1 SapherCheck records found for Person Bilakhia
1. AZIZ MOOSA BILAKHIA
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
AZIZ MOOSA BILAKHIA
BILAKHIA, AZIZ MOOSA AZIZ MOOSA BILAKHIA |
| First Name |
AZIZ MOOSA
AZIZ |
| Middle Name |
MOOSA
|
| Last Name |
BILAKHIA
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1960-04-03
1958 |
| Birth-Place |
MUMBAI, INDIA
BOMBAY |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-01-30
|
| Gender |
MALE
|
| Weight |
65
|
| Hair-Color |
BLA
|
| Height |
1.60
|
| Eye-Color |
BLA
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17354
https://ws-public.interpol.int/notices/v1/red/2007-28774 |
3 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2007/28774 Country: India Entity: NK-KkXLihRQSzgyAVxzVC3SKu Program: Red Notice Reason: CRIMINAL CONSPIRACY TO COMMIT TERRORIST ACT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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: 17354 Country: United States Entity: NK-KkXLihRQSzgyAVxzVC3SKu Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4JKJW Listing Date: 2015-01-30 Country: United States Entity: NK-KkXLihRQSzgyAVxzVC3SKu 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 |