1 SapherCheck records found for Person Omar awadh
1. Omar Awadh OMAR
2. Sanction Caption: Reciprocal
| Alias |
OMAR SAHAL
OMAR AWADH OMAR SAHAL OMAR AWADH |
|---|---|
| Profile Type | PERSON |
| Name |
OMAR AWADH OMAR
OMAR, OMAR AWADH OMAR AWADH OMAR |
| First Name |
OMAR AWADH
OMAR OMAR AWADH |
| Last Name |
AWADH
OMAR SAHAL |
| Country |
KENYA
|
| Birth Date |
1973-09-20
|
| Birth-Place |
MOMBASA, KENYA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
POSSIBLY LOCATED IN KENYA
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13368
|
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: 13368 Country: United States Entity: NK-Vg8QKeBqZh2W8Q5dBSYBQP Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) 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: S4MR3RMFR Listing Date: 2012-07-05 Country: United States Entity: NK-Vg8QKeBqZh2W8Q5dBSYBQP 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 |