SapherCheck

3 SapherCheck records found for Person Armar

Alias SHAFI ARMAR
SAFI ARMAR
MOHAMMED SHAFI ARMAR
Weak Alias YOUSUF-AL HINDI
ANJAN BHAI
YOUSOUF AL-HINDI
CHOTE MAULA
YUSUF AL-HINDI
Profile Type PERSON
Name ARMAR, MOHAMMAD SHAFI
MOHAMMAD SHAFI ARMAR
MOHAMMAD SHAFI ARMAR
First Name SHAFI
SAFI
MOHAMMAD SHAFI
MOHAMMED SHAFI
MOHAMMAD SHAFI
Last Name ARMAR
ARMAR
Country SYRIA
Birth Date 1991
1989
Birth-Place BHATKAL, KARNATAKA, INDIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
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=22525

2 Sanctions

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: 22525

Country: United States

Entity: NK-dpsqtqzPT93SshX9osV76U

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: S4MR6HN13

Start Date: 2017-06-15
Listing Date: 2018-06-29
Country: United States

Entity: NK-dpsqtqzPT93SshX9osV76U

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

Profile Type PERSON
Name ABDUL KHADER SULTAN ARMAR
First Name ABDUL KHADER SULTAN
Last Name ARMAR
Country INDIA
Nationality INDIA
Birth Date 1975-12-07
Birth-Place BHATKAL, UTTAR KANNAD, KARNATAKA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-66601

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2013/66601

Country: India

Entity: interpol-red-2013-66601

Program: Red Notice

Reason: Criminal conspiracy, waging war against country, punishment for terrorist act, raising funds for terrorist act, Recruiting any person or persons for terrorist act, conspiracy member of terrorist gang/ organisation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MOHAMMAD SHAFI ARMAR
First Name MOHAMMAD SHAFI
Last Name ARMAR
Country INDIA
Nationality INDIA
Birth Date 1987
Birth-Place BHATKAL, DISTRICT : UTTAR KANNADA, KARNATAKA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-48954

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2014/48954

Country: India

Entity: interpol-red-2014-48954

Program: Red Notice

Reason: Criminal Conspiracy read with terrorist acts, raising funds for terrorist act, recruiting any person/persons for terrorist act, being a member of terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices