Search Sanctions | SapherCheck

3 SapherCheck records found for Person Zumar

1. Abboud Abdul Latif Hassan Al-Zomor

Alias	ABBUD AL-ZUMAR ABBUD ZUMAR ABBOUD ABDUL LATIF HASSAN AL-ZAMUR ABOUD ABDUL LATIF HASAN EL-ZOMOR COLONEL ABBUD ZUMAR ABOOD ABDUL LATIF HASSAN AL-ZUMUR
Profile Type	PERSON
Name	عبود عبداللطيف حسن الزمر ABBUD AL-ZUMAR ABBOUD ABDUL LATIF HASSAN AL-ZOMOR AL-ZOMOR, ABBOUD ABDUL LATIF HASSAN
First Name	ABOUD ABDUL LATIF HASAN عبود عبداللطيف حسن ABBOUD ABDUL LATIF HASSAN ABBUD ABBUD ABOOD ABDUL LATIF HASSAN
Last Name	AL-ZAMUR الزمر AL-ZUMUR AL-ZOMOR AL-ZUMAR ZUMAR EL-ZOMOR AL-ZUMAR
Country	EGYPT
Nationality	EGYPT
Birth Date	1947-04-19
Birth-Place	NAHIA, GIZA, EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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=2677

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: 2677 Country: United States Entity: NK-KWwXaTfFFzQYxQ8qCMjW5f Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3P932 Listing Date: 2005-05-25 Country: United States Entity: NK-KWwXaTfFFzQYxQ8qCMjW5f 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. TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR

Profile Type	PERSON
Name	طارق عبد الموجود إبراهيم الزمر TAREK ABD AL-MAWGOUD IBRAHIM AL-ZUMAR
Last Name	الزمر AL-ZUMAR
Nationality	MONTSERRAT
Birth Date	1959
Birth-Place	مصر
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2023-09-14
Datasets	UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: ae-lt-a1b473373e79ad2749d5043cb0044a1e43b5b9f9 Program: مدرج بموجب قرار مجلس الوزراء رقم (18) لسنة 2017 Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

3. COLONEL ABBUD ZUMAR

Alias	ABBUD AL-ZUMAR
Profile Type	PERSON
Name	COLONEL ABBUD ZUMAR
First Name	COLONEL ABBUD
Last Name	ZUMAR
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: S4MR3P5VP Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p5vp 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