2 SapherCheck records found for Person Asseri
1. Ahmad Hassan Mohammed Al Asiri
2. Sanction Caption: Reciprocal
2. AHMED HASSAN M. ASSERI
| Alias |
AHMED HASSAN M. ASSERI
AHMED HASSAN M. ASSERI AHMED ASSIRI AHMED AL-ASIRI AHMED AL-ASSIRI AHMED AL-ASSIRI AHMED AL-ASIRI AHMED ASSIRI |
|---|---|
| Profile Type | PERSON |
| Name |
AL ASIRI, AHMAD HASSAN MOHAMMED
AHMAD HASSAN MOHAMMED AL ASIRI AHMAD HASSAN MOHAMMED AL ASIRI |
| First Name |
AHMED
AHMAD HASSAN MOHAMMED AHMAD HASSAN MOHAMMED AHMED HASSAN M. |
| Last Name |
ASSERI
AL ASIRI AL-ASSIRI ASSIRI AL-ASIRI AL ASIRI |
| Country |
SAUDI ARABIA
|
| Nationality |
SAUDI ARABIA
|
| Birth Date |
1966-10-15
|
| Birth-Place |
TABOK, SAUDI ARABIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-05-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
RIYADH, SAU
KING ABDULLAH RD., ISHBILYAH, RIYADH |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31162
|
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: 31162 Country: United States Entity: NK-eeBWoztCvU3CK755TCfmST Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRGYQFF Start Date: 2021-02-26 Listing Date: 2021-05-07 Country: United States Entity: NK-eeBWoztCvU3CK755TCfmST 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 |
AHMAD HASSAN MOHAMMED AL ASIRI
|
|---|---|
| Profile Type | PERSON |
| Name |
AHMED HASSAN M. ASSERI
|
| First Name |
AHMED HASSAN M.
|
| Last Name |
ASSERI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2021-05-07
|
| 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: S4MRGYR6C Start Date: 2021-02-26 Listing Date: 2021-05-07 Country: United States Entity: usgsa-s4mrgyr6c 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 |