Search Sanctions | SapherCheck

10 SapherCheck records found for Person Wahab

Registration Number	M8FCDNN7YNF7
Alias	ABDULVAHAP KOCHAK ABDULVAHAP KOçAK ABDOLVAHAB KUCHAK ABDUL WAHAB KOCAK ABDULVAHHAB KOCAK
Profile Type	PERSON
Name	ABDULVAHAP KOCAK ‫عبدالوهاب‬ کوچاک KOCAK, ABDULVAHAP ABDOLVAHAB KUCHAK ABDULVAHAP KOCAK ABDULVAHAP KOCAK
First Name	ABDULVAHAP ‫عبدالوهاب‬ ABDOLVAHAB ABDULVAHAP ABDULVAHHAB ABDULVAHAP ABDUL WAHAB
Last Name	کوچاک KOCAK KUCHAK KOCAK KOCHAK
Country	TüRKIYE
Nationality	TüRKIYE
Birth Date	1999-09-09
Birth-Place	ADIYAMAN, TURKEY
First Seen	2024-01-29
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2024-01-29
Modified At	2024-01-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46881

4 Sanctions

1. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0183 Start Date: 2024-01-29 Modified At: 2024-01-29 Country: United Kingdom Entity: NK-82g9rBSKDde7kiFHWELfaC Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Abdulvahap KOCAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOCAK is or has been involved in hostile activity by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-01-29
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0183 Start Date: 2024-01-29 Modified At: 2024-01-29 Listing Date: 2024-01-29 Country: United Kingdom Entity: NK-82g9rBSKDde7kiFHWELfaC Program: Iran Provisions: Asset freeze Reason: Abdulvahap KOCAK is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: KOCAK is or has been involved in hostile activity by the Government of Iran, in that he has been responsible for threatening, planning or conducting attacks, including assassinations and threats to life, against persons in countries other than Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46881 Country: United States Entity: NK-82g9rBSKDde7kiFHWELfaC Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4. 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: S4MRRWCDR Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-82g9rBSKDde7kiFHWELfaC 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	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-29
Link Last Change	2024-01-29
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-82g9rBSKDde7kiFHWELfaC Object Object Caption: Naji Sharifi Zindashti Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US FBI Most Wanted US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2024-01-29 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Orumiyeh ORUMIYEH, WEST AZERBAIJAN, IRN Alias: Naci Serifi Zindasti Naji Sharifi Zindashti Naci Serifi-Zindasti Naci Sherifi Naji Sharifi-Zindashti Naci Sharifi Zindashti Emirhan Kenani Big Guy Naji Serifi Kemal Sharifi Seydani Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46274 https://www.fbi.gov/wanted/counterintelligence/naji-sharifi-zindashti

2. Abd al-Wahhab Umar Mirza AL-ATRUSH

Alias	ABDEL WAHAB AL-ATRUSHI ABDEL WAHAB AL-ATRUSHI
Profile Type	PERSON
Name	AL-ATRUSH, ABD AL-WAHHAB UMAR MIRZA ABD AL-WAHHAB UMAR MIRZA AL-ATRUSH ABD AL-WAHHAB UMAR MIRZA AL-ATRUSH
First Name	ABDEL WAHAB ABD AL-WAHHAB UMAR MIRZA ABD AL-WAHHAB UMAR MIRZA
Last Name	AL-ATRUSH AL-ATRUSHI
Birth Date	1936
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	A FORMER MINISTER OF STATE, IRAQ;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8315

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: 8315 Country: United States Entity: NK-N4sKLNh8MAfLHqZggNeMjy Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3PB5H Listing Date: 2005-05-25 Country: United States Entity: NK-N4sKLNh8MAfLHqZggNeMjy 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

