3 SapherCheck records found for Person Abdulahi
1. Hojat Abdulahi Fard
2. Sanction Caption: Reciprocal
2. ABURASHID ABDULAHI ABDULI
2. Sanction Caption: Reciprocal
3. ASAD ABDULAHI
| Registration Number |
HRT5TKFKLR31
|
|---|---|
| Alias |
HOJAT ABDOLLAHIFARD
HOJJAT ABDOLLAHI FARD |
| ID Number |
4072184535
|
| Profile Type | PERSON |
| Name |
ABDULAHI FARD, HOJAT
HOJAT ABDULAHI FARD HOJAT ABDULAHI FARD حجت عبدالهی فرد |
| First Name |
حجت
HOJJAT HOJAT HOJAT |
| Last Name |
ABDOLLAHI FARD
عبدالهی فرد ABDULAHI FARD ABDULAHI FARD ABDOLLAHIFARD |
| Country |
IRAN
|
| Nationality |
IRAN
|
| Birth Date |
1964-12-22
|
| First Seen | 2024-04-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
TEHRAN
TEHRAN, IRN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48726
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-04-25 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48726 Country: United States Entity: NK-HbfgrisvZY7KQakJfKhV8u Program: SDN List Provisions: SDGT RUSSIA-EO14024 Block IFSR Reason: Executive Order 14024 (Russia) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL52W Start Date: 2024-04-25 Listing Date: 2024-09-18 Country: United States Entity: NK-HbfgrisvZY7KQakJfKhV8u 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 |
ABURASHID ABDULAHI ABDULI
ASAD ABDULAHI ABSHIR BOYAH ASAD ABDULAHI ABSHIR ABDULLAHI ABSHIR ABDILLAHI ABSHIR BOYAH ABSHIR ABDULLAHI |
|---|---|
| Weak Alias |
BOOYAH
BOYAH |
| Profile Type | PERSON |
| Name |
ABDILLAHI, ABSHIR
ABURASHID ABDULAHI ABDULI ABSHIR ABDILLAHI |
| First Name |
ABURASHID ABDULAHI
ASAD ABURASHID ABDULAHI ABSHIR |
| Last Name |
ABDILLAHI
ABDULAHI ABDULLAHI BOYAH ABDULI |
| Country |
SOMALIA
|
| Birth Date |
1966
|
| Birth-Place |
EYL, SOMALIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
EYL
GAROWE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11737
|
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: 11737 Country: United States Entity: NK-gTGKSnWMK5tw5SacoRrXK8 Program: SDN List Provisions: SOMALIA 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: S4MR3Q1KJ Listing Date: 2010-04-13 Country: United States Entity: NK-gTGKSnWMK5tw5SacoRrXK8 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 |
ABSHIR ABDILLAHI
ABURASHID ABDULAHI ABDULI ABSHIR BOYAH ABSHIR ABDULLAHI |
|---|---|
| Profile Type | PERSON |
| Name |
ASAD ABDULAHI
|
| First Name |
ASAD
|
| Last Name |
ABDULAHI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| 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: S4MR3R5YX Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3r5yx 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 |