SapherCheck

2 SapherCheck records found for Person Abdul rahim

ID Number 310221
Profile Type PERSON
Name ALI MOHAMAD ABDUL RAHIM
ALI MOHAMAD ABDUL RAHIM
ABDUL RAHIM, ALI MOHAMAD
First Name ALI MOHAMAD
ALI MOHAMAD
Last Name ABDUL RAHIM
Country LEBANON
COLOMBIA
Nationality COLOMBIA
Birth Date 1968-09-16
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2009-07-16
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TRSV 44, NO. 45A - 19
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11538

2 Sanctions

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: 11538

Country: United States

Entity: NK-CiNEXnTb7r7yqDLGH7uX7m

Program: SDN List

Provisions: Block
SDNT

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: S4MR3Q51G

Listing Date: 2009-07-16
Country: United States

Entity: NK-CiNEXnTb7r7yqDLGH7uX7m

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 JAINULAVUDEEN ABDUL RAHIM
First Name JAINULAVUDEEN
Last Name ABDUL RAHIM
Country INDIA
Nationality INDIA
Birth Date 1958-01-25
Birth-Place ENANGUDI, NAGAPATTINAM, TAMILNADU
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 100
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes HAIR COLOUR IS BLACK AND WHITE (HAIR DYE USED)
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-91995

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: 2016/91995

Country: India

Entity: interpol-red-2016-91995

Program: Red Notice

Reason: Criminal conspiracy, Criminal breach of trust, Cheating, Creating false documents for the purpose of Cheating, Using a forged document as genuine, Tampering with computer source documents, Computer related offences, Cheating by personation by using computer resource, Publication for fraudulent purpose.

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