SapherCheck

2 SapherCheck records found for Person Shlomo

Alias SHLOMO SHARID
שלמה שריד
ID Number 300678554
Profile Type PERSON
Name SARID, SHLOMO YEHEZKEL HAI
SHLOMO YEHEZKEL HAI SARID
שלמה יחזקאל חי שריד
SHLOMO SARID
First Name שלמה
SHLOMO
Middle Name יחזקאל חי
YEHEZKEL HAI
Last Name SHARID
SARID
SARID
שריד
Country ISRAEL
Nationality ISRAEL
Birth Date 1987-01-21
First Seen 2024-07-11
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MEHOLA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49812

2 Sanctions

Sanction Caption Extremist Settler Violence / Violence extrémiste des colons
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-09-18
Sanction Last Change 2024-09-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 15

Country: Canada

Entity: NK-arzmWo8y2mdo3DfJBu8mKD

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 2024-07-11
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49812

Country: United States

Entity: NK-arzmWo8y2mdo3DfJBu8mKD

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
Profile Type PERSON
Name SHLOMO GABAY
First Name SHLOMO
Last Name GABAY
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2001-11-28
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ROCHESTER, NY 14618, 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: EPA

Authority ID: S4MR3Q7L9

Start Date: 2000-10-13
Listing Date: 2001-11-28
Country: United States

Entity: usgsa-s4mr3q7l9

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Convicted of Clean Air Act or Clean Water Act violation - ineligible for awards to be performed at this Facility Only: 3457 Dewey Ave., Rochester, NY 14616 (Violating Facility)