1 SapherCheck records found for Person Harpaz
1. Merom Harpaz
2. Sanction Caption: Reciprocal
| Registration Number |
QATBWUEERXT1
|
|---|---|
| Profile Type | PERSON |
| Name |
HARPAZ, MEROM
MEROM HARPAZ MEROM HARPAZ |
| First Name |
MEROM
MEROM |
| Last Name |
HARPAZ
HARPAZ |
| Country |
ISRAEL
GREECE ROMANIA |
| Nationality |
ISRAEL
ROMANIA |
| Birth Date |
1964-06-07
|
| Birth-Place |
HAIFA, ISRAEL
|
| First Seen | 2024-09-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-21 |
| Created At |
2024-09-19
|
| Tax Number |
975704151
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
ALFA 5, 16777 ELLINIKO
16777 ELLINIKO, GRC |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50538
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-09-16 |
| Sanction Last Change | 2024-09-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50538 Country: United States Entity: NK-ECWpSjYc7XESshL7dgNRT8 Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-21 |
| Sanction Last Change | 2024-09-21 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTLNBZ Start Date: 2024-09-16 Listing Date: 2024-09-19 Country: United States Entity: NK-ECWpSjYc7XESshL7dgNRT8 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 |