1 SapherCheck records found for Person Halima adan ali
1. Halima Adan Ali
2. Sanction Caption: Reciprocal
| ID Number |
30760317
25142129 22536936 22645786 |
|---|---|
| Profile Type | PERSON |
| Name |
ALI, HALIMA ADAN
HALIMA ADAN ALI HALIMA ADAN ALI |
| First Name |
HALIMA ADAN
HALIMA |
| Middle Name |
ADAN
|
| Last Name |
ALI
ALI |
| Country |
KENYA
|
| Nationality |
KENYA
|
| Birth Date |
1986-10-10
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-04-26
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MOMBASA
MOMBASA, KEN NAIROBI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26699
|
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: 26699 Country: United States Entity: NK-fVkaxhezGQwLeNX6LZXUuq Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR8Q0PJ Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-fVkaxhezGQwLeNX6LZXUuq 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 |