1 SapherCheck records found for Person Qital
1. AL-'ARIF, Sultan Yusuf Hasan
| Alias |
ABU MUSAB AL-SAUDI
QITAL AL-'ABDALI QITAL AL-NAJDI QATTAL AL-'ABDALI |
|---|---|
| Profile Type | PERSON |
| Name |
AL-'ARIF, SULTAN YUSUF HASAN
SULTAN YUSUF HASAN AL-'ARIF |
| First Name |
ABU
SULTAN QITAL QATTAL |
| Middle Name |
YUSUF HASAN
MUSAB |
| Last Name |
AL-'ARIF
AL-NAJDI AL-'ABDALI AL-SAUDI |
| Country |
AFGHANISTAN
IRAN |
| Nationality |
SAUDI ARABIA
|
| Birth Date |
1986-06-27
1986-06-28 |
| Birth-Place |
JEDDAH, SAUDI ARABIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30884
|
1 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: 30884 Country: United States Entity: NK-fzWnUWw3toBDGDbogL5A2X Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |