3 SapherCheck records found for Person Jalout
1. Saddah Jaylut AL-MARSUMI
2. Sanction Caption: Reciprocal
2. ABDULKARIM JALOUT
3. SADDAA JALOUT
| Alias |
SADDAA JALOUT
SA'DAA JALOUD SA'DAA JALOUD SA'DA JALUT HASSAM AL-MARSUMI SADDAA JALOUT SA'DA JALUT HASSAM AL-MARSUMI |
|---|---|
| Profile Type | PERSON |
| Name |
SADDAH JAYLUT AL-MARSUMI
SADDAH JAYLUT AL-MARSUMI AL-MARSUMI, SADDAH JAYLUT |
| First Name |
SA'DA JALUT HASSAM
SADDAH JAYLUT SADDAA SA'DAA SADDAH JAYLUT |
| Last Name |
JALOUT
AL-MARSUMI JALOUD |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1956
1955 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-02-28
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
AS SUSAH VILLAGE
AS SUSAH VILLAGE, SYR BAGHUZ AL SHAJLAH VILLAGE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10729
|
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: 10729 Country: United States Entity: NK-a2BVWCno5R7gUgDRgX2tsN 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: S4MR3PVL1 Listing Date: 2008-02-28 Country: United States Entity: NK-a2BVWCno5R7gUgDRgX2tsN 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 |
ABDULKARIM JALOUT
|
| First Name |
ABDULKARIM
|
| Last Name |
JALOUT
|
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1976-10-01
|
| Birth-Place |
KASTOUN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-39351
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2011/39351 Country: Czech Republic Entity: interpol-red-2011-39351 Program: Red Notice Reason: Hostage-taking Extortion Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
SA'DAA JALOUD
SA'DA JALUT HASSAM AL-MARSUMI SADDAH JAYLUT AL-MARSUMI |
|---|---|
| Profile Type | PERSON |
| Name |
SADDAA JALOUT
|
| First Name |
SADDAA
|
| Last Name |
JALOUT
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-02-28
|
| 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: S4MR3QRX3 Listing Date: 2008-02-28 Country: United States Entity: usgsa-s4mr3qrx3 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 |