2 SapherCheck records found for Person Muhawdar
1. Ahmed Watban Ibrahim Hasan AL-TIKRITI
2. Sanction Caption: Reciprocal
2. IMAD 'UDI MUHAWDAR
| Alias |
AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI
'IMAD 'UDI MUHAWDAR AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI IMAD 'UDI MUHAWDAR |
|---|---|
| Profile Type | PERSON |
| Name |
AHMED WATBAN IBRAHIM HASAN AL-TIKRITI
AL-TIKRITI, AHMED WATBAN IBRAHIM HASAN AHMED WATBAN IBRAHIM HASAN AL-TIKRITI |
| First Name |
AHMED WATBAN IBRAHIM HASAN
AHMAD WATBAN IBRAHIM HASAN 'IMAD 'UDI AHMED WATBAN IBRAHIM HASAN |
| Last Name |
AL-TIKRITI
MUHAWDAR |
| Country |
SYRIA
YEMEN |
| Nationality |
IRAQ
|
| Birth Date |
1979
1975 |
| Birth-Place |
BAGHDAD, IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-12-07
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
JIRMANAH NEIGHBORHOOD, DAMASCUS
SANA'A, YEM AL-HADDA HOTEL, SANA'A AL-RA'IS BUILDING, MINA STREET, TARTUS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10374
|
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: 10374 Country: United States Entity: NK-YYJdxhKGotySBpS4SfAnZS Program: SDN List Provisions: IRAQ2 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: S4MR3PS2Y Listing Date: 2007-12-07 Country: United States Entity: NK-YYJdxhKGotySBpS4SfAnZS 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 |
AHMAD WATBAN IBRAHIM HASAN AL-TIKRITI
AHMED WATBAN IBRAHIM HASAN AL-TIKRITI |
|---|---|
| Profile Type | PERSON |
| Name |
IMAD 'UDI MUHAWDAR
|
| First Name |
IMAD 'UDI
|
| Last Name |
MUHAWDAR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2007-12-07
|
| 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: S4MR3PS2Z Listing Date: 2007-12-07 Country: United States Entity: usgsa-s4mr3ps2z 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 |