5 SapherCheck records found for Person Jashari
1. ABU-QATADAH AL-ALBANI
2. Sanction Caption: Reciprocal
2. ABDUL JASHARI
3. ABDUL JASHARI
4. ABDULJ JASHARI
5. ABDYL JASHARI
| Alias |
ABDUL JASHARI
ABU QATADA AL-ALBANI ABU-QATADAH AL-ALBANI ABDYL JASHARI ABDULJ JASHARI |
|---|---|
| Weak Alias |
COMMANDER IRAKI
|
| Profile Type | PERSON |
| Name |
JASHARI, ABDUL
ABU-QATADAH AL-ALBANI ABDUL JASHARI |
| First Name |
ABDYL
ABU QATADA ABU-QATADAH ABU-QATADAH ABDUL ABDULJ |
| Last Name |
JASHARI
JASHARI AL-ALBANI AL-ALBANI |
| Country |
SYRIA
|
| Nationality |
NORTH MACEDONIA
|
| Birth Date |
1976-09-25
|
| Birth-Place |
SKOPJE, MACEDONIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| 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=20882
|
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: 20882 Country: United States Entity: NK-ATji5ySXS4zwrz2mmWVjC7 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: S4MR5CZTF Start Date: 2016-11-10 Listing Date: 2017-02-03 Country: United States Entity: NK-ATji5ySXS4zwrz2mmWVjC7 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 |
ABDYL JASHARI
ABU QATADA AL-ALBANI ABU-QATADAH AL-ALBANI ABDULJ JASHARI |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL JASHARI
|
| First Name |
ABDUL
|
| Last Name |
JASHARI
|
| Country |
SYRIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-01-26
|
| 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: S4MR5CSF6 Start Date: 2016-11-10 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5csf6 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 |
ABDUL JASHARI
|
| First Name |
ABDUL
|
| Last Name |
JASHARI
|
| Country |
SYRIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2017-01-26
|
| 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: S4MR5CTKX Start Date: 2016-11-10 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctkx 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 |
ABDUL JASHARI
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDULJ JASHARI
|
| First Name |
ABDULJ
|
| Last Name |
JASHARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| 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: S4MR5CZTB Start Date: 2016-11-10 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5cztb 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 |
ABDUL JASHARI
|
|---|---|
| Profile Type | PERSON |
| Name |
ABDYL JASHARI
|
| First Name |
ABDYL
|
| Last Name |
JASHARI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| 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: S4MR5CZTC Start Date: 2016-11-10 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5cztc 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 |