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10 SapherCheck records found for Person Ali ahmad

Alias	AHMAD ALI AHMAD AHMAD AHMAD ALI AHMAD
Profile Type	PERSON
Name	AHMAD ALI AHMAD AHMAD AHMAD ALI AHMAD
First Name	AHMAD ALI AHMAD ALI AHMAD AHMAD ALI AHMAD
Last Name	AHMAD
Birth Date	1940
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HAMAS - NABLUS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9681

3 Sanctions

1. Sanction Caption: Consolidated List

Sanction Caption	Consolidated List
Sanction Datasets	US OFAC Consolidated (non-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: 9681 Country: United States Entity: NK-7vq355VSwdXov5agKHffaa Program: Consolidated List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Non-SDN Palestini...

Sanction Caption	Non-SDN Palestinian Legislative Council List
Sanction Datasets	US OFAC Consolidated (non-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: 9681 Country: United States Entity: NK-7vq355VSwdXov5agKHffaa Program: Non-SDN Palestinian Legislative Council List Provisions: Reject NS-PLC Reason: General License 4 Under EO 13224 (Terrorism) 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: S4MR5D02B Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-7vq355VSwdXov5agKHffaa 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. Ali Ahmad KADDOURA

ID Number	199740
Profile Type	PERSON
Name	KADDOURA, ALI AHMAD ALI AHMAD KADDOURA ALI AHMAD KADDOURA
First Name	ALI AHMAD ALI AHMAD
Last Name	KADDOURA
Country	COLOMBIA
Birth Date	1964-07-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2009-07-16
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11536

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: 11536 Country: United States Entity: NK-SBhxADSMgKih9YmwLJDgDi Program: SDN List Provisions: Block SDNT Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3QZF6 Listing Date: 2009-07-16 Country: United States Entity: NK-SBhxADSMgKih9YmwLJDgDi 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

3. SHAWQI ALI AHMAD MUHAMMAD AL BADANI

Alias	SHAWKI ALI AHMED AL-BADANI SHAWQI ALI AHMAD AL-BAADANI SHAWQI ALI AHMAD MUHAMMAD AL BADANI SHAWQI ALI AHMAD AL-BA'DANI
Profile Type	PERSON
Name	AL-BADANI, SHAWKI ALI AHMED SHAWQI ALI AHMAD MUHAMMAD AL BADANI SHAWKI ALI AHMED AL-BADANI
First Name	SHAWQI ALI AHMAD MUHAMMAD SHAWQI SHAWKI
Middle Name	ALI AHMED ALI AHMAD MUHAMMAD ALI AHMAD
Last Name	AL BADANI AL-BAADANI AL BADANI AL-BADANI AL-BA'DANI
Country	YEMEN
Nationality	YEMEN
Birth Date	1982-01-01 1981-01-01
Birth-Place	SANA, YEMEN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-06-17
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=16991

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: 16991 Country: United States Entity: NK-UvXp8GncgAyS9iHLrDsVXz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4FK1V Listing Date: 2014-06-17 Country: United States Entity: NK-UvXp8GncgAyS9iHLrDsVXz 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. Nazem Said Ahmad

Alias	NAZIM SA'ID AHMAD NAZEM ALI AHMAD NAZEM SAID AHMED NAZIM AHMAD NAZEM SAID AHMED NAZEM SAEED AHMAD NIZAM SAED AHMAD KARIUMU SAIED MUHAMADI NIZAM SAED AHMAD KARIUMU MUHAMADI NAZEM SAID AHMED NAZIM SA'ID AHMAD NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZIM AHMAD NIZAM SAED AHMAD NAZEM ALI AHMAD NAZIM AHMAD NAZEM SAIED AHMED NAZEM SAIED AHMED NAZEM SAEED AHMAD NAZEM ALI AHMAD NAZIM SA'ID AHMAD
Profile Type	PERSON
Name	NAZEM SAEED AHMAD NAZIM AHMAD NAZEM AHMAD NIZAM SAED AHMAD NAZEM SAID AHMED NAZEM ALI AHMAD AHMAD, NAZEM SAID NAZEM SAID AHMAD NAZEM SAID AHMAD NAZEM SAIED AHMED NAZIM SA'ID AHMAD
First Name	NAZEM NAZIM NIZAM NAZEM SAID KARIUMU
Middle Name	SA'ID SAEED SAID SAED SAIED ALI
Last Name	AHMAD MUHAMADI AHMED AHMAD AHMED
Country	LEBANON
Nationality	LEBANON BELGIUM
Birth Date	1965-01-05
Birth-Place	SIERRA LEONE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-12-27
Modified At	2024-08-29
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	BEIRUT, LBN MTEFERRAA FROM ES SEMRLND, BEIRUT, LEBANON BACONIA S.A.R.L, MAHFOUZ STORE STREET, PEARL BUILDING, GF, BAABDA, LEBANON MTEFERRAA FROM ES SEMRLND, BEIRUT
Topics	SANCTIONED ENTITY
Notes	SANCTION IMPOSED IN ADDITION TO AN ASSET FREEZE: TRAVEL BAN. DATE TRAVEL BAN IMPOSED: 29/08/2024.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28163

4 Sanctions

1. Sanction Caption: The Counter-Terro...

Sanction Caption	The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-08-29
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: CTD0002 Start Date: 2023-04-18 Modified At: 2024-08-29 Country: United Kingdom Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Counter-Terrorism...

Sanction Caption	Counter-Terrorism (Domestic)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: CTD0002 Start Date: 2023-04-18 Modified At: 2024-08-29 Listing Date: 2023-04-18 Country: United Kingdom Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: We have reasonable grounds to suspect that Nazem AHMAD (“AHMAD”) is an involved person under reg. 6 of the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) AHMAD has been associated with an involved person, namely Hizballah; and (2) AHMAD has been involved in terrorist activity by providing financial services, or making available funds or economic resources, for the purposes of terrorism. We have reasonable grounds to suspect that at least the following entities are controlled by AHMAD, and are therefore also subject to the asset freeze on AHMAD: WHITE STAR DMCC (a UAE company), BEXLEY WAY GENERAL TRADING LLC (a UAE company), BEST DIAMOND HOUSE DMCC (a UAE company), SIERRA GEM DIAMONDS COMPANY NV (a Belgium company); PARK VENTURES SAL (a Lebanon company); and THE ARTUAL GALLERY (Beirut, Lebanon). Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

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: 28163 Country: United States Entity: NK-Zyiui4dU6xgisrPHdgDeWy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MRBCF50 Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: NK-Zyiui4dU6xgisrPHdgDeWy 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Zyiui4dU6xgisrPHdgDeWy Object Object Caption: Hizballah Object Datasets Object Datasets: US SAM Procurement Exclusions Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: ORGANIZATION OF RIGHT AGAINST WRONG Revolutionary Justice Organization Party of Allah Organization of the Oppressed on Earth Ansar al Allah Organization of Right Against Wrong and Followers of the Prophet Muhammed. Ansar Allah (Followers of God/Partisans of God/God's Helpers) Organization of Right against Wrong Hizballah International Ansarollah (Followers of God/Partisans of God/God's Helpers) PARTY OF GOD Party of God Islamic Jihad Organization Partisans of God Islamic Jihad HIZBALLAH The Party of God Followers of the Prophet Muhammed Organization of the Oppressed God’s Helpers Hizballah ESO FOLLOWERS OF THE PROPHET MUHAMMED Ansar Allah Al Muqawamah al Islamiyyah Hizbullah Lebanese Hizballah Islamic Jihad for the Liberation of Palestine ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE Islamic Holy War ANSAR ALLAH ISLAMIC JIHAD ORGANIZATION Islamic Resistance Lebanese Hezbollah Hizbollah Islamic Jihad (Islamic Holy War) Al-Muqawamah al-Islamiyyah (Islamic Resistance) ISLAMIC JIHAD Hezballah Ansar al-Allah (Followers of God/Partisans of God/God's Helpers) Hezbollah REVOLUTIONARY JUSTICE ORGANIZATION Hezbullah ORGANIZATION OF THE OPPRESSED ON EARTH External Security Organization of Hezbollah Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697

