SapherCheck

3 SapherCheck records found for Person Attia

Alias نبيل بن محمد بن علي بن عطية BEN MOHAMED BEN ALI BEN ATTIA
Набил Бенаттиа
Weak Alias ABU SALIM
Profile Type PERSON
Name NABIL BENATTIA
BEN ATTIA, NABIL BEN MOHAMED BEN ALI
NABIL BEN MOHAMED BEN ALI BEN ATTIA
NABIL BEN MOHAMED BEN ALI BEN ATTIA
NABIL BEN MOHAMED BEN ALI BEN ATTIA
First Name NABIL BEN MOHAMED BEN ALI
NABIL
NABIL BEN MOHAMED BEN ALI
نبيل بن محمد بن علي بن عطية
NABIL
Набил
Last Name BEN ATTIA
BEN ATTIA
BENATTIA
Бенаттиа
Country ITALY
TUNISIA
Nationality TUNISIA
Birth Date 1966-05-11
Birth-Place TUNIS, TUNISIA
Тунис, Тунис
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
Modified At 2014-01-21
Datasets US SAM PROCUREMENT EXCLUSIONS
BULGARIAN PERSONS OF INTEREST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
Address TUNIS
Topics SANCTIONED ENTITY
Notes REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7252
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 15054

End Date: 2014-01-22
Country: Switzerland

Entity: NK-aZhEzBnCZ43vJL2xhscvzQ

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.B.69.02.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 7252

Country: United States

Entity: NK-aZhEzBnCZ43vJL2xhscvzQ

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

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: S4MR3QTXV

Listing Date: 2005-05-25
Country: United States

Entity: NK-aZhEzBnCZ43vJL2xhscvzQ

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

Registration Number V2K3NHQJ5443
Alias HUSSEIN KAMEL ATTIEH
HUSSEIN ATIEH
HUSAYN ATIYAH
HUSAYN ATTIYAH
Profile Type PERSON
Name HUSSEIN KAMEL ATTIA
HUSSEIN KAMEL ATTIA
ATTIA, HUSSEIN KAMEL
حسين كامل عطية
First Name HUSAYN
حسين
HUSSEIN KAMEL
HUSSEIN
Middle Name KAMEL
كامل
Last Name عطية
ATTIA
ATTIEH
ATIEH
ATIYAH
ATTIYAH
ATTIA
Country LEBANON
Birth Date 1965-12-19
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37417

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: 37417

Country: United States

Entity: NK-oAdmSou8zqCs4LP5sKSwgB

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 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRN705M

Start Date: 2022-05-19
Listing Date: 2022-11-29
Country: United States

Entity: NK-oAdmSou8zqCs4LP5sKSwgB

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-oAdmSou8zqCs4LP5sKSwgB

Object Object Caption: Ahmad Jalal Reda Abdallah
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: BEIRUT, LBN
Beirut

Alias: Ahmed Jalal Rida Abdallah

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37416
Profile Type PERSON
Name NADER ANISZAKY ATTIA
First Name NADER
Middle Name ANISZAKY
Last Name ATTIA
Country UNITED STATES
Birth Date 1958-04-23
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-07-31
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BROOKLYN, NY 11214, USA
7817 17TH AVENUE, BROOKLYN, NY 11214
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2001-06-20
Country: United States

Entity: us-fed-excl-nader-aniszaky-attia-11214-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3N1F9

Start Date: 2001-08-06
Listing Date: 2002-01-02
Country: United States

Entity: us-fed-excl-nader-aniszaky-attia-11214-brooklyn

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3N1F9

Start Date: 2001-06-20
Listing Date: 2001-07-31
Country: United States

Entity: us-fed-excl-nader-aniszaky-attia-11214-brooklyn

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).