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Alias	SHAWKI ALI AHMED AL-BADANI SHAWQI ALI AHMAD AL-BAADANI SHAWQI ALI AHMAD MUHAMMAD AL BADANI SHAWQI ALI AHMAD AL-BA'DANI
Profile Type	PERSON
Name	AL-BADANI, SHAWKI ALI AHMED SHAWQI ALI AHMAD MUHAMMAD AL BADANI SHAWKI ALI AHMED AL-BADANI
First Name	SHAWQI ALI AHMAD MUHAMMAD SHAWQI SHAWKI
Middle Name	ALI AHMED ALI AHMAD MUHAMMAD ALI AHMAD
Last Name	AL BADANI AL-BAADANI AL BADANI AL-BADANI AL-BA'DANI
Country	YEMEN
Nationality	YEMEN
Birth Date	1982-01-01 1981-01-01
Birth-Place	SANA, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-06-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16991

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: 16991 Country: United States Entity: NK-UvXp8GncgAyS9iHLrDsVXz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR4FK1V Listing Date: 2014-06-17 Country: United States Entity: NK-UvXp8GncgAyS9iHLrDsVXz 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	HP7ZAYK7Z324
Alias	ALI REZA NAHAR DANI
ID Number	0082970165
Profile Type	PERSON
Name	REZA NAHAR DANI NAHAR DANI, REZA REZA NAHAR DANI
First Name	REZA ALI REZA REZA
Last Name	NAHAR DANI NAHAR DANI
Country	IRAN
Nationality	IRAN
Birth Date	1986-06-11
Birth-Place	TEHRAN, IRAN
First Seen	2024-04-18
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	TEHRAN TEHRAN, IRN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48677

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-04-18
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48677 Country: United States Entity: NK-Wk76DYyaJ93zVJxdrUP9XZ Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL51K Start Date: 2024-04-18 Listing Date: 2024-09-18 Country: United States Entity: NK-Wk76DYyaJ93zVJxdrUP9XZ 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

Alias	SHAWKI ALI AHMED AL-BADANI
Profile Type	PERSON
Name	SHAWQI ALI AHMAD AL-BA'DANI
First Name	SHAWQI ALI AHMAD
Last Name	AL-BA'DANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-06-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR4FK1Q Listing Date: 2014-06-17 Country: United States Entity: usgsa-s4mr4fk1q 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

Alias	MONE’ INK LLC BROKEN DOLLS LIMITED SIMPLICITY CARES A SURE-PRIZE LLC DANIELS SHERITA SHENITA DANIEL PURPLE PEACH STUDIO LLC DANIEL SHENITA SHENITA DANIELS CHENITA DANIEL SIMPLICITY CARES LIMITED E-MOTIONAL INTELLIGENZ INCORPORATED SIMPLICITY CARES LTD. SHENITA BANIELS SHENICA DANIEL SHERITA DANIEL DANIEL SHENICA SIMPLE BEAUTY & WELLNESS LLC STERNITA DANIEL A SURE- PRIZE LLC SHEYANA DANIEL
Profile Type	PERSON
Name	NITA DANI
First Name	NITA
Last Name	DANI
Country	UNITED STATES
First Seen	2024-09-28
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2024-09-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ATLANTA, GA 30331, USA
Topics	DEBARRED ENTITY

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-28
Sanction Last Change	2024-09-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRTN8QL Start Date: 2024-09-13 End Date: 2027-09-12 Listing Date: 2024-09-26 Country: United States Entity: usgsa-s4mrtn8ql Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public