5. Ali Ahmad Faizullahi

Alias	AHMAD ALI FEYZOLLAHI ALI AHMAD FEIZLOLLAHI ALI AHMAD FEYZOLLAHI ‫احمدعلی‬ فیض اللهی
ID Number	1269
Profile Type	PERSON
Name	علی احمد فیض اللهی FAIZULLAHI, ALI AHMAD ALI AHMAD FAIZULLAHI
First Name	ALI AHMAD ‫احمدعلی‬ علی احمد AHMAD ALI
Last Name	FEYZOLLAHI FEIZLOLLAHI فیض اللهی FAIZULLAHI
Country	IRAN
Nationality	IRAN
Birth Date	1966 1967
Birth-Place	IRAN
First Seen	2023-10-27
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45897

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45897 Country: United States Entity: NK-aF3RsSUob7B4JtqEpM5NrY Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

6. ALI AHMAD

Alias	ALI KALORA ALI AHMAD KALORA
Profile Type	PERSON
Name	ALI AHMAD 'ALI, AHMAD AHMAD 'ALI
First Name	AHMAD
Last Name	'ALI
Country	INDONESIA SYRIA
Nationality	SYRIA
Birth Date	1969-12-02
Birth-Place	DESA KALORA POSO PESISIR UTARA, POSO, SULAWESI TENGAH
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SULAWESI TENGAH
Topics	SANCTIONED ENTITY
Notes	- MERUPAKAN ANGGOTA KELOMPOK MUJAHIDIN INDONESIA TIMUR (MIT); - DIDUGA SAAT INI BERADA DI POSO, SULAWESI TENGAH;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21908

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-006 Country: Indonesia Entity: NK-gYJLotprNuwkFGExwYh5fw Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.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: 21908 Country: United States Entity: NK-gYJLotprNuwkFGExwYh5fw Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

7. Ali Ahmad CHEHADE

Alias	ALI SHIHADI ABOU HASSAN JAWAD ALI SHIHADI ABU HASSAN JAWAD ABOU HASSAN ALI CHEHADE ABOU HASSAN ALI CHEHADE ABOU HASSAN JAWAD ALI CHEADE ABU HASSAN JAWAD ALI CHEADE
Profile Type	PERSON
Name	ALI AHMAD CHEHADE CHEHADE, ALI AHMAD ALI AHMAD CHEHADE
First Name	ABU HASSAN ALI AHMAD ABOU HASSAN ALI
Middle Name	AHMAD ALI
Last Name	CHEADE CHEHADE SHIHADI JAWAD
Country	LEBANON CôTE D’IVOIRE
Birth Date	1961-01-05
Birth-Place	ANSARIE, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ABIDJAN ABIDJAN, CIV
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13417

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: 13417 Country: United States Entity: NK-gwc2jHMYFBGD8SL6ydeJb4 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

2. 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: S4MR498QD Listing Date: 2013-06-11 Country: United States Entity: NK-gwc2jHMYFBGD8SL6ydeJb4 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

8. Ali Ahmad Faizullahi

Alias	علی احمد فیض اللهی
Profile Type	PERSON
Name	ALI AHMAD FAIZULLAHI
First Name	ALI AHMAD
Last Name	FAIZULLAHI
Country	PALESTINIAN TERRITORIES
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 15 Country: Canada Entity: ca-sema-419262eb410451ea5328ec2bb8b7921ad0245e01 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

9. TASADAQ ALI AHMAD

Registration Number	RSAMCVLMY5F6
Profile Type	PERSON
Name	TASADAQ ALI AHMAD
First Name	TASADAQ
Middle Name	ALI
Last Name	AHMAD
Country	UNITED STATES
Birth Date	1967-04-04
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGANTOWN, WV 26507, USA P O BOX 1000, #55865-039, MORGANTOWN, WV 26507
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2023-04-20 Country: United States Entity: us-fed-excl-tasadaq-ali-ahmad-26507-morgantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRQG2V8 Start Date: 2023-05-31 Listing Date: 2023-07-31 Country: United States Entity: us-fed-excl-tasadaq-ali-ahmad-26507-morgantown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

10. SHAWQI ALI AHMAD AL-BA'DANI

Alias	SHAWKI ALI AHMED AL-BADANI
Profile Type	PERSON
Name	SHAWQI ALI AHMAD AL-BA'DANI
First Name	SHAWQI ALI AHMAD
Last Name	AL-BA'DANI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-06-17
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: S4MR4FK1Q Listing Date: 2014-06-17 Country: United States Entity: usgsa-s4mr4fk1q 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