3 SapherCheck records found for Person Daoud
1. Daoud El Riz
2. Sanction Caption: Reciprocal
Link Caption
2. Suleiman Cabdi Daoud
2. Sanction Caption: Reciprocal
3. AMJAD S. DAOUD
| Registration Number |
N5BDSA5SP6J9
|
|---|---|
| Alias |
EL RIZ DAOUD
DOUAD EL RIZ |
| Profile Type | PERSON |
| Name |
EL RIZ, DAOUD
DAOUD EL RIZ DAOUD EL RIZ |
| First Name |
DAOUD
DOUAD EL RIZ DAOUD |
| Last Name |
DAOUD
EL RIZ EL RIZ |
| Country |
FRANCE
SENEGAL |
| Nationality |
FRANCE
CONGO - KINSHASA |
| Birth Date |
1983-10-04
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-04-18
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
PARIS
PARIS, FRA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42304
|
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: 42304 Country: United States Entity: NK-ZbRyyiSxKGoWa72tche22P Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MRPJ4YT Start Date: 2023-04-18 Listing Date: 2023-04-18 Country: United States Entity: NK-ZbRyyiSxKGoWa72tche22P 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-ZbRyyiSxKGoWa72tche22P Object Object Caption: Hind Nazem Ahmad Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: 92 Boulevard Flandrin, Paris PARIS, FRA Residence Camelia, Cocody Danga Alias: Dida Ahmad Hind Ahmad Hind Nazem Ahmed Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42159 |
| Registration Number |
FWYHXKKYGZL6
|
|---|---|
| Alias |
SULEIMAN DAOUD GOOBE
|
| Weak Alias |
SALEBAN GOOBE
SALEEBAN GOOBE |
| Profile Type | PERSON |
| Name |
SULEIMAN CABDI DAOUD
SULEIMAN CABDI DAOUD DAOUD, SULEIMAN CABDI |
| First Name |
SULEIMAN CABDI
SULEIMAN |
| Middle Name |
DAOUD
CABDI |
| Last Name |
DAOUD
GOOBE DAOUD |
| Country |
SOMALIA
|
| Birth Date |
1981
|
| First Seen | 2023-05-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
LOWER SHABELLE
LOWER SHABELLE, SOM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43092
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-24 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43092 Country: United States Entity: NK-cLbwDCUAcP3S6xSKGtBB5d Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MRQM59R Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-cLbwDCUAcP3S6xSKGtBB5d 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 |
DAOUD AMYUD
|
|---|---|
| Profile Type | PERSON |
| Name |
AMJAD S. DAOUD
|
| First Name |
AMJAD
|
| Middle Name |
S.
|
| Last Name |
DAOUD
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-04-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LUTZ, FL 33549, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HUD Authority ID: S4MR5L343 Start Date: 2017-04-04 Listing Date: 2017-04-05 Country: United States Entity: usgsa-s4mr5l343 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |