SapherCheck

7 SapherCheck records found for Person Jawad

Alias NASER ABDUL JAWAD
NASIR ABDULLAH ODEH ABDEL JAWAD
Profile Type PERSON
Name NASIR ABDULLAH ODEH ABDEL JAWAD
NASER ABDUL JAWAD
First Name NASIR ABDULLAH ODEH
NASER
NASIR ABDULLAH ODEH
Last Name ABDUL JAWAD
ABDEL JAWAD
Birth Date 1965
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 SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - SALFIT
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9696

3 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9696

Country: United States

Entity: NK-3KpWVvJLuk5x5uAL5VKUe9

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9696

Country: United States

Entity: NK-3KpWVvJLuk5x5uAL5VKUe9

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 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: S4MR5D031

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-3KpWVvJLuk5x5uAL5VKUe9

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 محمد جواد وزیری WAZIRI
محمد جواد وزیری
Profile Type PERSON
Name MOHAMMAD JAWAD WAZIRI
MOHAMMAD JAWAD WAZIRI
モハンマド・ジャワド・ワジリ
محمد جواد وزيري
מחמד ג'ואד וזירי
First Name MOHAMMAD JAWAD
MOHAMMAD JAWAD
MOHAMMAD
محمد جواد وزیری
محمد جواد
Last Name MOHAMMAD JAWAD WAZIRI
WAZIRI
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1960
Birth-Place JAGHATU DISTRICT, MAIDAN WARDAK PROVINCE, AFGHANISTAN
SHARANA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
JAGHATU DISTRICT, MAIDAN WARDAK PROVINCE
DISTRICT DE SHARANA, PROVINCE DE PAKTIA
SHARANA DISTRICT, PAKTIA PROVINCE AFGHANISTAN
JAGHATU DISTRICT, MAIDAN WARDAK PROVINCE, AFGHANISTAN; B) SHARANA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN.
SHARANA DISTRICT, PAKTIA PROVINCE
MAIDAN WARDAK PROVINCE, AFGHANISTAN, PAKTIA PROVINCE, AFGHANISTAN
JAGHATU DISTRICT, MAIDAN WARDAK PROVINCE.
JAGHATU DISTRICT, MAIDAN WARDAK PROVINCE, AFGHANISTAN
DISTRICT DE JAGHATU, PROVINCE DE MAIDAN WARDAK
JAGHATU DISTRICT, MAIDAN WARDAK PROVINCE AFGHANISTAN
SHARANA DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
JAGHATU DISTRICT, AFGHANISTAN
DISTRICT DE JAGHATU, PROVINCE DE MAIDAN WARDAK : AFGHANISTAN, DISTRICT DE SHARANA, PROVINCE DE PAKTIA : AFGHANISTAN
Position UN DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME
UN DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME
UN DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME.
UN DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS （外務省国連局所属）
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-02-23
Modified At 2021-02-01
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
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
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
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
Topics SANCTIONED ENTITY
TERRORISM
Notes BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO WAZIR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO WAZIR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010.
UN DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME.
SE TROUVERAIT DANS LA RéGION FRONTALIèRE ENTRE L'AFGHANISTAN ET LE PAKISTAN - MEMBRE DE LA TRIBU WAZIR - SERVICE DES RELATIONS AVEC LES NATIONS UNIES, MINISTèRE DES AFFAIRES éTRANGèRES SOUS LE RéGIME DES TALIBAN.
DIYAKINI BERADA DI WILAYAH PERBATASAN AFGANISTAN/PAKISTAN
BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO WAZIR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. CLICK HERE
BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO WAZIR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010.
アフガニスタンとパキスタンの国境地帯にいると思われている。WAZIR部族に属する。安全保障理事会決議1822（2008年）に基づく見直しは2010年7月23日に終了した。
BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO WAZIR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
DESIGNATION: UN DEPARTMENT, MINISTRY OF FOREIGN AFFAIRS UNDER THE TALIBAN REGIME. BELIEVED TO BE IN AFGHANISTAN/PAKISTAN BORDER AREA. BELONGS TO WAZIR TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL. 2010
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3316

17 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2001-02-23
Listing Date: 2001-02-23
Country: Argentina

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Program: UN List
Taliban

UNSC Id: TAi.039
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2012-05-21
Country: Australia

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 23 Feb. 2001 (amended on 3 Sep. 2003, 21 Sep. 2007, 29 Nov. 2011, 18 May 2012)

Sanction Caption AFG
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3619.58

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
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: 19376

Country: Switzerland

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

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: TI.W.39.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption AFG
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3619.58

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Sanction Caption (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Program: décision du comité des sanctions des Nations unies du 23/02/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 543/2012 du 25/06/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 2017/404 du 07/03/2017 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Wazir - Service des relations avec les Nations unies, ministère des affaires étrangères sous le régime des Taliban.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AFG0035

Start Date: 2001-02-23
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.039
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Afghanistan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AFG0035

Start Date: 2001-02-23
Modified At: 2021-02-01
Listing Date: 2001-04-02
Country: United Kingdom

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.039
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-05-28
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-128

Country: Indonesia

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 94
TI.W.39.01

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 39

Start Date: 2003-09-03 2012-03-27 2008-06-25 2007-09-21 2012-05-18 2012-10-25 2001-02-23 2011-11-29 2001-09-22
Country: Japan

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Provisions: décision du comité des sanctions des Nations unies du 23/02/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012,; (UE) 2017/404 du 07/03/2017,; (UE) 543/2012 du 25/06/2012

Reason: Se trouverait dans la région frontalière entre l'Afghanistan et le Pakistan - Membre de la tribu Wazir - Service des relations avec les Nations unies, ministère des affaires étrangères sous le régime des Taliban.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption Резолюція РБ ООН 1988 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2012-05-24
Listing Date: 2012-05-24
Country: Ukraine

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2001-02-23
Modified At: 2012-05-18
Listing Date: 2001-02-23
Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

Program: Taliban

UNSC Id: TAi.039
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2001-02-23
Country: South Africa

Entity: NK-Yjg4Er8b9YE4nBh2NCaYiV

UNSC Id: TAi.039
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ALI SHIHADI
ABOU HASSAN JAWAD
ALI SHIHADI
ABU HASSAN JAWAD
ABOU HASSAN ALI CHEHADE
ABOU HASSAN ALI CHEHADE
ABOU HASSAN JAWAD
ALI CHEADE
ABU HASSAN JAWAD
ALI CHEADE
Profile Type PERSON
Name ALI AHMAD CHEHADE
CHEHADE, ALI AHMAD
ALI AHMAD CHEHADE
First Name ABU HASSAN
ALI AHMAD
ABOU HASSAN
ALI
Middle Name AHMAD
ALI
Last Name CHEADE
CHEHADE
SHIHADI
JAWAD
Country LEBANON
CôTE D’IVOIRE
Birth Date 1961-01-05
Birth-Place ANSARIE, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-06-11
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ABIDJAN
ABIDJAN, CIV
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13417

2 Sanctions

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: 13417

Country: United States

Entity: NK-gwc2jHMYFBGD8SL6ydeJb4

Program: SDN List

Provisions: SDGT
Block

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 Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR498QD

Listing Date: 2013-06-11
Country: United States

Entity: NK-gwc2jHMYFBGD8SL6ydeJb4

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 ALI AHMAD CHEHADE
Profile Type PERSON
Name ABU HASSAN JAWAD
First Name ABU HASSAN
Last Name JAWAD
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR498QN

Listing Date: 2013-06-11
Country: United States

Entity: usgsa-s4mr498qn

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 ALI AHMAD CHEHADE
Profile Type PERSON
Name ABOU HASSAN JAWAD
First Name ABOU HASSAN
Last Name JAWAD
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2013-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR498QQ

Listing Date: 2013-06-11
Country: United States

Entity: usgsa-s4mr498qq

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 NASIR ABDULLAH ODEH ABDEL JAWAD
Profile Type PERSON
Name NASER ABDUL JAWAD
First Name NASER
Last Name ABDUL JAWAD
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

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: S4MR5CSL7

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5csl7

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 NASER ABDUL JAWAD
First Name NASER
Last Name ABDUL JAWAD
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

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: S4MR5CTQY

Start Date: 2006-04-12
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5ctqy

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