Search Sanctions | SapherCheck

Registration Number	UA9WF3RW94J7
Profile Type	PERSON
Name	HASSAN ABDIRAHMAN MAHAMED HASSAN ABDIRAHMAN MAHAMED MAHAMED, HASSAN ABDIRAHMAN
First Name	HASSAN ABDIRAHMAN HASSAN
Middle Name	ABDIRAHMAN
Last Name	MAHAMED MAHAMED
Country	FINLAND
Birth Date	1987-05-23
First Seen	2024-03-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HELSINKI, FIN HELSINKI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47498

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47498 Country: United States Entity: NK-Ff3bjJbYKFSHGJiecm6DTp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY71 Start Date: 2024-03-11 Listing Date: 2024-10-07 Country: United States Entity: NK-Ff3bjJbYKFSHGJiecm6DTp 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

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-03-11
Link Last Change	2024-03-11
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Ff3bjJbYKFSHGJiecm6DTp Object Object Caption: Haleel Commodities L.L.C. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2024-03-11 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Office 601-A, P.O. Box 172532, Deira Twin Tower, Baniyas Road, Dubai Makkah Almukarramah Ave. 3, Mogadishu Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47440

Alias	MOSTAFA MOHAMED ABDEL HAMID ABU SULAYMAN AL USTRALI MOSTAFA FARAG ABU SULAYMAN AL AUSTRALI ABU SULAYMAN AL MUHAJIR MOSTAFA MOHAMED FARAG
Weak Alias	ABU SULAYMAN AL AUSTRALI ABU SULAYMAN AL MUHAJIR ABU SULAYMAN AL USTRALI ABU SULAYMAN AL-MASRI
ID Number	13652517
Profile Type	PERSON
Name	MOSTAFA MAHAMED MOSTAFA MAHAMED MAHAMED, MOSTAFA
First Name	MOSTAFA
Middle Name	MOHAMED
Last Name	FARAG ABDEL HAMID MAHAMED
Country	AUSTRALIA SYRIA
Nationality	EGYPT AUSTRALIA
Birth Date	1984-02-14
Birth-Place	PORT SAID, EGYPT
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-10-11
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	AUSTRALIAN PASSPORT NO. M189870 (REVOKED 12 OCTOBER 2012), NEW SOUTH WALES DRIVERS LICENCE NO. 13652517 (EXPIRED 19 APRIL 2014).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19869

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-11 Country: Australia Entity: NK-Rj8waSuXGtdSs9hawkAPS3 Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing - Charter of the United Nations Act 1945 Listing 2015 (No 3) [F2021L00648, Gazette C2015G01349]. The Minister for Foreign Affairs listed this individual on 20 August 2015 under subsection 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001). The Minister declared on 14 August 2018 and subsequently 12 October 2020 pursuant to subsection 15A(2) of CotUNA, that this listing would continue to have effect. The Minister listed this individual afresh on 11 October 2023.

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: 19869 Country: United States Entity: NK-Rj8waSuXGtdSs9hawkAPS3 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx