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10 SapherCheck records found for Person Husain

Alias	ALI SALEH HUSAIN ABU DHAHAK AL-YEMENI ABU DHAHAK AL-YEMENI ALI SALEH HUSAIN AL-TABUKI ALI SALIH HUSAYN 'ALA'LAH 'ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI ALI SALEH HUSAIN AL-TABUKI ALI SALIH HUSAYN 'ULA'LAH 'ALI SALIH HUSAYN 'ALA'LAH 'ALI SALIH HUSAYN 'ULA'LAH ABU DAHHAK
Weak Alias	ABU DAHHAK
Profile Type	PERSON
Name	ALI SALEH HUSAIN ALI SALIH HUSAYN AL-DHAHAK AL-TABUKI HUSAIN, ALI SALEH
First Name	ALI SALEH ALI SALIH HUSAYN AL-DHAHAK ABU DHAHAK 'ALI SALIH HUSAYN AL-DHAHAK 'ALI SALIH HUSAYN ALI SALEH HUSAIN
Last Name	'ALA'LAH AL-YEMENI HUSAIN AL-TABUKI 'ULA'LAH
Nationality	YEMEN
Birth Date	1970
Birth-Place	AL-HUDAYDAH, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	INDIVIDUAL'S HEIGHT IS 5 FEET 9 INCHES.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11380

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: 11380 Country: United States Entity: NK-8HoSuWqkg6Qcj8gVKNWCjm Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3QZFN Listing Date: 2009-01-16 Country: United States Entity: NK-8HoSuWqkg6Qcj8gVKNWCjm 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. Abu Zubaydah

Alias	ZAYN AL-ABIDIN MUHAMMAD HUSAYN ZAIN AL-ABIDIN MUHAHHAD HUSAIN ABU ZUBAIDA, ABD AL-HADI AL-WAHAB, ZAIN AL- ABIDIN MUHAHHAD HUSAIN, ZAIN AL-ABIDIN MUHAHHAD HUSAIN, ZAYN AL-ABIDIN MUHAMMAD HUSAYN, TARIQ ZUBAYDAH Абу Зубайда, Абд Ал-Хади Ал-Уахаб,Заин Ал-Абидин Мухаххад Хусаин, Заин Ал-Абидин Мухаххад Хусаин, Зайн Ал- Абидин Мухаммад Хусайн, Тарик ZAIN AL-ABIDIN MUHAMMAD HUSAIN Абу Зубайдах ZAYN AL-ABIDIN MUHAMMAD HUSAYN ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH ABD AL-HADI AL-WAHAB TARIQ ABU ZUBAYDAH زين العابدين محمد حسين زين العابدين محمد حسين AL-ABIDIN MUHAMMAD HUSSEIN 阿布·祖拜达 ABD AL-HADI AL-WAHAB ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ABU ZUBAIDA ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH ABU SUBEIDA ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ZAIN AL-ABIDIN MUHAMMAD HUSAIN
Weak Alias	ABU ZUBAIDA TARIQ HANI ABU ZUBAYDAH ABU ZUBAYDAH ABU ZUBAIDA
Profile Type	PERSON
Name	ابوزبیده ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH HUSAYN, ZAYN AL-ABIDIN MUHAMMAD ABU ZUBAYDAH ABU SUBAIDA ZAYN AL-ABIDIN MUHAMMAD HUSAYN ABOU ZOUBAYDAH Абу Зубайда アブ・ズベイダ EBU ZüBEYDE 阿布·祖拜達 ابو زبیدہ ZAYN AL-ABIDIN MUHAMMAD HUSSEIN أبو زبيدة
First Name	ZEINULABIDEEN MUHAMMED HUSEIN ZAYN زين العابدين محمد حسين ZAYN AL-ABIDIN MUHAMMAD ZEINULABIDEEN MUHAMMED HUSEIN ZAIN AL-ABIDIN MUHAMMAD ZAIN ABU Абу
Last Name	ABU ZUBEIDAH HUSAIN ZUBAYDAH HUSAYN HUSSEIN Зубайдах HUSAYN HUSAIN HUSSEIN
Country	CUBA EGYPT
Nationality	JORDAN SAUDI ARABIA PALESTINIAN TERRITORIES
Birth Date	1971-03-12
Birth-Place	Риад, Саудитска Арабия RIYADH, SAUDI ARABIA. RIYADH, SAUDI ARABIA RIYADH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2007-06-04
Modified At	2024-10-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	GUANTANAMO BAY DETENTION CENTER
Topics	SANCTIONED ENTITY
Notes	THOUGHT TO BE A цLOSE ASSOCIATE OF UBL AND FACILITATOR OF TERRORIST TRAVEL SAUDI ARABIAN GUANTANAMO DETAINEE (BORN 1971) Близък съдружник на Усама бин Ладен и осигуряващ терористичните пътувания CLOSE ASSOCIATE OF USAMA BIN LADEN AND FACILITATOR OF TERRORIST TRAVEL. IN CUSTODY OF THE UNITED STATES OF AMERICA AS AT JUL 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 21 JUN 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6905 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15775 Start Date: 2013-03-09 End Date: 2017-12-26 Listing Date: 2013-03-08 Country: Switzerland Entity: Q335523 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.H.10.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 6905 Country: United States Entity: Q335523 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3QS6Z Listing Date: 2007-06-04 Country: United States Entity: Q335523 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. AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein

