7 SapherCheck records found for Person Tajideen
1. HAJJ HUSSEIN TAJIDINE
2. Sanction Caption: Reciprocal
2. Ali TAJIDEEN
2. Sanction Caption: Reciprocal
3. Kassim Tajideen
2. Sanction Caption: Reciprocal
4. KASSIM TAJIDEEN
5. ALI TAJIDEEN
6. HUSAYN TAJIDEEN
7. HUSSEIN TAJIDEEN
| Alias |
HUSAYN TAJIDEEN
HUSSEIN TAJIDEEN HUSAYN TAJ AL DIN HUSSEIN TAJIDEEN HUSAYN TAJ AL DIN HAJJ HUSSEIN TAJIDINE |
|---|---|
| Profile Type | PERSON |
| Name |
HUSAYN TAJIDEEN
HAJJ HUSSEIN TAJIDINE TAJIDEEN, HUSAYN |
| First Name |
HUSAYN
HAJJ HUSSEIN HAJJ HUSSEIN HUSSEIN |
| Last Name |
TAJ AL DIN
TAJIDINE TAJIDEEN |
| Country |
GAMBIA
|
| Birth Date |
1963
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-13
|
| 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=12451
|
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: 12451 Country: United States Entity: NK-2N2xsn2ztsLzDAH9FTVN3o Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR3R9Q5 Listing Date: 2010-12-13 Country: United States Entity: NK-2N2xsn2ztsLzDAH9FTVN3o 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 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: 12450 Country: United States Entity: NK-jPGdD3oGSRkpksDXhihAq7 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
| 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: S4MR3R9Q0 Listing Date: 2010-12-13 Country: United States Entity: NK-jPGdD3oGSRkpksDXhihAq7 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 |
QASIM TAJI AL-DIN
KASIM TAJMUDIN KASSIM TAJIDEEN KASIM TAJMUDIN KASSIM MOHAMMAD TAJIDDINE KASIM TAJI AL-DIN KASIM TAJI AL-DIN QASIM TAJI AL-DIN |
|---|---|
| Profile Type | PERSON |
| Name |
KASSIM MOHAMMAD TAJIDDINE
TAJIDEEN, KASSIM KASSIM TAJIDEEN KASSIM TAJIDEEN |
| First Name |
KASSIM
KASSIM MOHAMMAD QASIM KASSIM MOHAMMAD KASIM |
| Last Name |
TAJMUDIN
TAJIDEEN TAJI AL-DIN TAJIDDINE |
| Country |
LEBANON
SIERRA LEONE |
| Nationality |
LEBANON
SIERRA LEONE |
| Birth Date |
1955-03-21
|
| Birth-Place |
SIERRA LEONE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-18 |
| Created At |
2009-05-28
|
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
LIBANEES ZAKENMAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11494
|
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: 11494 Country: United States Entity: Q110246569 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: S4MR3R55H Listing Date: 2009-05-28 Country: United States Entity: Q110246569 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 |
QASIM TAJI AL-DIN
KASIM TAJMUDIN KASSIM MOHAMMAD TAJIDDINE KASIM TAJI AL-DIN |
|---|---|
| Profile Type | PERSON |
| Name |
KASSIM TAJIDEEN
|
| First Name |
KASSIM
|
| Last Name |
TAJIDEEN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-05-28
|
| 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: S4MR3PTV2 Listing Date: 2009-05-28 Country: United States Entity: usgsa-s4mr3ptv2 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 |
ALI TAJEDDINE
ALI MOHAMMAD ABED AL-HASSAN TAJEDDIN ALI TAJ AL DIN ALI MOHAMED TAGEDDINE ALI MOHAMMAD ABDEL HASSAN TAJEDDIN |
|---|---|
| Profile Type | PERSON |
| Name |
ALI TAJIDEEN
|
| First Name |
ALI
|
| Last Name |
TAJIDEEN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-13
|
| 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: S4MR3R9PY Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9py 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 |
HAJJ HUSSEIN TAJIDINE
HUSAYN TAJ AL DIN HUSSEIN TAJIDEEN |
|---|---|
| Profile Type | PERSON |
| Name |
HUSAYN TAJIDEEN
|
| First Name |
HUSAYN
|
| Last Name |
TAJIDEEN
|
| Country |
GAMBIA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-13
|
| 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: S4MR3R9Q4 Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9q4 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 |
HUSAYN TAJ AL DIN
HAJJ HUSSEIN TAJIDINE HUSAYN TAJIDEEN |
|---|---|
| Profile Type | PERSON |
| Name |
HUSSEIN TAJIDEEN
|
| First Name |
HUSSEIN
|
| Last Name |
TAJIDEEN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-12-13
|
| 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: S4MR3R9Q6 Listing Date: 2010-12-13 Country: United States Entity: usgsa-s4mr3r9q6 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 |