Search Sanctions | SapherCheck

1 SapherCheck records found for Person 2022 08 23

1. Muhammad Mahdi Al-Salih

Alias	MOHAMMED MAHDI SALEH محمد مهدي صالح MUHAMMAD MAHDI AL-SALIH MOHAMMED MAHDI SALEH محمد مهدي الصالح
Profile Type	PERSON
Name	穆罕默德·马赫迪 MOHAMMED MAHDI SALEH MAHDI SAHLY ムハンマド・マフディー・アッ＝サーリフ محمد مهدي صالح AL-SALIH, MUHAMMAD MAHDI MUHAMMAD MAHDI AL-SALIH MUHAMMAD MAHDI AL-SALIH MUHAMMAD MAHDI AL-SALIH MUHAMMAD MAHDI AL-SALIH
First Name	MUHAMMAD MAHDI MOHAMMED MAHDI MUHAMMAD MAHDI MOHAMMED MAHDI MOHAMMED
Last Name	SALEH AL-SALIH
Nationality	IRAQ
Birth Date	1947 1949 1946-06-01
Birth-Place	AL-ANBAR GOVERNATE, IRAQ AL-ANBAR GOVERNORATE, IRAQ RAWA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2022-08-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	MINISTER OF TRADE; IRAQI POLITICIAN MINISTER OF TRADE, 1987–2003; CHIEF, PRESIDENTIAL OFFICE, MID-1980S
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7877

4 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1406 End Date: 2020-12-01 Country: Switzerland Entity: Q6932592 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex 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: 7877 Country: United States Entity: Q6932592 Program: SDN List Provisions: IRAQ2 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: S4MR3PG81 Listing Date: 2005-05-25 Country: United States Entity: Q6932592 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

4. 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: S4MR3P5LM Listing Date: 2005-05-25 Country: United States Entity: Q6932592 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