOR USE IN AFGHANISTAN AND SYRIAN ARAB REPUBLIC SINCE AT LEAST 2010. SYRIA-BASED AL-QAIDA (QDE.004) FACILITATOR. INVOLVED IN THE DEVELOPMENT OF IMPROVISED EXPLOSIVE DEVICES FOR USE IN AFGHANISTAN AND SYRIAN ARAB REPUBLIC SINCE AT LEAST 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOVEMBER 2020. FASILITATOR SYRIA シリアに拠点を置くアル・カーイダ（166．に指定した団体）の便宜供与者。少なくとも2010年より、アフガニスタン及びシリア・アラブ共和国内で用いるための簡易爆発物の開発に関わっている。国連安全保障理事会決議第2368号（2017年）に基づく見直しは2020年11月24日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： SYRIA-BASED AL-QAIDA (QDE.004) FACILITATOR. INVOLVED IN THE DEVELOPMENT OF IMPROVISED EXPLOSIVE DEVICES FOR USE IN AFGHANISTAN AND SYRIAN ARAB REPUBLIC SINCE AT LEAST 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2368 (2017) WAS CONCLUDED ON 24 NOV 2020. SYRIA-BASED AL-QAIDA (QDE.004) FACILITATOR. INVOLVED IN THE DEVELOPMENT OF IMPROVISED EXPLOSIVE DEVICES FOR USE IN AFGHANISTAN AND SYRIAN ARAB REPUBLIC SINCE AT LEAST 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5930722
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17296 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3080

19 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2016-02-29 Listing Date: 2016-02-29 Country: Argentina Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: UN List Al-Qaida UNSC Id: QDi.377 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2021-03-02 Country: Australia Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 29 Feb. 2016 (amended on 24 Nov. 2020)

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3431.22 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: Belgium Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 33647 Start Date: 2021-02-23 2016-03-03 Listing Date: 2021-02-24 2016-03-03 Country: Switzerland Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QDi.377 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3431.22 Start Date: 2016-03-04 Listing Date: 2016-03-04 Country: European Union Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: TAQA Reason: 2016/307 (OJ L58) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0307&from=EN

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (UE) 2016/307 du ...

Sanction Caption	(UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3431.22 Country: France Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: (UE) 2016/307 du 03/03/2016 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: agit au profit d'Al Qaeda en Syrie -- impliqué dans le développement d'explosifs pour l'Afghanistan et la Syrie, depuis 2010 UNSC Id: QDi.377 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0264 Start Date: 2016-02-29 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.377 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0264 Start Date: 2016-02-29 Modified At: 2020-12-31 Listing Date: 2016-03-07 Country: United Kingdom Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.377 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-252 Country: Indonesia Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2016-02-29 Country: Israel Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDI.377 376 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 725 Start Date: 2021-04-30 2016-02-29 2016-03-25 2020-11-24 Country: Japan Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Provisions: (UE) 2016/307 du 03/03/2016 Reason: agit au profit d'Al Qaeda en Syrie -- impliqué dans le développement d'explosifs pour l'Afghanistan et la Syrie, depuis 2010 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 17296 Country: United States Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption:

