1 SapherCheck records found for Person Sheik ahmed ismail
1. Sheik Ahmed Ismail YASSIN
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
SHEIK AHMED ISMAIL YASSIN
SHEIK AHMED ISMAIL YASSIN YASSIN, SHEIK AHMED ISMAIL |
| First Name |
SHEIK AHMED ISMAIL
SHEIK AHMED ISMAIL |
| Last Name |
YASSIN
|
| Country |
UNITED STATES
|
| Birth Date |
1938
|
| Birth-Place |
AL-JAWRAH, AL-MAJDAL DISTRICT, GAZA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
GAZA STRIP, XX, USA
GAZA STRIP |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2691
|
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: 2691 Country: United States Entity: NK-RAtY58AxhspAu9cbj6PHTu 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: S4MR3P8WS Listing Date: 2005-05-25 Country: United States Entity: NK-RAtY58AxhspAu9cbj6PHTu 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 |