Alias	HUSAIN AHMED ABDULLA AHMED HUSAIN
Profile Type	PERSON
Name	AL-DAMMAMI, HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN AL-DAMMAMI
First Name	HUSAIN HUSSEIN
Middle Name	AHMED ABDULLA AHMED AHMAD 'ABDALLAH AHMAD HUSSEIN
Last Name	AL-DAMMAMI HUSAIN
Country	IRAN SYRIA BAHRAIN
Nationality	BAHRAIN
Birth Date	1989-11-16
First Seen	2024-03-12
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48159

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48159 Country: United States Entity: ofac-48159 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-03-12
Link Last Change	2024-03-12
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-48159 Object Object Caption: AL-ASHTAR BRIGADES Object Datasets Object Datasets: US SAM Procurement Exclusions Qatar Unified Record of Persons and Entities on Sanction List Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: The Ashtar Brigades al-Haydariyah Brigades مليشيا Saraya Waad Allah SARAYA AL-ASHTAR Saraya Islamic Allah Brigades Imam al-Mahdi Brigades Saraya al-Ashtar Al-Ashtar Al Ashtar Brigades Wa’ad Allah Brigades سرايا Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24723

4. ABDUL HUSAIN

Alias	ABDUL BANGLAWALA
Profile Type	PERSON
Name	ABDUL HUSAIN
First Name	ABDUL
Last Name	HUSAIN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2000-07-24
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	EAST MEADOW, NY 11554, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NC6D Start Date: 2000-10-05 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-abdul-husain-11554-east-meadow Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NC6D Start Date: 2000-06-20 Listing Date: 2000-07-24 Country: United States Entity: us-fed-excl-abdul-husain-11554-east-meadow Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

5. ABDUL HUSAIN

Profile Type	PERSON
Name	ABDUL HUSAIN
First Name	ABDUL
Last Name	HUSAIN
Country	UNITED STATES
Birth Date	1939-07-11
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2407 DELTA BRIDGE DR, PEARLAND, TX 77584
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-06-20 Country: United States Entity: us-fed-excl-abdul-husain-77584-pearland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. TASADUQ S HUSAIN

Alias	TYCO CLINICAL LABORATORIES
Profile Type	PERSON
Name	TASADUQ S. HUSAIN TASADUQ S HUSAIN
First Name	TASADUQ
Middle Name	S. S
Last Name	HUSAIN
Country	UNITED STATES
Birth Date	1949-01-21
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ELLICOTT CITY, MD 21042, USA 3126 NESTLING PINE CT, ELLICOTT CITY, MD 21042
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1995-07-06 Country: United States Entity: us-fed-excl-tasaduq-s-husain-21042-ellicott-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NPDN Start Date: 1995-09-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-tasaduq-s-husain-21042-ellicott-city Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NPDN Start Date: 1995-09-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-tasaduq-s-husain-21042-ellicott-city Program: NonProcurement Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. ZAFARUL HUSAIN

Profile Type	PERSON
Name	ZAFARUL HUSAIN
First Name	ZAFARUL
Last Name	HUSAIN
Country	UNITED STATES
Birth Date	1947-11-05
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-09-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CORONA, CA 91719, USA 1849 BRECKINRIDGE CIRCLE, CORONA, CA 91719
Topics	DEBARRED ENTITY
Description	UPIN: A27727

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1999-08-19 Country: United States Entity: us-fed-excl-zafarul-husain-91719-corona Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NLNR Start Date: 1999-12-13 Listing Date: 1999-12-27 Country: United States Entity: us-fed-excl-zafarul-husain-91719-corona Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NLNR Start Date: 1999-08-19 Listing Date: 1999-09-22 Country: United States Entity: us-fed-excl-zafarul-husain-91719-corona Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. Tasaduq Husain

Sector	INDIVIDUAL
Profile Type	PERSON
Name	TASADUQ HUSAIN
First Name	TASADUQ
Last Name	HUSAIN
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	3126 NESTLING PINE COURT, ELLICOTT CITY MD 21042
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: HHS Start Date: 1995-07-06 Country: United States Entity: us-medmd-e4c5a32f32bbe555b62d1046f4eff2513cbb04bc Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

9. Mehtab Husain

ID Number	DS028371L
Title	DDS
Profile Type	PERSON
Name	MEHTAB HUSAIN
First Name	MEHTAB
Last Name	HUSAIN
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-01
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2000-02-09 Country: United States Entity: us-medpa-62218a7ab25923f268db032df009d587940c4333 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded

10. ZAIN AL-ABIDIN MUHAHHAD HUSAIN

Alias	ZAYN AL-ABIDIN MUHAMMAD HUSAYN ABU ZUBAIDA ZAYN AL-ABIDIN MUHAMMAD HUSSEIN ABD AL-HADI AL-WAHAB TARIQ ABU ZUBAYDAH ZEINULABIDEEN MUHAMMED HUSEIN ABU ZUBEIDAH
Profile Type	PERSON
Name	ZAIN AL-ABIDIN MUHAHHAD HUSAIN
First Name	ZAIN AL-ABIDIN MUHAHHAD
Last Name	HUSAIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NXG8 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nxg8 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