3. Abd Al Wahab Abd Al Hafiz

Alias	Раба Ди Рома MOURAD ABEDEL WAHAD ABDELHAFIO ABDELWAHAB ABDEL HAFID عبد الوهاب عبد الحافظ ABD AL HAFIZ ABDELOUAHAB ABDELHAFID ABDELWAHAB ABDELHAFID ABDEL WAHAB ABDELHAFID Мурад RABAH DI ROMA MOURAD FREDJANI MOULOUD FERDJANI MOULOUD RABAH DI ROMA Абд Ал Хафиз Абд Ал Уахаб MOULOUD FERDJANI Ферджани Мулуд
Weak Alias	RABAH DI ROMA MOURAD SAID
Profile Type	PERSON
Name	ABD AL WAHAB ABD AL HAFIZ عبد الوهاب عبد الحافظ ABD AL HAFIZ ABD AL WAHAB ABD AL WAHAB ABD AL HAFIZ עבד אלוהאב עבד אלחאפט ABD AL HAFIZ ABD AL WAHAE
First Name	ABD AL WAHAB عبد الوهاب عبد الحافظ ABD Абд
Last Name	AL WAHAB Абд Ал Уахаб
Nationality	ALGERIA
Birth Date	1967-09-07 1968-10-30
Birth-Place	Алжери, Алжир ALGERI, ALGERIA ALGIERS, ALGERIA ALGERIA (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2015-08-28
Modified At	2016-01-15
Tax Number	HDDFTH63H28Z352V
Datasets	ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS BULGARIAN PERSONS OF INTEREST SWISS SECO SANCTIONS/EMBARGOES ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	Виа Лунготевере Данте - Рим, Италия VIA LUNGOTEVERE DANTE - ROME, ITALY
Topics	SANCTIONED ENTITY TERRORISM
Notes	SENTENCED IN ABSENTIA IN ITALY TO 5 YEARS OF IMPRISONMENT. ARREST WARRANT ISSUED BY THE ITALIAN AUTHORITIES ON 19 MAY 2005, CANCELLED ON 18 MAR 2008. LINKED TO SUPPORT FOR THE ORGANIZATION OF AL-QAIDA IN THE ISLAMIC MAGHREB (AQIM) (QDE.014). PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009. A.K.A. A) MOULOUD FERDJANI, BORN 7 SEP 1967 IN ALGERIA; B) ABDELWAHAB ABDELHAFID, BORN 30 OCT 1968 IN ALGERIA; C) ABDEL WAHAB ABDELHAFID, BORN 30 OCT 1968 IN ALGERIA; D) ABDEWAHAB ABDEL HAFID, BORN 30 OCT 1968 IN ALGERIA; E) ABEDEL WAHAD ABDELHAFIO, BORN 30 OCT 1968 IN ALGERIA; F) ABDELOUAHAB ABDELHAFID, BORN 30 OCT 1968 IN EL HARRACH, ALGERIA (APPEARS IN ALGERIAN PASSPORT NUMBER 3525282).
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

2 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: 13511 Start Date: 2015-08-28 End Date: 2016-01-15 Listing Date: 2015-08-28 Country: Switzerland Entity: NK-QPTgFeN66ZiKaur8MSFfRb 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.A.157.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-QPTgFeN66ZiKaur8MSFfRb Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 198 QI.A.157.04 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

4. 'Abd al-Wahhab Muhammad 'Abd al-Rahman AL-HUMAY...

