1 SapherCheck records found for Person Khadur
1. Tawfiq Muhammad Khadour
| Alias |
TAWFIQ AHMAD KHADUR
|
|---|---|
| Profile Type | PERSON |
| Name |
توفیق محمد خضور
KHADOUR, TAWFIQ MUHAMMAD TAWFIQ MUHAMMAD KHADOUR |
| First Name |
TAWFIQ
توفیق |
| Middle Name |
AHMAD
محمد MUHAMMAD |
| Last Name |
KHADUR
KHADOUR خضور |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1966
|
| Birth-Place |
HILAT ARA, JABLAH, SYRIA
|
| Position |
MAJOR GENERAL
|
| 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=34107
|
1 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: 34107 Country: United States Entity: ofac-34107 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |