2 SapherCheck records found for Person Ashami
1. Husayn AL-SHAMI
2. Sanction Caption: Reciprocal
2. HUSAYN ASHAMI
| Alias |
HUSAYN SHAMY
HUSAYN ASHAMI HAJ HUSAYN AL-SHAMI HUSAYN AL-SHAMY HUSAYN SHAMY HAJ HUSAYN AL-SHAMI HUSAYN SHAMAI HUSAYN SHAMAI HUSAYN SHAIMI HUSAYN ASHAMI HUSAYN SHAIMI HUSAYN AL-SHAMY |
|---|---|
| Profile Type | PERSON |
| Name |
HUSAYN AL-SHAMI
حسين الشامي HUSAYN AL-SHAMI HUSAYN AL-SHAMI AL-SHAMI, HUSAYN |
| First Name |
HUSAYN
HUSAYN HAJ HUSAYN |
| Last Name |
AL-SHAMY
SHAMAI SHAIMI ASHAMI AL-SHAMI SHAMY |
| Country |
LEBANON
|
| Birth Date |
1960
2000-01-01 1954 1948 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-09-07
|
| Modified At |
2024-04-12
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
HEZBOLLAH LEADER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9966
|
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: 9966 Country: United States Entity: Q5948971 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR3R7WF Listing Date: 2006-09-07 Country: United States Entity: Q5948971 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 |
HUSAYN AL-SHAMI
HUSAYN SHAMY HAJ HUSAYN AL-SHAMI HUSAYN SHAMAI HUSAYN SHAIMI HUSAYN AL-SHAMY |
|---|---|
| Profile Type | PERSON |
| Name |
HUSAYN ASHAMI
|
| First Name |
HUSAYN
|
| Last Name |
ASHAMI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-09-07
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3P8JQ Listing Date: 2006-09-07 Country: United States Entity: usgsa-s4mr3p8jq 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 |