1 SapherCheck records found for Person Ali hassan zreik
1. Ali Hasan ZURAIK
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
ALI HASAN ZURAIK
ALI HASSAN ZREIK ALI ZURAYQ ALI ZRAIQ ALI ZREIK ALI ZRAIQ ALI ZURAYQ ALI HASSAN ZREIK ALI ZREIK |
|---|---|
| Profile Type | PERSON |
| Name |
ZURAIK, ALI HASAN
ALI HASSAN ZREIK ALI HASAN ZURAIK ALI HASAN ZURAIK |
| First Name |
ALI HASAN
ALI HASAN ALI HASSAN ALI HASSAN ALI |
| Last Name |
ZURAYQ
ZURAIK ZRAIQ ZREIK |
| Country |
LEBANON
|
| Birth Date |
1952
|
| Birth-Place |
AL KHIYAM, LEBANON
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-08-03
|
| 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=12116
|
3 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: 12116 Country: United States Entity: NK-iEmBpeQVSsQrptMru2suDy 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 |
| 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: S4MR3QR00 Listing Date: 2010-08-03 Country: United States Entity: NK-iEmBpeQVSsQrptMru2suDy 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 |
| 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: S4MR3QR6G Listing Date: 2010-08-03 Country: United States Entity: NK-iEmBpeQVSsQrptMru2suDy 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 |