2 SapherCheck records found for Person Tahir mustafa
1. Tahir NASUF
2. Sanction Caption: Reciprocal
2. TAHIR MUSTAFA NASUF
| Alias |
TAHIR MUSTAFA NASUF
TAHER NASUF TAHER NASUF TAHAR NASOOF TAHAR NASOOF TAHIR MUSTAFA NASUF |
|---|---|
| Weak Alias |
AL-QA'QA
ABU SALIMA EL LIBI ABU RIDA |
| Profile Type | PERSON |
| Name |
TAHIR NASUF
TAHIR NASUF NASUF, TAHIR |
| First Name |
TAHAR
TAHIR MUSTAFA TAHIR TAHIR TAHER |
| Last Name |
NASUF
NASOOF |
| Country |
UNITED KINGDOM
|
| Birth Date |
1961-04-11
1961-11-04 |
| Birth-Place |
TRIPOLI, LIBYA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-02-08
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MANCHESTER, GBR
MANCHESTER |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9598
|
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: 9598 Country: United States Entity: NK-L5CTqybhqrydegMthxrvsP 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: S4MR3R3SJ Listing Date: 2006-02-08 Country: United States Entity: NK-L5CTqybhqrydegMthxrvsP 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 |
TAHIR NASUF
TAHER NASUF TAHAR NASOOF |
|---|---|
| Profile Type | PERSON |
| Name |
TAHIR MUSTAFA NASUF
|
| First Name |
TAHIR MUSTAFA
|
| Last Name |
NASUF
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-02-08
|
| 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: S4MR3PNTR Listing Date: 2006-02-08 Country: United States Entity: usgsa-s4mr3pntr 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 |