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6 SapherCheck records found for Person Sa'b

1. Tony Saab

Alias	TONY BUTRUS SA'B TONY BOUTROS SA'B TONY BOUTROS SA'B TONY BUTRUS SA'B
Profile Type	PERSON
Name	TONY SAAB TONY SAAB SAAB, TONY
First Name	TONY TONY
Middle Name	BOUTROS BUTRUS
Last Name	SA'B SAAB SAAB
Country	LEBANON
Birth Date	1977-05-20
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-12-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	TANNOURINE TAHTA, BATROUN BATROUN, LBN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28176

2 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: 28176 Country: United States Entity: NK-X3ArGrqxZkfrWUkRPWviT8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRBCF5F Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: NK-X3ArGrqxZkfrWUkRPWviT8 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-X3ArGrqxZkfrWUkRPWviT8 Object Object Caption: Saleh Assi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Etage 5 (5th Floor), 3 Avenue Bosquet, 27007 Paris Bashoura, Beirut Immeuble Verdun 750, 5E Etage-Rue Rachid Karame Verdun, Beyrouth Alias: Salah Assi SALAH ASSI SALIH 'ALI 'ASI SALIH ASSI Salih Assi SALEH ALI ASSI Saleh Ali Assi Salih 'Ali 'Asi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28175

2. Muzahim Sa'b Hassan Al-Tikriti

Alias	MUZAHIM SA'B HASSAN AL-TIKRITI MUZAHEM SAAB HASSAN AL-TIKRITI مزاحم صعب حسن التكريتي MUZàHIM SAB HàSSAN AL-TIKRITí
Profile Type	PERSON
Name	MUZAHIM SA’B HASSAN AL-TIKRITI MUZAHEM SAAB HASSAN AL-TIKRITI AL-TIKRITI, MUZAHIM SA'B HASSAN MUZAHIM SAB HASSAN AL-TIKRITI MUZAHIM SA'B HASSAN AL-TIKRITI MUZAHIM SA'B HASSAN AL-TIKRITI ムザーヒム・サアブ・ハサン・アル・ティクリーティムザーヒム・サアブ・ハサン مزاحم صعب حسن التكريتي MUZAHIM S'AB HASAN 穆扎赫姆·萨阿卜·哈桑 MUZAHIM SA'B HASSAN AL-TIKRITI MUZAHIM SAAB HASSAN AT-TIKRITI MUZAHIM SA'B HASSAN AL-TIKRITI
First Name	MUZAHIM SA'B HASSAN MUZAHIM MUZAHIM MUZAHIM SA'B HASSAN
Middle Name	HASSAN AL-TIKRITI HASSAN
Last Name	MUZAHIM SA'B HASSAN AL-TIKRITI AL-TIKRITI MUZAHIM SA'B HASSAN AL-TIKRITI AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1960 1946 1949
Birth-Place	TIKRIT SALAHEDDINE (J.O. FR) SALAH AL-DIN OR AL-AWJA NEAR TIKRIT, IRAQ SALAHEDDINE AL-AWJA NEAR TIKRIT AL-AWJA, NEAR TIKRIT, IRAQ AL-AWJA, PRèS DE TIKRIT SALAH AL-DIN, IRAQ SALAH AL-DIN OR AL-AWJA NEAR TIKRIT SALAH AL-DIN OR AL-AWJA NEAR TIKRIT IRAQ サラーハッディーン又はティクリート近郊アル・アウジャ SALAH AL-DIN SALAHEDDINE : IRAK, AL-AWJA, PRèS DE TIKRIT : IRAK AL-AWJA, NEAR TIKRIT, IRAQ
Position	DIRECTEUR DE L'ORGANISATION DE L'INDUSTRIALISATION MILITAIRE COMMANDANT DES FORCES DE DéFENSE AéRIENNE IRAQUIENNES, DIRECTEUR DE L'ORGANISATION DE L'INDUSTRIALISATION MILITAIRE LED IRAQ'S AIR DEFENCE FORCES COMMANDANT DES FORCES DE DéFENSE AéRIENNE IRAQUIENNES DEPUTY DIRECTOR OF ORGANISATION OF MILITARY INDUSTRIALISATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-07-24
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	LED IRAQ'S AIR DEFENSE FORCES; DEPUTY DIRECTOR, ORGANIZATION OF MILITARY INDUSTRIALIZATION; UNSC RESOLUTION 1483 BASIS LED IRAQ’S AIR DEFENSE FORCES; DEPUTY DIRECTOR OF ORGANIZATION MILITARY IN INDUSTRIALIZATION IRAQI MILITARY PERSONNEL
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2826 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7854

