SapherCheck

2 SapherCheck records found for Person Karaki

Alias MUHAMMAD 'ALI KARAKI
MUHAMMAD KARAKI
Weak Alias ABU AL-FADL
Profile Type PERSON
Name KARAKI, ALI
ALI KARAKI
First Name MUHAMMAD
ALI
Middle Name 'ALI
Last Name KARAKI
Country LEBANON
Nationality GUINEA
Birth Date 1967-02-25
Birth-Place EIN BOUSEWAR, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27320

1 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: 27320

Country: United States

Entity: NK-QHdSpH9fKYEdwisFRJzShY

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name ALI KARAKI
First Name ALI
Last Name KARAKI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2019-09-20
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: S4MR9RTMB

Start Date: 2019-09-10
Listing Date: 2019-09-20
Country: United States

Entity: usgsa-s4mr9rtmb

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