SapherCheck

5 SapherCheck records found for Person Rida

Alias KARIM HASSAN RIDA
KARIM HASSAN RIDA
Profile Type PERSON
Name AL-RIDA, KARIM HASAN
KARIM HASAN AL-RIDA
KARIM HASAN AL-RIDA
First Name KARIM HASAN
KARIM HASSAN
KARIM HASAN
Last Name AL-RIDA
RIDA
Country IRAQ
Birth Date 1944
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
Notes FORMER MINISTER OF AGRICULTURE;
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8333

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: 8333

Country: United States

Entity: NK-CW9ySuummcnutZEHoj3WNh

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: S4MR3PB5T

Listing Date: 2005-05-25
Country: United States

Entity: NK-CW9ySuummcnutZEHoj3WNh

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 BATOUL RIDA
RIDA, BATOUL
BATOUL RIDA
First Name BATOUL
BATOUL
Last Name RIDA
RIDA
Nationality SYRIA
Birth Date 1982-06-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2015-04-15
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=17266

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: 17266

Country: United States

Entity: NK-EuGmCrKMivGAxyCoq54AB3

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: S4MR4KHQ3

Listing Date: 2015-04-15
Country: United States

Entity: NK-EuGmCrKMivGAxyCoq54AB3

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 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

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/
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/
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/
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/
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
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

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

Alias KARIM HASAN AL-RIDA
Profile Type PERSON
Name KARIM HASSAN RIDA
First Name KARIM HASSAN
Last Name RIDA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
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: S4MR3R55D

Listing Date: 2005-05-25
Country: United States

Entity: usgsa-s4mr3r55d

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 SALMAN RAOUF SALMAN
Profile Type PERSON
Name SAMWIL SALMAN AL-RIDA
First Name SAMWIL SALMAN
Last Name AL-RIDA
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

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: S4MR9BK6Z

Start Date: 2019-07-19
Listing Date: 2019-07-24
Country: United States

Entity: usgsa-s4mr9bk6z

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