2 SapherCheck records found for Person El ballouti
1. Younes El Ballouti
2. Sanction Caption: Reciprocal
2. Othman El Ballouti
2. Sanction Caption: Reciprocal
| Registration Number |
F3K6YNDAF3P7
|
|---|---|
| Weak Alias |
EL MAGICO
|
| ID Number |
95.01.04-133.03
|
| Profile Type | PERSON |
| Name |
YOUNES EL BALLOUTI
EL BALLOUTI, YOUNES YOUNES EL BALLOUTI يونس البلوطي |
| First Name |
يونس
YOUNES YOUNES |
| Last Name |
EL BALLOUTI
البلوطي EL BALLOUTI |
| Country |
UNITED ARAB EMIRATES
BELGIUM |
| Nationality |
BELGIUM
|
| Birth Date |
1995-01-04
|
| Birth-Place |
ANTWERP, BELGIUM
|
| First Seen | 2023-07-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| 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 |
DUBAI, ARE
DUBAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43916
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-07-19 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43916 Country: United States Entity: NK-6imViUBQguf2q93hfs59XE Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM3WS Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-6imViUBQguf2q93hfs59XE 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 |
EYFFJA3N52R7
|
|---|---|
| Profile Type | PERSON |
| Name |
OTHMAN EL BALLOUTI
EL BALLOUTI, OTHMAN عثمان البلوطي OTHMAN EL BALLOUTI |
| First Name |
عثمان
OTHMAN OTHMAN |
| Last Name |
EL BALLOUTI
البلوطي EL BALLOUTI |
| Country |
UNITED ARAB EMIRATES
BELGIUM |
| Nationality |
BELGIUM
|
| Birth Date |
1987-08-12
|
| Birth-Place |
ANTWERP, BELGIUM
|
| First Seen | 2023-07-19 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
DUBAI, ARE
APT 203, SOUTH RIDGE 3, 57PH+P63, DOWNTOWN DUBAI, DUBAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43356
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-07-19 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43356 Country: United States Entity: NK-YCMUrXvdshNZMkDfZqNAik Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) 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: S4MRQM3V3 Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-YCMUrXvdshNZMkDfZqNAik 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 |