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10 SapherCheck records found for Person Din

Alias	HUSAYN TAJIDEEN HUSSEIN TAJIDEEN HUSAYN TAJ AL DIN HUSSEIN TAJIDEEN HUSAYN TAJ AL DIN HAJJ HUSSEIN TAJIDINE
Profile Type	PERSON
Name	HUSAYN TAJIDEEN HAJJ HUSSEIN TAJIDINE TAJIDEEN, HUSAYN
First Name	HUSAYN HAJJ HUSSEIN HAJJ HUSSEIN HUSSEIN
Last Name	TAJ AL DIN TAJIDINE TAJIDEEN
Country	GAMBIA
Birth Date	1963
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
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=12451

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: 12451 Country: United States Entity: NK-2N2xsn2ztsLzDAH9FTVN3o Program: SDN List Provisions: SDGT Block 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 Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3R9Q5 Listing Date: 2010-12-13 Country: United States Entity: NK-2N2xsn2ztsLzDAH9FTVN3o 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. Hasan Jamal-al-Din

Alias	HASSAN JAMALEDDINE
Profile Type	PERSON
Name	HASAN JAMAL-AL-DIN JAMAL-AL-DIN, HASAN
First Name	HASAN HASSAN
Last Name	JAMALEDDINE JAMAL-AL-DIN
Country	LEBANON
Birth Date	1983-05-11
Birth-Place	BURJ AL-BURAJNE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20561

1 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: 20561 Country: United States Entity: NK-3TfQhUfV7jovq6Rmc5X4vi Program: SDN List Provisions: SDGT Block 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 Pursuant to the Hizballah Financial Sanctions Regulations

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-3TfQhUfV7jovq6Rmc5X4vi Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-3TfQhUfV7jovq6Rmc5X4vi Object Object Caption: Adham Husayn Tabaja Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Argentina RePET Sanctions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: ADHAM HUSAYN TABAJA Adham Hussein Tabaja Adham Husayn Tabaja Adham Tabajah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18218

3. Saif-al-Din Fulayyih Hassan Taha Al-Rawi

Alias	AYAD FUTAYYIH AL-RAWI AYAD FUTAYYIH AL-RAWI AYAD FUTAYYIH AL-RAWI SAïF-AL-DIN FOULAï HASSAN TAHA AL-RAOUI, イヤード・フタイエフ・アル・ラーウィ سيف الدين فليح حسن طه الراوي AYAD FUTAYYIH AL-RAWI, AYAD FOUTAï AL-RAOUI SAïF-AL-DIN FOULAï HASSAN TAHA AL-RAOUI
Profile Type	PERSON
Name	SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI SAIF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI AYAD FUTAYYIH AL-RAWI SAïF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI サイフ・アル・ディーン・フレイヒ・ハサン・ターハ・アル・ラーウィ AYAD FOUTAï AL-RAOUI AL-RAWI, SAIF-AL-DIN FULAYYIH HASSAN TAHA SAïF-AL-DIN FOULAï HASSAN TAHA AL-RAOUI
First Name	SAIF-AL-DIN AYAD FUTAYYIH AYAD FUTAYYIH AL-RAWI SAIF-AL-DIN SAIF-AL-DIN FULAYYIH HASSAN TAHA SAIF-AL-DIN FULAYYIH HASSAN TAHA AYAD
Middle Name	AL-RAWI HASSAN TAHA HASSAN TAHA
Last Name	AL-RAWI SAïF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI AL-RAWI SAÏF-AL-DIN FULAYYIH HASSAN TAHA AL-RAWI
Country	IRAQ
Nationality	IRAQ
Birth Date	1953
Birth-Place	RAMADI : IRAK ラマーディ RAMADI RAMADI, IRAQ RAMADI IRAQ AR RAMADI, AL-ANBAR GOVERNORATE, IRAQ
Position	REPUBLICAN GUARD CHIEF OF STAFF CHEF D'ÉTAT-MAJOR DE LA GARDE RéPUBLICAINE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	REPUBLICAN GUARD CHIEF OF STAFF UNSC RESOLUTION 1483 BASIS REPUBLICAN GUARD CHIEF OF STAFF;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3174 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7856

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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 Authority ID: EU.45.3 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1224 Country: Switzerland Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.45.3 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0075 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.014 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0075 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.014 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 14 Start Date: 2010-07-16 Country: Japan Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 共和国防衛隊参謀総長 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

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 Country: Monaco Entity: NK-GhQjLfSKaZPoCrstPWGV24 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7856 Country: United States Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: NK-GhQjLfSKaZPoCrstPWGV24 Program: Iraq UNSC Id: IQi.014 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3P8DR Listing Date: 2005-05-25 Country: United States Entity: NK-GhQjLfSKaZPoCrstPWGV24 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

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: NK-GhQjLfSKaZPoCrstPWGV24 UNSC Id: IQi.014 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Muhammad BADR-AL-DIN

Alias	MOHAMED BADREDDINE MOHAMMED BADREDDINE
Profile Type	PERSON
Name	MUHAMMAD BADR-AL-DIN BADR-AL-DIN, MUHAMMAD MUHAMMAD BADR-AL-DIN
First Name	MOHAMED MUHAMMAD MUHAMMAD MOHAMMED
Last Name	BADR-AL-DIN BADREDDINE
Country	IRAQ
Birth Date	1958-10-12
Birth-Place	EL GHBAYR 5, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-21
Gender	MALE
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=23675

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: 23675 Country: United States Entity: NK-PPsrTbfGjLhyV4rvvotzaX Program: SDN List Provisions: SDGT Block 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 Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR6HJ3Z Start Date: 2018-02-02 Listing Date: 2018-06-21 Country: United States Entity: NK-PPsrTbfGjLhyV4rvvotzaX 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

5. Mohammed Jamal NU'MAN ALAEDDIN

Alias	MOHAMMED AL NATSHEH MOHAMAD NOUMAN ALA AL DIN
Profile Type	PERSON
Name	MOHAMMED JAMAL NU'MAN ALAEDDIN
First Name	MOHAMAD NOUMAN MOHAMMED JAMAL MOHAMMED
Last Name	ALA AL DIN AL NATSHEH NU'MAN ALAEDDIN
Country	PALESTINIAN TERRITORIES
Birth Date	1959
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-11-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC CONSOLIDATED (NON-SDN) LIST
Address	HEBRON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9642

2 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9642 Country: United States Entity: NK-TR4qqaJAaSesSvuBzMPh5c Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9642 Country: United States Entity: NK-TR4qqaJAaSesSvuBzMPh5c Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Kamal Imad Al-Din Al-Madani

Alias	كمال عماد الدين المدني KAMAL IMAD AL-DEEN AL-MADANI KAMAL AMAD AL-DIN AL-MADANI KAMAL IMAD AL-DEEN AL-MADANI KAMAL AMAD AL-DIN AL-MADANI
Profile Type	PERSON
Name	كمال المدني KAMAL AL-MADANI IMAD AL-DIN AL-MADANI, KAMAL KAMAL IMAD AL-DIN AL-MADANI KAMAL IMAD AL-DIN AL-MADANI كمال عمد الدين المدني
First Name	كمال KAMAL KAMAL
Last Name	IMAD AL-DEEN AL-MADANI عمد الدين المدني IMAD AL-DIN AL-MADANI AMAD AL-DIN AL-MADANI IMAD AL-DIN AL-MADANI
Country	LEBANON
Birth Date	1980-12-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Modified At	2019-12-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
Notes	KAMAL AL MADANI IS THE GENERAL MANAGER AND CHAIRMAN OF THE BOARD OF DIRECTORS OF THE LEBANESE COMPANY SALLIZAR SHIPPING, A PARTNER OF ARVADA PETROLEUM (KATERJI) IN THE OWNERSHIP OF RESAFA REFINERY AND AL-SAHEL REFINERY. US SANCTIONS WERE IMPOSED KAMAL AL-MADANI ON 9 NOVEMBER 2020. المدير العام ورئيس مجلس إدارة شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل. فرضت عليه العقوبات الأمريكية في 09/11/2020.
Summary	المدير العام ورئيس مجلس إدارة شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل GENERAL MANAGER AND BOARD CHAIRMAN OF LEBANESE COMPANY SALIZAR SHIPPING, A PARTNER OF ARVADA PETROLEUM (KATERJI) IN THE OWNERSHIP OF THE RESAFA AND AL-SAHEL REFINERIES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30213

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: 30213 Country: United States Entity: NK-Vim7oTcQNpRGTGhBYXW6Yq Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MRFB773 Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-Vim7oTcQNpRGTGhBYXW6Yq 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

7. Jawad Nur-al-Din

Alias	SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN JAWAD NUR-AL-DIN JAWAD NOURREDINE
Profile Type	PERSON
Name	NUR-AL-DIN, JAWAD SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN JAWAD NUR-AL-DIN
First Name	SHAWQI JAWAD MOHAMAD SHAFIQ SHAWQI JAWAD MOHAMAD SHAFIQ SHAWQI MUHAMMAD SHAFIQ JAWAD
Last Name	NOURREDINE NUR AL-DIN NUR AL-DIN NUR-AL-DIN
Country	LEBANON
Birth Date	1962-10-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
Gender	MALE
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=27787

