3 SapherCheck records found for Person Jalal
1. Mohammad Jalal Maab
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Husam-al-Din Jalal
2. Sanction Caption: Reciprocal
3. MALEK JALAL
| Alias |
MOHAMMAD JALALMAAB
MOHAMMAD JALAL MAAB MOHAMMAD JALALMAAB |
|---|---|
| ID Number |
2991399554
|
| Profile Type | PERSON |
| Name |
MOHAMMAD JALALMAAB
MOHAMMAD JALAL MAAB محمد جلال مآب JALAL MAAB, MOHAMMAD MOHAMMAD JALAL MAAB |
| First Name |
محمد
MOHAMMAD MOHAMMAD |
| Last Name |
JALAL MAAB
جلال مآب JALALMAAB JALALMAAB JALAL MAAB |
| Country |
IRAN
IRAQ |
| Nationality |
IRAN
|
| Birth Date |
1963-10-15
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28699
|
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: 28699 Country: United States Entity: NK-MBBcRiVDe66CmANWbU82NR Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MRC86LT Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: NK-MBBcRiVDe66CmANWbU82NR 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: S4MRC6XGB Start Date: 2020-03-26 Listing Date: 2020-04-06 Country: United States Entity: NK-MBBcRiVDe66CmANWbU82NR 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 |
| Profile Type | PERSON |
|---|---|
| Name |
JALAL, HUSAM-AL-DIN
HUSAM-AL-DIN JALAL HUSAM-AL-DIN JALAL |
| First Name |
HUSAM-AL-DIN
HUSAM-AL-DIN |
| Last Name |
JALAL
JALAL |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1983-08-01
|
| 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22018
|
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: 22018 Country: United States Entity: NK-fQDxroCjJA6SD5wBQn9Bo9 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: S4MR6PKTB Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-fQDxroCjJA6SD5wBQn9Bo9 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 |
| Profile Type | PERSON |
|---|---|
| Name |
MALEK JALAL
|
| First Name |
MALEK
|
| Last Name |
JALAL
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2018-02-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
LARCHMONT, NY 10538, 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:
EPA Authority ID: S4MR689X5 Start Date: 2018-02-20 End Date: 2027-12-28 Listing Date: 2018-02-20 Country: United States Entity: usgsa-s4mr689x5 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |