4 SapherCheck records found for Person Wadi
1. Musbah Mohamad M Wadi
2. Sanction Caption: Reciprocal
2. Anas al-Wadi
2. Sanction Caption: Reciprocal
3. FAISAL MOHAMED M WADI
2. Sanction Caption: Reciprocal
4. FAYSAL AL-WADI
| Alias |
MOSBAH MOHAMED WADY
|
|---|---|
| Profile Type | PERSON |
| Name |
WADI, MUSBAH MOHAMAD M
MUSBAH MOHAMAD M WADI MUSBAH MOHAMAD M WADI |
| First Name |
MOSBAH MOHAMED
MUSBAH MOHAMAD M MUSBAH MOHAMAD M |
| Last Name |
WADI
WADY WADI |
| Country |
MALTA
LIBYA CYPRUS |
| Nationality |
LIBYA
|
| Birth Date |
1993-07-12
|
| Birth-Place |
LIBYA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-08-06
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE |
| Address |
OMAR ALMOHAR, TRIPOLI
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
|
| SourceUrl |
https://offshoreleaks.icij.org/nodes/56050639
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28298 |
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: 28298 Country: United States Entity: NK-CpnurHe87J2nNc43pCHFfb Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) 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: S4MRDB4PD Start Date: 2020-08-06 Listing Date: 2020-08-06 Country: United States Entity: NK-CpnurHe87J2nNc43pCHFfb 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-WADI, ANAS
ANAS AL-WADI ANAS AL-WADI |
| First Name |
ANAS
ANAS |
| Last Name |
AL-WADI
AL-WADI |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1987-05-21
|
| Position |
SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-08-30
|
| 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=22029
|
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: 22029 Country: United States Entity: NK-UE3dF8QWBvrCnngRa6Chwd Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKTP Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-UE3dF8QWBvrCnngRa6Chwd 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 |
FAYSAL AL-WADI
FAISAL MOHAMED M WADI FAISL MOHAMED WADY |
|---|---|
| ID Number |
037956A
|
| Profile Type | PERSON |
| Name |
FAISAL MOHAMED M WADI
FAYSAL AL-WADI AL-WADI, FAYSAL |
| First Name |
FAISAL MOHAMED M
FAYSAL FAISL MOHAMED FAISAL MOHAMED M |
| Last Name |
WADI
WADI AL-WADI WADY |
| Country |
MALTA
LIBYA |
| Nationality |
LIBYA
|
| Birth Date |
1978-12-15
1976-12-15 |
| Birth-Place |
LIBYA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-08-06
|
| Gender |
MALE
|
| 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=28297
|
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: 28297 Country: United States Entity: NK-mPUPHZuVgekdDCSXZg2rZN Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) 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: S4MRDB85S Start Date: 2020-08-06 Listing Date: 2020-08-06 Country: United States Entity: NK-mPUPHZuVgekdDCSXZg2rZN 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 |
FAISAL MOHAMED M WADI
|
|---|---|
| Profile Type | PERSON |
| Name |
FAYSAL AL-WADI
|
| First Name |
FAYSAL
|
| Last Name |
AL-WADI
|
| Country |
MALTA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-08-06
|
| 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: S4MRDB4PC Start Date: 2020-08-06 Listing Date: 2020-08-06 Country: United States Entity: usgsa-s4mrdb4pc 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 |