2 SapherCheck records found for Person Alessawi
1. Khamis Farhan Al-Khanjar Al-Issawi
2. Sanction Caption: Reciprocal
2. KHAMIS F ALI ALESSAWI
| Alias |
KHAMIS F ALI ALESSAWI
KHAMES FARHAN ALI ALI KHAMIS AL-KHANJAR KHAMES FARHAN ALI ALI KHAMEES FARHAN ALI ALI KHAMIS F ALI ALESSAWI KHAMEES FARHAN ALI ALI KHAMIS AL-KHANJAR |
|---|---|
| Profile Type | PERSON |
| Name |
AL-ISSAWI, KHAMIS FARHAN AL-KHANJAR
KHAMIS FARHAN AL-KHANJAR AL-ISSAWI KHAMIS FARHAN AL-KHANJAR AL-ISSAWI |
| First Name |
KHAMIS
KHAMEES KHAMES KHAMIS FARHAN AL-KHANJAR |
| Middle Name |
F ALI
FARHAN AL-KHANJAR FARHAN ALI |
| Last Name |
ALESSAWI
AL-KHANJAR AL-ISSAWI AL-ISSAWI ALI |
| Country |
JORDAN
IRAQ |
| Nationality |
IRAQ
|
| Birth Date |
1965-09-08
1968-09-08 |
| Birth-Place |
FALLUJAH, IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-12-27
|
| Gender |
MALE
|
| 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=28023
|
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: 28023 Country: United States Entity: NK-nHkZTD9iAowawfTacFwx7v Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRBCF2R Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: NK-nHkZTD9iAowawfTacFwx7v 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 |
KHAMIS FARHAN AL-KHANJAR AL-ISSAWI
|
|---|---|
| Profile Type | PERSON |
| Name |
KHAMIS F ALI ALESSAWI
|
| First Name |
KHAMIS F ALI
|
| Last Name |
ALESSAWI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-12-27
|
| 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: S4MRBCFWH Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfwh 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 |