2 SapherCheck records found for Person Shaykh muhammad
1. Shaykh Muhammad Husayn FADLALLAH
2. Sanction Caption: Reciprocal
2. HANAFI, Khalid
| Profile Type | PERSON |
|---|---|
| Name |
FADLALLAH, SHAYKH MUHAMMAD HUSAYN
SHAYKH MUHAMMAD HUSAYN FADLALLAH SHAYKH MUHAMMAD HUSAYN FADLALLAH |
| First Name |
SHAYKH MUHAMMAD HUSAYN
SHAYKH MUHAMMAD HUSAYN |
| Last Name |
FADLALLAH
|
| Birth Date |
1936
1938 |
| Birth-Place |
NAJF AL ASHRAF (NAJAF), IRAQ
|
| Position |
LEADING IDEOLOGICAL FIGURE OF HIZBALLAH
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2679
|
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: 2679 Country: United States Entity: NK-cDYNsMxHapz68bn6MaKGua Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR3PFKG Listing Date: 2005-05-25 Country: United States Entity: NK-cDYNsMxHapz68bn6MaKGua 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 |
SHAYKH MUHAMMAD KHALID HANAFI
SHAIKH AL-HADITH MOHAMMAD KHALID HANAFI MOHAMMAD KHALID HANAFI |
|---|---|
| Weak Alias |
MOHAMAD KHALID
|
| Profile Type | PERSON |
| Name |
KHALID HANAFI
HANAFI, KHALID |
| First Name |
KHALID
SHAIKH AL-HADITH MOHAMMAD MOHAMMAD SHAYKH MUHAMMAD |
| Middle Name |
KHALID
|
| Last Name |
HANAFI
|
| Country |
AFGHANISTAN
|
| Nationality |
AFGHANISTAN
|
| Birth Date |
1972
1971 |
| Birth-Place |
KOLAM SHAHEED, DOABI, NURISTAN, AFGHANISTAN
|
| First Seen | 2023-12-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45128
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45128 Country: United States Entity: ofac-45128 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |