4 SapherCheck records found for Person Umid
1. UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI
2. Sanction Caption: Reciprocal
2. Umid Medhat MUBARAK
2. Sanction Caption: Reciprocal
3. UMID MIDHAT MUBARAK
4. UMID MUHAMMADI
| Alias |
'UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI
UMID MUHAMMADI OMID MUHAMMADI OMID MUHAMMADI |
|---|---|
| Weak Alias |
UMID AL-KURDI
SHAHIN MARIVANI HAMZA AL-KURDI SHAHIN RAWANSARI ARKAN MOHAMMED HUSSEIN DARWESH ABU SULAYMAN AL-KURDI 'AMID AL-KURDI |
| Profile Type | PERSON |
| Name |
MUHAMMADI, UMID
UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI UMID MUHAMMADI |
| First Name |
'UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ
UMID OMID UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ |
| Last Name |
MUHAMMADI
|
| Nationality |
SYRIA
IRAN |
| Birth Date |
1967
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-07-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
ETHNICITY KURDISH
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12842
|
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: 12842 Country: United States Entity: NK-6SwTd4PRayoHJ2q4iwXNcW Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MR3RH8N Listing Date: 2011-07-28 Country: United States Entity: NK-6SwTd4PRayoHJ2q4iwXNcW 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 |
UMID MIDHAT MUBARAK
UMID MIDHAT MUBARAK |
|---|---|
| Profile Type | PERSON |
| Name |
MUBARAK, UMID MEDHAT
UMID MEDHAT MUBARAK UMID MEDHAT MUBARAK |
| First Name |
UMID MIDHAT
UMID MEDHAT UMID MEDHAT |
| Last Name |
MUBARAK
|
| Country |
IRAQ
|
| Birth Date |
1940
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
FORMER MINISTER OF HEALTH;
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8389
|
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: 8389 Country: United States Entity: NK-BjcBjENTzapmw5kyVresYM Program: SDN List Provisions: IRAQ2 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: S4MR3QTMB Listing Date: 2005-05-25 Country: United States Entity: NK-BjcBjENTzapmw5kyVresYM 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 |
UMID MEDHAT MUBARAK
|
|---|---|
| Profile Type | PERSON |
| Name |
UMID MIDHAT MUBARAK
|
| First Name |
UMID MIDHAT
|
| Last Name |
MUBARAK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3P1X1 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p1x1 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 |
UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI
OMID MUHAMMADI |
|---|---|
| Profile Type | PERSON |
| Name |
UMID MUHAMMADI
|
| First Name |
UMID
|
| Last Name |
MUHAMMADI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-07-28
|
| 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: S4MR3RH8M Listing Date: 2011-07-28 Country: United States Entity: usgsa-s4mr3rh8m 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 |