SapherCheck

9 SapherCheck records found for Person Nur

Alias MALLAM AHMED NURU
MAMMAM NUR
MOHAMMED NURA
MOHAMMAD NUR
Weak Alias MUHAMMAD MUHAMMAD
Profile Type PERSON
Name MOHAMMED NUR
NUR, MOHAMMED
First Name MAMMAM
MALLAM
MOHAMMAD
MOHAMMED
Middle Name AHMED
Last Name NUR
NURA
NURU
Nationality NIGERIA
Birth Date 1972-01-01
Birth-Place MAIDUGURI, NIGERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
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=18602

1 Sanctions

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: 18602

Country: United States

Entity: NK-JZeD4xz5gfVgC6bytbiuWe

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN
SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN
JAWAD NUR-AL-DIN
JAWAD NOURREDINE
Profile Type PERSON
Name NUR-AL-DIN, JAWAD
SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN
JAWAD NUR-AL-DIN
First Name SHAWQI JAWAD MOHAMAD SHAFIQ
SHAWQI JAWAD MOHAMAD SHAFIQ
SHAWQI MUHAMMAD SHAFIQ
JAWAD
Last Name NOURREDINE
NUR AL-DIN
NUR AL-DIN
NUR-AL-DIN
Country LEBANON
Birth Date 1962-10-20
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-04-10
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=27787

2 Sanctions

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: 27787

Country: United States

Entity: NK-bW7A93FqVfcDrLyyTTgnic

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MRC86KG

Start Date: 2020-02-26
Listing Date: 2020-04-10
Country: United States

Entity: NK-bW7A93FqVfcDrLyyTTgnic

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 NUR-AL-DIN, IMAD
IMAD NUR-AL-DIN
IMAD NUR-AL-DIN
First Name IMAD
IMAD
Last Name NUR-AL-DIN
NUR-AL-DIN
Country SYRIA
Nationality SYRIA
Birth Date 1955-07-29
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
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=22054

2 Sanctions

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: 22054

Country: United States

Entity: NK-crAoXecnsecP67c5V6PDVe

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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: S4MR6PKVH

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-crAoXecnsecP67c5V6PDVe

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 MUHAMMAD MUSTAFA NUR-AL-DIN
MOHAMAD NOUREDDINE
Profile Type PERSON
Name MOHAMAD NOUREDDINE
NOUREDDINE, MOHAMAD
MUHAMMAD MUSTAFA NUR-AL-DIN
First Name MUHAMMAD MUSTAFA
MUHAMMAD
MOHAMAD
Middle Name MUSTAFA
Last Name NOUREDDINE
NUR-AL-DIN
NUR-AL-DIN
Country LEBANON
Birth Date 1974-10-23
Birth-Place BEIRUT, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-01-28
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=19388

2 Sanctions

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: 19388

Country: United States

Entity: NK-k7VQ89konhW8NCprcobF4V

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

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: S4MR4Z12G

Start Date: 2016-01-28
Listing Date: 2016-01-28
Country: United States

Entity: NK-k7VQ89konhW8NCprcobF4V

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-k7VQ89konhW8NCprcobF4V

Object Object Caption: Hizballah
Object Datasets Object Datasets: US SAM Procurement Exclusions
Canadian Listed Terrorist Entities
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-09-15
Object Last Change: 2024-09-10
Object Last Seen: 2024-10-25
Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG
Revolutionary Justice Organization
Party of Allah
Organization of the Oppressed on Earth
Ansar al Allah
Organization of Right Against Wrong and Followers of the Prophet Muhammed.
Ansar Allah (Followers of God/Partisans of God/God's Helpers)
Organization of Right against Wrong
Hizballah International
Ansarollah (Followers of God/Partisans of God/God's Helpers)
PARTY OF GOD
Party of God
Islamic Jihad Organization
Partisans of God
Islamic Jihad
HIZBALLAH
The Party of God
Followers of the Prophet Muhammed
Organization of the Oppressed
God’s Helpers
Hizballah ESO
FOLLOWERS OF THE PROPHET MUHAMMED
Ansar Allah
Al Muqawamah al Islamiyyah
Hizbullah
Lebanese Hizballah
Islamic Jihad for the Liberation of Palestine
ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE
Islamic Holy War
ANSAR ALLAH
ISLAMIC JIHAD ORGANIZATION
Islamic Resistance
Lebanese Hezbollah
Hizbollah
Islamic Jihad (Islamic Holy War)
Al-Muqawamah al-Islamiyyah (Islamic Resistance)
ISLAMIC JIHAD
Hezballah
Ansar al-Allah (Followers of God/Partisans of God/God's Helpers)
Hezbollah
REVOLUTIONARY JUSTICE ORGANIZATION
Hezbullah
ORGANIZATION OF THE OPPRESSED ON EARTH
External Security Organization of Hezbollah

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697
Profile Type PERSON
Name CHOUDHURY SHMB NUR
First Name CHOUDHURY
Last Name SHMB NUR
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1950-12-25
Birth-Place DHAKA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.69
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes CUT MARK ON RIGHT FOREHEAD
SourceUrl https://ws-public.interpol.int/notices/v1/red/1997-2133

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-03-04
Sanction Last Change 2024-03-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 1997/2133

Country: Bangladesh

Entity: interpol-red-1997-2133

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias MASUD NUR AHMADI
ID Number 1930608071
Profile Type PERSON
Name MASOUD NOORAHMADI
مسعود نوراحمدی
NOORAHMADI, MASOUD
First Name MASOUD
MASUD
مسعود
Last Name NOORAHMADI
نوراحمدی
NUR AHMADI
Country IRAN
Nationality IRAN
Birth Date 1965-06-07
Birth-Place ANDIMESHK, KHUZESTAN, IRAN
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-09-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TEHRAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49031

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49031

Country: United States

Entity: ofac-49031

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

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

Alias JAWAD NOURREDINE
SHAWQI JAWAD MOHAMAD SHAFIQ NUR AL-DIN
SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN
Profile Type PERSON
Name JAWAD NUR-AL-DIN
First Name JAWAD
Last Name NUR-AL-DIN
Country LEBANON
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-04-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRC6XBG

Start Date: 2020-02-26
Listing Date: 2020-04-06
Country: United States

Entity: usgsa-s4mrc6xbg

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 JAWAD NUR-AL-DIN
Profile Type PERSON
Name SHAWQI MUHAMMAD SHAFIQ NUR AL-DIN
First Name SHAWQI MUHAMMAD SHAFIQ
Last Name NUR AL-DIN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-04-10
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRC86KD

Start Date: 2020-02-26
Listing Date: 2020-04-10
Country: United States

Entity: usgsa-s4mrc86kd

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 HORMUD MEAT AND GROCERY MARKET INC.
H. JIPRIL
HARED JIBRIL
HARED JABRIL
HORMUD ELECTRONIC SERVICE INC.
HARED JIBREL
HORMUD DAYLE FOOD INC.
HARED NURJIBRIL
HAREZ JIBRIL
JIBRIL HARED
HIRED JIPRIL
HAREB JIBRIL
Profile Type PERSON
Name HARED NUR
First Name HARED
Last Name NUR
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-01-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SAINT CLOUD, MN 56301, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRNN6MQ

Start Date: 2023-01-12
End Date: 2026-01-11
Listing Date: 2023-01-20
Country: United States

Entity: usgsa-s4mrnn6mq

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public