2 SapherCheck records found for Person Kaka
1. Ahmad Hassan Kaka AL-UBAYDI
2. Sanction Caption: Reciprocal
2. HAZIM KAKA
| Alias |
ALI AL NOBANI
HAZIM KAKA ALI AL NOBANI AHMED HASSAN KAKA AL-OBEIDI AHMED HASSAN KAKA AL-OBEIDI |
|---|---|
| Profile Type | PERSON |
| Name |
AL-UBAYDI, AHMAD HASSAN KAKA
AHMAD HASSAN KAKA AL-UBAYDI AHMAD HASSAN KAKA AL-UBAYDI |
| First Name |
AHMAD HASSAN KAKA
AHMED HASSAN KAKA AHMAD HASSAN KAKA ALI |
| Last Name |
AL-UBAYDI
AL NOBANI AL-OBEIDI HAZIM KAKA |
| Country |
IRAQ
|
| Nationality |
IRAQ
|
| Birth Date |
1949
|
| Birth-Place |
BAGHDAD, IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
KURDI AL NASIR VILLAGE
AL HUMAYRA VILLAGE, TAZA SUB DISTRICT |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11021
|
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: 11021 Country: United States Entity: NK-TRb464bvXbSes6FA9ZtL5n Program: SDN List Provisions: IRAQ3 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: S4MR3R324 Listing Date: 2008-09-16 Country: United States Entity: NK-TRb464bvXbSes6FA9ZtL5n 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 |
AHMED HASSAN KAKA AL-OBEIDI
AHMAD HASSAN KAKA AL-UBAYDI ALI AL NOBANI |
|---|---|
| Profile Type | PERSON |
| Name |
HAZIM KAKA
|
| First Name |
HAZIM
|
| Last Name |
KAKA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2008-09-16
|
| 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: S4MR3PL6V Listing Date: 2008-09-16 Country: United States Entity: usgsa-s4mr3pl6v 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 |