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8 SapherCheck records found for Person Halabi

Alias	ABDALLAH AL-MAKKI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDULLAH AL-HALABI MUHANNAD AL-JADDAWI ABU 'ABDALLAH AL-HALABI ABDULLAH AL-HALABI MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDALLAH AL-MAKKI ABDALLAH AL-HALABI ABDALLAH EL HALABI MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR 'ABDALLAH AL-HALABI AL-MADANI محمد عبدالله حسن أبو الخير ABDALLAH HASAN ABU-AL-KHAYR MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABDULLAH AL-HALABI ABDALLAH EL HALABI ABU ABDALLAH AL-MADANI ABDALLAH EL-HALABI MUHANNAD AL-JADDAWI ABDALLAH AL-HALABI ABU ABDALLAH AL-MADANI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABU 'ABDALLAH AL-HALABI ABDALLAH AL-HALABI 'ABDALLAH AL-HALABI AL-MADANI ABDALLAH AL-MAKKI ABU 'ABDALLAH AL-HALABI
Weak Alias	ABU ABDALLAH AL-MADANI ABU-AL-KHAYR MUHANNAD AL-JADDAWI
ID Number	1006010555
Profile Type	PERSON
Name	MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR ABDALLAH AL-HALABI AL-MADANI ABU-AL-KHAYR, MUHAMMAD ABDALLAH HASAN MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR
First Name	MUHANNAD MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABDULLAH ABU 'ABDALLAH ABDALLAH AL-HALABI محمد عبدالله حسن أبو الخير MOHAMMED ABDULLAH HASSAN ABDALLAH 'ABDALLAH AL-HALABI ABU ABDALLAH MUHAMMAD MUHAMMAD ABDALLAH HASAN MOHAMMED
Last Name	ABU-AL-KHAYR AL-JADDAWI ABUL-KHAIR ABU-AL-KHAYR EL HALABI AL-MADANI ABUL-KHAIR AL-HALABI AL-MAKKI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1975-06-18 1975-06-19
Birth-Place	AL-MADINAH AL-MUNAWWARAH, SAUDI ARABIA AL-MADINAH AL-MUNAWWARAH, (MEDINA) SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-08-24
Modified At	2016-09-26
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	APPEARS ON A 2009 LIST OF 85 PERSONS WANTED BY THE GOVERNMENT OF SAUDI ARABIA.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12146

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 13732 End Date: 2016-09-24 Country: Switzerland Entity: NK-QUGG5cwaLxsy7KA7Pe6pee Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.285.10. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 12146 Country: United States Entity: NK-QUGG5cwaLxsy7KA7Pe6pee Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3QS96 Listing Date: 2010-08-24 Country: United States Entity: NK-QUGG5cwaLxsy7KA7Pe6pee 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. Basil al-Halabi

Profile Type	PERSON
Name	BASIL AL-HALABI BASIL AL-HALABI AL-HALABI, BASIL
First Name	BASIL BASIL
Last Name	AL-HALABI AL-HALABI
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-02-01
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21986

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: 21986 Country: United States Entity: NK-dtE2sgniwGfUXU7MSYzNAQ 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: S4MR6PKS9 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-dtE2sgniwGfUXU7MSYzNAQ 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