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q4844988 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.20.79 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q4844988 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1206 Country: Switzerland Entity: Q4844988 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.20.79 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q4844988 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.20.79 Country: France Entity: Q4844988 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0073 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q4844988 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.012 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0073 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q4844988 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.012 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 12 Start Date: 2010-07-16 Country: Japan Entity: Q4844988 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 防空軍司令官、軍需産業庁次官 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q4844988 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7854 Country: United States Entity: Q4844988 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q4844988 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q4844988 Program: Iraq UNSC Id: IQi.012 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3P939 Listing Date: 2005-05-25 Country: United States Entity: Q4844988 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

14. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q4844988 UNSC Id: IQi.012 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Mustafa Badr Al Din

Alias	مصطفى بدر الدين SAMI ISSA ILYAS SA'B MUSTAFA BOZE KOHI BADREDDINE MUSTAFA AMINE BADREDDINE MUSTAFA YOUSSEF BADREDDINE MUSTAFA BADR AL DIN MUSTAFA AMIN BADR AD-DIN DHU AL FIQAR Мустафа Бадр эд-Дин ELIAS FOUAD SAAB
Profile Type	PERSON
Name	مصطفى بدر الدين MUSTAFA BADREDDIN مصطفی بدرالدین מוסטפא בדר א-דין MUSTAFA BEDREDDIN MUSTAFA BADR AL DIN MUSTAFA BADR AL DIN 穆斯塔法·巴德雷丁 MUSTAFà BADREDDINE MUSTAFA BADR AD-DIN MUSTAFA BADREDDINE BADR AL DIN, MUSTAFA Мустафа Бадреддин MUSTAFA BADR AL DIN
First Name	SAMI MUSTAFA ELIAS DHU MUSTAFA ILYAS
Middle Name	YOUSSEF AMINE FOUAD
Last Name	SA'B BADREDDINE AL FIQAR BADR AL DIN BADREDDINE SAAB ISSA
Country	LEBANON
Nationality	LEBANON
Birth Date	1961-04-06
Birth-Place	AL-GHOBEIRY, BEIRUT, LEBANON GHOBEIRY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2012-10-05
Modified At	2024-10-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	BEIRUT, LBN BEIRUT
Topics	SANCTIONED ENTITY
Notes	HEZBOLLAH MILITARY COMMANDER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13423

2 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: 13423 Country: United States Entity: Q6943238 Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) 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

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: S4MR46H9M Listing Date: 2012-10-05 Country: United States Entity: Q6943238 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. ILYAS SA'B

Profile Type	PERSON
Name	ILYAS SA'B
First Name	ILYAS
Last Name	SA'B
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-10-05
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: S4MR46H9R Listing Date: 2012-10-05 Country: United States Entity: usgsa-s4mr46h9r 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

5. TONY BUTRUS SA'B

Alias	TONY SAAB
Profile Type	PERSON
Name	TONY BUTRUS SA'B
First Name	TONY BUTRUS
Last Name	SA'B
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
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: S4MRBCFXF Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfxf 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

6. TONY BOUTROS SA'B

Alias	TONY SAAB
Profile Type	PERSON
Name	TONY BOUTROS SA'B
First Name	TONY BOUTROS
Last Name	SA'B
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
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: S4MRBCFXS Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfxs 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