5 SapherCheck records found for Person Sudani
1. Suhayl Salim ABD EL-RAHMAN
2. Sanction Caption: Reciprocal
2. Khalid Ahmad Jumah AL-SUDANI
2. Sanction Caption: Reciprocal
3. ABDALA SUDANI
4. ABU SEIF AL SUDANI
5. ABU FARIS AL-SUDANI
| Alias |
ZAIN UL-ABIDEEN
SUHAYL ABDURAHAMAN ABU FARIS SAHIB MUHAMMAD HAYTHAM ZAYN ZAIN UL-ABIDEEN SUHAYL SALIM MUHAMMAD HAYTHAM ZAYN ABU FARIS AL-SUDANI SUHAYL SALIM SUHAYL SALIM SAHIB MUHAMMAD SUHAYL ABDURAHAMAN ABU FARIS AL-SUDANI SUHAYL SALIM MUHAMMAD ABU FARIS |
|---|---|
| Weak Alias |
SANA
SABA SUNDUS |
| ID Number |
A00710804
|
| Profile Type | PERSON |
| Name |
ABD EL-RAHMAN, SUHAYL SALIM
SUHAYL SALIM ABD EL-RAHMAN SUHAYL SALIM ABD EL-RAHMAN |
| First Name |
ABU
SAHIB SUHAYL SALIM SUHAYL SALIM ZAIN ABU FARIS SUHAYL HAYTHAM |
| Last Name |
MUHAMMAD
ZAYN SALIM ABD EL-RAHMAN UL-ABIDEEN AL-SUDANI ABDURAHAMAN FARIS |
| Birth Date |
1984-06-17
1990 |
| Birth-Place |
RABAK, SUDAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13367
|
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: 13367 Country: United States Entity: NK-RiRhT35ZfF4Wqs6CXhRKCs Program: SDN List Provisions: SOMALIA Block Reason: Executive Order 13536 (Somalia) 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: S4MR3RMFG Listing Date: 2012-07-05 Country: United States Entity: NK-RiRhT35ZfF4Wqs6CXhRKCs 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 |
| Profile Type | PERSON |
|---|---|
| Name |
AL-SUDANI, KHALID AHMAD JUMAH
KHALID AHMAD JUMAH AL-SUDANI KHALID AHMAD JUMAH AL-SUDANI |
| First Name |
KHALID AHMAD JUMAH
KHALID AHMAD JUMAH |
| Last Name |
AL-SUDANI
|
| Country |
JORDAN
SUDAN |
| Birth-Place |
AMMAN, JORDAN
|
| Position |
IARA MIDDLE EAST REGIONAL DIRECTOR
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-29 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS |
| Address |
AMMAN
AMMAN, JOR |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8597
|
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: 8597 Country: United States Entity: NK-ncbTHBTdqvJrJkJgURkaT4 Program: SDN List Provisions: SDGT 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: S4MR3P6G5 Listing Date: 2005-05-25 Country: United States Entity: NK-ncbTHBTdqvJrJkJgURkaT4 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 |
ABDULLAH ATTO
ISSA OSMAN ISSA ABDULLAH BUR |
|---|---|
| Profile Type | PERSON |
| Name |
ABDALA SUDANI
|
| First Name |
ABDALA
|
| Last Name |
SUDANI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| 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: S4MR3QQS0 Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3qqs0 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 |
FAZUL ABDULLAH MOHAMMED
HARUN FAZUL ABU AISHA ABDALLAH FAZUL HAROON FAZUL ABDALLA FAZUL FOUAD MOHAMMED FADEL ABDALLAH MOHAMMED ALI FAZUL ABDALLA HARUN FADIL ABDALLAH MUHAMAD FAZUL ADBALLAH FAZUL MOHAMMED ABDALLAH MOHAMMED FAZUL ABU LUQMAN FADHIL HAROUN FAZUL ABDILAHI MOHAMMED HAROON |
|---|---|
| Profile Type | PERSON |
| Name |
ABU SEIF AL SUDANI
|
| First Name |
ABU SEIF
|
| Last Name |
AL SUDANI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3R5JV Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r5jv 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 |
ZAIN UL-ABIDEEN
SUHAYL SALIM ABD EL-RAHMAN SUHAYL SALIM MUHAMMAD HAYTHAM ZAYN SUHAYL SALIM SUHAYL ABDURAHAMAN SAHIB MUHAMMAD ABU FARIS |
|---|---|
| Profile Type | PERSON |
| Name |
ABU FARIS AL-SUDANI
|
| First Name |
ABU FARIS
|
| Last Name |
AL-SUDANI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-07-05
|
| 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: S4MR3RMFJ Listing Date: 2012-07-05 Country: United States Entity: usgsa-s4mr3rmfj 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 |