1 SapherCheck records found for Person Firas hajj salim
1. Firas Hajj Salim
| Profile Type | PERSON |
|---|---|
| Name |
SALIM, FIRAS HAJJ
FIRAS HAJJ SALIM |
| First Name |
FIRAS HAJJ
|
| Last Name |
SALIM
|
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1977-05-10
|
| 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=22137
|
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: 22137 Country: United States Entity: NK-L7wBcetAdnvtvd9oFPfspG Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |