SapherCheck

4 SapherCheck records found for Person Shukri

Profile Type PERSON
Name FUAD SHUKRI KURDI
FUAD SHUKRI KURDI
SHUKRI KURDI, FUAD
FUAD SHUKRI KURDI
First Name FUAD
FUAD
FUAD SHUKRI
Last Name SHUKRI KURDI
KURDI
Country SYRIA
Birth Date 1953
Birth-Place ALEPPO, SYRIA
Position MINISTER OF INDUSTRY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-06
Created At 2012-07-18
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
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=15198

3 Sanctions

Sanction Caption Syria / Syrie
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: 173

Country: Canada

Entity: NK-3Z9QVCZPKRbHQB22gK324w

Program: Syria / Syrie

Reason: Part 2

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 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: 15198

Country: United States

Entity: NK-3Z9QVCZPKRbHQB22gK324w

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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: S4MR3R8T3

Listing Date: 2012-07-18
Country: United States

Entity: NK-3Z9QVCZPKRbHQB22gK324w

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 ثائر عبد الرازق شكري حرز الله
Profile Type PERSON
Name THAIR ABD AL RAZIQ SHUKRI HIRZALLAH
First Name THAIR ABD AL RAZIQ SHUKRI
Last Name HIRZALLAH
Country PALESTINIAN TERRITORIES
Birth Date 1974-10-14
First Seen 2024-08-06
Last Seen 2024-10-25
Last Change 2024-08-12
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 21

Country: Canada

Entity: ca-sema-7cee5806247ceaf653c1a7ffdd657304b4c6362d

Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas

Reason: Part 1

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Alias HAYTHAM AHMED S.A. ELMAGHRABY
HAYTHAM AHMED SHUKRI AHMAD ELMAGHRABY
HAYTHAM AHMED SHOKRY AHMED ELMAGHRABY
Profile Type PERSON
Name HAYTHAM AHMAD SHUKRI AHMAD AL-MAGHRABI
AL-MAGHRABI, HAYTHAM AHMAD SHUKRI AHMAD
First Name HAYTHAM AHMED SHOKRY AHMED
HAYTHAM AHMED SHUKRI AHMAD
HAYTHAM AHMAD SHUKRI AHMAD
HAYTHAM AHMED S.A.
Last Name ELMAGHRABY
AL-MAGHRABI
Country EGYPT
BRAZIL
Nationality EGYPT
Birth Date 1986-09-07
Birth-Place EGYPT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Tax Number 238.624.338-97
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=34276

1 Sanctions

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: 34276

Country: United States

Entity: ofac-34276

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name SHUKRI YUSUF MIRE
First Name SHUKRI
Middle Name YUSUF
Last Name MIRE
Country UNITED STATES
Birth Date 1985-03-02
Position TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 13670 VALLEY VIEW ROAD, APT 32, EDEN PRAIRIE, MN 55344
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-01-18
Country: United States

Entity: us-fed-excl-shukri-yusuf-mire-55344-eden-prairie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp