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Profile Type	PERSON
Name	SHERIF ABDALLAH
First Name	SHERIF
Last Name	ABDALLAH
Country	HAITI
Birth Date	1958-08-18
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-09-26
Modified At	2024-03-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA
Topics	SANCTIONED ENTITY
Notes	HAITIAN BUSINESSMAN

Sanction Caption	Haiti / Haïti
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: 11 Country: Canada Entity: Q124158257 Program: Haiti / Haïti Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

Alias	MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD MOHAMEDSHERIF MOHAMED MOHAMED AWAAD
Profile Type	PERSON
Name	AWADD, MOHAMED SHERIF MOHAMED MOHAMED MOHAMED SHERIF MOHAMED MOHAMED AWADD
First Name	MUHAMMAD SHARIF MUHAMMAD MUHAMMAD MOHAMEDSHERIF MOHAMED MOHAMED MOHAMED SHERIF MOHAMED MOHAMED
Last Name	AWADD AWAAD
Country	EGYPT BRAZIL
Nationality	EGYPT SYRIA
Birth Date	1973-07-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Tax Number	713.286.841-13
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=34277

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: 34277 Country: United States Entity: ofac-34277 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx