SapherCheck

2 SapherCheck records found for Person Hamawi

Profile Type PERSON
Name AHMAD HAMAWI
AHMAD HAMAWI
HAMAWI, AHMAD
First Name AHMAD
AHMAD
Last Name HAMAWI
HAMAWI
Country SYRIA
Nationality SYRIA
Birth Date 1971-07-15
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22111

2 Sanctions

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: 22111

Country: United States

Entity: NK-LfbaCYvdSYSEPHh6qe9dfH

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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: S4MR6PKXB

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-LfbaCYvdSYSEPHh6qe9dfH

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 ABU KHALED
ABO ALHARETH
ABU HAMWI
ABU HARETH
ADAM DEL TORO ABBAS
MOHAMMED FAWAZ NAEEM
ABU HARES
ABU HAMAWI
Profile Type PERSON
Name MOHAMMED FAWAZ KHALED
First Name ADAM
ABU
ABO
MOHAMMED
Middle Name TORO
Last Name KHALED
HARETH
HARES
ABBAS
NAEEM
ALHARETH
HAMWI
HAMAWI
Country GREECE
Nationality SYRIA
Birth Date 1967-06-06
1969-06-06
Birth-Place HOMS
HOMS SYRIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2013-05-09
Modified At 2022-03-11
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes ADDRESS FORMERLY LONDON, UK, W12

2 Sanctions

Sanction Caption The Counter-Terrorism (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: CTD0001

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-XNDZ4whv7icvpSRPXRAf8S

Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019

Provisions: Asset freeze

Reason: “Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.”

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (Domestic)
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: CTD0001

Start Date: 2020-12-31
Modified At: 2022-03-11
Listing Date: 2013-05-09
Country: United Kingdom

Entity: NK-XNDZ4whv7icvpSRPXRAf8S

Program: Counter-Terrorism (Domestic)

Provisions: Asset freeze

Reason: Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets