Search Sanctions | SapherCheck

Registration Number	R11XTGC56CM7
Weak Alias	GEES ADE ABDURRAHMAN FOOTADE
Profile Type	PERSON
Name	NUROW, YUSUF AHMED HAJJI YUSUF AHMED HAJJI NUROW YUSUF AHMED HAJJI NUROW
First Name	YUSUF AHMED HAJJI YUSUF
Middle Name	AHMED HAJJI
Last Name	NUROW NUROW
Country	SOMALIA
Birth Date	1982 1981 1980 1979
Birth-Place	KOBON, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	QUNYO BARROW QUNYO BARROW, SOM
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39518

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: 39518 Country: United States Entity: NK-KwF5rk2bSkaPkDb64XzKFZ 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRN6Q1Y Start Date: 2022-10-17 Listing Date: 2022-11-28 Country: United States Entity: NK-KwF5rk2bSkaPkDb64XzKFZ 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