1 SapherCheck records found for Person Ahmad el khansa
1. Ahmad EL KHANSA
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
EL KHANSA, AHMAD
AHMAD EL KHANSA AHMAD EL KHANSA |
| First Name |
AHMAD
AHMAD |
| Last Name |
EL KHANSA
|
| Country |
LEBANON
|
| Birth Date |
1967-10-04
|
| Birth-Place |
GHOBEIRY, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2011-12-29
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O GLOBAL TECHNOLOGY IMPORT & EXPORT, S.A. (GTI)
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12994
|
2 Sanctions
1. 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: 12994 Country: United States Entity: NK-hNXC8y4oBkRX8DBp2PGpSu Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RKZT Listing Date: 2011-12-29 Country: United States Entity: NK-hNXC8y4oBkRX8DBp2PGpSu 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 |