Search Sanctions | SapherCheck

3 SapherCheck records found for Person Barkat

1. NASIF JARJIS BARAKAT AL FAHILIH

Alias	NASIF BARAKAT NASSIF ABOUTARIF NASIF JARJIS BARAKAT AL FAHILIH NASSIF BARKAT NASIF GERGERS BARAKAT ALVAHILH NASIF BARKAT ABU TARIF NASSIF BARAKAT
ID Number	04010136281
Profile Type	PERSON
Name	NASIF BARAKAT BARAKAT, NASIF NASIF JARJIS BARAKAT AL FAHILIH
First Name	ABU NASSIF NASIF NASIF JARJIS
Middle Name	GERGERS JARJIS
Last Name	BARAKAT AL FAHILIH BARKAT BARAKAT ABOUTARIF BARAKAT ALVAHILH BARAKAT AL FAHILIH TARIF
Country	SYRIA
Nationality	SYRIA
Birth Date	1971-06-20 1970-11-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	GERMANA, DAMASCUS FAHEL AL-QASSAA, DAMASCUS AL FUHAYLAH, HOMS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24038

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: 24038 Country: United States Entity: NK-hrUKDqBZx4CPR36YrG2AxX Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6GN40 Start Date: 2018-04-18 Listing Date: 2018-05-25 Country: United States Entity: NK-hrUKDqBZx4CPR36YrG2AxX 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

2. NASSIF BARKAT

Alias	NASIF BARAKAT
Profile Type	PERSON
Name	NASSIF BARKAT
First Name	NASSIF
Last Name	BARKAT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-05-25
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: S4MR6GN3T Start Date: 2018-04-18 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn3t 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

3. NASIF BARKAT

Alias	NASIF BARAKAT
Profile Type	PERSON
Name	NASIF BARKAT
First Name	NASIF
Last Name	BARKAT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-05-25
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: S4MR6GN3W Start Date: 2018-04-18 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn3w 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