2 SapherCheck records found for Person Aous ali
1. Aous Ali
2. Sanction Caption: Reciprocal
2. AOUS ALI
| Alias |
AWS ALI
AOUS AL-ALI AUS ALI AOUS ALI |
|---|---|
| Profile Type | PERSON |
| Name |
AOUS AL-ALI
AOUS ALI ALI, AOUS |
| First Name |
AUS
AOUS AOUS AWS |
| Last Name |
AL-ALI
AL-ALI ALI |
| Nationality |
SYRIA
|
| Birth Date |
1977-02-15
|
| Birth-Place |
DAMASCUS, SYRIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-07-27
|
| 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=20245
|
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: 20245 Country: United States Entity: NK-EAh3BDLzHy7MPRxBGiHq7h Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13572 (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: S4MR548Z2 Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: NK-EAh3BDLzHy7MPRxBGiHq7h 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 |
AWS ALI
AOUS AL-ALI AUS ALI |
|---|---|
| Profile Type | PERSON |
| Name |
AOUS ALI
|
| First Name |
AOUS
|
| Last Name |
ALI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2016-07-27
|
| 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: S4MR548TC Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: usgsa-s4mr548tc 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 |