Search Sanctions | SapherCheck

8 SapherCheck records found for Person Saati

Alias	MOHAMMAD AMMAR SAATI AMMAR AL-SAATI MOHAMMED AMMAR SAATI AMMAR AL-SAATI MOHAMAD AAMMAR SAATI BIN MOHAMAD NAWZAD AMMAR SAATI محمد عمار ساعاتي بن محمد نوزاد MUHAMMED AMMAR SAATI MOHAMMAD AMMAR SAATI MOHAMED AMMAR SA'ATI MOHAMED AMMAR SAATI MOHAMMED AMMAR SAATI MUHAMMED AMMAR SAATI MOHAMMAD AMMAR SA'ATI AMAR SAATI MOHAMED AMMAR SAATI AMAR SAATI AL-SAATI MOHAMMED AMMAR SA'ATI MOHAMED AMMAR SAATI MOHAMMED AMMAR SAATI AMMAR SAATI MOHAMED AMMAR SA'ATI AMMAR SAATI AMAR SAATI MOHAMMAD AMMAR SAATI MOHAMMED AMMAR SA'ATI MOHAMMAD AMMAR SA'ATI عمار الساعاتي محمد عمار ساعاتي MUHAMMED AMMAR MOHAMAD AMMAR
Profile Type	PERSON
Name	MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD AMMAR SAATI SAATI BIN MOHAMAD NAWZAD, MOHAMAD AMMAR محمد عمار ساعاتي عمار ساعاتي MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD محمد عمار ‫ساعاتي‬ بن محمد نوزاد
First Name	AMAR MOHAMMED AMMAR AMMAR MOHAMAD AMMAR MUHAMMED AMMAR MOHAMMAD AMMAR محمد عمار MOHAMED AMMAR MOHAMAD AMMAR عمار
Last Name	SAATI BIN MOHAMAD NAWZAD ‫ساعاتي‬ بن محمد نوزاد ساعاتي SAATI SAATI BIN MOHAMAD NAWZAD الساعاتي SA'ATI AL-SAATI
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-01-01
Birth-Place	DAMASCUS, SYRIA DAMASCUS
Position	PEOPLE’S COUNCIL (MEMBER, 2012-2016) MEMBER OF THE PEOPLE'S COUNCIL OF SYRIA (2012-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2020-08-20
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	عضو القيادة القطرية لحزب البعث العربي الاشتراكي (ابتداء من 2013) رئيس مكتب الشباب رئيس الاتحاد الوطني لطلبة سورية (ابتداء من 2004). زوج الإعلامية لونا الشبل (في 2016). رئيس الاتحاد الوطني لطلبة سورية، وعضو مجلس الشعب السوري، وعضو القيادة القطرية لحزب البعث العربي الاشتراكي. يحمل شهادة الدكتوراه في الهندسة الكهربائية. فرضت عليه العقوبات الأمريكية في 20/08/2020. AMMAR SAATI IS A MEMBER OF THE ARAB SOCIALIST BAATH PARTY’S COMMAND – STARTING IN 2013. HE HEADS THE PARTY’S YOUTH OFFICE, AND HAS BEEN PRESIDENT OF THE NATIONAL UNION OF SYRIAN STUDENTS SINCE 2004. SAATI IS ALSO A MEMBER OF THE PEOPLE’S ASSEMBLY, AND THE REGIONAL COMMAND OF THE ARAB SOCIALIST BA’ATH PARTY. HE HOLDS A PHD IN ELECTRICAL ENGINEERING. SAATI IS THE HUSBAND OF MEDIA PERSONALITY LUNA AL-SHIBL (MARRIED IN 2016). US SANCTIONS WERE IMPOSED ON AMMAR SAATI ON 20 AUGUST 2020.
Summary	عضو القيادة القطرية لحزب البعث العربي الاشتراكي (ابتداء من 2013) رئيس مكتب الشباب رئيس الاتحاد الوطني لطلبة سورية (ابتداء من 2004). زوج الإعلامية لونا الشبل (في 2016) MEMBER OF ARAB SOCIALIST BAATH PARTY REGIONAL COMMAND (SINCE 2013). CHIEF OF BAATH YOUTH OFFICE, HEAD OF THE NATIONAL UNION OF SYRIAN STUDENTS (SINCE 2004). HUSBAND OF MEDIA PERSONALITY LUNA AL-SHIBL (SINCE 2016).
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29404

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: 29404 Country: United States Entity: Q126963795 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) 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: S4MRDG5KC Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: Q126963795 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. AMMAR AL-SAATI

Alias	MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD
Profile Type	PERSON
Name	AMMAR AL-SAATI
First Name	AMMAR
Last Name	AL-SAATI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FP Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fp 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. AMMAR SAATI

Alias	MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD
Profile Type	PERSON
Name	AMMAR SAATI
First Name	AMMAR
Last Name	SAATI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FQ Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fq 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. MOHAMMAD AMMAR SAATI

Alias	MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD
Profile Type	PERSON
Name	MOHAMMAD AMMAR SAATI
First Name	MOHAMMAD AMMAR
Last Name	SAATI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FR Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fr 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. MOHAMED AMMAR SAATI

Alias	MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD
Profile Type	PERSON
Name	MOHAMED AMMAR SAATI
First Name	MOHAMED AMMAR
Last Name	SAATI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FS Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fs 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. MOHAMMED AMMAR SAATI

Alias	MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD
Profile Type	PERSON
Name	MOHAMMED AMMAR SAATI
First Name	MOHAMMED AMMAR
Last Name	SAATI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FX Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fx 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

7. AMAR SAATI

Alias	MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD
Profile Type	PERSON
Name	AMAR SAATI
First Name	AMAR
Last Name	SAATI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7FY Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7fy 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

8. MUHAMMED AMMAR SAATI

Alias	MOHAMAD AMMAR SAATI BIN MOHAMAD NAWZAD
Profile Type	PERSON
Name	MUHAMMED AMMAR SAATI
First Name	MUHAMMED AMMAR
Last Name	SAATI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7G8 Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7g8 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