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10 SapherCheck records found for Person Sa'ad

1. Sa'ad Uwayyid 'Ubayd Mu'jil AL-SHAMMARI

Alias	ABU AL-SHAMMARI ABU KHALAF SA'AD AL-SHAMMARI ABU HAMMUDI AL-SHAMMARI
Weak Alias	ABU KHALAF SAAD OWAIED OBAID
Profile Type	PERSON
Name	AL-SHAMMARI, SA'AD UWAYYID 'UBAYD MU'JIL SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI SA'AD UWAYYID 'UBAYD MU'JIL AL-SHAMMARI
First Name	SA'AD UWAYYID 'UBAYD MU'JIL SA'AD UWAYYID 'UBAYD MU'JIL
Last Name	SA'AD AL-SHAMMARI ABU HAMMUDI AL-SHAMMARI AL-SHAMMARI
Country	SYRIA IRAQ
Birth Date	1972-07-03
Birth-Place	TAL AFAR, NINEVAH, IRAQ TAL WARDAN, NINEVAH, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-05-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TAL WARDAN TAL HAMIS, SYR 'AWINAT VILLAGE TAL HAMIS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11492

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: 11492 Country: United States Entity: NK-5h4NzestgqCmZDPeVwaK4S Program: SDN List Provisions: SDGT 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: S4MR3PTB0 Listing Date: 2009-05-14 Country: United States Entity: NK-5h4NzestgqCmZDPeVwaK4S 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

2. Sa'ad Muhammad Yunis AL-AHMAD

ID Number	159014
Profile Type	PERSON
Name	AL-AHMAD, SA'AD MUHAMMAD YUNIS SA'AD MUHAMMAD YUNIS AL-AHMAD SA'AD MUHAMMAD YUNIS AL-AHMAD
First Name	SA'AD MUHAMMAD YUNIS SA'AD MUHAMMAD YUNIS
Last Name	AL-AHMAD
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1981-01-01
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2007-12-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10376

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: 10376 Country: United States Entity: NK-7MJm8RXKttjwuSq2ejJuKV Program: SDN List Provisions: IRAQ2 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: S4MR3PS32 Listing Date: 2007-12-07 Country: United States Entity: NK-7MJm8RXKttjwuSq2ejJuKV 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

3. ABDULLAH, Mian

Alias	ABU SAAD SHABIR ABU SAAD SHABIR ABU SAAD SHABBIR ABU SA'AD SHABIR ABU SA'AD SHABIR MIAN ABDULLAH
Weak Alias	USTAD SHABIR
Profile Type	PERSON
Name	ABU SAAD SHABBIR ABDULLAH, MIAN MIAN ABDULLAH
First Name	MIAN ABU SAAD ABU SAAD ABU SA'AD
Last Name	SHABBIR ABDULLAH SHABIR
Birth Date	1972 1973
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-11-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	FROM: BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12327

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: 12327 Country: United States Entity: NK-GuH6eVEmdhtxZTDeWie2hV Program: SDN List Provisions: SDGT 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: S4MR3RH79 Listing Date: 2010-11-29 Country: United States Entity: NK-GuH6eVEmdhtxZTDeWie2hV 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

4. SA'AD MUHAMMAD AWAD ABUD

Alias	MUHAMMAD 'AWAD ADBUD SAD BIN LADEN BIN MUHAMMAD AWAD ABBUD SAD BIN LADEN SA'AD MUHAMMAD AWAD ABUD SA'AD BIN LADEN MUHAMMAD AWAD SA'AD MUHAMMAD AWAD ABUD BIN MUHAMMAD AWAD ABBUD SA'AD MUHAMMAD BAABOOD MUHAMMAD AWAD MUHAMMAD 'AWAD ADBUD SA'AD MUHAMMAD BAABOOD
Weak Alias	ABDUL RAHMAN AL-KAHTANE
Profile Type	PERSON
Name	BIN LADEN, SA'AD MUHAMMAD 'AWAD ADBUD SA'AD BIN LADEN SA'AD MUHAMMAD AWAD ABUD BIN MUHAMMAD AWAD ABBUD SA'AD MUHAMMAD BAABOOD
First Name	SAD SA'AD SA'AD MUHAMMAD AWAD MUHAMMAD 'AWAD MUHAMMAD 'AWAD BIN MUHAMMAD AWAD SA'AD MUHAMMAD MUHAMMAD BIN MUHAMMAD AWAD SA'AD MUHAMMAD SA'AD MUHAMMAD AWAD
Last Name	BAABOOD BIN LADEN ABUD ADBUD ABBUD AWAD
Country	SUDAN
Nationality	SAUDI ARABIA
Birth Date	1982
Birth-Place	SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11378

5 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: 11378 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq Program: SDN List Provisions: SDGT 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: S4MR3QRWR Listing Date: 2009-01-16 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq 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

3. 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: S4MR3Q5K7 Listing Date: 2009-01-16 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq 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

4. 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: S4MR3Q5K5 Listing Date: 2009-01-16 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq 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

5. 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: S4MR3Q5K6 Listing Date: 2009-01-16 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq 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

5. Sa'ad AL-DAJANI

Profile Type	PERSON
Name	AL-DAJANI, SA'AD SA'AD AL-DAJANI SA'AD AL-DAJANI
First Name	SA'AD SA'AD
Last Name	AL-DAJANI
Country	JORDAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AMMAN, JOR P.O. BOX 1318, AMMAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8320

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: 8320 Country: United States Entity: NK-UMNHhZyDwmgfuxmD9CYcxC Program: SDN List Provisions: IRAQ2 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: S4MR3PB5L Listing Date: 2005-05-25 Country: United States Entity: NK-UMNHhZyDwmgfuxmD9CYcxC 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

6. Sa’d Sabawi Ibrahim Hasan Al-Tikriti

Alias	سعد سبعاوي إبراھيم حسن التكريتي سعد سبعاوي إبراهيم حسن التكريتي サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー、サアド・サバーウィー・ハサン・アル・ティクリーティー SA’D SAB’AWI HASAN AL-TIKRITI SA'D SAB'AWI HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI, SA'D SAB'AWI HASAN AL-TIKRITI SA’AD SABAWI IBRAHIM HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI SA'D SAB'AWI HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI SA'D SAB'AWI HASAN AL-TIKRITI SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI,
Profile Type	PERSON
Name	サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティー SA´D SABAWI IBRAHIM HASAN AL-TIKRITI SAD SABAWI IBRAHIM HASAN AL-TIKRITI SA’D SAB’AWI HASAN AL-TIKRITI SA’D SABAWI IBRAHIM HASAN AL-TIKRITI SA'D SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI, SA'D SABAWI IBRAHIM HASAN SA'D SABAWI IBRAHIM HASAN AL-TIKRITI SA'D SABAWI IBRAHIM HASAN AL-TIKRITI SA’AD SABAWI IBRAHIM HASAN AL-TIKRITI SA’D SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	SA'D SA'D SA'AD SA’AD SA’D SA´D SA'D SABAWI IBRAHIM HASAN SA'D SAB'AWI HASAN SA'AD SABAWI IBRAHIM HASAN SA’D SA'D SABAWI IBRAHIM HASAN
Middle Name	HASAN AL-TIKRITI IBRAHIM HASAN HASAN IBRAHIM
Last Name	HASAN AL-TIKRITI AL-TIKRITI SA’D SABAWI IBRAHIM HASAN AL-TIKRITI SA’D SABAWI IBRAHIM HASAN AL-TIKRITI AL-TIKRITI
Country	SYRIA IRAQ YEMEN
Nationality	IRAQ
Birth Date	1988-09-19
Birth-Place	IRAQI
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2005-07-21
Modified At	2020-12-31
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	AZ ZABADANI, SYR - AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, SYRIA AL-SHAHID STREET, AZ ZABADANI, SYRIA AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI - YEMEN
Topics	SANCTIONED ENTITY
Notes	イエメン住所：アッザバダーニー、アル・マハッタ近郊、アル・シャヒード・ストリート（シリア） FILS DE SABAWI IBRAHIM HASAN AL-TIKRITI, ANCIEN CONSEILLER PRéSIDENTIEL DE SADDAM HUSSEIN IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL SA’D SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN “IMMEDIATE FAMILY MEMBER” OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. IMMEDIATE FAMILY MEMBER OF SENIOR FORMER IRAQI REGIME OFFICIAL. SA’D SABAWI IBRAHIM HASAN AL-TIKRITI FALLS UNDER THE REQUIREMENTS OF SECURITY COUNCIL RESOLUTION 1483 (2003) BY VIRTUE OF HIM BEING AN «IMMEDIATE FAMILY MEMBER» OF A SENIOR FORMER IRAQI REGIME OFFICIAL. HIS FATHER, SABAWI IBRAHIM HASAN AL-TIKRITI, WAS FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN. SON OF SABAWI IBRAHIM HASAN AL-TIKRITI, FORMER PRESIDENTIAL ADVISOR TO SADDAM HUSSEIN ADRESSE : SYRIE : AL-SHAHID STREET, AL-MAHATA NEIGHBORHOOD, AZ ZABADANI, YÉMEN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9354 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3169

15 Sanctions

1. Sanction Caption: CSNU

Sanction Caption	CSNU
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2005-07-27 Listing Date: 2005-07-27 Country: Argentina Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: CSNU ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2005-07-27 Country: Australia Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

3. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.1567.69 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: Belgium Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

4. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1922 Country: Switzerland Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.1567.69 Start Date: 2005-08-03 Listing Date: 2005-08-04 Country: European Union Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: IRQ Reason: 1286/2005 (OJ L203) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2005:203:0017:0018:EN:PDF

6. Sanction Caption: (CE) 1286/2005 du...

Sanction Caption	(CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.1567.69 Country: France Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: (CE) 1286/2005 du 03/08/2005 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0147 Start Date: 2005-07-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.086 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0147 Start Date: 2005-07-27 Modified At: 2020-12-31 Listing Date: 2005-07-29 Country: United Kingdom Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.086 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 89 Start Date: 2010-07-16 Country: Japan Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 前イラク政権幹部との近い親類関係サアド・サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、前政権幹部と近い親類関係にあることから安保理決議1483の条件に該当する。同人の父、サバーウィー・イブラーヒーム・ハサン・アル・ティクリーティーは、サッダーム・フセインの元大統領顧問であった。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Provisions: (CE) 1286/2005 du 03/08/2005 Reason: fils de Sabawi Ibrahim Hasan Al-Tikriti, ancien conseiller présidentiel de Saddam Hussein Source URL: https://geldefonds.gouv.mc/

11. 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: 9354 Country: United States Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2005-07-27 Listing Date: 2005-07-27 Entity: NK-c9gphPbrGM9a5wJ9VTXf69 Program: Iraq UNSC Id: IQi.086 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3QRWV Listing Date: 2005-07-21 Country: United States Entity: NK-c9gphPbrGM9a5wJ9VTXf69 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2005-07-27 Country: South Africa Entity: NK-c9gphPbrGM9a5wJ9VTXf69 UNSC Id: IQi.086 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

7. Abdul-Salam Al Nayef

Alias	عبدالسلام النايف سعد عبدالسلام النايف عبد السلام النايف ABDEL-SALAM SA'AD
Title	DR.
Profile Type	PERSON
Name	AL-NAYEF, SA'AD ABDEL-SALAM SA'AD ABDEL-SALAM AL-NAYEF ABDEL-SALAM SA'AD سعد عبد السلام النايف SA'AD ABDEL-SALAM AL-NAYEF ナーイフ・サアド・アブドゥルッサラーム عبد السلام النايف ABDUL SALAM AL NAYEF SAAD ABDüSSELAM NAIF ABDUL-SALAM AL NAYEF ABDUL-SALAM AL NAYEF AL-NAYEF SA’AD ABDUEL SALAM SAAD ABDEL-SALAM AL-NAYEF
First Name	عبدالسلام SA'AD ABDEL-SALAM SA'AD ABDUL SALAM ABDUL-SALAM ABDEL-SALAM
Middle Name	ABDEL-SALAM
Last Name	النايف AL-NAYEF SA'AD AL NAYEF AL NAYEF
Country	SYRIA
Nationality	SYRIA
Birth Date	1959
Birth-Place	ALEPPO, SYRIAN ARAB REPUBLIC SYRIA シリア・アラブ共和国アレッポ ALEPPO, SYRIA ALEP ALEPPO, SYRIAN ARAB REPUBLIC
Position	FORMER MINISTER FOR HEALTH ANCIEN MINISTRE DE LA SANTé AU POUVOIR APRèS MAI 2011 MINISTER OF HEALTH MINISTER OF HEALTH (2012-2014) MINISTER OF HEALTH, SYRIAN ARAB REPUBLIC シリア・アラブ共和国保健相 FORMER MINISTER OF HEALTH IN POWER AFTER MAY 2011.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2012-10-16
Modified At	2024-10-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER MINISTER OF HEALTH IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. وزير الصحة في حكومة بشار الأسد في سوريا EN TANT QU'ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1720 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15568

11 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3772.80 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: Q16230480 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

2. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 183 Country: Canada Entity: Q16230480 Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 22435 Start Date: 2016-01-19 2013-11-06 2020-06-26 2017-06-16 2018-06-12 Listing Date: 2013-11-05 2016-01-19 2020-06-26 2017-06-16 2018-06-12 Country: Switzerland Entity: Q16230480 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3772.80 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: Q16230480 Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q16230480 Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

6. Sanction Caption: (UE) 2018/774 du ...

Sanction Caption	(UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3772.80 Country: France Entity: Q16230480 Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 ) (UE) 2018/774 du 28/05/2018 (UE Syrie - R (UE) 36/2012 ) (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 ) Reason: En tant qu'ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: SYR0003 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q16230480 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Syria

Sanction Caption	Syria
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: SYR0003 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2012-10-16 Country: United Kingdom Entity: Q16230480 Program: Syria Provisions: Asset freeze Reason: Former Minister for Health in power after May 2011. As a former Government Minister, shares responsibility for the regime's violent repression against the civilian population. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 51 Start Date: 2012-11-27 Country: Japan Entity: Q16230480 Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: 15568 Country: United States Entity: Q16230480 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR48YZG Listing Date: 2013-05-17 Country: United States Entity: Q16230480 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

8. Saad Rashed Mohammad Al-Faqih

Alias	SA'AD AL-FAQIH Са'д Ал-Факи SAAD AL-FAGIH SAAD AL-FAKIH سعد الفقيه SAAD AL FAQIH SA'AD AL-FAKI Са'ад Ал-Факи SAAD AL-FAKIH SA'AD. AL-FAQIH SA'D AL-FAQI SA'D RASHID MUHAMMED AL-FAGEAH SAAD ALFAGIH SA'D AL-FAQIH SAAD RASHED MOHAMMAD AL-FAQIH SAAD ALFAGIH SA'AD AL-FAQIH Саад Алфаги Саад Ал-Фаги SAAD AL-FAGIH Саад Рашед Мохаммад Ал-Факи SAAD AL-FAQIH SAAD AL-FAQIH SAAD AL-FAKIH ABU UTHMAN SA'D AL-FAQIH ABU UTHMAN SA'D AL-FAQIH Саад Ал-Факи SA'D AL-FAQIH SAAD AL-FAGIH SAAD ALFAGIH SA'AD AL-FAQIH SA'D AL-FAQI SAAD AL FAQIH SA'AD AL-FAQHI Саад Ал Фаги SAAD AL FAQIH SA'D RASHID MUHAMMED AL-FAGEAH ABU UTHMAN SAAD AL-FAQIH SA'D AL-FAQI SAAD AL-FAGHI Абу Утман Са'д Ал-Факи
Weak Alias	ABU UTHMAN
Profile Type	PERSON
Name	SAAD RASHED MOHAMMAD AL-FAQIH SAAD RASHED MOHAMMAD AL-FAQIH SAʿD AL-FAQīH سعد الفقيه AL-FAQIH, SAAD RASHED MOHAMMAD SAAD RASHED MOHAMMAD AL-FAQIH SA'AD AL-FAQIH DOCTOR SAAD RASHED MOHAMMAD AL-FAQIH
First Name	SA'D SA'AD Саад SAAD RASHED MOHAMMAD SA'D RASHID MUHAMMED SAAD RASHED MOHAMMAD SAAD
Last Name	AL-FAKIH Ал-Факи AL-FAQIH AL-FAGIH AL FAQIH AL-FAQI AL-FAQIH ALFAGIH AL-FAGEAH
Country	UNITED KINGDOM
Nationality	SAUDI ARABIA
Birth Date	1957-01-31 1957-01-02 1957-02-01
Birth-Place	AZ ZUBAYR ZUBAIR, IRAQ Зубаир, Ирак
Position	DOCTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2023-02-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Address	LONDON, GBR LONDON
Topics	SANCTIONED ENTITY
Notes	TITLE: DOCTOR SAUDI SURGEON AND DISSIDENT IN EXILE (BORN 1957) Титла: "доктор"
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8808 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

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: 8808 Country: United States Entity: Q558730 Program: SDN List Provisions: SDGT 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: S4MR3P5Y3 Listing Date: 2005-05-25 Country: United States Entity: Q558730 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

9. SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI

Alias	SA'D SAB'AWI HASAN AL-TIKRITI SA'D SABAWI IBRAHIM HASAN AL-TIKRITI
Profile Type	PERSON
Name	SA'AD SABAWI IBRAHIM HASAN AL-TIKRITI
First Name	SA'AD SABAWI IBRAHIM HASAN
Last Name	AL-TIKRITI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-07-21
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: S4MR3PPM3 Listing Date: 2005-07-21 Country: United States Entity: usgsa-s4mr3ppm3 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

10. SA'AD BIN LADEN

Alias	SAD BIN LADEN MUHAMMAD 'AWAD ADBUD SA'AD MUHAMMAD AWAD ABUD MUHAMMAD AWAD BIN MUHAMMAD AWAD ABBUD SA'AD MUHAMMAD BAABOOD
Profile Type	PERSON
Name	SA'AD BIN LADEN
First Name	SA'AD
Last Name	BIN LADEN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-16
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: S4MR3Q5K3 Listing Date: 2009-01-16 Country: United States Entity: usgsa-s4mr3q5k3 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