2 SapherCheck records found for Person Shuab
1. Abu Yahya al-Iraqi
2. Sanction Caption: Reciprocal
2. AYAD HAMMED MUHAL SHUAB
| Alias |
AYAD MUHAMMAD MAHAR
ABU YAHYA AL-IRAQI AYAD HAMED MOHL ALJAMALI AYAD HAMMED MUHAL SHUAB AYAD HAMED MAHAL JOUMILY AYAD AL-JUMAILI AYAD HAMID AL-JUMAILI IYAD HAMED MAHL AL-JUMAILY AYAD MIUHAMMED MAHAR IYAD AL-JUMAYLI AYAD HAMED MOHAL AL-JUMAIL |
|---|---|
| Weak Alias |
ABU YAHYA
|
| Profile Type | PERSON |
| Name |
AL-IRAQI, ABU YAHYA
AYAD HAMED MOHAL AL-JUMAIL ABU YAHYA AL-IRAQI |
| First Name |
AYAD HAMED MOHAL
ABU YAHYA AYAD IYAD |
| Middle Name |
HAMED MOHAL
HAMMED MUHAL MIUHAMMED HAMID HAMED MOHL HAMED MAHAL MUHAMMAD HAMED MAHL |
| Last Name |
JOUMILY
AL-JUMAIL SHUAB AL-JUMAYLI MAHAR AL-JUMAILI AL-IRAQI AL-JUMAILY ALJAMALI AL-JUMAIL |
| Nationality |
IRAQ
|
| Birth Date |
1977-01-01
1972-07-01 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2017-09-19
|
| Gender |
MALE
|
| 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=22823
|
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: 22823 Country: United States Entity: NK-ndVGnQeqX2ZoSJJeELKcVT Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5ZX0K Start Date: 2017-08-17 Listing Date: 2017-09-19 Country: United States Entity: NK-ndVGnQeqX2ZoSJJeELKcVT 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 |
ABU YAHYA AL-IRAQI
|
|---|---|
| Profile Type | PERSON |
| Name |
AYAD HAMMED MUHAL SHUAB
|
| First Name |
AYAD HAMMED MUHAL
|
| Last Name |
SHUAB
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-09-19
|
| 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: S4MR5ZX17 Start Date: 2017-08-17 Listing Date: 2017-09-19 Country: United States Entity: usgsa-s4mr5zx17 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 |