1 SapherCheck records found for Person Salah abdallah mohamed
1. Salah Abdallah Mohamed SALAH
2. Sanction Caption: Actions Taken Pur...
3. Sanction Caption: Reciprocal
| Registration Number |
YSJCYKRYG1U5
|
|---|---|
| Alias |
SALAH ABDALLAH MOHAMED SALEH
|
| Weak Alias |
SALAH GOSH
SALAH GHOSH |
| Profile Type | PERSON |
| Name |
SALAH, SALAH ABDALLAH MOHAMED
SALAH ABDALLAH MOHAMED SALAH SALAH ABDALLAH MOHAMED SALAH SHIMA SALAH ABDALLAH MOHAMED |
| First Name |
SALAH ABDALLAH MOHAMED
SALAH |
| Middle Name |
ABDALLAH MOHAMED
|
| Last Name |
SALAH
SALEH |
| Country |
EGYPT
SUDAN |
| Nationality |
SUDAN
|
| Birth Date |
1957
|
| Birth-Place |
NURI, SUDAN
|
| First Seen | 2023-10-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-04
|
| Gender |
MALE
|
| Datasets |
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Address |
CAIRO, EGY
CAIRO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46816
|
3 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-04 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46816 Country: United States Entity: NK-iZRqxqZKbxYb8nsH4pjSZW Program: SDN List Provisions: SUDAN-EO14098 Block Reason: Executive Order 14098 (Sudan) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights |
|---|---|
| Sanction Datasets |
US Anti-Kleptocracy and Human Rights Visa Restrictions |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2023-10-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
US State Department Country: United States Entity: NK-iZRqxqZKbxYb8nsH4pjSZW Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Shima Salah Abdallah Mohamed is the daughter of Saleh Salah Abdalla Mohamed Mohamed Salih. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/ |
| 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: S4MRRJ1M9 Start Date: 2023-12-04 Listing Date: 2023-12-04 Country: United States Entity: NK-iZRqxqZKbxYb8nsH4pjSZW 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 |