1 SapherCheck records found for Person Musanna
1. MARUF, Muhammad
| Alias |
MAULANA UBAIDULLAH
MAULANA MUSANNA |
|---|---|
| Weak Alias |
ALI HAMZAH
|
| Profile Type | PERSON |
| Name |
MARUF, MUHAMMAD
MUHAMMAD MARUF |
| First Name |
MUHAMMAD
MAULANA |
| Last Name |
MARUF
MUSANNA UBAIDULLAH |
| Country |
AFGHANISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1985-01-31
1988-01-31 |
| Birth-Place |
PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40078
|
1 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: 40078 Country: United States Entity: ofac-40078 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 |