Search Sanctions | SapherCheck

2 SapherCheck records found for Person Bouhali

1. Ahmed El Bouhali

Alias	Абу Катада ABU KATADA Ахмед Ел Буали ABU KATADA
Weak Alias	ABU KATADA
Profile Type	PERSON
Name	AHMED EL BOUHALI AHMED EL BOUHALI EL BOUHALI, AHMED AHMED EL BOUHALI
First Name	Ахмед AHMED AHMED
Last Name	BOUHALI Буали EL BOUHALI
Country	ITALY
Nationality	MOROCCO
Birth Date	1963-05-31
Birth-Place	Сиди Касем, Мароко SIDI KACEM, MOROCCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-08-01
Tax Number	LBHHMD63E31Z330M
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	VIA S. ROCCO, N.10 - CASALBUTTANO (CREMONA, ITALY) VICOLO S. ROCCO, N. 10 - CASALBUTTANO, CREMONA, ITALY VICOLO S. ROCCO, N. 10 - CASALBUTTANO, CREMONA CREMONA, ITA
Topics	SANCTIONED ENTITY
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9356

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: 9356 Country: United States Entity: NK-apfWkfaZb6M8yipiHhT2A9 Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3R32Q Listing Date: 2005-08-01 Country: United States Entity: NK-apfWkfaZb6M8yipiHhT2A9 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. Fouâd BOUHALI ZRIOUIL

ID Number	77.03.28-289.24
Profile Type	PERSON
Name	FOUâD BOUHALI ZRIOUIL
Middle Name	FOUâD
Last Name	BOUHALI ZRIOUIL
Birth Date	1977-03-28
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-07
Gender	MALE
Datasets	BELGIAN FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: BE

Sanction Caption	BE
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Start Date: 2017-07-07 Listing Date: 2017-07-07 Country: Belgium Entity: be-fod-logical-77032828924 Program: BE Reason: 2017/30540 Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr