2 SapherCheck records found for Person Hasani
1. Mohammed Hussein Salih Al Hasani
2. Sanction Caption: Reciprocal
2. Zhavit HASANI
2. Sanction Caption: Reciprocal
| Alias |
MOHAMMED HOSSEIN AL-HUSAYNI
MOHAMMED HOSSEIN AL-HUSAYNI |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED HUSSEIN SALIH AL HASANI
SALIH AL HASANI, MOHAMMED HUSSEIN MOHAMMED HUSSEIN SALIH AL HASANI |
| First Name |
MOHAMMED HUSSEIN
MOHAMMED HOSSEIN MOHAMMED HUSSEIN |
| Last Name |
AL-HUSAYNI
SALIH AL HASANI SALIH AL HASANI |
| Country |
IRAQ
|
| Birth Date |
1954-07-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2019-06-12
|
| 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=26862
|
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: 26862 Country: United States Entity: NK-BPWRANH8UDXaUGKhCmvq4F Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MR90QC8 Start Date: 2019-06-12 Listing Date: 2019-06-12 Country: United States Entity: NK-BPWRANH8UDXaUGKhCmvq4F 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 |
| Profile Type | PERSON |
|---|---|
| Name |
HASANI, ZHAVIT
ZHAVIT HASANI ZHAVIT HASANI |
| First Name |
ZHAVIT
ZHAVIT |
| Last Name |
HASANI
|
| Birth Date |
1957-05-05
|
| Birth-Place |
TANUSEVCI, MACEDONIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-27 |
| Created At |
2005-05-25
|
| 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=7692
|
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: 7692 Country: United States Entity: NK-b3LaB3wwHxqz9jEYvifudM Program: SDN List Provisions: BALKANS 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: S4MR3P8CV Listing Date: 2005-05-25 Country: United States Entity: NK-b3LaB3wwHxqz9jEYvifudM 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 |