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: 27787 Country: United States Entity: NK-bW7A93FqVfcDrLyyTTgnic Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MRC86KG Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: NK-bW7A93FqVfcDrLyyTTgnic 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

8. Imad Nur-al-Din

Profile Type	PERSON
Name	NUR-AL-DIN, IMAD IMAD NUR-AL-DIN IMAD NUR-AL-DIN
First Name	IMAD IMAD
Last Name	NUR-AL-DIN NUR-AL-DIN
Country	SYRIA
Nationality	SYRIA
Birth Date	1955-07-29
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
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=22054

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: 22054 Country: United States Entity: NK-crAoXecnsecP67c5V6PDVe Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKVH Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-crAoXecnsecP67c5V6PDVe 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

9. Tariq Imad Al-Din Al-Madani

Alias	TAREK TARIQ AMAD AL-DIN AL-MADANI طارق عماد الدين المدني TARIQ IMAD AL-DEEN AL-MADANI TAREQ AMAD AL-DIN AL-MADANI TAREK IMAD AL-DEEN AL-MADANI TAREQ IMAD AL-DIN AL-MADANI IMAD AL-DIN AL-MADANI
Profile Type	PERSON
Name	IMAD AL-DIN AL-MADANI, TARIQ طارق المدني طارق عماد الدين المدني TARIQ AL-MADANI TARIQ IMAD AL-DIN AL-MADANI TARIQ IMAD AL-DIN AL-MADANI
First Name	TAREK طارق TARIQ TAREQ TARIQ
Last Name	عماد الدين المدني IMAD AL-DEEN AL-MADANI IMAD AL-DIN AL-MADANI AMAD AL-DIN AL-MADANI IMAD AL-DIN AL-MADANI
Country	LEBANON
Birth Date	1984-12-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Modified At	2019-12-26
Gender	MALE
Datasets	SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
Notes	TARIQ AL-MADANI IS THE ASSISTANT DIRECTOR OF LEBANESE SHIPPING COMPANY SALIZAR, WHICH IS A PARTNER OF ARVADA PETROLEUM (KATERJI) IN THE OWNERSHIP OF THE RESAFA REFINERY AND AL-SAHEL REFINERY. US SANCTIONS WERE IMPOSED ON 9 NOVEMBER 2020. مدير مساعد في شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل. فرضت عليه العقوبات الأمريكية في 09/11/2020.
Summary	مدير مساعد في شركة ساليزار شيبينغ اللبنانية، شريكة أرفادا البترولية (قاطرجي) في ملكية مصفاة الرصافة والساحل ASSISTANT DIRECTOR OF LEBANESE SHIPPING COMPANY SALIZAR. PARTNER OF ARVADA PETROLEUM (LATERJI) IN THE OWNERSHIP OF RESAFA AND AL-SAHEL REFINERIES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30214

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: 30214 Country: United States Entity: NK-h8wewEu5uBC7jMMK5KkQzV Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MRFB774 Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-h8wewEu5uBC7jMMK5KkQzV 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

10. Ali TAJIDEEN

Alias	ALI TAJEDDINE ALI MOHAMED TAGEDDINE ALI TAJ AL DIN ALI MOHAMED TAGEDDINE ALI MOHAMMAD ABDEL HASSAN TAJEDDIN ALI MOHAMMAD ABDEL HASSAN TAJEDDIN ALI TAJIDEEN ALI TAJEDDINE ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN ALI TAJ AL DIN
Profile Type	PERSON
Name	ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN ALI TAJIDEEN TAJIDEEN, ALI
First Name	ALI MOHAMMAD ABED AL-HASSAN ALI MOHAMMAD ABED AL-HASSAN ALI MOHAMED ALI MOHAMMAD ABDEL HASSAN ALI
Last Name	TAJEDDIN TAJIDEEN TAGEDDINE TAJ AL DIN TAJEDDINE
Birth Date	1963 1961
Birth-Place	HANAWAY, LEBANON HANAWIYA, LEBANON HANOUAY, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-12-13
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=12450

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: 12450 Country: United States Entity: NK-jPGdD3oGSRkpksDXhihAq7 Program: SDN List Provisions: SDGT Block 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 Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3R9Q0 Listing Date: 2010-12-13 Country: United States Entity: NK-jPGdD3oGSRkpksDXhihAq7 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