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Registration Number	PLP2FPX77339
Alias	AHMED KHALED YAHYA ALSHAHARE
Profile Type	PERSON
Name	AL-SHAHARE, AHMED KHALED YAHYA AHMED KHALED YAHYA AL-SHAHARE AHMED KHALED YAHYA AL-SHAHARE
First Name	AHMED KHALED YAHYA AHMED KHALED YAHYA
Last Name	AL-SHAHARE AL-SHAHARE ALSHAHARE
Country	CHINA YEMEN
Nationality	YEMEN
Birth Date	1990
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GUANGZHOU, CHN GUANGZHOU
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50084

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50084 Country: United States Entity: NK-QehGQLkDaxq8EjfwBzDbmg Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN01 Start Date: 2024-07-31 Listing Date: 2024-09-19 Country: United States Entity: NK-QehGQLkDaxq8EjfwBzDbmg 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