3 SapherCheck records found for Person Kharoubi
1. Ali Mohamed KHARROUBI
2. Sanction Caption: Reciprocal
2. Jamal Mohamad KHAROUBI
2. Sanction Caption: Reciprocal
3. ALI KHAROUBI
| Alias |
ALI KHAROUBI
ALI KHAROUBI |
|---|---|
| Profile Type | PERSON |
| Name |
ALI MOHAMED KHARROUBI
KHARROUBI, ALI MOHAMED ALI MOHAMED KHARROUBI |
| First Name |
ALI MOHAMED
ALI MOHAMED ALI |
| Last Name |
KHAROUBI
KHARROUBI |
| Country |
LEBANON
CONGO - BRAZZAVILLE BENIN |
| Birth Date |
1970-07-08
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-01-26
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O ELLISSA MEGASTORE
C/O SOCIETE ELLISSA GROUP CONGO C/O AGROPHEN C/O ELLISSA SHIPPING C/O ELLISSA EXCHANGE COMPANY C/O ELLISSA PARC COTONOU C/O SOLMAR C/O YAMEN BENIN SARL C/O ELLISSA HOLDING C/O ELLISSA GROUP SA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12463
|
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: 12463 Country: United States Entity: NK-Mot532knXxywgF4PsUcMw2 Program: SDN List Provisions: SDNTK 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: S4MR3RD8R Listing Date: 2011-01-26 Country: United States Entity: NK-Mot532knXxywgF4PsUcMw2 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 |
| Profile Type | PERSON |
|---|---|
| Name |
JAMAL MOHAMAD KHAROUBI
JAMAL MOHAMAD KHAROUBI KHAROUBI, JAMAL MOHAMAD |
| First Name |
JAMAL MOHAMAD
JAMAL MOHAMAD |
| Last Name |
KHAROUBI
|
| Country |
LEBANON
|
| Birth Date |
1976-11-01
|
| Birth-Place |
SAIDA, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2011-01-26
|
| 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=12533
|
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: 12533 Country: United States Entity: NK-NKFWdd4E2juAcd9bWmK6fB Program: SDN List Provisions: SDNTK 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: S4MR3RD9F Listing Date: 2011-01-26 Country: United States Entity: NK-NKFWdd4E2juAcd9bWmK6fB 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 KHARROUBI
|
|---|---|
| Profile Type | PERSON |
| Name |
ALI KHAROUBI
|
| First Name |
ALI
|
| Last Name |
KHAROUBI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-01-26
|
| 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: S4MR3RD8S Listing Date: 2011-01-26 Country: United States Entity: usgsa-s4mr3rd8s 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 |