Search Sanctions | SapherCheck

3 SapherCheck records found for Person Alex

1. Ali Khatib Haji Hassan

Alias	MAIKO JOSEPH ALEX ALI KHATIB HAJI ALI KHATIBU HAJI ABDALLAH SHAKUR
Weak Alias	SHKUBA SHIKUBA
Profile Type	PERSON
Name	ALI KHATIB HAJI HASSAN HASSAN, ALI KHATIB HAJI
First Name	MAIKO ALI KHATIB ABDALLAH ALI
Middle Name	HAJI JOSEPH KHATIBU KHATIB
Last Name	ALEX SHAKUR HASSAN HAJI
Country	TANZANIA
Nationality	TANZANIA
Birth Date	1970-06-05 1970-06-08 1963-01-01
Birth-Place	DAR ES SALAAM, TANZANIA ZANZIBAR, TANZANIA
First Seen	2023-04-20
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=19428

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: 19428 Country: United States Entity: NK-EqCE8fPmFC8yWgCGeYNqH3 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. ALEX FLORES, JR.

Alias	ALEX FLORES JR. VALLEY SPINE AND JOINT REHABILITATION INSTITUTE FLORES ALEX ALEX FLORES FLORES & DE LA CRUZ FINANCIAL SOLUTIONS LLC
Profile Type	PERSON
Name	ALEX FLORES, JR. ALEX G. FLORES, JR. FLORES ALEX ALEX FLORES
First Name	FLORES ALEX
Middle Name	G.
Last Name	FLORES, JR. ALEX FLORES
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-10-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MCALLEN, TX 78504, USA
Topics	DEBARRED ENTITY

4 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL487 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL49K Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL486 Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRJL49J Start Date: 2021-10-26 End Date: 2024-10-25 Listing Date: 2021-10-27 Country: United States Entity: NK-RLQdMGaPjCFGwc42Dk88mU Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. FISCHENKO ALEX

Alias	ALEXANDER FISHENKO *
Profile Type	PERSON
Name	FISCHENKO ALEX
First Name	FISCHENKO
Last Name	ALEX
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOUSTON, TX 77036, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MR5CG58 Start Date: 2017-01-09 End Date: 2028-03-04 Listing Date: 2017-01-10 Country: United States Entity: usgsa-s4mr5cg58 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: 1-09-2017. - Debarment: 5-26-2017.