1 SapherCheck records found for Person Alshaban
1. Hasan al-Shaban
2. Sanction Caption: Reciprocal
| Alias |
HASAN SULIMAN ALSHABAN
|
|---|---|
| ID Number |
99071138750
N006695928 02120304806 |
| Profile Type | PERSON |
| Name |
AL-SHABAN, HASAN
HASAN AL-SHABAN HASAN AL-SHABAN |
| First Name |
HASAN
HASAN |
| Middle Name |
SULIMAN
|
| Last Name |
AL-SHABAN
AL-SHABAN ALSHABAN |
| Country |
SYRIA
TüRKIYE |
| Nationality |
SYRIA
|
| Birth Date |
1987-01-07
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-09-15
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MANBIJ
MANBIJ, SYR SAHINBEY |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28838
|
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: 28838 Country: United States Entity: NK-Bcf7gveU5a8xfGnbVc2dpA Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MRJ5BB2 Start Date: 2021-07-28 Listing Date: 2021-09-15 Country: United States Entity: NK-Bcf7gveU5a8xfGnbVc2dpA 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 |