1 SapherCheck records found for Person Khalaf m. m. al dulaymi
1. KHALAF M. M. AL DULAYMI
Link Caption
| Alias |
KHALAF AL DULAIMI
KHALAF AL DULAIMI |
|---|---|
| Profile Type | PERSON |
| Name |
KHALAF M. M. AL-DULAYMI
KHALAF M. M. AL DULAYMI |
| Nationality |
IRAQ
|
| Birth Date |
1932-01-25
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-23 |
| Last Change | 2024-07-29 |
| Created At |
2022-05-20
|
| Modified At |
2022-05-20
|
| Datasets |
SWISS SECO SANCTIONS/EMBARGOES
ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
SEE ENTITY WITH SSID 70-2980 UNDER THE LIST OF ENTITIES
|
1 Sanctions
1. Sanction Caption: Ordinance of 7 Au...| Sanction Caption | Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex |
|---|---|
| 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: 1693 End Date: 2022-05-19 Country: Switzerland Entity: NK-Y8vuPjEsqK4uqioGQCNfkv Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
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-Y8vuPjEsqK4uqioGQCNfkv Object Object Caption: Aviatrans Anstalt Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) OpenCorporates Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Ruggell RUGGELL, LIE Ruggell, Liechtenstein Alias: Aviatrans Establishment AVIATRANS ESTABLISHMENT アビアトランス機構 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8213 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2311 |