2 SapherCheck records found for Person Garaad
1. Mohamed Abdi GARAAD
2. Sanction Caption: Reciprocal
2. MOHAMUD MOHAMED GARAAD
| Alias |
ABDI GARAD
MOHAMUD MOHAMED GARAAD MOHAMUD MOHAMED GARAAD MOHAMED GARAD MOHAMED GARAD ABDI GARAD |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMED ABDI GARAAD
GARAAD, MOHAMED ABDI MOHAMED ABDI GARAAD |
| First Name |
MOHAMED ABDI
MOHAMED ABDI MOHAMED ABDI MOHAMUD MOHAMED |
| Last Name |
GARAAD
GARAD |
| Country |
SOMALIA
|
| Birth Date |
1973
|
| Birth-Place |
EYL, SOMALIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
EYL
EYL, SOM GAROWE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11738
|
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: 11738 Country: United States Entity: NK-W8beW4jZYmP9mKebZjSEmP Program: SDN List Provisions: SOMALIA Block Reason: Unknown 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: S4MR3QSB3 Listing Date: 2010-04-13 Country: United States Entity: NK-W8beW4jZYmP9mKebZjSEmP 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 |
| Alias |
ABDI GARAD
MOHAMED GARAD MOHAMED ABDI GARAAD |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMUD MOHAMED GARAAD
|
| First Name |
MOHAMUD MOHAMED
|
| Last Name |
GARAAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-13
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3QTNN Listing Date: 2010-04-13 Country: United States Entity: usgsa-s4mr3qtnn 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 |