Search Sanctions | SapherCheck

5 SapherCheck records found for Person Shakur

1. Anas El Abboubi

Alias	ANAS ABDU SHAKUR ANAS SHAKUR ANAS AL-ABBOUBI ANAS EL-ABBOUBI
Weak Alias	RAWAHA AL ITALI ABU RAWAHA THE ITALIAN ABU THE ITALIAN MC KHALIPH MC KHALIFH MCKHALIF ANAS AL-ITALY
Profile Type	PERSON
Name	ANAS EL ABBOUBI EL ABBOUBI, ANAS ANAS EL ABBOUBI
First Name	ANAS ANAS
Last Name	SHAKUR ABDU SHAKUR AL-ABBOUBI EL-ABBOUBI EL ABBOUBI EL ABBOUBI
Country	SYRIA
Birth Date	1992-10-31 1992-10-01
Birth-Place	MARRAKECH, MOROCCO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ALEPPO, SYR ALEPPO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20700

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: 20700 Country: United States Entity: NK-8Moskwzik9dsyvaAZ4gkVP 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: S4MR5CSDW Start Date: 2016-09-28 Listing Date: 2017-01-26 Country: United States Entity: NK-8Moskwzik9dsyvaAZ4gkVP 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. Ali Khatib Haji Hassan

Alias	MAIKO JOSEPH ALEX ALI KHATIB HAJI ALI KHATIBU HAJI ABDALLAH SHAKUR
Weak Alias	SHKUBA SHIKUBA
Profile Type	PERSON
Name	ALI KHATIB HAJI HASSAN HASSAN, ALI KHATIB HAJI
First Name	MAIKO ALI KHATIB ABDALLAH ALI
Middle Name	HAJI JOSEPH KHATIBU KHATIB
Last Name	ALEX SHAKUR HASSAN HAJI
Country	TANZANIA
Nationality	TANZANIA
Birth Date	1970-06-05 1970-06-08 1963-01-01
Birth-Place	DAR ES SALAAM, TANZANIA ZANZIBAR, TANZANIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19428

1 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: 19428 Country: United States Entity: NK-EqCE8fPmFC8yWgCGeYNqH3 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. RAHEEM ASH-SHAKUR

Alias	WIDNER LAMARRE
Profile Type	PERSON
Name	RAHEEM ASH-SHAKUR
First Name	RAHEEM
Last Name	ASH-SHAKUR
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-09-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	BROCKTON, MA 02302, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR3PYCS Start Date: 2008-09-09 Listing Date: 2008-09-10 Country: United States Entity: usgsa-s4mr3pycs Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Alias	ANAS EL ABBOUBI
Profile Type	PERSON
Name	ANAS SHAKUR
First Name	ANAS
Last Name	SHAKUR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
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: S4MR5CZQT Start Date: 2016-09-28 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czqt 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. ANAS ABDU SHAKUR

Alias	ANAS EL ABBOUBI
Profile Type	PERSON
Name	ANAS ABDU SHAKUR
First Name	ANAS
Last Name	ABDU SHAKUR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
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: S4MR5CZQV Start Date: 2016-09-28 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czqv 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