Search Sanctions | SapherCheck

Registration Number	KRWPYRSYXTV8
Weak Alias	SEIF AL-DIN AL-JASIM SAIF AL-DIN AL-JASSIM
Profile Type	PERSON
Name	WALID HUSSEIN AL-JASIM WALID HUSSEIN AL-JASIM وليد حسين الجاسم AL-JASIM, WALID HUSSEIN
First Name	WALID وليد WALID HUSSEIN
Middle Name	حسين HUSSEIN
Last Name	الجاسم AL-JASIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1987
Birth-Place	JOSSA, HAYALIN DISTRICT, HAMA GOVERNATE, SYRIA
First Seen	2023-08-17
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-18
Gender	MALE
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=44622

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44622 Country: United States Entity: NK-TjjYqa9XLyMx3r6C7kGQvR Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRQMMLF Start Date: 2023-08-17 Listing Date: 2023-08-18 Country: United States Entity: NK-TjjYqa9XLyMx3r6C7kGQvR 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