Search Sanctions | SapherCheck

3 SapherCheck records found for Person Al ali

1. Adnan Al-Ali

Alias	ADNAN AL ALI ADNAN AL ALI 'ADNAN AL-'ALI 'ADNAN AL-'ALI
Profile Type	PERSON
Name	ADNAN AL-ALI AL-ALI, ADNAN ADNAN AL-ALI
First Name	'ADNAN ADNAN ADNAN
Last Name	AL-ALI AL-'ALI AL ALI AL-ALI
Country	SYRIA
Nationality	SYRIA
Birth Date	1968-06-17
Birth-Place	LATTAKIA, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-09-10
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BANIYAS BANIYAS, SYR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24901

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: 24901 Country: United States Entity: NK-8CMkje5dsg28yZ2U4LmbLR Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6QVSK Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: NK-8CMkje5dsg28yZ2U4LmbLR 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-8CMkje5dsg28yZ2U4LmbLR Object Object Caption: ABAR PETROLEUM SERVICE SAL Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Azarieh Building, Block 03, 5th floor, Azarieh Street, Beirut AZARIEH BUILDING, BLOCK 03, 5TH FLOOR, AZARIEH STREET, BEIRUT, LBN Alias: Abar Petroleum Services Ltd Sal (OFFSHORE) ABAR PETROLEUM SERVICE SAL (OFFSHORE) ABAR PETROLEUM SERVICES LTD SAL (OFFSHORE Abar Petroleum Service SAL (Offshore) Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24900

2. ALI, Alhaitham Al

Alias	AL HAITHAM AL-ALI AL HAYTHAM AL ALI
Profile Type	PERSON
Name	ALHAITHAM AL ALI ALI, ALHAITHAM AL
First Name	AL HAYTHAM AL HAITHAM ALHAITHAM
Middle Name	AL
Last Name	AL ALI AL-ALI ALI
Country	SLOVAKIA
Nationality	SLOVAKIA
Birth Date	1972-03-17
First Seen	2024-04-15
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
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=48384

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48384 Country: United States Entity: ofac-48384 Program: SDN List Provisions: Block BELARUS-EO14038 Reason: Executive Order 14038 (Belarus) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. ADNAN AL ALI

Alias	ADNAN AL-ALI
Profile Type	PERSON
Name	ADNAN AL ALI
First Name	ADNAN
Last Name	AL ALI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-09-10
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: S4MR6QVXL Start Date: 2018-09-06 Listing Date: 2018-09-10 Country: United States Entity: usgsa-s4mr6qvxl 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