3 SapherCheck records found for Person Sofian
1. Abu Sufian al-Salamabi Muhammed Ahmed 'ABD AL-R...
2. Sanction Caption: Reciprocal
2. Sofian J Al-Khatib
3. SOFIAN ABDELRAZIK
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: 9935 Country: United States Entity: NK-ihRXrF86dLEnp73gvdidN6 Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PPZ1 Listing Date: 2006-07-21 Country: United States Entity: NK-ihRXrF86dLEnp73gvdidN6 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 |
| Sector |
MD
|
|---|---|
| Profile Type | PERSON |
| Name |
SOFIAN J AL-KHATIB
|
| First Name |
SOFIAN J
|
| Last Name |
AL-KHATIB
|
| Country |
UNITED STATES
|
| First Seen | 2024-10-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-15 |
| Datasets |
US_MD_MED_EXCLUSIONS
|
| Address |
5501 MARIPOSA STREET, PHOENIX, AZ 85018
|
| Topics |
DEBARRED ENTITY
|
| Description |
LICENSE NO: 69526
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
us_md_med_exclusions |
| Sanction First Seen | 2024-10-15 |
| Sanction Last Change | 2024-10-15 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2016-10-07 Country: United States Entity: us-medmd-13552c555481e11341defcddb44d5a0451321f03 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx |
| Alias |
ABU SUFIAN ABD AL RAZEQ
ABOUSOFIAN ABDELRAZIK ABU SUFIAN AL-SALAMABI MUHAMMED AHMED 'ABD AL-RAZZIQ ABOUSOFIAN ABDELRAZEK ABOUSFIAN SALMAN ABDELRAZIK ABOUSOFIANE ABDELRAZIK |
|---|---|
| Profile Type | PERSON |
| Name |
SOFIAN ABDELRAZIK
|
| First Name |
SOFIAN
|
| Last Name |
ABDELRAZIK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-07-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3R7JD Listing Date: 2006-07-21 Country: United States Entity: usgsa-s4mr3r7jd 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 |