Search Sanctions | SapherCheck

Registration Number	KRZ2QHT3BCL8
Weak Alias	سيف أبو بكر SEYF EBU BEKIR SAYF BALUD SAIF ABU BAKR SEYF EBUBEKIR
Profile Type	PERSON
Name	ABU BAKR, SAYF BOULAD SAYF BOULAD ABU BAKR SAYF BOULAD ABU BAKR سيف بولاد أبو بكر
First Name	SAYF BOULAD سيف SAYF
Middle Name	بولاد BOULAD
Last Name	ABU BAKR أبو بكر
Country	SYRIA
Nationality	SYRIA
Birth Date	1987 1988
Birth-Place	BZA'AH, AL-BAB DISTRICT, SYRIA
First Seen	2023-08-17
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-08-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44624

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44624 Country: United States Entity: NK-bXkuZHnN5Ejbs5boX3wb8W Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRQMMLH Start Date: 2023-08-17 Listing Date: 2023-08-18 Country: United States Entity: NK-bXkuZHnN5Ejbs5boX3wb8W 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