6 SapherCheck records found for Person Younes
1. Younes El Ballouti
2. Sanction Caption: Reciprocal
2. Younes AL-ASTAL
2. Sanction Caption: Non-SDN Palestini...
3. Sanction Caption: Reciprocal
3. Hazem Younes Karfoul
2. Sanction Caption: Reciprocal
4. YOUNES AL-ASTAL
5. YOUNES AL-ASTAL
6. HAZEM YOUNES QARFOUL
| Registration Number |
F3K6YNDAF3P7
|
|---|---|
| Weak Alias |
EL MAGICO
|
| ID Number |
95.01.04-133.03
|
| Profile Type | PERSON |
| Name |
YOUNES EL BALLOUTI
EL BALLOUTI, YOUNES YOUNES EL BALLOUTI يونس البلوطي |
| First Name |
يونس
YOUNES YOUNES |
| Last Name |
EL BALLOUTI
البلوطي EL BALLOUTI |
| Country |
UNITED ARAB EMIRATES
BELGIUM |
| Nationality |
BELGIUM
|
| Birth Date |
1995-01-04
|
| Birth-Place |
ANTWERP, BELGIUM
|
| First Seen | 2023-07-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
DUBAI, ARE
DUBAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43916
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-07-19 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43916 Country: United States Entity: NK-6imViUBQguf2q93hfs59XE Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM3WS Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-6imViUBQguf2q93hfs59XE 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 |
YOUNIS MOHE-ELDEEN FAYEZ EL-ASTAL
YOUNES AL-ASTAL |
|---|---|
| Profile Type | PERSON |
| Name |
YOUNIS MOHE-ELDEEN FAYEZ EL-ASTAL
YOUNES AL-ASTAL |
| First Name |
YOUNIS MOHE-ELDEEN FAYEZ
YOUNIS MOHE-ELDEEN FAYEZ YOUNES |
| Last Name |
AL-ASTAL
EL-ASTAL |
| Birth Date |
1956
|
| Birth-Place |
KHAN YOUNIS
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
HAMAS - KHAN YOUNIS
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9700
|
3 Sanctions
1. Sanction Caption: Consolidated List| Sanction Caption | Consolidated List |
|---|---|
| Sanction Datasets |
US OFAC Consolidated (non-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: 9700 Country: United States Entity: NK-bGedkiTxZb4CYkX5Fsn6jx Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Non-SDN Palestinian Legislative Council List |
|---|---|
| Sanction Datasets |
US OFAC Consolidated (non-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: 9700 Country: United States Entity: NK-bGedkiTxZb4CYkX5Fsn6jx Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) 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: S4MR5D035 Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-bGedkiTxZb4CYkX5Fsn6jx 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 |
HAZEM YOUNES QARFOUL
HAZEM YOUNES QARFOUL HAZEM KARFOUL HAZEM KARFOUL حازم قرفول |
|---|---|
| Profile Type | PERSON |
| Name |
HAZEM YOUNES KARFOUL
KARFOUL, HAZEM YOUNES HAZEM YOUNES KARFOUL حازم يونس قرفول حازم قرفول |
| First Name |
HAZEM YOUNES
HAZEM حازم |
| Middle Name |
يونس
YOUNES |
| Last Name |
KARFOUL
قرفول QARFOUL KARFOUL |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1976-01-01
1976-07-09 |
| Birth-Place |
TARTUS, SYRIA
DURAYKISH |
| Position |
GOVERNOR OF CENTRAL BANK OF SYRIA (2018-2021)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-10-01
|
| Modified At |
2024-04-15
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Address |
DAMASCUS
DAMASCUS, SYR |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
ECONOOM
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29742
|
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: 29742 Country: United States Entity: Q60455268 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13573 (Syria) 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: S4MRDVJN5 Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: Q60455268 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 |
YOUNIS MOHE-ELDEEN FAYEZ EL-ASTAL
|
|---|---|
| Profile Type | PERSON |
| Name |
YOUNES AL-ASTAL
|
| First Name |
YOUNES
|
| Last Name |
AL-ASTAL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-01-26
|
| 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: S4MR5CSLC Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5cslc 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 |
| Profile Type | PERSON |
|---|---|
| Name |
YOUNES AL-ASTAL
|
| First Name |
YOUNES
|
| Last Name |
AL-ASTAL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2017-01-26
|
| 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: S4MR5CTR2 Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctr2 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 |
HAZEM YOUNES KARFOUL
|
|---|---|
| Profile Type | PERSON |
| Name |
HAZEM YOUNES QARFOUL
|
| First Name |
HAZEM YOUNES
|
| Last Name |
QARFOUL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-10-01
|
| 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: S4MRDVM2H Start Date: 2020-09-30 Listing Date: 2020-10-01 Country: United States Entity: usgsa-s4mrdvm2h 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 |