1 SapherCheck records found for Person Ayman hussein daraghmeh
1. Ayman Hussein DARAGHMEH
2. Sanction Caption: Non-SDN Palestini...
| Profile Type | PERSON |
|---|---|
| Name |
AYMAN HUSSEIN DARAGHMEH
|
| First Name |
AYMAN HUSSEIN
|
| Last Name |
DARAGHMEH
|
| Country |
PALESTINIAN TERRITORIES
|
| Birth Date |
1963
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-11-17 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC CONSOLIDATED (NON-SDN) LIST |
| Address |
TUBAS
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9658
|
2 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: 9658 Country: United States Entity: NK-NaWq6H53kHpePS9tZunJM5 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 |
| 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: 9658 Country: United States Entity: NK-NaWq6H53kHpePS9tZunJM5 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 |