Search Sanctions | SapherCheck

2 SapherCheck records found for Person 2013 02 04

1. Zabihullah Hamidi

Alias	Забихуллах Хамиди ذبیح الله حمیدی HAMIDI TAJ MIR
Profile Type	PERSON
Name	ZABIHULLAH HAMIDI
First Name	Забихуллах ذبیح الله حمیدی ZABIHULLAH
Last Name	Хамиди
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1958
Birth-Place	PAYEEN BAGH VILLAGE, AFGHANISTAN
Position	зам.-министър на висшето образование DEPUTY MINISTER OF HIGHER EDUCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-19
Created At	2013-02-04
Modified At	2013-02-04
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST
Topics	SANCTIONED ENTITY
Notes	DEPUTY MINISTER OF HIGHER EDUCATION UNDER THE TALIBAN REGIME. DEPUTY MINISTER OF HIGHER EDUCATION REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 23 JUL 2010. DATE RANGE: DOB BETWEEN 1958–1959.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

1 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 18426 End Date: 2013-02-05 Country: Switzerland Entity: NK-ZqEPxhTjqnBJdUB5hEwa34 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: TI.H.45.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Adel Abdul Jalil Ibrahim BATARJEE

Alias	'ADIL 'ABD AL JALIL BATARJI 'ADIL 'ABD AL JALIL BATARJI Адил Ал-Баттаржее 'ADIL AL-BATTARJEE ADEL ABDULJALEEL I. BATTERJEE Адел Абдул Джалил Баттержее Адил Абд ал Джалил Батарджи ADEL BATTERJEE ADIL AL-BATTARJEE 'ADIL AL-BATTARJEE عادل عبد الجليل ابراهيم بترجي ABDUL JALIL IBRAHIM BATTERJEE Адел Баттержее ADEL BATTERJEE ADEL ABDUL JALEEL I. BATTERJEE ADEL ABDUL JALEEL I. BATTERJEE ADIL AL-BATTARJEE ADEL BATTERJEE ADIL 'ABD AL JALIL BATARJI ADIL AL-BATTARJEE
Profile Type	PERSON
Name	BATARJEE, ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALIL BATTERJEE ADEL ABDUL JALIL IBRAHIM BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE ADEL ABDUL JALIL BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE
First Name	عادل عبد الجليل ابراهيم بترجي ADEL 'ADIL ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALEEL I. Адел 'ADIL 'ABD AL JALIL
Last Name	BATTERJEE BATTERJEE Баттержее BATARJEE AL-BATTARJEE BATARJI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1946-07-01 1945-07-01 1946-06-01
Birth-Place	JEDDAH, SAUDI ARABIA Джедда, Саудитска Арабия
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-03
Modified At	2013-02-04
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	2 HELMI KUTBI STREET, JEDDAH 2, Хелми Кутби Стрийт, Джедда, Саудитска Арабия 2 HELMI KUTBI STREET, JEDDAH, SAUDI ARABIA JEDDAH, SAU
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009. EMAIL:ADELB@SHABAKAH.NET.SA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8809 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 15009 End Date: 2013-02-05 Country: Switzerland Entity: NK-mgorSmSgEkD6NMknVwRjWv Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.182.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 8809 Country: United States Entity: NK-mgorSmSgEkD6NMknVwRjWv Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R5KF Listing Date: 2005-06-03 Country: United States Entity: NK-mgorSmSgEkD6NMknVwRjWv 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