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3 SapherCheck records found for Person Abud

1. 'ABUD, Ahmad

Profile Type	PERSON
Name	AHMAD 'ABUD 'ABUD, AHMAD
First Name	AHMAD
Last Name	'ABUD
Country	SYRIA
Nationality	SYRIA
Birth Date	1984-05-28
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22174

1 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: 22174 Country: United States Entity: NK-GnUweXHJHcHrNiqoUkAcnV Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. SA'AD MUHAMMAD AWAD ABUD

Alias	MUHAMMAD 'AWAD ADBUD SAD BIN LADEN BIN MUHAMMAD AWAD ABBUD SAD BIN LADEN SA'AD MUHAMMAD AWAD ABUD SA'AD BIN LADEN MUHAMMAD AWAD SA'AD MUHAMMAD AWAD ABUD BIN MUHAMMAD AWAD ABBUD SA'AD MUHAMMAD BAABOOD MUHAMMAD AWAD MUHAMMAD 'AWAD ADBUD SA'AD MUHAMMAD BAABOOD
Weak Alias	ABDUL RAHMAN AL-KAHTANE
Profile Type	PERSON
Name	BIN LADEN, SA'AD MUHAMMAD 'AWAD ADBUD SA'AD BIN LADEN SA'AD MUHAMMAD AWAD ABUD BIN MUHAMMAD AWAD ABBUD SA'AD MUHAMMAD BAABOOD
First Name	SAD SA'AD SA'AD MUHAMMAD AWAD MUHAMMAD 'AWAD MUHAMMAD 'AWAD BIN MUHAMMAD AWAD SA'AD MUHAMMAD MUHAMMAD BIN MUHAMMAD AWAD SA'AD MUHAMMAD SA'AD MUHAMMAD AWAD
Last Name	BAABOOD BIN LADEN ABUD ADBUD ABBUD AWAD
Country	SUDAN
Nationality	SAUDI ARABIA
Birth Date	1982
Birth-Place	SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11378

5 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: 11378 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QRWR Listing Date: 2009-01-16 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq 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

3. 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: S4MR3Q5K7 Listing Date: 2009-01-16 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq 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

4. 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: S4MR3Q5K5 Listing Date: 2009-01-16 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq 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

5. 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: S4MR3Q5K6 Listing Date: 2009-01-16 Country: United States Entity: NK-LSNEVg2u4LhNBPBcv2a2xq 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	AHMAD 'ABUD
First Name	AHMAD
Last Name	'ABUD
Country	SYRIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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: S4MR6PKZ6 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6pkz6 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