3 SapherCheck records found for Person Khury
1. ATTIYAH AL-KHURI
2. Sanction Caption: Reciprocal
Link Caption
2. Link Caption : Other link
Link Caption
3. Link Caption : Other link
Link Caption
2. ATTIYAH KHURY
3. ATIYAH AL-KHURY
| 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 |
| 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 | 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 |
| 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 |
| 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 |
| Alias |
ATIYA KHOURI
|
|---|---|
| Profile Type | PERSON |
| Name |
ATTIYAH KHURY
|
| First Name |
ATTIYAH
|
| Last Name |
KHURY
|
| 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: S4MR548YX Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: usgsa-s4mr548yx 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 |
ATIYA KHOURI
|
|---|---|
| Profile Type | PERSON |
| Name |
ATIYAH AL-KHURY
|
| First Name |
ATIYAH
|
| Last Name |
AL-KHURY
|
| 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: S4MR548YY Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: usgsa-s4mr548yy 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 |