1 SapherCheck records found for Person Awadd
1. AWADD, Mohamed Sherif Mohamed Mohamed
| Alias |
MUHAMMAD SHARIF MUHAMMAD MUHAMMAD AWAAD
MOHAMEDSHERIF MOHAMED MOHAMED AWAAD |
|---|---|
| Profile Type | PERSON |
| Name |
AWADD, MOHAMED SHERIF MOHAMED MOHAMED
MOHAMED SHERIF MOHAMED MOHAMED AWADD |
| First Name |
MUHAMMAD SHARIF MUHAMMAD MUHAMMAD
MOHAMEDSHERIF MOHAMED MOHAMED MOHAMED SHERIF MOHAMED MOHAMED |
| Last Name |
AWADD
AWAAD |
| Country |
EGYPT
BRAZIL |
| Nationality |
EGYPT
SYRIA |
| Birth Date |
1973-07-08
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Tax Number |
713.286.841-13
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34277
|
1 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: 34277 Country: United States Entity: ofac-34277 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |