Search Sanctions | SapherCheck

Registration Number	F2F9SJ5TKMJ1
Alias	QAHTAN NAWAF AHMAD ALWAN SADA
Weak Alias	ABU FARIS NAWAF AHMED ALWAN
Profile Type	PERSON
Name	NAWAF AHMAD ALWAN AL-RASHIDI AL-RASHIDI, NAWAF AHMAD ALWAN NAWAF AHMAD ALWAN AL-RASHIDI
First Name	QAHTAN NAWAF AHMAD ALWAN NAWAF
Middle Name	AHMAD ALWAN NAWAF AHMAD ALWAN
Last Name	SADA AL-RASHIDI
Country	IRAQ SYRIA TüRKIYE
Nationality	IRAQ
Birth Date	1984
Birth-Place	MOSUL, IRAQ
First Seen	2023-06-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43817

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-06-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43817 Country: United States Entity: NK-j3KuTUkrRByn3SoP79NUVF Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM3WB Start Date: 2023-06-20 Listing Date: 2023-08-17 Country: United States Entity: NK-j3KuTUkrRByn3SoP79NUVF 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