1 SapherCheck records found for Person Abu msameh
1. Sayyed Salem ABU MSAMEH
2. Sanction Caption: Consolidated List
| Alias |
SAYED SALEM ABU MUSAMEH
|
|---|---|
| Profile Type | PERSON |
| Name |
SAYYED SALEM ABU MSAMEH
|
| First Name |
SAYED SALEM
SAYYED SALEM |
| Last Name |
ABU MSAMEH
ABU MUSAMEH |
| Country |
PALESTINIAN TERRITORIES
|
| Birth Date |
1948
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-11-17 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC CONSOLIDATED (NON-SDN) LIST |
| Address |
RAFAH
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9661
|
2 Sanctions
1. Sanction Caption: Non-SDN Palestini...| 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: 9661 Country: United States Entity: NK-UFRFf2XqMMkFThGoUTnJ7b 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 | 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: 9661 Country: United States Entity: NK-UFRFf2XqMMkFThGoUTnJ7b 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 |