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6 SapherCheck records found for Person Kareem

Alias	ARAS HABIB MOHAMED KAREEM ARAS HABIB KARIM ARAS HABIB KAREEM
Weak Alias	ARAS HABIB
Profile Type	PERSON
Name	KAREEM, ARAS HABIB ARAS HABIB MOHAMED KAREEM ARAS HABIB KAREEM
First Name	ARAS HABIB MOHAMED ARAS
Middle Name	HABIB MOHAMED HABIB
Last Name	KAREEM KARIM KAREEM
Country	IRAQ
Birth Date	1967-08-06
Birth-Place	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-05-25
Gender	MALE
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=24541

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: 24541 Country: United States Entity: NK-CQLLE3T6f2e4vaz7snNtFf Program: SDN List Provisions: SDGT IRGC Block IFSR 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

2. 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: S4MR6GN62 Start Date: 2018-05-15 Listing Date: 2018-05-25 Country: United States Entity: NK-CQLLE3T6f2e4vaz7snNtFf 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-CQLLE3T6f2e4vaz7snNtFf Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Japan METI End User List Canadian Listed Terrorist Entities UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-03-25 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Tehran Tehran, Iran Alias: Jerusalem force IRGC-Quds Force Islamic Revolutionary Guard Corps - Qods Force Jerusalem Force and Qods Force. PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN) Pasdaran-e Enghelab-e Islami (Pasdaran) Iranian Revolutionary Guard Corps - Quds Force Qods Corps Qods/Quds Force Al Qods سپاه قدس ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE Jerusalem Corps SEPAH-E QODS (JERUSALEM FORCE) Qods/Quds Jerusalem Force al Quds Quds Force IRGC-QF IRGC QF Sepah-e Qods Qods (Jerusalem) Force of the IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Pasdaran-e Enghelab-e Islami al Quds Force QODS CORPS Pasdaran Qods Force Legal Form: Military Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10465

