SapherCheck

2 SapherCheck records found for Person Idris

Profile Type PERSON
Name IBRAHIM IDRIS
IDRIS, IBRAHIM
IBRAHIM IDRIS
First Name IBRAHIM
IBRAHIM
Last Name IDRIS
IDRIS
Country SYRIA
Nationality SYRIA
Birth Date 1963-04-05
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
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=22090

2 Sanctions

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: 22090

Country: United States

Entity: NK-BGPXjJSUgAy8zj2zXnoXpb

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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: S4MR6PKWN

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-BGPXjJSUgAy8zj2zXnoXpb

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 MIRGHANI IDRISS SULEIMAN
ميرغني ادريس سليمان ادريس
MARGANI IDRIES SULIMAN IDRIES
AL-MIRGHANI IDRIS
EL MIRGHANI IDRIS SULEIMAN
Profile Type PERSON
Name MIRGHANI IDRIS SULEIMAN
SULEIMAN, MIRGHANI IDRIS
First Name EL MIRGHANI
MARGANI
ميرغني
MIRGHANI
AL-MIRGHANI
Middle Name IDRIES SULIMAN
ادريس سليمان
IDRIS
IDRISS
Last Name IDRIS
IDRIES
SULEIMAN
ادريس
Country SUDAN
Nationality SUDAN
Birth Date 1959-12-28
Birth-Place BAHRI, KHARTOUM, SUDAN
First Seen 2024-10-24
Last Seen 2024-10-25
Last Change 2024-10-24
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address H 22 B 7, NORTHERN ELSAFIA, BAHRI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51327

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-10-24
Sanction Last Change 2024-10-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 51327

Country: United States

Entity: ofac-51327

Program: SDN List

Provisions: SUDAN-EO14098
Block

Reason: Executive Order 14098 (Sudan)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx