Search Sanctions | SapherCheck

3 SapherCheck records found for Person 2015 01 21

1. Aqeel Abdulaziz Aqeeil AL-AQIL

Alias	AQEEL ABDULAZIZ AL-AQIL AGEEL ABDULAZIZ A. ALAGEEL AQEEL ABDULAZIZ AL-AQIL عقيل عبد العزيزعقيل العقيل ABDULAZIZ AQEEL AL-AQEEL AQEEL ABDULAZIZ A. ALAQEEL Акеел Абдулазиз Ал-Акил AQEEL ABDULAZIZ AL-AQIL AQEEL ABDULAZIZ A. ALAQEEL
Profile Type	PERSON
Name	AQEEL ABDULAZIZ AQEEL AL-AQEEL AQEEL ABDULAZIZ AQEEIL AL-AQIL AL-AQIL, AQEEL ABDULAZIZ AQEEIL AQEEL ABDULAZIZ AQEEIL AL-AQIL AQEEL ABDULAZIZ AL-AQIL
First Name	عقيل عبد العزيزعقيل العقيل AGEEL AQEEL ABDULAZIZ AQEEIL AQEEL ABDULAZIZ AQEEIL AQEEL AQEEL ABDULAZIZ AQEEL ABDULAZIZ A. Акеел
Last Name	AL-AQEEL AL-AQIL Ал-Акил A. ALAGEEL ALAQEEL AL-AQIL
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1949-04-29
Birth-Place	UNAIZAH, SAUDI ARABIA UNEIZAH, SAUDI ARABIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2015-01-21
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	IN DETENTION IN SAUDI ARABIA AS AT NOV. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 OCT 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8263 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: 13961 End Date: 2015-01-21 Country: Switzerland Entity: NK-5QEGbKnxSinekYDtMeMLZk 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.A.171.04. 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: 8263 Country: United States Entity: NK-5QEGbKnxSinekYDtMeMLZk 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: S4MR3PFK9 Listing Date: 2005-05-25 Country: United States Entity: NK-5QEGbKnxSinekYDtMeMLZk 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. Mohamed SA'ID

Alias	MOHAMED SA'ID ATOM MOHAMED SIAD ATOM MOHAMED SIAD ATOM MOHAMED SA’ID ATOM MOHAMED SIAD ATOM ATOM MOHAMED SA'ID ATOM
Weak Alias	ATOM
Profile Type	PERSON
Name	SA'ID, MOHAMED MOHAMED SA’ID MOHAMED SA'ID MOHAMED SA'ID
First Name	MOHAMED SA'ID MOHAMED SIAD MOHAMED MOHAMED
Last Name	ATOM SA'ID
Country	SOMALIA
Birth Date	1966
Birth-Place	GALGALA, PUNTLAND, SOMALIA GALGALA, SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-13
Modified At	2015-01-21
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	BADHAN, SOM BADHAN GALGALA
Topics	SANCTIONED ENTITY
Notes	MOHAMED SA'ID "ATOM" HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY OR STABILITY OF SOMALIA. ATOM HAS DIRECTLY OR INDIRECTLY SUPPLIED, SOLD, OR TRANSFERRED TO SOMALIA ARMS OR RELATED MATERIEL OR ADVICE, TRAINING, OR ASSISTANCE, INCLUDING FINANCING AND FINANCIAL ASSISTANCE, RELATED TO MILITARY ACTIVITIES IN VIOLATION OF THE ARMS EMBARGO. ATOM HAS BEEN IDENTIFIED AS ONE OF THE PRINCIPAL SUPPLIERS OF ARMS AND AMMUNITION FOR AL-SHABAAB OPERATIONS IN THE PUNTLAND REGION. HE IS DESCRIBED AS THE LEADER OF A MILITIA THAT EMERGED IN 2006 IN THE EASTERN SANAAG REGION OF NORTHERN SOMALIA. THE MILITIA COMPRISES AS MANY AS 250 FIGHTERS AND HAS BEEN IMPLICATED IN INCIDENTS OF KIDNAPPING, PIRACY AND TERRORISM, AND IMPORTS ITS OWN WEAPONS, IN VIOLATION OF THE ARMS EMBARGO. ATOM HAS ESTABLISHED HIS FORCE AS THE PRINCIPAL MILITARY PRESENCE IN THE AREA, WITH A PRIMARY BASE NEAR GALGALA AND A SECONDARY BASE NEAR BADHAN. ACCORDING TO SOME INFORMATION, ATOM IS ALIGNED WITH AL-SHABAAB AND MAY RECEIVE INSTRUCTIONS FROM AL-SHABAAB LEADER FU'AAD MOHAMED KHALAF. FURTHERMORE, ATOM IS REPORTEDLY INVOLVED IN ARMS TRAFFICKING INTO SOMALIA. INFORMATION FROM A NUMBER OF SOURCES INDICATES THAT HIS FORCES RECEIVE ARMS AND EQUIPMENT FROM YEMEN AND ERITREA. ACCORDING TO A DEC 2008 REPORT, AN EYEWITNESS DESCRIBED SIX SUCH SHIPMENTS DURING A FOUR-WEEK PERIOD IN EARLY 2008, EACH SUFFICIENT TO FILL TWO PICKUP TRUCKS WITH SMALL ARMS, AMMUNITION, AND ROCKET-PROPELLED GRENADES. ACCORDING TO A BOSSASO BUSINESSMAN FAMILIAR WITH THE ARMS TRADE, ATOM'S CONSIGNMENTS DO NOT ENTER THE ARMS MARKET, SUGGESTING THAT THEY ARE EITHER RETAINED FOR THE USE OF HIS FORCES OR ARE TRANSFERRED TO RECIPIENTS IN SOUTHERN SOMALIA, WHERE AL-SHABAAB OPERATES. ATOM'S FORCES WERE IMPLICATED IN THE KIDNAPPING OF A GERMAN AID WORKER, IN THE KIDNAPPING OF TWO SOMALIS NEAR BOSSASO, AND IN A BOMBING OF ETHIOPIAN MIGRANTS IN BOSSASO ON 5 FEB 2008, WHICH KILLED 20 PEOPLE AND WOUNDED OVER 100 OTHERS. ATOM'S MILITIA MAY ALSO HAVE PLAYED A SECONDARY ROLE IN THE KIDNAPPING OF A GERMAN COUPLE CAPTURED BY PIRATES IN JUN 2008.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11740

3 Sanctions

1. Sanction Caption: Ordinance of 13 M...

Sanction Caption	Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1
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: 8041 Start Date: 2014-10-08 End Date: 2015-01-21 Listing Date: 2014-10-08 Country: Switzerland Entity: NK-PyyxRBVoQd3BBRGQh4f4FT Program: Ordinance of 13 May 2009 on measures against Somalia (SR 946.231.169.4), annex 1 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: 11740 Country: United States Entity: NK-PyyxRBVoQd3BBRGQh4f4FT Program: SDN List Provisions: SOMALIA 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: S4MR3QSBF Listing Date: 2010-04-13 Country: United States Entity: NK-PyyxRBVoQd3BBRGQh4f4FT 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

3. Ismail Mohamed Ismail Abu Shaweesh

Alias	ياسر محمد اسماعيل أبوشاويش MOHAMED ISMAIL ABU SHAWEESH
ID Number	0003684
Profile Type	PERSON
Name	ISMAIL MOHAMED ISMAIL ABU SHAWEESH
First Name	ISMAIL ياسر محمد اسماعيل أبوشاويش
Last Name	ABU SHAWEESH
Country	GERMANY
Nationality	EGYPT
Birth Date	1977-03-10
Birth-Place	BENGHAZI, LIBYA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2015-01-21
Modified At	2015-01-21
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	STATELESS PALESTINIAN. IN DETENTION SINCE 22 MAY 2005. HIS BROTHER IS YASSER MOHAMED ISMAIL ABU SHAWEESH (QI.A.201.05). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 24 NOV 2009.

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: 13781 End Date: 2015-01-21 Country: Switzerland Entity: ch-seco-13781 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.A.224.06. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-13781 Object Object Caption: Yasser Mohamed Ismail Abu Shaweesh Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes Bulgarian Persons of Interest Ukraine SFMS Blacklist Israel Terrorists Organizations and Unauthorized Associations lists Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-08-15 Object Last Seen: 2024-10-25 Object Properties Address: Germany (In prison ) Alias: Яссер Мухамед Исмаил Абу Шавееш (Шауеш) Yasser Mohamed AbouShaweesh Яссер Мохамед Абу Шавееш (Шауеш) Yasser Mohamed Abou Shaweesh ياسر محمد اسماعيل أبوشاويش Mohamed Ismail Abu Shaweesh Source URL: https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf