1 SapherCheck records found for Person Paul nicholas
1. Paul Nicholas Griffin
2. Sanction Caption: E.O. 13382
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
GRIFFIN, PAUL NICHOLAS
PAUL NICHOLAS GRIFFIN PAUL NICHOLAS GRIFFIN PAUL NICHOLAS GRIFFIN |
| First Name |
PAUL NICHOLAS
PAUL NICHOLAS |
| Last Name |
GRIFFIN
|
| Country |
UNITED KINGDOM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-02-16
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2009-01-12
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
ASSOCIATED WITH THE A.Q. KHAN NETWORK
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11361
|
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: 11361 Country: United States Entity: NK-WMHFycEkn39aUai8HL7bNJ Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | E.O. 13382 |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 11 01/16/09 Vol. 74 Start Date: 2009-01-09 Country: United States Entity: NK-WMHFycEkn39aUai8HL7bNJ Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/ |
| 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: S4MR3Q4MB Listing Date: 2009-01-12 Country: United States Entity: NK-WMHFycEkn39aUai8HL7bNJ 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 |