Sanction Caption	Резолюції РБ ООН 1267 (1999) та 1989 (2011)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-03-11 Listing Date: 2016-03-11 Country: Ukraine Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: Резолюції РБ ООН 1267 (1999) та 1989 (2011) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2016-02-29 Modified At: 2020-11-24 Listing Date: 2016-02-29 Entity: NK-ie5jbFECA3LRRWmrrN7Dnr Program: Al-Qaida UNSC Id: QDi.377 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR4HD6D Listing Date: 2014-10-29 Country: United States Entity: NK-ie5jbFECA3LRRWmrrN7Dnr 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2016-02-29 Country: South Africa Entity: NK-ie5jbFECA3LRRWmrrN7Dnr UNSC Id: QDi.377 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-ie5jbFECA3LRRWmrrN7Dnr Object Object Caption: Al-Qaida Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Kazakh Terrorist and Terror Financing lists United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist Japan METI End User List New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Global Alias: Group for the Preservation of the Holy Sites ISLAMIC ARMY FOR THE LIBERATION OF HOLY SITES The Islamic Army Fondation du salut islamique Usama Bin Laden Organisation AL-QAIDA THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWS AND CRUSADERS Vanguards of Conquest (VOC) تنظيم القاعدة USAMA BIN LADEN NETWORK Organisation d'Oussama ben Laden The Group for the Preservation of the Holy Sites The World Islamic Front Al Qa’ida/Islamic Army Al Qa'ida THE JIHAD GROUP Al Qa'ida/armée islamique The World Islamic Front for Jihad against Jews and Crusaders «la base» Усама Бин Ладен Органайзейшн אלג'יש אלאסלאמי Al Qaeda Исламик Салвейшн Фаундейшн Дъ Бейз القاعدة الجيش الاسلامي THE GROUP FOR THE PRESERVATION OF THE HOLY SITES Front islamique mondial pour le Jihad contre les Juifs et les croisés אלקאעדה - בראשותו של אוסאמה בן-לאדן Armée islamique pour la libération des lieux saints Groupe pour la préservation des lieux saints Islamic Salvation Foundation 'THE BASE' Islamic Army Usama Bin Laden Organization צבא האיסלם INTERNATIONAL FRONT FOR FIGHTING JEWS AND CRUSADES Дъ Уърлд Исламик Фронт Usama Bin Ladin Organization and Qa'idat al-Jihad AL-JIHAD Islamic Army for the Liberation of the Holy Places EGYPTIAN ISLAMIC JIHAD NEW JIHAD THE ISLAMIC ARMY FOR THE LIBERATION OF HOLY PLACES ISLAMIC ARMY THE ISLAMIC ARMY FOR THE LIBERATION OF THE HOLY PLACES THE WORLD ISLAMIC FRONT FOR JIHAD AGAINST JEWSAND CRUSADERS World Islamic Front for Jihad Against Jews and Crusaders The Islamic Army for the Liberation of Holy Places THE BASE Усама Бин Ладен Нетуърк Al Jihad (AJ) AL QA'IDA Al Qa'ida/Islamic Army (formerly listed as) The World Islamic Front for Jihad Against Jews and Crusaders AL QA’IDA/ISLAMIC ARMY; ISLAMICARMY תנט'ים אלקאעדה Ал Кайда/Исламик Арми Al-Qa'ida/Islamic Army Réseau d'Oussama ben Laden The Base AL QAIDA USAMA BIN LADEN ORGANIZATION EGYPTIAN AL-JIHAD Ди Исламик Арми фор дъ Либерейшн ъф Холи Плейсис Ал Каеда Дъ Груп фор дъ Презервейшн ъф дъ Холи Сайтс Usama Bin Ladin Network AL QAEDA Egyptian Islamic Jihad (EIJ) ISLAMIC SALVATION FOUNDATION Usama Bin Laden Network Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2794 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6366 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5. Abu Mahdi al-Muhandis

Alias	ABU MAHDI AL-MUHANDIS ABU MEHDI AL-MOHANDESS JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ JAMAL AL-IBRAHIMI IBRAHIMI JAMAL ABU MAHDI AL-BASARI JAMAL AL-IBRAHIMI ABU MAHDI AL-MUHANDES JAMAL JAFAAR MOHAMMED ALI EBRAHIMI JAMAL JAFAAR MOHAMMED ALI EBRAHIMI JAMAL JA'FAR AL-IBRAHIMI أبو مهدي المُهندس ABU MAHDI AL BASERI IBRAHIMI JAMAL ABU MAHDI AL-BASARI جمال إبراهيمي ABU MAHDI AL BASERI ABU-MUHANNAD AL-MUHANDIS جمال جعفر محمد علي آل إبراهيم JAMAL JAFAAR MOHAMMED ALI EBRAHIMI ABU-MUHANNAD AL-MUHANDIS JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ JAMAL JA'FAR AL-IBRAHIMI ABU-MAHDI AL-MOHANDAS ABU MEHDI AL-MOHANDESS ABU-MAHDI AL-MOHANDIS AL-BASRI ABU MAHDI AL-MADAN ABU MAHDI AL-BASRI AL-MUHANDIS JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI ABU-MAHDI AL-MOHANDAS ABU-MAHDI AL-MOHANDIS AL-BASRI ABU MAHDI AL-MADAN ABU MAHDI AL-MUHANDES JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI JAMAL JA'FAR MUHAMMAD ALI AL IBRAHIM
Weak Alias	JAAFAR JAMAL JAAFAR JAMAL JAAFAR MOHAMMED JAMAL AL-MADAN AL-TAMIMI JAMAL FA'FAR 'ALI AL-IBRAHIMI
Profile Type	PERSON
Name	ABú MAHDí MUHANDIS ABU MAHDI AL-MUHANDIS Абу Махдзі аль-Мухандзіс ABU MEHDI AL-MUHANDIS ABU MAHDI AL-MUHANDIS Абу Махди Аль-Мухандис ابو مہدی المہندس ƏBU MEHDI əL-MüHəNDISI अबू महदी अल मुहंदिस ABOU MEHDI AL-MOUHANDIS ABU MAHDI AL MUHANDIS أبو مهدي المهندس 阿布·马赫迪·穆罕迪斯 Աբու Մահդի Ալ Մուհանդիս אבו מהדי אל-מוהנדס ابوهادی مهندس EBU MEHDI EL-MüHENDIS ABU MAHDI AL-BASRI AL-MUHANDIS AL-MUHANDIS, ABU MAHDI Абу Махді аль-Мухандіс アブ・マフディ・アル・ムハンディス 아부 마흐디 알무한디스
First Name	ABU MAHDI AL-BASRI JAMAL JA'AFAR IBRAHIM AL-MIKNA ABU-MAHDI AL-MOHANDIS ABU MAHDI JAMAL JA'FAR IBRAHIMI ABU MEHDI JAMAL JAFAAR MOHAMMED ALI ABU MAHDI AL-BASRI ABU-MAHDI JAMAL JA'AFAR MUHAMMAD ALI ABU-MUHANNAD JAMAL
Last Name	AL-MUHANDIS AL-BASRI AL-MADAN AL-BASARI AL-IBRAHIMI AL-MUHANDES BIHAJ EBRAHIMI AL-MOHANDAS AL-MOHANDESS IBRAHIM AL BASERI JAMAL
Country	IRAN IRAQ
Nationality	IRAN IRAQ
Birth Date	1954-07-01 1953
Birth-Place	MA'GHAL, BASRAH, IRAQ BASRA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2011-08-31
Modified At	2024-10-18
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	MEHRAN AL MAAQAL VELAYAT FAQIH BASE, KENESHT MOUNTAIN PASS MEHRAN, IRN AL FARDOUSSI STREET, TEHRAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRAQI POLITICIAN AND MILITIA COMMANDER (1954-2020)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11461

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: 11461 Country: United States Entity: Q19609480 Program: SDN List Provisions: IRAQ3 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR3RC9P Listing Date: 2011-08-31 Country: United States Entity: Q19609480 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

6. MUHANNAD ALAJRAD

Profile Type	PERSON
Name	MUHANNAD ALAJRAD
First Name	MUHANNAD
Last Name	ALAJRAD
Country	UNITED STATES
Birth Date	1966-09-27
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-06-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CARO, MI 487231476, USA 401 N HOOPER ST, CARO, MI 48723
Topics	DEBARRED ENTITY
Description	UPIN: G16582

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-05-06 Country: United States Entity: us-fed-excl-muhannad-alajrad-48723-caro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NFDJ Start Date: 1997-08-14 Listing Date: 1997-09-09 Country: United States Entity: us-fed-excl-muhannad-alajrad-48723-caro Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NFDJ Start Date: 1997-05-06 Listing Date: 1997-06-02 Country: United States Entity: us-fed-excl-muhannad-alajrad-48723-caro Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. Muhannad Alajrad

Sector	PHYSICIAN
Profile Type	PERSON
Name	MUHANNAD ALAJRAD
First Name	MUHANNAD
Last Name	ALAJRAD
Country	UNITED STATES
First Seen	2024-09-23
Last Seen	2024-10-25
Last Change	2024-09-23
Datasets	US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address	TRENTON, MI
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Michigan Medicaid Sanctioned Provider List
Sanction First Seen	2024-09-23
Sanction Last Change	2024-09-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Michigan Department of Health & Human Services Start Date: 1997-05-06 Country: United States Entity: us-medmi-ef26db7826dd17a304def81dbae6f5e7d9a53db4 Reason: 1128(b)(4) Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers

8. MUHANNAD AL-JADDAWI

Alias	ABDALLAH AL-MAKKI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABDALLAH AL-HALABI AL-MADANI MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDALLAH EL HALABI ABDALLAH AL-HALABI MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR ABDULLAH AL-HALABI ABU 'ABDALLAH AL-HALABI ABU ABDALLAH AL-MADANI
Profile Type	PERSON
Name	MUHANNAD AL-JADDAWI
First Name	MUHANNAD
Last Name	AL-JADDAWI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-08-24
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: S4MR3QS9G Listing Date: 2010-08-24 Country: United States Entity: usgsa-s4mr3qs9g 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

9. ABU-MUHANNAD AL-MUHANDIS

Alias	ABU-MAHDI AL-MOHANDIS AL-BASRI ABU MAHDI AL-BASRI AL-MUHANDIS ABU MAHDI AL-MUHANDIS ABU MAHDI AL BASERI ABU MEHDI AL-MOHANDESS JAMAL AL-IBRAHIMI JAMAL JAFAAR MOHAMMED ALI EBRAHIMI ABU MAHDI AL-MUHANDES JAMAL JA'AFAR IBRAHIM AL-MIKNA BIHAJ ABU-MAHDI AL-MOHANDAS JAMAL JA'AFAR MUHAMMAD ALI AL-IBRAHIMI IBRAHIMI JAMAL JAMAL JA'FAR AL-IBRAHIMI ABU MAHDI AL-BASARI ABU MAHDI AL-MADAN
Profile Type	PERSON
Name	ABU-MUHANNAD AL-MUHANDIS
First Name	ABU-MUHANNAD
Last Name	AL-MUHANDIS
Country	IRAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-08-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MEHRAN, IRN
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: S4MR3RC9R Listing Date: 2011-08-31 Country: United States Entity: usgsa-s4mr3rc9r 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

10. MUHANNAD AL-NAJDI

Alias	'ALI MANAHI 'ALI AL-MAHAYDALI AL-'UTAYBI
Profile Type	PERSON
Name	MUHANNAD AL-NAJDI
First Name	MUHANNAD
Last Name	AL-NAJDI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-10-29
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: S4MR4HD6B Listing Date: 2014-10-29 Country: United States Entity: usgsa-s4mr4hd6b 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