2 SapherCheck records found for Person Saleh bin abdullah
1. SALEH ABUDULLAH SALEH AL QARAWI
2. Sanction Caption: Reciprocal
2. SALEH BIN ABDULLAH AL-QARAWI
| Alias |
ABU YAHYA AL QARAWI
SALEH BIN ABDULLAH AL-QARAWI AKHUK AL SAGHIR SALEH ABUDULLAH SALEH AL QARAWI ABU YAHYA AL QARAWI NAJM AL-KHEIR SALEH AL QARAWI NAJM AL-KHEIR SALEH BIN ABDULLAH AL-QARAWI AKHUK AL SAGHIR |
|---|---|
| Weak Alias |
FAWAKEH
MOOTASEM |
| Profile Type | PERSON |
| Name |
SALEH ABUDULLAH SALEH AL QARAWI
SALEH AL QARAWI AL QARAWI, SALEH |
| First Name |
NAJM
SALEH ABUDULLAH SALEH SALEH ABUDULLAH SALEH SALEH BIN ABDULLAH SALEH ABU YAHYA AKHUK |
| Last Name |
AL-QARAWI
AL-KHEIR AL SAGHIR AL QARAWI |
| Nationality |
SAUDI ARABIA
|
| Birth Date |
1982-11-15
|
| Birth-Place |
BRYDAH, SAUDI ARABIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-12-15
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13029
|
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: 13029 Country: United States Entity: NK-mvzzjqznUsrybgHf4KnJhH 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: S4MR3RNBF Listing Date: 2011-12-15 Country: United States Entity: NK-mvzzjqznUsrybgHf4KnJhH 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 |
ABU YAHYA AL QARAWI
SALEH ABUDULLAH SALEH AL QARAWI SALEH AL QARAWI NAJM AL-KHEIR AKHUK AL SAGHIR |
|---|---|
| Profile Type | PERSON |
| Name |
SALEH BIN ABDULLAH AL-QARAWI
|
| First Name |
SALEH BIN ABDULLAH
|
| Last Name |
AL-QARAWI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-12-15
|
| 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: S4MR3RNBG Listing Date: 2011-12-15 Country: United States Entity: usgsa-s4mr3rnbg 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 |