1 SapherCheck records found for Person Gaini
1. Abdelatif Gaini
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
| ID Number |
75.11.11-155.03
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDELATIF GAINI
GAINI, ABDELATIF ABDELATIF GAINI ABDELLATIF GAINI |
| First Name |
ABDELATIF
ABDELATIF |
| Middle Name |
ABDELLATIF
|
| Last Name |
GAINI
GAINI |
| Country |
SYRIA
|
| Nationality |
MOROCCO
BELGIUM |
| Birth Date |
1975-11-11
|
| Birth-Place |
BELGIUM
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-12-11
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS BELGIAN FINANCIAL SANCTIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23444
|
3 Sanctions
1. Sanction Caption: BE| Sanction Caption | BE |
|---|---|
| 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 Start Date: 2017-12-11 Listing Date: 2017-12-11 Country: Belgium Entity: NK-DKTK5S7kKqv7jYxCTnw59P Program: BE Reason: 2017/31881 Source URL: http://www.ejustice.just.fgov.be/mopdf/2017/12/11_1.pdf#page=51 |
| 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: 23444 Country: United States Entity: NK-DKTK5S7kKqv7jYxCTnw59P 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: S4MR6HN92 Start Date: 2018-01-23 Listing Date: 2018-06-29 Country: United States Entity: NK-DKTK5S7kKqv7jYxCTnw59P 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 |