1 SapherCheck records found for Person Hasan yusuf, ahmad
1. Ahmad Hasan Yusuf
| Alias |
SAJJAD HASSAN NASIR AL ZUBAYDI
|
|---|---|
| Weak Alias |
ABU-MARYAM
|
| Profile Type | PERSON |
| Name |
AHMAD HASAN YUSUF
HASAN YUSUF, AHMAD |
| First Name |
AHMAD
SAJJAD |
| Last Name |
HASAN YUSUF
HASSAN NASIR AL ZUBAYDI |
| Country |
IRAN
|
| Birth Date |
1986-03-17
1986-01-07 |
| Birth-Place |
SITRA, BAHRAIN
BAGHDAD, IRAQ |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| 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=21406
|
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: 21406 Country: United States Entity: NK-gki5MqYLsnZZhKDPTRn2v9 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |