5 SapherCheck records found for Person Ahmad khalaf shabib
1. Ahmad Khalaf Shabib AL-DULAYMI
2. Sanction Caption: Reciprocal
2. AHMAD KHALAF SHABIB
3. AHMAD KHALAF SHABIB AL-ISSAWI
4. AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI
5. AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI
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: 11884 Country: United States Entity: NK-mwjMvmdX3hMA5NuzRNj8Ga Program: SDN List Provisions: SDGT 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: S4MR3R32C Listing Date: 2010-04-09 Country: United States Entity: NK-mwjMvmdX3hMA5NuzRNj8Ga 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 |
| Alias |
AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI
AHMAD KHALAF SHABIB AL-DULAYMI AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHKMAD KALAF SHADID AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD KHALAF SHABIB
|
| First Name |
AHMAD KHALAF
|
| Last Name |
SHABIB
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3QCX2 Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3qcx2 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 |
| Alias |
AHMAD KHALAF SHABIB
AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHMAD KHALAF SHABIB AL-DULAYMI AHKMAD KALAF SHADID AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD KHALAF SHABIB AL-ISSAWI
|
| First Name |
AHMAD KHALAF SHABIB
|
| Last Name |
AL-ISSAWI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3QCX5 Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3qcx5 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 |
| Alias |
AHMAD KHALAF SHABIB
AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD KHALAF SHABIB AL-DULAYMI AHKMAD KALAF SHADID AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI
|
| First Name |
AHMAD KHALAF SHABIB AL-ASAFI
|
| Last Name |
AL-DULAYMI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3QCX8 Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3qcx8 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 |
| Alias |
AHMAD KHALAF SHABIB
AHMAD KHALAF SHABIB AL-ASAFI AL-DULAYMI AHMAD KHALAF SHABIB AL-DULAYMI AHKMAD KALAF SHADID AHMAD KHALAF ABD SHABIB AHMAD KHALAF SHABIB AL-ISSAWI AHMAD KHALAF ABD SHABIB AL-ISAWI AHMAD SHABIB AL-DULAYMI AHMAD KHALAF SHEBAB ALDOLEMY |
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD KHALAF SHABIB AL'ISSAWI AL-DULAYMI
|
| First Name |
AHMAD KHALAF SHABIB AL'ISSAWI
|
| Last Name |
AL-DULAYMI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-04-09
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3R32B Listing Date: 2010-04-09 Country: United States Entity: usgsa-s4mr3r32b 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 |