Search Sanctions | SapherCheck

Profile Type	PERSON
Name	CEMAL DENIZ
First Name	CEMAL
Last Name	DENIZ
Country	TüRKIYE
Birth Date	1960-08-30
Birth-Place	HINIS HINIS : TURQUIE
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7662

Sanction Caption	ECOT2411935A du 06/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-CnyhKr4H8toV24vXNAYSxh Program: ECOT2411935A du 06/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco End Date: 2025-02-09 Country: Monaco Entity: NK-CnyhKr4H8toV24vXNAYSxh Provisions: ECOT2411935A du 06/08/2024 Source URL: https://geldefonds.gouv.mc/

Registration Number	HTSHYQ8ZULW9
Alias	FADI FERZANDA GHAZOGHLI FADI GHAZOGHLI FADI GAZOGLI ФАДИ ГАЗОГЛИ
ID Number	117221771 0996361 114048392 460780224
Profile Type	PERSON
Name	FADI DENIZ FADI DENIZ DENIZ, FADI
First Name	FADI ФАДИ FADI
Middle Name	FERZANDA
Last Name	GAZOGLI DENIZ ГАЗОГЛИ GHAZOGHLI
Country	LEBANON TüRKIYE RUSSIA UNITED KINGDOM ST. KITTS & NEVIS
Nationality	SYRIA
Birth Date	1975-05-04
Birth-Place	ALEPPO, SYRIA
First Seen	2023-12-07
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-07
Tax Number	244705926511
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	KAZLICESME MAH, KENNEDY CD 52 E 17 34020 ZEYTINBURNU, ISTANBUL HAMRA, BEIRUT ADMA, LBN PAVLA KORCHAGINA D 15 KV 116, MOSCOW 20-22 WENLOCK ROAD, NI 7GU LONDON LA CITE, JOUNIEH BCHAMOUN ADMA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46871

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46871 Country: United States Entity: NK-TRiW3YR7K4fpTYsMzyNctK 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: S4MRRJRZ3 Start Date: 2023-12-07 Listing Date: 2023-12-07 Country: United States Entity: NK-TRiW3YR7K4fpTYsMzyNctK 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

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-12-07
Link Last Change	2023-12-07
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-TRiW3YR7K4fpTYsMzyNctK Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

Profile Type	PERSON
Name	MUSTAFA ALPER DENIZ MUSTAFA ALPER DENIZ DENIZ, MUSTAFA ALPER
First Name	MUSTAFA ALPER MUSTAFA ALPER
Last Name	DENIZ DENIZ
Country	TüRKIYE
Birth Date	1985-03-12
Birth-Place	TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-21
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30687

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: 30687 Country: United States Entity: NK-ckQD6aMXibLPmmJRrkMtGa Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 231 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12)

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: S4MRH2K5L Start Date: 2020-12-14 Listing Date: 2021-05-21 Country: United States Entity: NK-ckQD6aMXibLPmmJRrkMtGa 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