2. Jibril Abdulkarim Ibrahim Mayu

Alias	GIBRIL ABDUL KAREEM BAREY GENERAL GIBRIL ABDUL KAREEM BAREY, GABRIL ABDUL KARIM BARI ガブリール・アブドゥル・カリーム・バドリ（GABRIL ABDUL KAREEM BADRI） “TEK” GABRIL ABDUL KARIM BARI , DJIBRIL ABDUL KAREEM BAREY ギブリール・アブドゥル・カリーム・バリー将軍(GENERAL GIBRIL ABDUL KAREEM BAREY)、 TEK GABRIL ABDUL KAREEM BADRI DJIBRIL ABDUL KAREEM DJIBRIL ABDUL KAREEM GENERAL GIBRIL ABDUL KAREEM BAREY “TEK DJIBRIL ABDUL KAREEM BAREY 「テク」（”TEK”）、
ID Number	192-3238459-9. 192-3238459-9 192-3238459-9、出生時の国籍証明書302581 302581
Title	NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER GENERAL
Profile Type	PERSON
Name	JIBRIL ABDULKARIM IBRAHIM MAYU MAYU JIBRIL ABDULKARIM IBRAHIM JIBRIL ABDULKARIM IBRAHIM MAYU GABRIL ABDUL KAREEM BADRI ‘TEK’ JIBRIL ABDULKARIM IBRAHIM MAYU GABRIL ABDUL KAREEM BADRI GABRIL ABDUL KAREEM BADRI BADRI, GABRIL ABDUL KAREEM GENERAL GIBRIL ABDUL KAREEM BAREY ジブリール・アブドゥルカリム・イブラヒム・マーヨ
First Name	GIBRIL GABRIL ABDUL KAREEM DJIBRIL ABDUL KAREEM JIBRIL ABDULKARIM IBRAHIM "TEK" GABRIL ABDUL KAREEM GABRIL GABRIL ABDUL KAREEM BADRI GENERAL GIBRIL ABDUL KAREEM BAREY GABRIL ABDUL KARIM JIBRIL DJIBRIL ABDUL
Middle Name	KAREEM MAYU IBRAHIM
Last Name	BADRI BAREY BAREY BADRI TEK KAREEM MAYU BARI MAYU
Country	SUDAN
Nationality	SUDAN SOUTH SUDAN
Birth Date	1967-01-01 1961
Birth-Place	北ダルフールのエル・ファーシル（EL-FASHER）（北ダルフールのエル・ファーシル・ナイル地区（NILE DISTRICT）） NILE DISTRICT, EL-FASHER, NORTH DARFUR AL-FASHER, DARFOUR : SOUDAN NORTH DARFUR, EL-FASHER AL-FASHER, DARFOUR EL-FASHER NILE DISTRICT, EL-FASHER EL-FASHER, NORTH DARFUR (PLACE OF BIRTH: NILE DISTRICT, EL-FASHER, EL- FASHER, NORTH DARFUR)
Position	NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER 改革・開発国家運動（NMRD）野戦司令官 NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER COLONEL FOR THE NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2006-04-25
Modified At	2020-12-31
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TINE DARFUR, SDN TINE, SUDAN (RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD) TINE, RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD, SUDAN DARFUR
Topics	SANCTIONED ENTITY
Notes	写真はインターポール(国際警察刑事機構)・国連安全保障理事会特別手配者に含まれているものを利用可能。インターポール・国連安全保障理事会特別手配ウェブリンク： MAYU IS RESPONSIBLE FOR THE KIDNAPPING OF AFRICAN UNION MISSION IN SUDAN (AMIS) PERSONNEL IN DARFUR DURING OCT 2005. MAYU OPENLY ATTEMPTS TO THWART THE AMIS MISSION THROUGH INTIMIDATION; FOR EXAMPLE HE THREATENED TO SHOOT DOWN AFRICAN UNION (AU) HELICOPTERS IN THE JEBEL MOON AREA IN NOV 2005. THROUGH SUCH ACTIONS MAYU HAS CLEARLY VIOLATED SCR 1591 IN CONSTITUTING A THREAT TO STABILITY IN DARFUR AND MEETS THE CRITERIA TO BE DESIGNATED BY THE COMMITTEE TO BE SUBJECTED TO SANCTIONS NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER TINE, SUDAN (RESIDES IN TINE, ON THE SUDANESE SIDE OF THE BORDER WITH CHAD) MAYU EST RESPONSABLE DE L'ENLèVEMENT DE MEMBRES DE LA MISSION DE L'UNION AFRICAINE AU SOUDAN (MUAS) EN OCTOBRE 2005. IL TENTE OUVERTEMENT D'ENTRAVER LES OPéRATIONS DE LA MUAS EN RECOURANT à DES MANOEUVRES D'INTIMIDATION; AINSI, IL A MENACé D'ABATTRE DES HéLICOPTèRES DE L'UNION AFRICAINE DANS LA RéGION DU DJEBEL MOON EN NOVEMBRE 2005. PAR CES ACTES, MAYU, REPRéSENTANT UNE MENACE POUR LA STABILITé DU DARFOUR, A MANIFESTEMENT ENFREINT LES DISPOSITIONS DE LA RéSOLUTION 1591(2005) DU CONSEIL DE SéCURITé ET RéPOND AUX CRITèRES éNONCéS POUR êTRE INSCRIT PAR LE COMITé SUR LA LISTE DES PERSONNES ET ENTITéS VISéES PAR LES SANCTIONS PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. NATIONAL IDENTIFICATION NO: A) 192-3238459- 9 B) CERTIFICATE OF NATIONALITY ACQUIRED THROUGH BIRTH 302581. NATIONAL MOVEMENT FOR REFORM AND DEVELOPMENT (NMRD) FIELD COMMANDER. PHOTO AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. ADRESSE : SOUDAN : TINE, AUTRE IDENTITé : 192-3238459-9 : N° NATIONAL D'IDENTIFICATION, 302581 : CERTIFICAT DE NATIONALITé ACQUISE DE NAISSANCE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1391 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9613

15 Sanctions

1. Sanction Caption: 1591 (Sudan)

Sanction Caption	1591 (Sudan)
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: 2018-03-14 Country: Australia Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: 1591 (Sudan) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 25 Apr. 2006 (amended on 14 Mar. 2018)

2. Sanction Caption: SDN

Sanction Caption	SDN
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.3819.85 Start Date: 2018-03-28 Listing Date: 2018-03-28 Country: Belgium Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: SDN Reason: 2018/512 (OJ L84) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN

3. Sanction Caption: Ordinance of 25 M...

Sanction Caption	Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex
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: 3092 Start Date: 2013-10-10 2014-06-06 2018-03-14 2017-10-17 2013-04-19 Listing Date: 2014-06-06 2013-10-09 2018-03-15 2013-04-18 2017-10-18 Country: Switzerland Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Ordinance of 25 May 2005 on measures against Sudan (SR 946.231.18), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: SDN

Sanction Caption	SDN
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.3819.85 Start Date: 2018-03-28 Listing Date: 2018-03-28 Country: European Union Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: SDN Reason: 2018/512 (OJ L84) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0512&from=EN

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2023-09-04
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-nK4iK8y6KbYx6TcDbQF8s4 Reason: Council Decision concerning restrictive measures in view of the situation in Sudan and repealing Decision 2011/423/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0450-20230404

6. Sanction Caption: CE 760/2006 du 18...

Sanction Caption	CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014)
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 Authority ID: EU.3819.85 Country: France Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: décision du comité des sanctions des Nations unies du 25/04/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 2017/401 du 07/03/2017 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) CE 760/2006 du 18/05/2006 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 75/2014 du 27/01/2014 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) (UE) 2018/512 du 27/03/2018 (ONU Soudan - RCSNU 1591 (2005) et R (UE) 747/2014) Reason: Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Sudan (Sancti...

