3 SapherCheck records found for Person Jaladin
1. Wa'el Hamza Abd Al-Fatah Julaidan
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
2. WA'IL HAMZA JALADIN
3. WA'EL HAMZA JALADIN
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: 15904 End Date: 2014-09-18 Country: Switzerland Entity: NK-PFfvSGTjMTPXaBjZndpmKJ 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.J.79.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| 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: 7263 Country: United States Entity: NK-PFfvSGTjMTPXaBjZndpmKJ Program: SDN List Provisions: SDGT 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: S4MR3PB74 Listing Date: 2005-05-25 Country: United States Entity: NK-PFfvSGTjMTPXaBjZndpmKJ 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: NK-PFfvSGTjMTPXaBjZndpmKJ Object Object Caption: RABITA TRUST Object Datasets Object Datasets: Bulgarian Persons of Interest EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Wares Colony, Pakistan Room 9a, 2nd Floor, Wahdat Road, Education Town, Pakistan ROOM 9A, 2ND FLOOR, WAHDAT ROAD, EDUCATION TOWN, LAHORE, PAK Room 9A, Second Floor, Wahdat Road, Education Town, Lahore Wares Colony, Lahore, Pakistan. - Wares Colony, Lahore, Pakistan Room 9a, 2nd Floor, Wahdat Road, Education Town, Lahore, Pakistan Wares Colony, Lahore Room 9a, 2nd Floor, Wahdat Road, Education Town, Лахор, Пакистан Wares Colony, Lahore, Pakistan Room 9A, 2nd Floor, Wahdat Road, Education Town, Lahore Alias: RABITA TRUST مجموعة الرابطة الاستئمانية Рабита Тръст الرابطة ترست אלראבטה תרסת Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6937 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3106 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf |
| Alias |
WA'EL HAMZA ABD AL-FATAH JULAIDAN
WA'EL HAMZA JALAIDAN "ABU AL-HASAN AL MADANI" WA'IL HAMZA JULAIDAN WA'EL HAMZA JULAYDAN WA'IL HAMZA JALAIDAN WA'IL HAMZA JULAYDAN WAIL H.A. JILDAN WA'EL HAMZA JALADIN |
|---|---|
| Profile Type | PERSON |
| Name |
WA'IL HAMZA JALADIN
|
| First Name |
WA'IL HAMZA
|
| Last Name |
JALADIN
|
| 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: S4MR3NW56 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nw56 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 |
WA'EL HAMZA JALAIDAN
WA'EL HAMZA ABD AL-FATAH JULAIDAN "ABU AL-HASAN AL MADANI" WA'IL HAMZA JULAIDAN WA'EL HAMZA JULAYDAN WA'IL HAMZA JALADIN WA'IL HAMZA JALAIDAN WA'IL HAMZA JULAYDAN WAIL H.A. JILDAN |
|---|---|
| Profile Type | PERSON |
| Name |
WA'EL HAMZA JALADIN
|
| First Name |
WA'EL HAMZA
|
| Last Name |
JALADIN
|
| 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: S4MR3QQ63 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qq63 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 |