2 SapherCheck records found for Person Sa'daa
1. Saddah Jaylut AL-MARSUMI
2. Sanction Caption: Reciprocal
2. SA'DAA JALOUD
| Alias |
SADDAA JALOUT
SA'DAA JALOUD SA'DAA JALOUD SA'DA JALUT HASSAM AL-MARSUMI SADDAA JALOUT SA'DA JALUT HASSAM AL-MARSUMI |
|---|---|
| Profile Type | PERSON |
| Name |
SADDAH JAYLUT AL-MARSUMI
SADDAH JAYLUT AL-MARSUMI AL-MARSUMI, SADDAH JAYLUT |
| First Name |
SA'DA JALUT HASSAM
SADDAH JAYLUT SADDAA SA'DAA SADDAH JAYLUT |
| Last Name |
JALOUT
AL-MARSUMI JALOUD |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1956
1955 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-02-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
AS SUSAH VILLAGE
AS SUSAH VILLAGE, SYR BAGHUZ AL SHAJLAH VILLAGE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10729
|
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: 10729 Country: United States Entity: NK-a2BVWCno5R7gUgDRgX2tsN Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PVL1 Listing Date: 2008-02-28 Country: United States Entity: NK-a2BVWCno5R7gUgDRgX2tsN 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 |
SA'DA JALUT HASSAM AL-MARSUMI
SADDAA JALOUT SADDAH JAYLUT AL-MARSUMI |
|---|---|
| Profile Type | PERSON |
| Name |
SA'DAA JALOUD
|
| First Name |
SA'DAA
|
| Last Name |
JALOUD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-02-28
|
| 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: S4MR3PVL3 Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3pvl3 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 |