Search Sanctions | SapherCheck

9 SapherCheck records found for Person Lami

1. Ali Mussa Daqduq AL-MUSAWI

Alias	HAMID MUHAMMAD JABUR AL-MUSAWI ALI MUSSA DAQDUQ AL-MUSAWI HAMID MAJID 'ABD AL-YUNIS HUSAYN MUHAMMAD JABUR AL-MASUI HAMID MUHAMMAD JABUR AL-MUSUI HAMID MUHAMMAD JABUR AL-LAMI HAMID MUHAMMAD DAQDUQ AL-MUSAWI HAMID MUHAMMAD AL-LAMI ALI MUSSA DAQDUQ
Profile Type	PERSON
Name	ALI MUSSA DAQDUQ AL-MUSAWI HAMID MUHAMMAD JABUR AL-MUSAWI AL-MUSAWI, ALI MUSSA DAQDUQ
First Name	HAMID MUHAMMAD JABUR ALI MUSSA HAMID HUSAYN ALI
Middle Name	DAQDUQ MUSSA MUHAMMAD MUHAMMAD JABUR MAJID MUHAMMAD DAQDUQ
Last Name	AL-LAMI DAQDUQ AL-MUSUI 'ABD AL-YUNIS AL-MUSAWI JABUR AL-LAMI AL-MASUI
Birth Date	1972-03-05 1969-09-01 1971-12-31 1971-08-09 1969-08-09 1970-09-09
Birth-Place	AL-KARRADAH, BAGHDAD, IRAQ BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-06
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=15584

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: 15584 Country: United States Entity: NK-6HDZtmp8oGEtyh8oL76gKM Program: SDN List Provisions: SDGT Block 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 Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR473K6 Listing Date: 2012-12-06 Country: United States Entity: NK-6HDZtmp8oGEtyh8oL76gKM 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

2. Hussein Falah Al-Lami

Alias	ABU ZAINAB AL-LAMI ABU ZAINAB AL-LAMI HUSSEIN FALEH AZIZ HUSSEIN FALEH AZIZ
Profile Type	PERSON
Name	HUSSEIN FALAH AL-LAMI HUSSEIN FALAH AL-LAMI AL-LAMI, HUSSEIN FALAH
First Name	ABU ZAINAB HUSSEIN FALEH HUSSEIN FALAH HUSSEIN
Middle Name	FALAH
Last Name	AL-LAMI AL-LAMI AL-LAMI AZIZ
Country	IRAQ
Nationality	IRAQ
Birth Date	1969-06-20
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
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=27994

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: 27994 Country: United States Entity: NK-Gqv6XNqWNfeGBaLjHoefWY Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRBCF2B Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: NK-Gqv6XNqWNfeGBaLjHoefWY 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. Isma'il Hafiz AL LAMI

Alias	ISMAIL HAFETH IZAJAWI ISMAIL AL-LAMI ISMA'IL HAFITH ABID 'ALI AL-LAMI ISMAIL AL-LAMI ISMA'IL HAFITH ABID 'ALI AL-LAMI ISMAIL HAFETH IZAJAWI ISMAI'IL HAFUZ AL-ZARGAWI ISMAI'IL HAFUZ AL-ZARGAWI
Weak Alias	ABU DAR'A ABU DIRI ABU DURA ABU HAYDAR
Profile Type	PERSON
Name	ISMA'IL HAFIZ AL LAMI AL LAMI, ISMA'IL HAFIZ ISMA'IL HAFIZ AL LAMI
First Name	ISMAIL ISMAIL HAFETH ISMAI'IL HAFUZ ISMA'IL HAFIZ ISMA'IL HAFITH ABID 'ALI ISMA'IL HAFIZ
Last Name	AL LAMI AL-LAMI AL-ZARGAWI IZAJAWI
Country	IRAN IRAQ
Nationality	IRAQ
Birth Date	1957
Birth-Place	BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SADR CITY, BAGHDAD SADR CITY, BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10656

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: 10656 Country: United States Entity: NK-fWikcacsAmEgqPpgrA8Jeb Program: SDN List Provisions: IRAQ3 Block Reason: Unknown 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: S4MR3PSWL Listing Date: 2008-01-09 Country: United States Entity: NK-fWikcacsAmEgqPpgrA8Jeb 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	QASSAR LAMI
First Name	QASSAR
Last Name	LAMI
Country	UNITED STATES
Birth Date	1978-05-10
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PORTLAND, OR 97236, USA 2653 SE 141ST AVE, #5, PORTLAND, OR 97236
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-05-19 Country: United States Entity: us-fed-excl-qassar-lami-97236-portland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR52S85 Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-qassar-lami-97236-portland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

5. ISMAIL AL-LAMI

Alias	ISMAI'IL HAFUZ AL-ZARGAWI ISMA'IL HAFIZ AL LAMI ISMAIL HAFETH IZAJAWI ISMA'IL HAFITH ABID 'ALI AL-LAMI
Profile Type	PERSON
Name	ISMAIL AL-LAMI
First Name	ISMAIL
Last Name	AL-LAMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
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: S4MR3PSWN Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3pswn 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. ISMA'IL HAFITH ABID 'ALI AL-LAMI

Alias	ISMAI'IL HAFUZ AL-ZARGAWI ISMA'IL HAFIZ AL LAMI ISMAIL HAFETH IZAJAWI ISMAIL AL-LAMI
Profile Type	PERSON
Name	ISMA'IL HAFITH ABID 'ALI AL-LAMI
First Name	ISMA'IL HAFITH ABID 'ALI
Last Name	AL-LAMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-01-09
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: S4MR3R4WZ Listing Date: 2008-01-09 Country: United States Entity: usgsa-s4mr3r4wz 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

7. HAMID MUHAMMAD JABUR AL-LAMI

Alias	ALI MUSSA DAQDUQ AL-MUSAWI
Profile Type	PERSON
Name	HAMID MUHAMMAD JABUR AL-LAMI
First Name	HAMID MUHAMMAD
Last Name	JABUR AL-LAMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-06
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: S4MR473JW Listing Date: 2012-12-06 Country: United States Entity: usgsa-s4mr473jw 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

8. HAMID MUHAMMAD AL-LAMI

Alias	ALI MUSSA DAQDUQ AL-MUSAWI
Profile Type	PERSON
Name	HAMID MUHAMMAD AL-LAMI
First Name	HAMID MUHAMMAD
Last Name	AL-LAMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-12-06
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: S4MR473JY Listing Date: 2012-12-06 Country: United States Entity: usgsa-s4mr473jy 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

9. ABU ZAINAB AL-LAMI

Alias	HUSSEIN FALAH AL-LAMI
Profile Type	PERSON
Name	ABU ZAINAB AL-LAMI
First Name	ABU ZAINAB
Last Name	AL-LAMI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
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: S4MRBCFWM Start Date: 2019-12-06 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfwm 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