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3 SapherCheck records found for Person Rawa

1. Raw'a AL-USTA

Alias	RAWA AL-'USTA RAW'AH AL-USTA RAWAA ALOUSTA RAW'AH AL-ASTAH RAWA AL-'USTA RAW'A AL-OUSTA RAW'A AL-OUSTA RAW'AH AL-USTAH RAW'AH AL-USTAH RAWAA ALOUSTA RAW'AH AL-USTA RAW'AH AL-ASTAH
Profile Type	PERSON
Name	RAW'A AL-USTA AL-USTA, RAW'A RAW'A AL-USTA
First Name	RAW'A RAWAA RAWA RAW'A RAW'AH
Last Name	AL-USTA ALOUSTA AL-ASTAH AL-USTAH AL-'USTA AL-OUSTA
Country	SYRIA
Nationality	SYRIA
Birth Date	1982
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11165

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: 11165 Country: United States Entity: NK-57DqS3V2zKfY4yAu52PTGi Program: SDN List Provisions: IRAQ3 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3PL6W Listing Date: 2008-09-16 Country: United States Entity: NK-57DqS3V2zKfY4yAu52PTGi 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

Alias	FOXKURDISH KURDISH FOX ANIMAL KURDISKA RäVEN MIRAN OTHMAN DEN KURDISKE RæV KURDISKA RäVEN
Profile Type	PERSON
Name	RAWA MAJID Рава Маджид RAWA MAJID
First Name	RAWA
Last Name	MAJID MAJID
Nationality	SWEDEN TüRKIYE
Birth Date	1986-07-12
Birth-Place	IRAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-17
Modified At	2024-10-08
Gender	MALE
Height	1.78
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SWEDISH-KURDISH SUPERVILLAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-55671

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: 2020/55671 Country: Sweden Entity: Q118477652 Program: Red Notice Reason: Instigation of exceptionally gross narcotics offence , Instigation of gross narcotics offence INSTIGATING MURDER PREPARATION TO COMMIT MURDER, including CONSPIRACY TO COMMIT MURDER Exceptionally Gross Narcotics Offence. Exceptionally Gross Narcotics Smuggling. Aiding murder Exceptionally gross narcotics offence. Exceptionally gross weapons offence. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. RAWA AL-'USTA

Alias	RAW'A AL-USTA RAW'AH AL-USTA RAWAA ALOUSTA RAW'AH AL-ASTAH RAW'A AL-OUSTA RAW'AH AL-USTAH
Profile Type	PERSON
Name	RAWA AL-'USTA
First Name	RAWA
Last Name	AL-'USTA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR3PL6Z Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3pl6z 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