1 SapherCheck records found for Person Fateh
1. Abdessamad Fateh
2. Sanction Caption: Reciprocal
| Weak Alias |
ABU HAMZA
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDESSAMAD FATEH
FATEH, ABDESSAMAD ABDESSAMAD FATEH |
| First Name |
ABDESSAMAD
ABDESSAMAD |
| Last Name |
FATEH
FATEH |
| Birth Date |
1967-10-17
|
| Birth-Place |
MOROCCO
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2014-10-29
|
| 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=17297
|
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: 17297 Country: United States Entity: NK-oUSDvuhWbTSCTrSG6ADqvX 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: S4MR4HD6G Listing Date: 2014-10-29 Country: United States Entity: NK-oUSDvuhWbTSCTrSG6ADqvX 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 |