2 SapherCheck records found for Person Murtada ibrahim taha muhammad
1. Marwan Ibrahim Hussayn Tah al-Azawi
2. Sanction Caption: Reciprocal
2. MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI
| Alias |
MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI
MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI |
|---|---|
| Weak Alias |
ABU ANAS AL-SHAMI
|
| Profile Type | PERSON |
| Name |
AL-AZAWI, MARWAN IBRAHIM HUSSAYN TAH
MARWAN IBRAHIM HUSSAYN TAH AL-AZAWI MARWAN IBRAHIM HUSSAYN TAH AL-AZAWI |
| First Name |
MARWAN IBRAHIM HUSSAYN TAH
MURTADA IBRAHIM TAHA MUHAMMAD MARWAN IBRAHIM HUSSAYN TAH |
| Last Name |
AL-AZAWI
AL-AZAWI AL-'ISAWI |
| Country |
IRAQ
|
| Nationality |
IRAQ
|
| Birth Date |
1975
1973 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-30
|
| 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=22483
|
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: 22483 Country: United States Entity: NK-k5BFC8EsXS74rqRMSvfqoX Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6PL1F Start Date: 2017-06-12 Listing Date: 2018-08-30 Country: United States Entity: NK-k5BFC8EsXS74rqRMSvfqoX 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 |
MARWAN IBRAHIM HUSSAYN TAH AL-AZAWI
|
|---|---|
| Profile Type | PERSON |
| Name |
MURTADA IBRAHIM TAHA MUHAMMAD AL-'ISAWI
|
| First Name |
MURTADA IBRAHIM TAHA MUHAMMAD
|
| Last Name |
AL-'ISAWI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-30
|
| 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: S4MR6PLRV Start Date: 2017-06-12 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6plrv 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 |