2 SapherCheck records found for Person Alzeer
1. Majed al-Zeer
2. Sanction Caption: Reciprocal
2. WALID ALZEER
| Registration Number |
CH4USB365XM7
|
|---|---|
| Alias |
MAJED KHALIL MOUSSA AL-ZEER
MAJED ALZEER MAJID AL-ZEER |
| Profile Type | PERSON |
| Name |
MAJED AL-ZEER
AL-ZEER, MAJED MAJED AL-ZEER |
| First Name |
MAJED
MAJID MAJED |
| Middle Name |
KHALIL MOUSSA
|
| Last Name |
AL-ZEER
ALZEER AL-ZEER AL-ZEER |
| Country |
UNITED KINGDOM
JORDAN GERMANY |
| Nationality |
UNITED KINGDOM
JORDAN |
| Birth Date |
1962-08-12
1961 |
| Birth-Place |
BETHLEHEM, WEST BANK, PALESTINIAN TERRITORIES
|
| First Seen | 2024-10-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-10-08
|
| 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=48631
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-10-07 |
| Sanction Last Change | 2024-10-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 48631 Country: United States Entity: NK-FaGTYj6GcFhX6axKxVnBde 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTR45V Start Date: 2024-10-07 Listing Date: 2024-10-08 Country: United States Entity: NK-FaGTYj6GcFhX6axKxVnBde 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 |
WALID ALZER
|
|---|---|
| Profile Type | PERSON |
| Name |
WALID ALZEER
|
| First Name |
WALID
|
| Last Name |
ALZEER
|
| Country |
IRAQ
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-08-15
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BAGHDAD, IRQ
|
| 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:
DOS Authority ID: S4MR45PLD Start Date: 2012-08-09 Listing Date: 2012-08-15 Country: United States Entity: usgsa-s4mr45pld Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |