1 SapherCheck records found for Person Damion patrick john ryan
1. Damion Patrick John Ryan
2. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
M8GTEKKWJHN1
|
|---|---|
| Alias |
DAMION PATRICK JOHN
DAMION PATRICK RYAN |
| Weak Alias |
DAMIEN JOHN
JOHN HENRY JOHN RYAN DAMION JOHN DAMIEN RYAN DAMION PATRICK |
| Profile Type | PERSON |
| Name |
DAMION PATRICK JOHN RYAN
RYAN, DAMION PATRICK JOHN DAMION PATRICK JOHN RYAN |
| First Name |
DAMION
DAMION PATRICK JOHN |
| Middle Name |
PATRICK
PATRICK JOHN |
| Last Name |
JOHN
RYAN RYAN |
| Country |
CANADA
|
| Nationality |
CANADA
|
| Birth Date |
1980-10-14
|
| Birth-Place |
CANADA
|
| First Seen | 2024-01-29 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
BRITISH COLUMBIA
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-01-29 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46882 Country: United States Entity: NK-8cEYeNUSkcDDeMJeG4JGkg Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MRRWCDS Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-8cEYeNUSkcDDeMJeG4JGkg 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-01-29 |
| Link Last Change | 2024-01-29 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-8cEYeNUSkcDDeMJeG4JGkg Object Object Caption: Nihat Abdul Kadir ASAN Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2024-01-29 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Orumiyeh ORUMIYEH, WEST AZERBAIJAN, IRN Alias: Nihat Ashan Nihat Asan Nihat Abdulkadir Asan Ramin Ebrahimiharkian Ibrahim Kurd Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849 |