2 SapherCheck records found for Person Kansou
1. Jihad Muhammad QANSU
2. Sanction Caption: Reciprocal
2. Ali Muhammad QANSU
2. Sanction Caption: Reciprocal
| Alias |
JIHAD QANSU
JIHAD MOHAMAD KANSO JEHAD QANSAWH JEHAD QANSO JEHAD MOHAMED KANSO JIHAD KANSO JEHAD KANSO JIHAD MOHAMAD KANSOU JIHAD KANSOU JEHAD KANSU |
|---|---|
| Profile Type | PERSON |
| Name |
JIHAD MUHAMMAD QANSU
JIHAD MUHAMMAD QANSU QANSU, JIHAD MUHAMMAD |
| First Name |
JEHAD
JIHAD MUHAMMAD JIHAD |
| Middle Name |
MUHAMMAD
MOHAMED MOHAMAD |
| Last Name |
KANSU
QANSU KANSO QANSU QANSAWH QANSO KANSOU |
| Country |
LEBANON
VENEZUELA |
| Birth Date |
1966-02-10
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-21
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BEIRUT, LBN
JINAH-HAFEZ AL ASAD STREET, ABEDAH BUILDING-1ST FLOOR, BEIRUT HAFEZ AL ASSAAD STREET, EBADI BUILDING, 1ST FLOOR, JNAH, BAABDA HAFEZ AL ASSAAD STREET, ABADI BUILDING, 1ST FLOOR, JNAH, BAABDA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23663
|
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: 23663 Country: United States Entity: NK-GyAvQR9TH2LW36sujiUY2c 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: S4MR6HJ3L Start Date: 2018-02-02 Listing Date: 2018-06-21 Country: United States Entity: NK-GyAvQR9TH2LW36sujiUY2c 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 MOHAMED KANSO
ALI MOHAMED KANSOU ALI QANSU |
|---|---|
| Profile Type | PERSON |
| Name |
QANSU, ALI MUHAMMAD
ALI MUHAMMAD QANSU ALI MUHAMMAD QANSU |
| First Name |
ALI MUHAMMAD
ALI |
| Middle Name |
MUHAMMAD
MOHAMED |
| Last Name |
KANSO
QANSU KANSOU QANSU |
| Country |
LEBANON
SIERRA LEONE |
| Birth Date |
1967-10-01
|
| Birth-Place |
BEIRUT, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-21
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
5 GUMA VALLEY DRIVE, SPUR ROAD, FREETOWN
HARET HREIK HAFEZ AL ASSAAD STREET, ABADI BUILDING, 1ST FLOOR, JNAH, BAABDA HAFEZ AL ASSAAD STREET, EBADI BUILDING, 1ST FLOOR, JNAH, BAABDA JNAH, BAABDA, LBN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23664
|
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: 23664 Country: United States Entity: NK-gd3fmDAo48phB7TfnsCGGQ 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: S4MR6HJ3M Start Date: 2018-02-02 Listing Date: 2018-06-21 Country: United States Entity: NK-gd3fmDAo48phB7TfnsCGGQ 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 |