2 SapherCheck records found for Person Sayyid salah
1. Sayyid Salah Mahdi Hantush AL-MAKSUSI
2. Sanction Caption: Reciprocal
2. SAYYID SALAH AL-MUSAWI
| Alias |
SAYYID SALAH AL-MUSAWI
SAYYID SALAH AL-MUSAWI |
|---|---|
| Weak Alias |
SAYYID SALAH
ABU HAWRA |
| Profile Type | PERSON |
| Name |
SAYYID SALAH MAHDI HANTUSH AL-MAKSUSI
AL-MAKSUSI, SAYYID SALAH MAHDI HANTUSH SAYYID SALAH MAHDI HANTUSH AL-MAKSUSI |
| First Name |
SAYYID SALAH
SAYYID SALAH MAHDI HANTUSH SAYYID SALAH MAHDI HANTUSH |
| Last Name |
AL-MAKSUSI
AL-MUSAWI |
| Nationality |
IRAQ
|
| Birth Date |
1971
1973 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-11-27
|
| 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=15558
|
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: 15558 Country: United States Entity: NK-2bz6x2TyhxXzDc3gtz7num Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR4705L Listing Date: 2012-11-27 Country: United States Entity: NK-2bz6x2TyhxXzDc3gtz7num 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 |
SAYYID SALAH MAHDI HANTUSH AL-MAKSUSI
|
|---|---|
| Profile Type | PERSON |
| Name |
SAYYID SALAH AL-MUSAWI
|
| First Name |
SAYYID SALAH
|
| Last Name |
AL-MUSAWI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-12-06
|
| 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: S4MR473F0 Listing Date: 2012-12-06 Country: United States Entity: usgsa-s4mr473f0 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 |