4 SapherCheck records found for Person 5'4"

Alias AL-MUGHASSIL, AHMED IBRAHIM
Ахмад Ибрахим Ал-Мугассил
AHMED IBRAHIM AL-MUGHASSIL
AHMED IBRAHIM AL MUGHASSIL
ABU OMRAN
AHMAD IBRAHIM AL-MUGHASSIL
ABU OMRAN
ABU OMRAN
AHMED IBRAHIM AL-MUGHASSIL
Weak Alias アブ・オムラン、アハメド・イブラヒム・アル・ムガシル
ABU OMRAN, AHMED IBRAHIM AL-MUGHASSIL)
ABU OMRAN
Profile Type PERSON
Name AHMAD IBRAHIM AL-MUGHASSIL
AHMED IBRAHIM AL-MUGHASSIL
アハマド・イブラヒム・アル・ムガシル
AHMAD IBRAHIM AL-MUGHASSIL
AHMAD IBRAHIM AL-MUGHASSIL
AHMAD IBRAHIM AL-MUGHASSIL
AHMAD IBRAHIM AL MUGHASSIL
AL-MUGHASSIL, AHMAD IBRAHIM
First Name AHMAD
AHMAD IBRAHIM
AHMED IBRAHIM
AHMAD IBRAHIM
Ахмад
AHMED IBRAHIM
Last Name AL-MUGHASSIL
AL-MUGHASSIL
Ал-Мугассил
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1967-06-26
Birth-Place Катиф-Баб ал Шамал, Саудитска Арабия
QATIF-BAB AL SHAMAL, SAUDI ARABIA
QATIF - BAB AL SHAMAL, SAUDI ARABIA
サウディ・アラビア(カティフ・バブ・アル・シャマル)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2005-05-25
Gender MALE
Weight 145 POUNDS
Hair-Color BLACK
Height 5'4"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
US TRADE CONSOLIDATED SCREENING LIST (CSL)
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes COMPLEXION: OLIVE
AHMAD IBRAHIM AL-MUGHASSIL HAS BEEN INDICTED IN THE EASTERN DISTRICT OF VIRGINIA FOR THE JUNE 25, 1996, BOMBING OF THE KHOBAR TOWERS MILITARY HOUSING COMPLEX IN DHAHRAN, KINGDOM OF SAUDI ARABIA.
BUILD: UNKNOWN
MR AL MUGHASSIL IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW).
AL-MUGHASSIL IS THE ALLEGED HEAD OF THE "MILITARY WING" OF THE TERRORIST ORGANIZATION, SAUDI HIZBALLAH.
LANGUAGES: ARABIC, FARSI
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6918
https://www.fbi.gov/wanted/wanted_terrorists/ahmad-ibrahim-al-mughassil
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-06-16
Country: Australia

Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 5

Start Date: 2001-12-19
Country: Japan

Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

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: 6918

Country: United States

Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP

Program: SDN List

Provisions: SDGT
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: S4MR3R327

Listing Date: 2005-05-25
Country: United States

Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP

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

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: S4MR3NTXQ

Listing Date: 2005-05-25
Country: United States

Entity: NK-NvQMGQ5RnD6dmeMi8TwGDP

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 CARIS AYALA-RIVAS
CARIS AYALA
KARIS AYALA
CARIS EVENDI AYALA RIVAS
Profile Type PERSON
Name CARIS E. AYALA
CARIS AYALA
First Name CARIS
Last Name AYALA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1985-09-05
First Seen 2024-02-28
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 140 POUNDS
64
Hair-Color BLACK
BLA
Height 1.63
5'4"
Eye-Color BRO
BROWN
Datasets US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CARIS E. AYALA IS WANTED FOR THE MURDER OF A FIVE-MONTH-OLD BOY IN SANDY SPRINGS, GEORGIA. ON OCTOBER 2, 2012, AYALA WAS BABYSITTING FOR THE BOY IN HER APARTMENT WHEN SHE CALLED AUTHORITIES TO REPORT THAT THE BOY WAS UNRESPONSIVE. HE WAS TRANSPORTED BY AMBULANCE TO CHILDREN'S HOSPITAL IN ATLANTA, GEORGIA, WHERE IT WAS DETERMINED THAT HE HAD SUFFERED A SEVERE HEAD/BRAIN INJURY AND WAS PLACED ON LIFE SUPPORT. AFTER THE BABY WAS LATER REMOVED FROM LIFE SUPPORT ON OCTOBER 26, 2012, HE DIED.
AYALA MAY HAVE TIES TO EL SALVADOR, GUATEMALA, AND MEXICO. SHE MAY BE TRAVELING WITH HER HUSBAND, NOE CASTILLO-RAMIREZ, AND THEIR YOUNG DAUGHTER IN A BLACK TOYOTA T-100 PICK-UP TRUCK WITH GEORGIA LICENSE PLATES BKM9384. CASTILLO-RAMIREZ, WHO IS WANTED ON A LOCAL ARREST WARRANT AND IS CHARGED WITH HINDERING THE APPREHENSION OF A FUGITIVE, IS DESCRIBED AS A HISPANIC MALE, 5'10", 160 POUNDS, WITH BLACK HAIR, BROWN EYES, AND A DATE OF BIRTH OF APRIL 25, 1980.
NCIC: W146090217
SourceUrl https://www.fbi.gov/wanted/murders/caris-e.-ayala
https://ws-public.interpol.int/notices/v1/red/2014-4740

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2014/4740

Country: United States

Entity: NK-UBQxaRmgU8thVjnJJuW5QY

Program: Red Notice

Reason: 1) Murder 2) Felony murder while committing cruelty to children in the first degree, by inflicting blunt force against a child 3) Felony murder while committing cruelty to children in the second degree, by failing to seek medical attention for a child 4) Felony murder while committing aggravated assault 5) Cruelty to children in the first degree, by inflicting blunt force against a child 6) Cruelty to children in the second degree, by failing to seek medical attention for a child 7) Aggravated assault

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2007/28416

Country: United States

Entity: Q1073159

Program: Red Notice

Reason: (1) Murder (1 count); (2) Kidnapping (1 count); (3) Unlawful restraint (1 count); (4) Interference-child (1 count); (5) False imprisonment (1 count); (6) Indecent assault (1 count)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias IBRAHIM AL-YACOUB
Ибрахим Салих Моххамед Ал Якуб
Profile Type PERSON
Name イブラヒム・サリーフ・ムハンマド・アル・ヤコブ
IBRAHIM SALIH MOHAMMED AL-YACOUB
إبراهيم صالح محمد اليعقوب
AL-YACOUB, IBRAHIM SALIH MOHAMMED
IBRAHIM SALIH MOHAMMED AL-YACOUB
AL YACOUB, IBRAHIM SALIH MOHAMMED
IBRAHIM SALIH MOHAMMED AL YACOUB
IBRAHIM SALIH MOHAMMED AL-YACOUB
IBRAHIM SALIH MOHAMMED AL-YACOUB
First Name IBRAHIM SALIH MOHAMMED
IBRAHIM
Ибрахим
IBRAHIM SALIH MOHAMMED
Middle Name MOHAMMED
Last Name Ал Якуб
AL-YACOUB
AL-YACOUB
AL YACOUB
Country SAUDI ARABIA
Nationality SAUDI ARABIA
Birth Date 1966-10-16
Birth-Place TARUT, SAUDI ARABIA
TARUT SAUDI ARABIA
サウディ・アラビア(タルート)
TAROUT
TAROUT : ARABIE SAOUDITE
TARUT
QATIF GOVERNORATE
TARUT, SAUDI ARABIA
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-10-12
Modified At 2024-10-07
Gender MALE
Weight 150 POUNDS
Hair-Color BLACK
Height 5'4"
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
US FBI MOST WANTED
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes AL-YACOUB IS AN ALLEGED MEMBER OF THE TERRORIST ORGANIZATION, SAUDI HIZBALLAH.
IBRAHIM SALIH MOHAMMED AL-YACOUB HAS BEEN INDICTED IN THE EASTERN DISTRICT OF VIRGINIA FOR THE JUNE 25, 1996, BOMBING OF THE KHOBAR TOWERS MILITARY HOUSING COMPLEX IN DHAHRAN, KINGDOM OF SAUDI ARABIA.
COMPLEXION: OLIVE
BUILD: UNKNOWN
MR AL YACOUB IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW).
SAUDI ARABIAN TERRORIST
LANGUAGES: ARABIC
SourceUrl https://www.fbi.gov/wanted/wanted_terrorists/ibrahim-salih-mohammed-al-yacoub
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6920
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2594

11 Sanctions

Sanction Caption 1373 (2001)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-09-16
Country: Australia

Entity: Q16196777

Program: 1373 (2001)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Instrument of first listing: Charter of the United Nations (Anti terrorism — Persons and Entities) List 2001. Last listed on: 16/09/2022

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3568.36

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: Q16196777

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3568.36

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: Q16196777

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055

Sanction Caption (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3568.36

Country: France

Entity: Q16196777

Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
2005/848/CE du 29/11/2005 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
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: CTI0002

Start Date: 2020-12-31
Modified At: 2022-06-14
Country: United Kingdom

Entity: Q16196777

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0002

Start Date: 2020-12-31
Modified At: 2022-06-16
Listing Date: 2001-10-12
Country: United Kingdom

Entity: Q16196777

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Ibrahim Salih Mohammed Al-Yacoub is a member of Saudi Hizballah. He is wanted by the FBI for his involvement in the Khobar Towers attack of 25 June 1996.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 7

Start Date: 2001-12-19
Country: Japan

Entity: Q16196777

Program: テロリスト等 / 米国等が資産凍結等の措置を実施した個人及び団体

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q16196777

Provisions: 2005/848/CE du 29/11/2005; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/

Sanction Caption Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q16196777

Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

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: 6920

Country: United States

Entity: Q16196777

Program: SDN List

Provisions: SDGT
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: S4MR3P983

Listing Date: 2005-05-25
Country: United States

Entity: Q16196777

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