1 SapherCheck records found for Person Cali, maxamed
1. Maxamed Cali
2. Sanction Caption: Reciprocal
| Registration Number |
FVKKSN52PDK4
|
|---|---|
| Profile Type | PERSON |
| Name |
MAXAMED CALI
MAXAMED CALI CALI, MAXAMED |
| First Name |
MAXAMED
MAXAMED |
| Last Name |
CALI
CALI |
| Country |
SOMALIA
|
| Birth Date |
1983
1984 |
| First Seen | 2023-05-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
WAYANTA, SOM
WAYANTA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43064
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-24 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 43064 Country: United States Entity: NK-YvHTv9YjdFLKveDY5V4yVZ Program: SDN List Provisions: SDGT Block 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 |
| 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: S4MRQM58Z Start Date: 2023-05-24 Listing Date: 2023-08-17 Country: United States Entity: NK-YvHTv9YjdFLKveDY5V4yVZ 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 |