1 SapherCheck records found for Person Samir sakhir
1. Samir Sakhir Darwish
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
DARWISH, SAMIR SAKHIR
SAMIR SAKHIR DARWISH SAMIR SAKHIR DARWISH |
| First Name |
SAMIR SAKHIR
SAMIR |
| Middle Name |
SAKHIR
|
| Last Name |
DARWISH
DARWISH |
| Country |
SYRIA
|
| Birth Date |
1972
1971 1970 |
| Position |
HEAD OF AL-BUSTAN CHARITY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-08-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MEZZAH, DAMASCUS
DAMASCUS, SYR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22258
|
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: 22258 Country: United States Entity: NK-EcA46r9haUtdnVCbcBhHNp Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) 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: S4MR6PL00 Start Date: 2017-05-16 Listing Date: 2018-08-30 Country: United States Entity: NK-EcA46r9haUtdnVCbcBhHNp 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 |