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8 SapherCheck records found for Person Wa'il

1. Wael Bazzi

Alias	WA'IL MUHAMMAD BAZZI WA'IL MUHAMMAD BAZZI WA'EL BAZZI WA'EL BAZZI
ID Number	89103150321
Profile Type	PERSON
Name	BAZZI, WAEL WAEL BAZZI WAEL BAZZI
First Name	WA'EL WA'IL WAEL WAEL
Middle Name	MUHAMMAD
Last Name	BAZZI BAZZI
Country	BELGIUM
Nationality	BELGIUM
Birth Date	1989-10-31 1989-10-01
Birth-Place	FREETOWN, SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	2020 ANTWERPEN, BEL EGLANTIERLAAN 15, 2020 ANTWERPEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26745

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: 26745 Country: United States Entity: NK-4KrwEcAFvdRdV2QheEQXLv Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. 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: S4MR8Q0Q4 Start Date: 2019-04-24 Listing Date: 2019-04-26 Country: United States Entity: NK-4KrwEcAFvdRdV2QheEQXLv 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

2. Wa'el Hamza Abd Al-Fatah Julaidan

Alias	WA’IL HAMZA JULAIDAN WA'IL HAMZA JALADIN WA'IL HAMZA JALAIDAN Уаил Хамза Джалаидан WA'IL HAMZA JULAIDAN WA'EL HAMZA JALAIDAN WA'IL HAMZA JULAYDAN WAIL H.A. JILDAN WA'EL HAMZA JALAIDAN WA'IL HAMZA JULAIDAN "ABU AL-HASAN AL MADANI" WA'EL HAMZA JULAYDAN وائل حمزه عبدالفتاح جليدان HAMZA ABD AL-FATAH JULAIDAN Уаил Хамза Джулаидан WA'IL HAMZA JALADIN WA'IL HAMZA JULAYDAN WA’EL HAMZA JALAIDAN Уаил Хамза Джаладин WA'IL HAMZA JALAIDAN WA'EL HAMZA JALADIN WAIL H. A. JLIDAN WA'IL HAMZA JULAIDAN ABU AL-HASAN AL MADANI WA'EL HAMZA JULAYDAN WA'IL HAMZA JALADIN Уаел Хамза Джалаидан Уаел Хамза Джулаидан Уаел Хамза Джаладин WA’IL HAMZA JALADIN WA’EL HAMZA JALADIN WA'EL HAMZA JALADIN Абу Ал-Хасан Ал Мадани WA’IL HAMZA JALAIDAN WA'EL HAMZA JALAIDAN WA'IL HAMZA JALAIDAN WAIL H.A. JILDAN WA'EL HAMZA JALADIN
Weak Alias	ABU AL-HASAN AL MADANI ABU AL-HASAN AL MADANI
Profile Type	PERSON
Name	WA'EL HAMZA ABD AL-FATAH JULAIDAN JULAIDAN, WA'EL HAMZA ABD AL-FATAH WA'EL HAMZA ABD AL-FATAH JULAIDAN WA'EL HAMZA JULAIDAN WA'EL HAMZA ABD AL-FATAH JULAIDAN
First Name	WA'EL WA'EL HAMZA ABD AL-FATAH WA'EL HAMZA WAIL وائل حمزه عبدالفتاح جليدان WAIL H.A. WA'EL HAMZA ABD AL-FATAH WA'IL HAMZA WA’IL WA’EL Уаел
Last Name	JALADIN Джулаидан JILDAN JALAIDAN JALADIN JULAIDAN JLIDAN JALAIDAN JULAIDAN JULAYDAN
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1958-01-22 1958-01-20
Birth-Place	Ал-Мадинах, Саудитска Арабия AL-MADINAH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	EXECUTIVE DIRECTOR OF RABITA TRUST (QE.R.21.01.). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 20 MAY 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7263 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15904 End Date: 2014-09-18 Country: Switzerland Entity: NK-PFfvSGTjMTPXaBjZndpmKJ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.J.79.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7263 Country: United States Entity: NK-PFfvSGTjMTPXaBjZndpmKJ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PB74 Listing Date: 2005-05-25 Country: United States Entity: NK-PFfvSGTjMTPXaBjZndpmKJ 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-PFfvSGTjMTPXaBjZndpmKJ Object Object Caption: RABITA TRUST Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Wares Colony, Pakistan Room 9a, 2nd Floor, Wahdat Road, Education Town, Pakistan ROOM 9A, 2ND FLOOR, WAHDAT ROAD, EDUCATION TOWN, LAHORE, PAK Room 9A, Second Floor, Wahdat Road, Education Town, Lahore Wares Colony, Lahore, Pakistan. - Wares Colony, Lahore, Pakistan Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore Room 9a, 2nd Floor, Wahdat Road, Education Town, Лахор, Пакистан Wares Colony, Lahore, Pakistan Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore Alias: RABITA TRUST مجموعة الرابطة الاستئمانية Рабита Тръст الرابطة ترست אלראבטה תרסת Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6937 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3106 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3. Muhammad Wa'il Turaysi

Profile Type	PERSON
Name	MUHAMMAD WA'IL TURAYSI MUHAMMAD WA'IL TURAYSI TURAYSI, MUHAMMAD WA'IL
First Name	MUHAMMAD WA'IL MUHAMMAD WA'IL
Last Name	TURAYSI TURAYSI
Country	SYRIA
Nationality	SYRIA
Birth Date	1973-02-14
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22110

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: 22110 Country: United States Entity: NK-TAPB5f3maQMCCaZ3kGZqWB Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6PKX9 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-TAPB5f3maQMCCaZ3kGZqWB 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

4. WA'IL HAMZA JALADIN

Alias	WA'EL HAMZA ABD AL-FATAH JULAIDAN WA'EL HAMZA JALAIDAN "ABU AL-HASAN AL MADANI" WA'IL HAMZA JULAIDAN WA'EL HAMZA JULAYDAN WA'IL HAMZA JALAIDAN WA'IL HAMZA JULAYDAN WAIL H.A. JILDAN WA'EL HAMZA JALADIN
Profile Type	PERSON
Name	WA'IL HAMZA JALADIN
First Name	WA'IL HAMZA
Last Name	JALADIN
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: S4MR3NW56 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nw56 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

5. WA'IL HAMZA JULAIDAN

Alias	WA'EL HAMZA JALAIDAN WA'EL HAMZA ABD AL-FATAH JULAIDAN "ABU AL-HASAN AL MADANI" WA'EL HAMZA JULAYDAN WA'IL HAMZA JALADIN WA'IL HAMZA JALAIDAN WA'IL HAMZA JULAYDAN WAIL H.A. JILDAN WA'EL HAMZA JALADIN
Profile Type	PERSON
Name	WA'IL HAMZA JULAIDAN
First Name	WA'IL HAMZA
Last Name	JULAIDAN
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: S4MR3NW58 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nw58 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

6. WA'IL HAMZA JULAYDAN

Alias	WA'EL HAMZA JALAIDAN WA'EL HAMZA ABD AL-FATAH JULAIDAN "ABU AL-HASAN AL MADANI" WA'IL HAMZA JULAIDAN WA'EL HAMZA JULAYDAN WA'IL HAMZA JALADIN WA'IL HAMZA JALAIDAN WAIL H.A. JILDAN WA'EL HAMZA JALADIN
Profile Type	PERSON
Name	WA'IL HAMZA JULAYDAN
First Name	WA'IL HAMZA
Last Name	JULAYDAN
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: S4MR3NW59 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nw59 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

7. WA'IL HAMZA JALAIDAN

Alias	WA'EL HAMZA JALAIDAN WA'EL HAMZA ABD AL-FATAH JULAIDAN "ABU AL-HASAN AL MADANI" WA'IL HAMZA JULAIDAN WA'EL HAMZA JULAYDAN WA'IL HAMZA JALADIN WA'IL HAMZA JULAYDAN WAIL H.A. JILDAN WA'EL HAMZA JALADIN
Profile Type	PERSON
Name	WA'IL HAMZA JALAIDAN
First Name	WA'IL HAMZA
Last Name	JALAIDAN
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: S4MR3QQ65 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qq65 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

8. WA'IL MUHAMMAD BAZZI

Alias	WAEL BAZZI
Profile Type	PERSON
Name	WA'IL MUHAMMAD BAZZI
First Name	WA'IL MUHAMMAD
Last Name	BAZZI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-04-26
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: S4MR8Q1DM Start Date: 2019-04-24 Listing Date: 2019-04-26 Country: United States Entity: usgsa-s4mr8q1dm 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