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3 SapherCheck records found for Person Sa'dat

1. Ahmad SA'DAT

Alias	AHMAD SAADAT ABU GHASSAN 艾哈邁德·薩達特 AHMAD SAADAT AHMED SA'ADAT SAADAT Ахмад Саадат AHMAD SA'DAT AHMAD SA'ADAT AHMED SAADAT AHMAD SA'ADAT احمد سعدات SA'ADAT أحمد سعدات AHMAD SADAT
Weak Alias	ABU GHASSAN
Profile Type	PERSON
Name	AHMED SADAT AHMAD SAADAT アフマド・サアダート AHMAD SA'DAT AHMAD SA’DAT أحمد سعدات AHMED SA'ADAT אחמד סעדאת AHMAD SA'DAT Ахмед Саадат احمد سعدات 艾哈迈德·萨阿达特 AHMAD SA'ADAT AHMAD SA’ADAT
First Name	AHMAD
Last Name	SA'DAT
Nationality	PALESTINIAN TERRITORIES
Birth Date	1953
Birth-Place	AL-BIREH
Position	GENERAL SECRETARY (2001-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-18
Gender	MALE
Datasets	WIKIDATA US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC CONSOLIDATED (NON-SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	PALESTINIAN POLITICIAN PFLP
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9713

2 Sanctions

1. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9713 Country: United States Entity: Q400735 Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9713 Country: United States Entity: Q400735 Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. AHMAD SA'DAT

Profile Type	PERSON
Name	AHMAD SA'DAT
First Name	AHMAD
Last Name	SA'DAT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
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: S4MR5CSLR Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5cslr 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

3. AHMAD SA'DAT

Profile Type	PERSON
Name	AHMAD SA'DAT
First Name	AHMAD
Last Name	SA'DAT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
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: S4MR5CTRG Start Date: 2006-04-12 Listing Date: 2017-01-26 Country: United States Entity: usgsa-s4mr5ctrg 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