2 SapherCheck records found for Person Mohamed kol
1. Haji Mohammad NOOR
2. Sanction Caption: Reciprocal
2. MOHAMMED NOOR MOHAMED KOL
| Alias |
MOHAMMED NOOR MOHAMED KOL
MOHAMMED NOOR MOHAMED KOL HAJI MOHAMMAD NOOR MOHAMMED NOUR MOHAMMED KUL |
|---|---|
| Profile Type | PERSON |
| Name |
NOOR, HAJI MOHAMMAD
HAJI MOHAMMAD NOOR MOHAMMED NOUR MOHAMMED KUL |
| First Name |
MOHAMMED NOUR
HAJI MOHAMMAD MOHAMMED NOOR MOHAMMED NOUR |
| Last Name |
NOOR
MOHAMMED KUL MOHAMED KOL |
| Country |
AFGHANISTAN
UNITED ARAB EMIRATES |
| Nationality |
AFGHANISTAN
|
| Birth Date |
1965-07-27
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-02-18
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O GREEN LEAF GENERAL TRADING LLC
C/O CONNECT TELECOM GENERAL TRADING LLC C/O NEW ANSARI MONEY EXCHANGE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12592
|
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: 12592 Country: United States Entity: NK-TBG9qChu9MZo8T32iqgJ9E 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: S4MR3RJ2K Listing Date: 2011-02-18 Country: United States Entity: NK-TBG9qChu9MZo8T32iqgJ9E 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 |
HAJI MOHAMMAD NOOR
MOHAMMED NOUR MOHAMMED KUL |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED NOOR MOHAMED KOL
|
| First Name |
MOHAMMED NOOR
|
| Last Name |
MOHAMED KOL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2011-02-18
|
| 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: S4MR3RJ2L Listing Date: 2011-02-18 Country: United States Entity: usgsa-s4mr3rj2l 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 |