2 SapherCheck records found for Person Shibli shibli
1. IBRAHIM SHIBLI SHIBLI
2. Sanction Caption: Reciprocal
2. IBRAHIM SHIBLI SHIBLI
| Alias |
IBRAHIM SHIBLI SHIBLI
IBRAHIM CHIBLI |
|---|---|
| Profile Type | PERSON |
| Name |
CHIBLI, IBRAHIM
IBRAHIM CHIBLI IBRAHIM SHIBLI SHIBLI |
| First Name |
IBRAHIM
IBRAHIM |
| Last Name |
CHIBLI
SHIBLI SHIBLI |
| Birth Date |
1965-10-10
|
| Birth-Place |
SOUR, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-29
|
| 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=13090
|
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: 13090 Country: United States Entity: NK-ZGVoULJiyz3SRmE5vVkt2N Program: SDN List Provisions: SDNTK 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: S4MR3RKNH Listing Date: 2012-06-29 Country: United States Entity: NK-ZGVoULJiyz3SRmE5vVkt2N 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 |
IBRAHIM CHIBLI
|
|---|---|
| Profile Type | PERSON |
| Name |
IBRAHIM SHIBLI SHIBLI
|
| First Name |
IBRAHIM
|
| Last Name |
SHIBLI SHIBLI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-06-28
|
| 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: S4MR3RKCD Listing Date: 2012-06-28 Country: United States Entity: usgsa-s4mr3rkcd 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 |