Sanction Caption	The Sudan (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: SUD0004 Start Date: 2006-04-25 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: The Sudan (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: SDi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Sudan

Sanction Caption	Sudan
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: SUD0004 Start Date: 2006-04-25 Modified At: 2020-12-31 Listing Date: 2006-05-26 Country: United Kingdom Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Sudan Provisions: Asset freeze UNSC Id: SDi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	スーダンにおけるダルフール和平阻害関与者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2006-06-30 2018-08-17 2007-12-21 2015-06-19 Listing Date: 2006-04-25 2018-03-14 Country: Japan Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: スーダンにおけるダルフール和平阻害関与者等 Reason: マーヨは、2005年10月のダルフールにおけるアフリカ連合（ＡＵ）スーダン・ミッション（AMIS）要員誘拐についての責任を有している。同人は、公然とAMISの任務の妨害を試みている。例えば、2005年11月、ジャバル・ムーン地域においてＡＵのヘリコプターを撃墜すると脅迫した。このような行為を通じて、同人は、ダルフールの安定に対する脅威を構成し、国連安保理決議第1591号に明らかに違反しており、委員会により指定される制裁の対象とされるべき基準を満たしている。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

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-nK4iK8y6KbYx6TcDbQF8s4 Provisions: (UE) 2017/401 du 07/03/2017,; (UE) 2018/512 du 27/03/2018,; décision du comité des sanctions des Nations unies du 25/04/2006,; CE 760/2006 du 18/05/2006,; (UE) 75/2014 du 27/01/2014 Reason: Mayu est responsable de l'enlèvement de membres de la Mission de l'Union africaine au Soudan (MUAS) en octobre 2005. Il tente ouvertement d'entraver les opérations de la MUAS en recourant à des manoeuvres d'intimidation; ainsi, il a menacé d'abattre des hélicoptères de l'Union africaine dans la région du Djebel Moon en novembre 2005. Par ces actes, Mayu, représentant une menace pour la stabilité du Darfour, a manifestement enfreint les dispositions de la résolution 1591(2005) du Conseil de sécurité et répond aux critères énoncés pour être inscrit par le Comité sur la liste des personnes et entités visées par les sanctions Source URL: https://geldefonds.gouv.mc/

11. 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: 9613 Country: United States Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: SDN List Provisions: DARFUR Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: Резолюця ...

Sanction Caption	Резолюця РБ ООН 1591 (2005)
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: 2018-03-16 Listing Date: 2018-03-16 Country: Ukraine Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Резолюця РБ ООН 1591 (2005) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Sudan

Sanction Caption	Sudan
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: 2006-04-25 Modified At: 2018-03-14 Listing Date: 2006-04-25 Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 Program: Sudan UNSC Id: SDi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3PMYG Listing Date: 2006-05-02 Country: United States Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 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

15. Sanction Caption: Sanction

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: 2006-04-25 Country: South Africa Entity: NK-nK4iK8y6KbYx6TcDbQF8s4 UNSC Id: SDi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. DJIBRIL ABDUL KAREEM

Alias	GABRIL ABDUL KARIM BARI DJIBRIL ABDUL KAREEM BAREY GABRIL ABDUL KAREEM BADRI
Profile Type	PERSON
Name	DJIBRIL ABDUL KAREEM
First Name	DJIBRIL ABDUL
Last Name	KAREEM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2006-05-02
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: S4MR3PMYH Listing Date: 2006-05-02 Country: United States Entity: usgsa-s4mr3pmyh 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

4. S. BROUGHTON KAREEM

Alias	HAREEM BROUGHTON GIOVANNI BROUGHTON KAREEM BROUGHTON GIGI BROUGHTON
Profile Type	PERSON
Name	S. BROUGHTON KAREEM
First Name	S.
Middle Name	BROUGHTON
Last Name	KAREEM
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHICAGO, IL 60649, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR482LS Start Date: 2013-02-20 Listing Date: 2013-02-28 Country: United States Entity: usgsa-s4mr482ls Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. S B KAREEM

Profile Type	PERSON
Name	S B KAREEM
First Name	S
Middle Name	B
Last Name	KAREEM
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-03-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHICAGO, IL 606492507, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR4867Z Start Date: 2013-02-20 Listing Date: 2013-03-11 Country: United States Entity: usgsa-s4mr4867z Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ARAS HABIB KAREEM

Alias	ARAS HABIB KARIM ARAS HABIB MOHAMED KAREEM
Profile Type	PERSON
Name	ARAS HABIB KAREEM
First Name	ARAS HABIB
Last Name	KAREEM
Country	IRAQ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-05-25
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: S4MR6GN0N Start Date: 2018-05-15 Listing Date: 2018-05-25 Country: United States Entity: usgsa-s4mr6gn0n 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