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6 SapherCheck records found for Person Khuri

1. Imad Mtanyus Khuri

Profile Type	PERSON
Name	IMAD MTANYUS KHURI KHURI, IMAD MTANYUS IMAD MTANYUS KHURI
First Name	IMAD IMAD MTANYUS
Middle Name	MTANYUS
Last Name	KHURI KHURI
Nationality	SYRIA
Birth Date	1964-10-03
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-27
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=20244

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: 20244 Country: United States Entity: NK-EJ6AbH9x4SnoHCmiqf8JVt Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR548TB Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: NK-EJ6AbH9x4SnoHCmiqf8JVt 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-EJ6AbH9x4SnoHCmiqf8JVt Object Object Caption: Mudalal Khoury Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: Mudalal Mtanyus KHURI Mudalal Mtanyus Khuri Mudallal Khoury Mudallal KHOURY MUDALAL KHURI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18988

2. ATTIYAH AL-KHURI

Alias	ATIYA KHOURI ATIYAH AL-KHURY ATTIYAH KHOURY ATTIYAH AL-KHURI ATTIYAH KHURI ATTIYAH KHURY ATIYAH KHURI
Profile Type	PERSON
Name	KHOURI, ATIYA ATIYA KHOURI ATTIYAH AL-KHURI
First Name	ATIYA ATIYAH ATTIYAH ATTIYAH
Last Name	KHURY AL-KHURI AL-KHURY KHOURY AL-KHURI KHOURI KHURI
Nationality	SYRIA
Birth Date	1971-07-25
Birth-Place	HOMS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-07-27
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=20243

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: 20243 Country: United States Entity: NK-cUoefzNuVrmkTNVSmKPVUK Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13572 (Syria) Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR548YZ Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: NK-cUoefzNuVrmkTNVSmKPVUK 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

3 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-cUoefzNuVrmkTNVSmKPVUK Object Object Caption: Adib Mayaleh Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Wikidata Wikidata Politically Exposed Persons US OFAC Specially Designated Nationals (SDN) List EU Consolidated Travel Bans Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Alias: Adib Mayaleh MIYAL ANDRE Miyal ANDRE أديب ميالة ADIB MAYALEH Adeeb Mayyaleh ANDRE MAYARD ADIB MAYALA Adib Mayyaleh Adib MAYALA André Mayard Adeeb Mayaleh Andre Mayard Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13471 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2209

2. 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-cUoefzNuVrmkTNVSmKPVUK Object Object Caption: Syriatel Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List PermID Open Data Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Thawra Street, Ste Building 6th Floor, BP 2900 Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Ashrafiyat Sahnaya Area, Damas P.O. Box 2900 DOCTORS SYNDICATE BUILDING, AL JALAA STREET, ABU ROUMANEH AREA PO BOX 2900, DAMASCUS, SYR Doctors Syndicate Building, Al Jalaa Street, Abu Roumaneh Area, PO Box 2900, Damascus Syria Syriatel Mobile Telecom Building, Amman Road, Daraa Highway, Achrafieh Sahnaya Area, P.O. Box 2900, DAMASCUS, Syria Alias: SYRIATEL MOBILE TELECOM SA Syriatel Mobile Telecom SYRIATEL MOBILE SYRIATEL MOBILE TELECOM Syriatel Mobile Telecom SA Syriatel Mobile Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10890 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2401 https://permid.org/1-4297589336

3. 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-cUoefzNuVrmkTNVSmKPVUK Object Object Caption: Rami Makhlouf Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions ICIJ Offshore Leaks Database UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Wikidata US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes Wikidata Persons in Relevant Categories French National Asset Freezing System Syrian Observatory of Political and Economic Networks EU Consolidated Travel Bans Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Rami Mohammad MAKHLOUF ラーミー・マフルーフ Rami Bin Mohammed MAKHOUF Махлуф, Рами Rami MAKHLOUF RAMI BIN MOHAMMED MAKHLOUF RAMI MOHAMMAD MAKHLOUF رامي مخلوف رامي محمد مخلوف Rami Mohammad MAKHLOUF Rami Bin Mohammed MAKHLOUF Rami MAKHLUF RAMI MAKHLUF RAMI MAKHLOUF Source URL: https://offshoreleaks.icij.org/nodes/12034565 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10725 https://offshoreleaks.icij.org/nodes/12174473 https://offshoreleaks.icij.org/nodes/13003654 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2148

3. Mudalal Khoury

Alias	MUDALAL MTANYUS KHURI MUDALAL MTANYUS KHURI MUDALLAL KHOURY MUDALLAL KHOURY MUDALAL KHURI
Profile Type	PERSON
Name	مدلل خوري MUDALAL KHURI MUDALAL MTANYUS KHURI MUDALAL KHOURY KHURI, MUDALAL
First Name	MUDALAL MTANYUS MUDALLAL MUDALAL
Middle Name	MTANYUS
Last Name	KHURI KHOURY
Nationality	RUSSIA SYRIA
Birth Date	1957-07-18 1957-06-18
Birth-Place	KHOMS, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-05
Modified At	2024-03-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	SYRIAN-RUSSIAN BUSINESSPERSON
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18988

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: 18988 Country: United States Entity: Q114160561 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR4Z7M9 Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: Q114160561 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. MUDALAL KHURI

Alias	MUDALLAL KHOURY MUDALAL MTANYUS KHURI
Profile Type	PERSON
Name	MUDALAL KHURI
First Name	MUDALAL
Last Name	KHURI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-02-05
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: S4MR4Z7DJ Start Date: 2016-02-04 Listing Date: 2016-02-05 Country: United States Entity: usgsa-s4mr4z7dj 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

5. ATIYAH KHURI

Alias	ATIYA KHOURI
Profile Type	PERSON
Name	ATIYAH KHURI
First Name	ATIYAH
Last Name	KHURI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-07-27
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: S4MR548YV Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: usgsa-s4mr548yv 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

6. ATTIYAH KHURI

Alias	ATIYA KHOURI
Profile Type	PERSON
Name	ATTIYAH KHURI
First Name	ATTIYAH
Last Name	KHURI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-07-27
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: S4MR548YW Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: usgsa-s4mr548yw 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