2 SapherCheck records found for Person Nasri
1. Mustapha Nasri Ben Abdul Kader Ait EL HADI
2. Sanction Caption: Reciprocal
2. NEMIR NASRI TASHMAN
| Alias |
Насри Аит Ел Хади Мустафа
|
|---|---|
| Profile Type | PERSON |
| Name |
NASRI AIT EL HADI MUSTAPHA
MUSTAPHA NASRI BEN ABDUL KADER AIT EL HADI EL HADI, MUSTAPHA NASRI BEN ABDUL KADER AIT MUSTAPHA NASRI BEN ABDUL KADER AIT EL HADI |
| First Name |
NASRI
MUSTAPHA NASRI BEN ABDUL KADER AIT Насри MUSTAPHA NASRI BEN ABDUL KADER AIT |
| Last Name |
MUSTAPHA
EL HADI Мустафа |
| Nationality |
ALGERIA
GERMANY |
| Birth Date |
1962-03-05
|
| Birth-Place |
TUNIS, TUNISIA
TUNIS Тунис |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST BULGARIAN PERSONS OF INTEREST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
SON OF ABDELKADER AND AMINA AISSAOUI
Син на Абделкадер и Амина Аисауи |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8086
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf |
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: 8086 Country: United States Entity: NK-bNytRjjseqEsqwKFh8f5Qt Program: SDN List Provisions: SDGT 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: S4MR3QTQJ Listing Date: 2005-05-25 Country: United States Entity: NK-bNytRjjseqEsqwKFh8f5Qt 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 |
| Profile Type | PERSON |
|---|---|
| Name |
NEMIR NASRI TASHMAN
|
| First Name |
NEMIR NASRI
|
| Last Name |
TASHMAN
|
| Country |
JORDAN
|
| Nationality |
JORDAN
UNITED STATES |
| Birth Date |
1965-03-21
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-04 |
| Gender |
MALE
|
| Weight |
81.50
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Eye-Color |
BROH
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2004-39515
|
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: 2004/39515 Country: United States Entity: interpol-red-2004-39515 Program: Red Notice Reason: 1) Conspiracy to commit murder 2) Attempted premeditated murder 3) Solicitation of murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |