2 SapherCheck records found for Person Issa salah muhamad
1. Mazen Ali Hussein
2. Sanction Caption:
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
Link Caption
2. ISSA SALAH MUHAMAD
4 Sanctions
1. Sanction Caption: Ordinance of 2 Oc...| Sanction Caption | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 16258 Start Date: 2019-05-01 2012-12-14 End Date: 2019-05-21 Listing Date: 2012-12-13 2019-05-15 Country: Switzerland Entity: NK-3rxJet9dvf8tVH2orymUti Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.202.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Sanction Caption | מועבי"ט - או"ם |
|---|---|
| Sanction Datasets |
Israel Terrorists Organizations and Unauthorized Associations lists |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2019-05-21 Country: Israel Entity: NK-3rxJet9dvf8tVH2orymUti Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: QI.A.202.05. 30 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx |
| 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: 9587 Country: United States Entity: NK-3rxJet9dvf8tVH2orymUti 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: S4MR3PND8 Listing Date: 2005-12-05 Country: United States Entity: NK-3rxJet9dvf8tVH2orymUti 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 |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: NK-3rxJet9dvf8tVH2orymUti Object Object Caption: ANSAR AL-ISLAM Object Datasets Object Datasets: Bulgarian Persons of Interest Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) United Arab Emirates Local Terrorist List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Canadian Listed Terrorist Entities Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: The Kurdish-controlled area of northeastern Iraq Alias: Soldiers of God, Jund al-Islam, ANSAR AL-SUNNA ARMY Ansar al-Sunna. أنصار الإسلام Supporters of Islam in Kurdistan, ANSAR AL-ISLAM أنصار الاسلام Supporters of Islam in Kurdistan Helpers of Islam Soldiers of Islam, Soldiers of Islam Jund al-Islam SOLDIERS OF ISLAM Ansar al-Sunna Army Поклонниците на Исляма JAISH ANSAR AL-SUNNA Ansar al-Sunna Kurdistan Supporters of Islam Ансар ал-Ислам Followers of Islam in Kurdistan KURDISH TALIBAN Devotees of Islam Кюрдистански Талибани DEVOTEES OF ISLAM Ansar al-Sunna Army, ISLAMIC STATE OF IRAQ AND SYRIA - MOZAMBIQUE Supporters of Islam Войниците на Исляма Jaish Ansar al-Sunna, JUND AL-ISLAM SOLDIERS OF GOD Kurdistan Taliban Кюрдистански Поддръжници на Исляма SUPPORTERS OF ISLAM IN KURDISTAN Kurdish Taliban ANSAR AL-SUNNA Последователи на Исляма в Кюрдистан Jaish Ansar al-Sunna KURDISTAN SUPPORTERS OF ISLAM Войни на Бога The Partisans of Islam Kurdish Taliban, Kurdistan Supporters of Islam, Поддръжници на Исляма в Кюрдистан ANSAR AL-SUNNA; Soldiers of God FOLLOWERS OF ISLAM IN KURDISTAN Followers of Islam in Kurdistan, Джунд ал Ислам Devotees of Islam, Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7472 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2845 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf |
| Alias |
MAZEN ALI HUSSEIN
|
|---|---|
| Profile Type | PERSON |
| Name |
ISSA SALAH MUHAMAD
|
| First Name |
ISSA
|
| Last Name |
SALAH MUHAMAD
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-12-05
|
| 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: S4MR3PND9 Listing Date: 2005-12-05 Country: United States Entity: usgsa-s4mr3pnd9 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 |