3. Tarek William Saab Halabi

Alias	TAREK SAAB TAREK SAAB HALABI TAREK WILLIAMS SAAB HALABI 塔雷克·沙柏 TAREK WILLIANS SAAB HALABI TAREK WILLIAM SAAB HALABI 塔里克·威廉·薩博 TARıK WILLIAM SAAB HALEBI
ID Number	8459301
Profile Type	PERSON
Name	TARıK WILLIAM SAAB TAREK WILLIAM SAAB HALABI TAREK SAAB TAREK WILLIAM SAAB Тарек Уильям Сааб TAREK WILLIANS SAAB HALABI TAREK SAAB HALABI SAAB HALABI, TAREK WILLIAM TAREK WILLIAM SAAB HALABI TAREK WILLIAM SAAB HALABI 塔里克·威廉·萨阿卜ターレク・サアブ طارق صعب
First Name	TAREK WILLIAM TAREK WILLIAM TAREK WILLIAM TAREK WILLIANS
Middle Name	WILLIAM
Last Name	SAAB HALABI SAAB SAAB HALABI HALABI
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1963-09-10 1962-09-10
Birth-Place	EL TIGRE, ANZOáTEGUI STATE, VENEZUELA EL TIGRE ANZOATEGUI STATE VENEZUELA EL TIGRE ANZOATEGUI STATE EL TIGRE, ÉTAT D'ANZOáTEGUI : VENEZUELA EL TIGRE, VENEZUELA EL TIGRE, ÉTAT D'ANZOáTEGUI EL TIGRE
Position	PRESIDENT OF THE REPUBLICAN MORAL COUNCIL SINCE DECEMBER 2023. VENEZUELAN ATTORNEY GENERAL APPOINTED BY THE CONSTITUENT ASSEMBLY. FORMER OMBUDSMAN DEFENSORíA DEL PUEBLO (2014-2017) MEMBER OF PARLIAMENT (2000-2004) VENEZUELA'S OMBUDSMAN; PRESIDENT OF VENEZUELA'S REPUBLICAN MORAL COUNCIL ATTORNEY GENERAL (2017-) CHAIRPERSON (2017-2019) GOVERNOR (2004-2012) ATTORNEY GENERAL PROSECUTOR GENERAL PROCUREUR GéNéRAL DU VENEZUELA NOMMé PAR L'ASSEMBLéE CONSTITUANTE MEMBER OF PARLIAMENT (1999-1999) CHAIRPERSON (2015-2016) MEMBER OF PARLIAMENT (1999-2000)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2018-01-22
Modified At	2024-10-20
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ANZOATEGUI ANZOATEGUI, ANZOATEGUI, VEN CARACAS, VENEZUELA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN PROSECUTOR GENERAL. FORMER OMBUDSMAN. PRESIDENT OF THE REPUBLICAN MORAL COUNCIL SINCE DECEMBER 2023. VENEZUELAN ATTORNEY GENERAL APPOINTED BY THE CONSTITUENT ASSEMBLY. IN THOSE ROLES, AND IN PREVIOUS ROLES AS OMBUDSMAN AND PRESIDENT OF THE REPUBLICAN MORAL COUNCIL, HE HAS UNDERMINED DEMOCRACY AND THE RULE OF LAW IN VENEZUELA BY PUBLICLY SUPPORTING ACTIONS AGAINST OPPONENTS OF THE GOVERNMENT OF VENEZUELA AND THE WITHDRAWAL OF COMPETENCES FROM THE NATIONAL ASSEMBLY. EN CETTE QUALITé, ET DANS SES ANCIENNES FONCTIONS DE MéDIATEUR ET DE PRéSIDENT DU CONSEIL MORAL RéPUBLICAIN, IL A PORTé ATTEINTE à LA DéMOCRATIE ET à L'éTAT DE DROIT AU VENEZUELA EN APPORTANT PUBLIQUEMENT SON SOUTIEN à DES ACTIONS MENéES CONTRE DES OPPOSANTS AU GOUVERNEMENT DU VENEZUELA ET AU RETRAIT DE COMPéTENCES DE L'ASSEMBLéE NATIONALE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22750 https://www.cia.gov/resources/world-leaders/foreign-governments/venezuela https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1167

11 Sanctions

1. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-05-15
Sanction Last Change	2024-05-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4303.62 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: Belgium Entity: Q3515662 Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

2. Sanction Caption: Venezuela

Sanction Caption	Venezuela
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 5 Country: Canada Entity: Q3515662 Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 28 M...

Sanction Caption	Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1
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: 38399 Start Date: 2024-05-28 2018-03-28 2019-08-07 2020-11-27 2019-11-22 Listing Date: 2024-05-28 2018-03-28 2019-08-07 2020-11-27 2019-11-22 Country: Switzerland Entity: Q3515662 Program: Ordinance of 28 March 2018 on measures against Venezuela (RS 946.231.178.5), Annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: VEN

Sanction Caption	VEN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-05-14
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.4303.62 Start Date: 2024-05-14 Listing Date: 2024-05-15 Country: European Union Entity: Q3515662 Program: VEN Reason: 2024/1340 (OJ L14052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401340

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q3515662 Reason: Council Decision concerning restrictive measures in view of the situation in Venezuela Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02017D2074-20240515

6. Sanction Caption: (UE) 2019/1891 du...

Sanction Caption	(UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063)
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 Authority ID: EU.4303.62 Country: France Entity: Q3515662 Program: (UE) 2019/1169 du 08/07/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2020/1696 du 12/11/2020 (UE Venezuela - R (UE) 2017/2063) (UE) 2019/1891 du 11/11/2019 (UE Venezuela - R (UE) 2017/2063) (UE) 2018/88 du 22/01/2018 (UE Venezuela - R (UE) 2017/2063) Reason: En cette qualité, et dans ses anciennes fonctions de médiateur et de président du Conseil moral républicain, il a porté atteinte à la démocratie et à l'état de droit au Venezuela en apportant publiquement son soutien à des actions menées contre des opposants au gouvernement du Venezuela et au retrait de compétences de l'Assemblée nationale. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Venezuela (Sa...

Sanction Caption	The Venezuela (Sanctions) (EU Exit) Regulations 2019
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 UK Authority ID: VEN0005 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: Q3515662 Program: The Venezuela (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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 UK Authority ID: VEN0005 Start Date: 2020-12-31 Modified At: 2020-12-31 Listing Date: 2018-01-22 Country: United Kingdom Entity: Q3515662 Program: Venezuela Provisions: Asset freeze Reason: Venezuelan Attorney General appointed by the Constituent Assembly. In this role and previous roles as Ombudsman and President of the Republican Moral Council, he has undermined democracy and the rule of law in Venezuela by publically supporting actions against opponents of the Government and the withdrawal of competences from the National Assembly. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: Q3515662 Provisions: (UE) 2018/88 du 22/01/2018; (UE) 2019/1169 du 08/07/2019; (UE) 2019/1891 du 11/11/2019; (UE) 2020/1696 du 12/11/2020; (UE) 2024/1340 du 13/05/2024 Reason: Président du Conseil moral républicain depuis décembre 2023. Procureur général du Venezuela nommé par l'Assemblée constituante. En ces qualités, et dans ses anciennes fonctions de médiateur et de président du Conseil moral républicain, il a porté atteinte à la démocratie et à l'état de droit au Venezuela en apportant publiquement son soutien à des actions menées contre des opposants au gouvernement du Venezuela et au retrait de compétences de l'Assemblée nationale. 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: 22750 Country: United States Entity: Q3515662 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. 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: S4MR6HN31 Start Date: 2017-07-26 Listing Date: 2018-06-29 Country: United States Entity: Q3515662 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

4. ABDALLAH AL-HALABI

Alias	ABDALLAH AL-MAKKI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABDALLAH AL-HALABI AL-MADANI MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDALLAH EL HALABI MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR ABDULLAH AL-HALABI MUHANNAD AL-JADDAWI ABU 'ABDALLAH AL-HALABI ABU ABDALLAH AL-MADANI
Profile Type	PERSON
Name	ABDALLAH AL-HALABI
First Name	ABDALLAH
Last Name	AL-HALABI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-08-24
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: S4MR3QS95 Listing Date: 2010-08-24 Country: United States Entity: usgsa-s4mr3qs95 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. ABDALLAH EL HALABI

Alias	ABDALLAH AL-MAKKI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABDALLAH AL-HALABI AL-MADANI MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDALLAH AL-HALABI MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR ABDULLAH AL-HALABI MUHANNAD AL-JADDAWI ABU 'ABDALLAH AL-HALABI ABU ABDALLAH AL-MADANI
Profile Type	PERSON
Name	ABDALLAH EL HALABI
First Name	ABDALLAH
Last Name	EL HALABI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-08-24
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: S4MR3QS98 Listing Date: 2010-08-24 Country: United States Entity: usgsa-s4mr3qs98 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

6. ABDULLAH AL-HALABI

Alias	ABDALLAH AL-MAKKI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABDALLAH AL-HALABI AL-MADANI MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDALLAH EL HALABI ABDALLAH AL-HALABI MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR MUHANNAD AL-JADDAWI ABU 'ABDALLAH AL-HALABI ABU ABDALLAH AL-MADANI
Profile Type	PERSON
Name	ABDULLAH AL-HALABI
First Name	ABDULLAH
Last Name	AL-HALABI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-08-24
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: S4MR3QS99 Listing Date: 2010-08-24 Country: United States Entity: usgsa-s4mr3qs99 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. ABU 'ABDALLAH AL-HALABI

Alias	ABDALLAH AL-MAKKI MOHAMMED ABDULLAH HASSAN ABUL-KHAIR ABDALLAH AL-HALABI AL-MADANI MUHAMMAD BIN-'ABDULLAH BIN-HAMD ABU-AL-KHAYR ABDALLAH EL HALABI ABDALLAH AL-HALABI MUHAMMAD ABDALLAH HASAN ABU-AL-KHAYR ABDULLAH AL-HALABI MUHANNAD AL-JADDAWI ABU ABDALLAH AL-MADANI
Profile Type	PERSON
Name	ABU 'ABDALLAH AL-HALABI
First Name	ABU 'ABDALLAH
Last Name	AL-HALABI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-08-24
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: S4MR3QS9B Listing Date: 2010-08-24 Country: United States Entity: usgsa-s4mr3qs9b 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. NAMIR HALABI

Profile Type	PERSON
Name	NAMIR HALABI
First Name	NAMIR
Last Name	HALABI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-02-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WOODBRIDGE, VA 22191, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-08-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MRP0F1C Start Date: 2023-02-27 End Date: 2028-02-26 Listing Date: 2023-02-27 Country: United States Entity: usgsa-s4mrp0f1c Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PROPOSED DEBARMENT: 2-27-2023 DEBARMENT: 8-1-2023