2 SapherCheck records found for Person Jabril
1. Ahmad JABRIL
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. HARED JABRIL
| Alias |
AHMAD JIBRIL
AHMAD JABRIL AHMAD JIBRIL |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD JIBRIL
JABRIL, AHMAD AHMAD JABRIL AHMAD JABRIL |
| First Name |
AHMAD
AHMAD |
| Last Name |
JABRIL
JIBRIL |
| Birth Date |
1938
|
| Birth-Place |
RAMLEH, ISRAEL
|
| Position |
SECRETARY GENERAL OF POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| 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=2683
|
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: 2683 Country: United States Entity: NK-Q9pBY64wiKENiLFm6a7Nmm Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR3P5VS Listing Date: 2005-05-25 Country: United States Entity: NK-Q9pBY64wiKENiLFm6a7Nmm 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 |
| 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: S4MR3R329 Listing Date: 2005-05-25 Country: United States Entity: NK-Q9pBY64wiKENiLFm6a7Nmm 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 |
HORMUD MEAT AND GROCERY MARKET INC.
H. JIPRIL HARED JIBRIL HARED JIBREL HORMUD ELECTRONIC SERVICE INC. HORMUD DAYLE FOOD INC. HARED NUR HARED NURJIBRIL HAREZ JIBRIL JIBRIL HARED HIRED JIPRIL HAREB JIBRIL |
|---|---|
| Profile Type | PERSON |
| Name |
HARED JABRIL
|
| First Name |
HARED
|
| Last Name |
JABRIL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2023-01-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SAINT CLOUD, MN 56301, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DOL Authority ID: S4MRNN6K3 Start Date: 2023-01-12 End Date: 2026-01-11 Listing Date: 2023-01-20 Country: United States Entity: usgsa-s4mrnn6k3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |