5 SapherCheck records found for Person Haji ibrahim
1. HAJI IBRAHIM KHAN AFRIDI
2. Sanction Caption: Reciprocal
2. SALIM HAJI IBRAHIM SALIM
3. Haji Ibrahim B Haji Maidin
4. HAJI IBRAHIM
5. HAJI IBRAHIM KHAN
| Alias |
HAJI EHAI IBRAHIM
HAJI IBRAHIM KHAN AFRIDI HAJI EHAI IBRAHIM HAJI IBRAHIM KHAN HAJI IBRAHIM HAJI IBRAHIM KHAN |
|---|---|
| Profile Type | PERSON |
| Name |
HAJI IBRAHIM KHAN AFRIDI
HAJI IBRAHIM IBRAHIM, HAJI |
| First Name |
HAJI IBRAHIM
HAJI EHAI HAJI IBRAHIM HAJI |
| Last Name |
KHAN
KHAN AFRIDI IBRAHIM |
| Birth Date |
1957-09-28
|
| Birth-Place |
PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7222
|
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: 7222 Country: United States Entity: NK-bCGrGr9KP8sXeHEg9sVb9k Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3NVZL Listing Date: 2005-05-25 Country: United States Entity: NK-bCGrGr9KP8sXeHEg9sVb9k 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 |
| Profile Type | PERSON |
|---|---|
| Name |
SALIM HAJI IBRAHIM SALIM
|
| First Name |
SALIM HAJI IBRAHIM
|
| Last Name |
SALIM
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth-Place |
GODHRA, PANCHMAHALS GUJARAT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
85
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
WEARS A LONG BEARD
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2006-18198
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2006/18198 Country: India Entity: interpol-red-2006-18198 Program: Red Notice Reason: Criminal conspiracy; terrorist acts; murder; attempted murder; dacoity; incitement to communal hatred; disrupting railway traffic; damaging public property by assaulting and setting fire to a train. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
HAJI IBRAHIM B HAJI MAIDIN
|
| Nationality |
SINGAPORE
|
| Birth Date |
1950-10-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-04-20 |
| Datasets |
SINGAPORE TARGETED FINANCIAL SANCTIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Terrorism (Suppre...| Sanction Caption | Terrorism (Suppression of Financing) Act 2002; Schedule 2 |
|---|---|
| Sanction Datasets |
Singapore Targeted Financial Sanctions |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2023-04-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Monetary Authority of Singapore Country: Singapore Entity: sgtfs-a-haji-ibrahim-b-haji-maidin Program: Terrorism (Suppression of Financing) Act 2002; Schedule 2 Source URL: https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities |
| Alias |
HAJI IBRAHIM KHAN
HAJI EHAI IBRAHIM HAJI IBRAHIM KHAN AFRIDI |
|---|---|
| Profile Type | PERSON |
| Name |
HAJI IBRAHIM
|
| First Name |
HAJI
|
| Last Name |
IBRAHIM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3PB0M Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3pb0m 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 |
HAJI IBRAHIM KHAN AFRIDI
HAJI EHAI IBRAHIM HAJI IBRAHIM |
|---|---|
| Profile Type | PERSON |
| Name |
HAJI IBRAHIM KHAN
|
| First Name |
HAJI IBRAHIM
|
| Last Name |
KHAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3R18M Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r18m 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 |