Search Sanctions | SapherCheck

2 SapherCheck records found for Person 2023 06 06

Alias	حمد عوض ضاحي سرحان الشمري AWAD DAHI SARHAN AL-SHAMMARI
Weak Alias	ABU UQLAH AL-KUWAITI
ID Number	284013101406
Profile Type	PERSON
Name	HAMAD AWAD DAHI SARHAN AL-SHAMMARI HAMAD AWAD DAHI SARHAN L-SHAMMARI חמד עואד צ'אחי סרחאן אלשמרי AL-SHAMMARI, HAMAD AWAD DAHI SARHAN HAMAD AWAD DAHI SARHAN AL-SHAMMARI HAMAD AWAD DAHI SARHAN AL-SHAMMARI حمد عواد ضاحي سرحان الشمري
First Name	HAMAD AWAD DAHI SARHAN حمد عوض ضاحي سرحان الشمري HAMAD
Middle Name	AWAD DAHI SARHAN
Last Name	AL-SHAMMARI AL-SHAMMARI
Country	KUWAIT
Nationality	KUWAIT
Birth Date	1984-01-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-29
Modified At	2023-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	KUWAIT-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-QAIDA (QDE.004) AND AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17285

4 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: 32084 Start Date: 2019-05-01 2015-10-06 End Date: 2023-06-05 Listing Date: 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-WhLam78z3bciSRaVircDSH 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: QDi.381 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2023-06-05 Country: Israel Entity: NK-WhLam78z3bciSRaVircDSH Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QDi.381 353 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 17285 Country: United States Entity: NK-WhLam78z3bciSRaVircDSH Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR4HD20 Listing Date: 2014-10-29 Country: United States Entity: NK-WhLam78z3bciSRaVircDSH 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. Abd al-Aziz Aday Zimin al-Fadhil

Alias	'ABDALAZIZ 'AD'AI SAMIN FADHLI AL-FADHALI ABD AL-AZIZ UDAI SAMIN AL-FADHLI 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL ABD AL-AZIZ UDAI SAMIN AL-FADHL ABD AL-AZIZ ADHAY ZIMIN AL-FADHLI ABDALAZIZ AD'AI SAMIN FADHLI AL-FADHALI 'ABD AL-AZIZ 'ADHAY ZIMIN AL-FADHLI عبدالعزیز عدي زمین الفضیل ADAY ZIMIN AL-FADHIL 'ABD AL-AZIZ UDAI SAMIN AL-FADHLI 'ABD AL-AZIZ UDAI SAMIN AL-FADHL
ID Number	281082701081
Profile Type	PERSON
Name	AL-FADHIL, 'ABD AL-AZIZ ADAY ZIMIN ABD AL-AZIZ ADAY ZIMIN AL-FADHIL 'ABD AL-AZIZ ADAY ZIMIN AL-FADHIL ABD AL-AZIZ ADAY ZIMIN AL-FADHIL عبد العزيز عدي زمن الفاضل 'ABD AL-AZIZ UDAI SAMIN AL-FADHLI עבד אלעזיז עדי זמן אלפאצ'ל
First Name	'ABD AL-AZIZ UDAI SAMIN 'ABD AL-AZIZ ABD AL-AZIZ 'ABDALAZIZ عبدالعزیز عدي زمین الفضیل
Middle Name	UDAI SAMIN 'AD'AI SAMIN FADHLI 'ADHAY ZIMIN ADAY ZIMIN
Last Name	AL-FADHALI AL-FADHL AL-FADHLI AL-FADHLI AL-FADHIL
Birth Date	1981-08-27
Birth-Place	KUWAIT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-29
Modified At	2023-06-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY TERRORISM
Notes	KUWAIT-BASED FACILITATOR WHO PROVIDES FINANCIAL SERVICES TO, OR IN SUPPORT OF, AL-NUSRAH FRONT FOR THE PEOPLE OF THE LEVANT (QDE.137) AND AL-QAIDA IN THE ARABIAN PENINSULA (AQAP) (QDE.129). REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. NATIONAL IDENTIFICATION NO.: 281082701081.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17286

4 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: 32020 Start Date: 2019-05-01 2015-10-06 End Date: 2023-06-05 Listing Date: 2019-05-15 2015-10-06 Country: Switzerland Entity: NK-kjtq6N5a3tBH8zCnsz7zxV 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: QDi.379 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2023-06-05 Country: Israel Entity: NK-kjtq6N5a3tBH8zCnsz7zxV Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 351 QDi.379 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. 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: 17286 Country: United States Entity: NK-kjtq6N5a3tBH8zCnsz7zxV Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR4HD24 Listing Date: 2014-10-29 Country: United States Entity: NK-kjtq6N5a3tBH8zCnsz7zxV 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