Search Sanctions | SapherCheck

9 SapherCheck records found for Person Hashimi

Alias	'UMR TALIB ZGHYR UMAR TALIB AL-RAWI 'UMAR TALIB AL-RAWI UMAR TALIB ZUGHAYR AL-HASHIMI UMAR TALIB ZUGHAYR KARHOOT AL-RAWI ABU UMAYR AL-RAWI UMAR TALKIB ZUGHAYR AL-RAWI UMRTALIP ZGHYR 'UMAR TALIB AL-RAWI UMAR TALIB ZUGHAYRKARHOOT AL-RAWI UMAR MUSHTAG ZUGHAYRKARHOOT AL-RAWI 'UMR TALIB ZGHYR UMAR TALIB ZUGHAYR KARHOOT AL-RAWI UMAR TALIB ZUGHAYR AL-HASHIMI
Weak Alias	ABU UMAR AL-RAWI
Profile Type	PERSON
Name	UMAR TALİB ZUGHAYR AL-RAWİ UMAR TALIB ZUGHAYR AL-RAWI UMAR TALIB ZUGHAYR AL-RAWI AL-RAWI, UMAR TALIB ZUGHAYR
First Name	UMAR TALIB ZUGHAYR UMAR 'UMAR 'UMR
Middle Name	TALIB TALIB ZUGHAYR KARHOOT TALIB ZUGHAYR
Last Name	ZGHYR AL-RAWI AL-HASHIMI AL-RAWI
Country	IRAQ TüRKIYE
Nationality	IRAQ
Birth Date	1971 1970
Birth-Place	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AL-QA'IM MERSIN PROVINCE SAMSUN SAMSUN, TUR
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26697

3 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: 26697 Country: United States Entity: NK-3L3z32BP9jqj2DqddNDewk Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: NK-3L3z32BP9jqj2DqddNDewk Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

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: S4MR8Q0PG Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-3L3z32BP9jqj2DqddNDewk 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. MUZAMMIL IQBAL HASHMI

Alias	MUZAMMIL IQBAL HASHIMI MUZAMMIL IQBAL HASHMI
Weak Alias	HASHMI SAHIB
Profile Type	PERSON
Name	MUZAMMIL IQBAL HASHMI MUZAMMIL IQBAL HASHIMI HASHIMI, MUZAMMIL IQBAL
First Name	MUZAMMIL IQBAL MUZAMMIL
Middle Name	IQBAL
Last Name	HASHIMI HASHMI HASHMI
Country	PAKISTAN
Birth Date	1969 1971 1970
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-06
Gender	MALE
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=24244

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: 24244 Country: United States Entity: NK-HRYDJrmvQisnqz3czhy5xK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6CJW7 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-HRYDJrmvQisnqz3czhy5xK 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. Abu Sulayman Al-Adani

Alias	MOHSEN AHMED SALEH MUTHANA NASHWAN AL-ADANI ABU-SULAYMAN SULAYMAN AL-ADANI MUHSIN AHMAD SALAH MUTHANNA ABU MA'ALI AL-HASHIMI NASHWAN AL-ADANI MUHAMMAD AHMED AL-SAY'ARI NASHWAN AL-SAY'ARI MUHAMMAD SALIH MUHAMMAD QAN'AN MUHAMMAD QAN'AN AL-SAY'ARI
Weak Alias	ABU USAMA AL-MUHAJIR
Profile Type	PERSON
Name	AL-ADANI, ABU SULAYMAN ABU SULAYMAN AL-ADANI أبو سليمان العدني ABU SULAYMAN AL-ADANI ABU SULAYMAN AL-ADANI
First Name	ABU MA'ALI ABU SULAYMAN MUHAMMAD QAN'AN ABU SULAYMAN MUHAMMAD AHMED MOHSEN AHMED SALEH NASHWAN MUHAMMAD SALIH MUHAMMAD NASHWAN AL-ADANI أبو سليمان العدني ABU SULAYMAN AL-ADANI MUHSIN AHMAD SALAH SULAYMAN
Last Name	MUTHANNA AL-HASHIMI ABU-SULAYMAN AL-SAY'ARI AL-ADANI MUTHANA QAN'AN AL-ADANI
Country	JORDAN YEMEN
Nationality	YEMEN
Birth Date	1988-01-13
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23052

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: 23052 Country: United States Entity: NK-YdSS4UKW7LqVwgqTWqEzza Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6HN4Q Start Date: 2017-10-25 Listing Date: 2018-06-29 Country: United States Entity: NK-YdSS4UKW7LqVwgqTWqEzza 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. Walid Talib Zughayr Al-Rawi

