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5 SapherCheck records found for Person Reda

Alias	SALMAN RAUF SALMAN SALMAN REMAL SAMUEL SALMAN EL-REDA SALMAN AL-REDA SAMWIL SALMAN AL-RIDA SALMAN RAOF SALMAN SAMUEL SALMAN EL REDA SALMAN RAOUF SALMAN
Weak Alias	ANDREE MARQUEZ
ID Number	84.049.097
Profile Type	PERSON
Name	SALMAN, SALMAN RAOUF SAMUEL SALMAN EL REDA SAMUEL SALMAN EL-REDA SALMAN RAOUF SALMAN SAMUEL SALMAN EL REDA SAMUEL SALMAN EL REDA
First Name	SAMUEL SALMAN SAMWIL SALMAN SAMUEL SAMUEL
Middle Name	RAUF RAOUF RAOF REDA EL REDA EL REDA SALMAN EL
Last Name	EL REDA AL-REDA AL-RIDA REMAL EL-REDA SALMAN EL-REDA
Country	LEBANON COLOMBIA
Nationality	COLOMBIA
Birth Date	1963-06-05 1965-07-06
Birth-Place	BENT JBEIL, LIBANO SAN ANDRES (ISLA DE COLOMBIA)
Position	INTEGRANTE DE LA ORGANIZACIóN DE SEGURIDAD EXTERNA (ESO) DE HEZBOLLAH INTEGRANTE DE LA ORGANIZACIóN DE SEGURIDAD EXTERNA -ESO- DE HEZBOLLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-18
Modified At	2019-07-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	CRIME WANTED SANCTIONED ENTITY
Notes	PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020,INCORPORADO POR ART. 2, DECRETO 489/2019, SE ADJUNTA COPIA DEL SISTEMA DE GESTIóN INTEGRAL DE EXPEDIENTES JUDICIALES LEX 100, ART. 3, DECRETO 489/2019; Y LOS COMPRENDIDOS EN LA PRóRROGA DE LA RATIFICACIóN DEL CONGELAMIENTO ADMINISTRATIVO DE BIENES ORDENADO MEDIANTE RESOLUCIóN JUDICIAL DE FECHA 3/7/2020, OPORTUNAMENTE ARTICULADO POR RESOLUCIóN UIF 231/2018
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-19958 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27039

7 Sanctions

1. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: ARG List Unidad de Información Financiera UNSC Id: HArP.007 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia UFI AMIA Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: UFI AMIA ARG List UNSC Id: HArP.00016 Source URL: https://repet.jus.gob.ar/

4. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

5. Sanction Caption: Red Notice

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: 2009/19958 Country: Argentina Entity: NK-VumWsCEJPK3c6XTsat4PfF Program: Red Notice Reason: HOMICIDIO CALIFICADO DOBLEMENTE AGRAVADO POR HAVER SIDO COMETIDO POR ODIO RACIAL O RELIGIOSO Y POR UN MEDIO IDONEO PARA CAUSAR UN PELIGRO COMUN Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. 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: 27039 Country: United States Entity: NK-VumWsCEJPK3c6XTsat4PfF 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

7. 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: S4MR9BK6Y Start Date: 2019-07-19 Listing Date: 2019-07-24 Country: United States Entity: NK-VumWsCEJPK3c6XTsat4PfF 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

2. Samer Akil Rada

Registration Number	FAZNY2AJJF22
Alias	SAMER MOHAMED AKIL REDA SAMER MOHAMED AKIL RADA
ID Number	179029472
Profile Type	PERSON
Name	RADA, SAMER AKIL SAMER AKIL RADA SAMER AKIL RADA
First Name	SAMER AKIL SAMER
Middle Name	MOHAMED AKIL AKIL
Last Name	RADA RADA REDA
Country	VENEZUELA COLOMBIA
Birth Date	1981-04-10
First Seen	2023-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	CARABOBO, CARABOBO, VEN CARABOBO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44522

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44522 Country: United States Entity: NK-aX3VRJT4o9kKh4PVjdgxMo 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 Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. 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: S4MRQXDVF Start Date: 2023-09-12 Listing Date: 2023-09-19 Country: United States Entity: NK-aX3VRJT4o9kKh4PVjdgxMo 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

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-09-12
Link Last Change	2023-09-12
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-aX3VRJT4o9kKh4PVjdgxMo 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

3. SALMAN AL-REDA

Alias	SALMAN RAOUF SALMAN
Profile Type	PERSON
Name	SALMAN AL-REDA
First Name	SALMAN
Last Name	AL-REDA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-24
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: S4MR9BK6X Start Date: 2019-07-19 Listing Date: 2019-07-24 Country: United States Entity: usgsa-s4mr9bk6x 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

4. YAS REDA MAHDI

Alias	SULTAN BALAD SULTAN BALAD COMPANY SULTAN BALAD COMPANY FOR GENERAL CONTRACTING
Profile Type	PERSON
Name	YAS REDA MAHDI
First Name	YAS
Last Name	REDA MAHDI
Country	IRAQ
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-01-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRNLZNC Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlznc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015 this is a variant of Yas Reza Mahdi.

5. YAS REDA MAHDE

Alias	SULTAN BALAD SULTAN BALAD COMPANY SULTAN BALAD COMPANY FOR GENERAL CONTRACTING
Profile Type	PERSON
Name	YAS REDA MAHDE
First Name	YAS
Last Name	REDA MAHDE
Country	IRAQ
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-01-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: General Services Administration Authority ID: S4MRNLZQ6 Start Date: 2023-01-16 Listing Date: 2023-01-16 Country: United States Entity: usgsa-s4mrnlzq6 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Pursuant to Subtitle E, Title VIII of the NDAA for FY 2015