2 SapherCheck records found for Person Hannadi
1. Mohammed BENHAMMEDI
2. Sanction Caption: Reciprocal
2. MOHAMED HANNADI
| Alias |
MUHAMMAD MUHAMMAD BIN HAMMIDI
MUHAMMAD MUHAMMAD BIN HAMMIDI MOHAMMED BEN HAMMEDI MOHAMED HANNADI MOHAMED HANNADI MOHAMMED BEN HAMMEDI |
|---|---|
| Weak Alias |
ABU HAJIR AL LIBI
ABU AL QASSAM BEN HAMMEDI ABU HAJIR PANHAMMEDI |
| Profile Type | PERSON |
| Name |
MOHAMMED BENHAMMEDI
BENHAMMEDI, MOHAMMED MOHAMMED BENHAMMEDI |
| First Name |
MUHAMMAD MUHAMMAD
MOHAMED MOHAMMED MOHAMMED |
| Last Name |
BENHAMMEDI
BIN HAMMIDI BEN HAMMEDI HANNADI |
| Country |
UNITED KINGDOM
|
| Nationality |
LIBYA
|
| Birth Date |
1966-09-22
|
| Birth-Place |
LIBYA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-02-08
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
MIDLANDS, GBR
MIDLANDS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9599
|
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: 9599 Country: United States Entity: NK-Px32M8q5oUmZnw4DqST6a4 Program: SDN List Provisions: SDGT 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: S4MR3QTG3 Listing Date: 2006-02-08 Country: United States Entity: NK-Px32M8q5oUmZnw4DqST6a4 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 |
MOHAMMED BEN HAMMEDI
MOHAMMED BENHAMMEDI MUHAMMAD MUHAMMAD BIN HAMMIDI |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMED HANNADI
|
| First Name |
MOHAMED
|
| Last Name |
HANNADI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2006-02-08
|
| 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: S4MR3PNTT Listing Date: 2006-02-08 Country: United States Entity: usgsa-s4mr3pntt 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 |