1 SapherCheck records found for Person Khuri, imad mtanyus
1. Imad Mtanyus Khuri
2. Sanction Caption: Reciprocal
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
IMAD MTANYUS KHURI
KHURI, IMAD MTANYUS IMAD MTANYUS KHURI |
| First Name |
IMAD
IMAD MTANYUS |
| Middle Name |
MTANYUS
|
| Last Name |
KHURI
KHURI |
| Nationality |
SYRIA
|
| Birth Date |
1964-10-03
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-07-27
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20244
|
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: 20244 Country: United States Entity: NK-EJ6AbH9x4SnoHCmiqf8JVt Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR548TB Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: NK-EJ6AbH9x4SnoHCmiqf8JVt 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 |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-EJ6AbH9x4SnoHCmiqf8JVt Object Object Caption: Mudalal Khoury Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Wikidata Wikidata Persons in Relevant Categories Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: Mudalal Mtanyus KHURI Mudalal Mtanyus Khuri Mudallal Khoury Mudallal KHOURY MUDALAL KHURI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18988 |