5 SapherCheck records found for Person Ali ibrahim
1. 'Ali Ibrahim
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Ali Ibrahim
3. Ali Ibrahim AL-WATFA
2. Sanction Caption: Reciprocal
4. ANAB ALI IBRAHIM
5. ALI IBRAHIM AL-WAFA
| Profile Type | PERSON |
|---|---|
| Name |
'ALI IBRAHIM
IBRAHIM, 'ALI 'ALI IBRAHIM ALI IBRAHIM |
| First Name |
'ALI
ALI 'ALI |
| Last Name |
IBRAHIM
IBRAHIM |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1961-03-25
|
| Position |
SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-08-30
|
| 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=22145
|
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: 22145 Country: United States Entity: NK-Vsimz2PZVmS3eS6ERQjd57 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKY8 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-Vsimz2PZVmS3eS6ERQjd57 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: S4MR6PKYD Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-Vsimz2PZVmS3eS6ERQjd57 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 |
| Profile Type | PERSON |
|---|---|
| Name |
IBRAHIM, ALI
ALI IBRAHIM |
| First Name |
ALI
|
| Last Name |
IBRAHIM
|
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1985-02-28
|
| Position |
SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| 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=22149
|
1 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: 22149 Country: United States Entity: NK-f9e655rUwD4p7P9X39uXU5 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Alias |
ALIE IBRAHIM AL-WAFA
ALIE IBRAHIM AL-WAFA ALI IBRAHIM AL-WAFA AL HAJJ ALIE IBRAHIM ALIE IBRAHIM AL-WATFA ALIE IBRAHIM AL-WATFA AL HAJJ ALIE IBRAHIM ALI IBRAHIM AL-WAFA |
|---|---|
| Profile Type | PERSON |
| Name |
ALI IBRAHIM AL-WATFA
AL-WATFA, ALI IBRAHIM ALI IBRAHIM AL-WATFA |
| First Name |
ALI IBRAHIM
ALIE IBRAHIM ALI IBRAHIM AL HAJJ ALIE ALI |
| Middle Name |
IBRAHIM
|
| Last Name |
AL-WATFA
IBRAHIM AL-WAFA |
| Country |
SIERRA LEONE
|
| Birth Date |
1969
|
| Birth-Place |
AL QALAMUN, 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
26 MALAMA THOMAS STREET, FREETOWN
FREETOWN, SLE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13395
|
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: 13395 Country: United States Entity: NK-h5Mdef9gSTGMXb8ipDmSZK 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: S4MR498PK Listing Date: 2013-06-11 Country: United States Entity: NK-h5Mdef9gSTGMXb8ipDmSZK 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 |
| Profile Type | PERSON |
|---|---|
| Name |
ANAB ALI IBRAHIM
|
| First Name |
ANAB
|
| Middle Name |
ALI
|
| Last Name |
IBRAHIM
|
| Country |
UNITED STATES
|
| Birth Date |
1965-01-01
|
| Position |
TRANSPORTATION CO (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1700311297
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
1328 LAKE STREET NORTHEAST, A, HOPKINS, MN 55343
|
| Topics |
DEBARRED ENTITY
|
1 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: 2023-01-19 Country: United States Entity: us-fed-excl-anab-ali-ibrahim-55343-hopkins Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Alias |
ALI IBRAHIM AL-WATFA
|
|---|---|
| Profile Type | PERSON |
| Name |
ALI IBRAHIM AL-WAFA
|
| First Name |
ALI IBRAHIM
|
| Last Name |
AL-WAFA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-06-11
|
| 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: S4MR498PM Listing Date: 2013-06-11 Country: United States Entity: usgsa-s4mr498pm 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 |