Alias	'ABD AL-WAHAB AL-HUMIQANI 'ABD AL-WAHAB AL-QAWI AL-HUMAYQANI ABD AL-WAHAB AL-HUMAYQANI ABD AL-WAHAB AL-HUMAYQANI 'ABD AL-WAHAB AL-QAWI AL-HAMIQANI ABDUL-WAHAB MOHAMMED ABDUL RAHMAN AL-HUMAIKANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHIM AL-HUMAYQANI 'ABD AL-WAHAB AL-HAMAYQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HAMIQANI 'ABD AL-WAHAB AL-HAMIQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMIQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHAB AL-HAMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHIM AL-HUMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMIQANI ABDULWAHHAB MOHAMMED ABDULRAHMAN AL-HUMAIKANI 'ABD AL-WAHAB AL-HUMIQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI ABD AL-WAHHAB MUHAMMAD ABD AL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHAB AL-QAWI AL-HUMAYQANI 'ABD AL-WAHAB AL-QAWI AL-HAMIQANI ABDUL WAHAB AL-HUMAYQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHAB AL-HAMIQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAYQANI ABDUL-WAHAB MOHAMMED ABDUL RAHMAN AL-HUMAIKANI عبد الوهاب محمد عبد الرحمن الحميقاني ABDULWAHHAB MOHAMMED ABDULRAHMAN AL-HUMAIKANI عبدالوهاب الحميقاني 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HAMIQANI ABDUL WAHAB AL-HUMAYQANI
Weak Alias	ABU AYID ABU AYED
ID Number	1987853
Profile Type	PERSON
Name	ABD AL-WAHHAB MUHAMMAD ABD AL-RAHMAN AL-HUMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMIQANI ABDUL WAHHAB AL-HUMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI عبد الوهاب محمد عبد الرحمن الحميقاني عبدالوهاب محمد عبدالرحمن الحميقاني AL-HUMAYQANI, 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHIM AL-HUMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI アブド・アル・ワハッブ・ムハンマド「アブド・アル・ラーマン・アル・フメイカーニ عبد الوهاب الحميقاني ABDEL WAHAB AL-HUMAYQANI 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN AL-HAMAYQANI 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI ABDULWAHAB AL-HUMAYQANI
First Name	عبدالوهاب محمد عبدالرحمن الحميقاني ABDULWAHAB AL-HUMAYQANI ABDUL-WAHAB 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN 'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHIM 'ABDUL-WAHAB 'ABD AL-WAHAB MUHAMMAD 'ABD AL-RAHMAN ABDULWAHHAB 'ABD AL-WAHAB ABD AL-WAHAB 'ABD AL-WAHHAB ABDUL WAHAB
Middle Name	AL-QAWI MOHAMMED ABDULRAHMAN MUHAMMAD 'ABD AL-RAHIM MUHAMMAD 'ABD AL-RAHMAN MOHAMMED ABDUL RAHMAN MOHAMMED ABDUL-RAHMAN
Last Name	AL-HAMIQANI AL-HUMAYQANI AL-HAMAYQANI AL-HUMAIQANI الحميقاني AL-HUMAIKANI AL-HUMIQANI
Country	YEMEN
Nationality	YEMEN
Birth Date	1972-01-01 1972-08-04
Birth-Place	AL-ZAHIR, AL-BAYDA', YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2013-12-20
Modified At	2022-11-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	YEMENI POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16448

7 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: Q16119670 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

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: 16448 Country: United States Entity: Q16119670 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR4CFM6 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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. 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: S4MR4CFN3 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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. 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: S4MR4CFM4 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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. 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: S4MR4CFM2 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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. 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: S4MR4CFM0 Listing Date: 2013-12-20 Country: United States Entity: Q16119670 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. WAHAB BUTT

Profile Type	PERSON
Name	WAHAB BUTT
First Name	WAHAB
Last Name	BUTT
Country	UNITED STATES
Birth Date	1985-09-11
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, #55458-039, MIAMI, FL 33177
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2022-06-20 Country: United States Entity: us-fed-excl-wahab-butt-33177-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ABDEL WAHAB AL-ATRUSHI

Alias	ABD AL-WAHHAB UMAR MIRZA AL-ATRUSH
Profile Type	PERSON
Name	ABDEL WAHAB AL-ATRUSHI
First Name	ABDEL WAHAB
Last Name	AL-ATRUSHI
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: S4MR3R7DZ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r7dz 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. ABDUL-WAHAB MOHAMMED ABDUL RAHMAN AL-HUMAIKANI

Alias	'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI
Profile Type	PERSON
Name	ABDUL-WAHAB MOHAMMED ABDUL RAHMAN AL-HUMAIKANI
First Name	ABDUL-WAHAB MOHAMMED ABDUL RAHMAN
Last Name	AL-HUMAIKANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-12-20
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: S4MR4CFM8 Listing Date: 2013-12-20 Country: United States Entity: usgsa-s4mr4cfm8 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. 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAYQANI

Alias	'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI
Profile Type	PERSON
Name	'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAYQANI
First Name	'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN
Last Name	AL-HUMAYQANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-12-20
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: S4MR4CFMB Listing Date: 2013-12-20 Country: United States Entity: usgsa-s4mr4cfmb 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

9. 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI

Alias	'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI
Profile Type	PERSON
Name	'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HUMAIQANI
First Name	'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN
Last Name	AL-HUMAIQANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-12-20
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: S4MR4CFMD Listing Date: 2013-12-20 Country: United States Entity: usgsa-s4mr4cfmd 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

10. 'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HAMIQANI

Alias	'ABD AL-WAHHAB MUHAMMAD 'ABD AL-RAHMAN AL-HUMAYQANI
Profile Type	PERSON
Name	'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN AL-HAMIQANI
First Name	'ABDUL-WAHAB MOHAMMED ABDUL-RAHMAN
Last Name	AL-HAMIQANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2013-12-20
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: S4MR4CFMG Listing Date: 2013-12-20 Country: United States Entity: usgsa-s4mr4cfmg 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