1 SapherCheck records found for Person sarid
1. Shlomo Yehezkel Hai SARID
2. Sanction Caption: SDN List
| Alias |
SHLOMO SHARID
שלמה שריד |
|---|---|
| ID Number |
300678554
|
| Profile Type | PERSON |
| Name |
SARID, SHLOMO YEHEZKEL HAI
SHLOMO YEHEZKEL HAI SARID שלמה יחזקאל חי שריד SHLOMO SARID |
| First Name |
שלמה
SHLOMO |
| Middle Name |
יחזקאל חי
YEHEZKEL HAI |
| Last Name |
SHARID
SARID SARID שריד |
| Country |
ISRAEL
|
| Nationality |
ISRAEL
|
| Birth Date |
1987-01-21
|
| First Seen | 2024-07-11 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MEHOLA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49812
|
2 Sanctions
1. Sanction Caption: Extremist Settler...| Sanction Caption | Extremist Settler Violence / Violence extrémiste des colons |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-09-18 |
| Sanction Last Change | 2024-09-18 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 15 Country: Canada Entity: NK-arzmWo8y2mdo3DfJBu8mKD Program: Extremist Settler Violence / Violence extrémiste des colons Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-11 |
| Sanction Last Change | 2024-07-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49812 Country: United States Entity: NK-arzmWo8y2mdo3DfJBu8mKD Program: SDN List Provisions: WEST-BANK-EO14115 Block Reason: Executive Order 14115 (West bank) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |