SapherCheck

2 SapherCheck records found for Person Shalom

Alias שלום זיכרמן
Profile Type PERSON
Name SHALOM ZICHERMAN
שלום זיכרמן
ZICHERMAN, SHALOM
First Name שלום
SHALOM
Last Name ZICHERMAN
זיכרמן
Country ISRAEL
Nationality ISRAEL
Birth Date 1991-02-03
Birth-Place ISRAEL
First Seen 2024-02-01
Last Seen 2024-10-25
Last Change 2024-08-12
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MITZPE YAIR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47324

2 Sanctions

Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 8

Country: Canada

Entity: NK-LUToix7DR8YRFnhsmcppfU

Program: Extremist Settler Violence / Violence extrémiste des colons

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47324

Country: United States

Entity: NK-LUToix7DR8YRFnhsmcppfU

Program: SDN List

Provisions: WEST-BANK-EO14115
Block

Reason: Executive Order 14115 (West bank)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias SHOLOM RUBASHKIN
Profile Type PERSON
Name SHALOM RUBASHKIN
First Name SHALOM
Last Name RUBASHKIN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2011-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address OTISVILLE, NY 10963, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DHS-ICE

Authority ID: S4MR3RJCM

Start Date: 2011-05-09
End Date: 2053-03-05
Listing Date: 2011-05-09
Country: United States

Entity: usgsa-s4mr3rjcm

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public