Alias	WALID TALIB ZGHYR WALEED TALIB ZGHAIR ZGHAIR WALEED TALIB ZGHAIR ZGHAIR WALID TALIP ZUGHAYR AL-HASHIMI WALEED TALIB ZGHAIR WALEED TALIB ZGHAYIR KARHOUT AL-RAWI WALID TALIB ZGHYR WALEED TALIP ZGHAYIR KARHOUT AL-RAWI WALID TALIB ZUGHAYR AL-HASHIMI WALID TALIB ZUGHAYR AL-HASHIMI WALEED TALIB ZGHAYIR KARHOUT AL-RAWI ABU KHALID AL-RAWI
Weak Alias	ABU KHALID AL-RAWI
Profile Type	PERSON
Name	WALİD TALİB ZUGHAYR AL-RAWİ WALID TALIB ZUGHAYR AL-RAWI WALID TALIB ZUGHAYR AL-RAWI AL-RAWI, WALID TALIB ZUGHAYR
First Name	WALID TALIB ZUGHAYR WALID WALEED
Middle Name	TALIB TALIB ZGHAYIR KARHOUT TALIB ZUGHAYR TALIB ZGHAIR
Last Name	AL-RAWI ZGHAIR AL-HASHIMI AL-RAWI AL-RAWI ZGHYR
Country	IRAQ
Nationality	IRAQ
Birth Date	1988-11-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	BAGHDAD BAGHDAD, IRQ
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26716

3 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: 26716 Country: United States Entity: NK-mrTzsNbHgTn7aiySMgNLHD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: NK-mrTzsNbHgTn7aiySMgNLHD Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

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: S4MR8Q0PZ Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-mrTzsNbHgTn7aiySMgNLHD 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. Mushtaq Talib Zughayr al-Rawi

Alias	MUSHTAG TALIB AL-RAWI MUSHTAQ TALIB AL-RAWI ABU MUS'AB AL-RAWI MUSHTAQ TALIB ZAGHAYIR AL-RAWI MUSHTAG TALIB ZUGHAYR AL-RAWI MUSHTAG AL-RAWI MUSHTAQ TALIB ZUGHAYR AL-RAWI ABU MUS'AB AL-RAWI MUSHTAG AL-RAWI MUSHTAG TALIB ZUGHAYAR KARHUT AL-HASHIMI MUSHTAQ AL-RAWI MUSHTAQ TALIB ZUGHAYAR KARHUT AL-HASHIMI MUSHTAG TALIB ZUGHAYR
Profile Type	PERSON
Name	MUSHTAQ TALİB ZUGHAYR AL-RAWİ MUSHTAQ TALIB ZUGHAYR AL-RAWI AL-RAWI, MUSHTAQ TALIB ZUGHAYR MUSHTAQ TALIB AL-RAWI
First Name	MUSHTAQ TALIB MUSHTAQ ABU MUS'AB
Middle Name	TALIB TALIB ZUGHAYAR KARHUT TALIB ZAGHAYIR TALIB ZUGHAYR
Last Name	AL-RAWI AL-RAWI AL-RAWI AL-HASHIMI
Country	TüRKIYE BELGIUM
Birth Date	1969 1964
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) US SAM PROCUREMENT EXCLUSIONS
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26696

3 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: 26696 Country: United States Entity: NK-neGQZnVrAh5qRHR3wcmy9j Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: NK-neGQZnVrAh5qRHR3wcmy9j Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

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: S4MR8Q1BL Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-neGQZnVrAh5qRHR3wcmy9j 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. MUZAMMIL IQBAL HASHIMI

Alias	MUZAMMIL IQBAL HASHMI
Profile Type	PERSON
Name	MUZAMMIL IQBAL HASHIMI
First Name	MUZAMMIL IQBAL
Last Name	HASHIMI
Country	PAKISTAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
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: S4MR6CJLQ Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: usgsa-s4mr6cjlq 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. MUSHTAQ TALIB ZUGHAYAR KARHUT AL-HASHIMI

Alias	MUSHTAQ TALIB ZUGHAYR AL-RAWI
Profile Type	PERSON
Name	MUSHTAQ TALIB ZUGHAYAR KARHUT AL-HASHIMI
First Name	MUSHTAQ TALIB ZUGHAYAR KARHUT
Last Name	AL-HASHIMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-04-26
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: S4MR8Q1BP Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: usgsa-s4mr8q1bp 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. UMAR TALIB ZUGHAYR AL-HASHIMI

Alias	UMAR TALIB ZUGHAYR AL-RAWI
Profile Type	PERSON
Name	UMAR TALIB ZUGHAYR AL-HASHIMI
First Name	UMAR TALIB ZUGHAYR
Last Name	AL-HASHIMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-04-26
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: S4MR8Q1BQ Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: usgsa-s4mr8q1bq 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

9. WALID TALIB ZUGHAYR AL-HASHIMI

Alias	WALID TALIB ZUGHAYR AL-RAWI
Profile Type	PERSON
Name	WALID TALIB ZUGHAYR AL-HASHIMI
First Name	WALID TALIB ZUGHAYR
Last Name	AL-HASHIMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-04-26
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: S4MR8Q1CC Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: usgsa-s4mr8q1cc 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