1 SapherCheck records found for Person Mark john taylor
1. Mark John Taylor
2. Sanction Caption: Reciprocal
| Alias |
MARK TAYLOR
MARK TAYLOR |
|---|---|
| Weak Alias |
MOHAMMAD DANIEL
ABU ABDUL RAHMAN MARK JOHN AL-RAHMAN MUHAMMAD DANIEL |
| Profile Type | PERSON |
| Name |
MARK JOHN TAYLOR
TAYLOR, MARK JOHN MARK JOHN TAYLOR |
| First Name |
MARK
MARK JOHN |
| Middle Name |
JOHN
|
| Last Name |
TAYLOR
TAYLOR |
| Country |
SYRIA
|
| Nationality |
NEW ZEALAND
|
| Birth Date |
1972
1974 |
| Birth-Place |
NEW ZEALAND
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-08-30
|
| Modified At |
2020-11-24
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Address |
RAQQA, SYR
RAQQA |
| Topics |
SANCTIONED ENTITY
|
| Notes |
NEW ZEALANDER FIGHTING FOR ISIL
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21730
|
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: 21730 Country: United States Entity: Q61983495 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: S4MR6PKNY Start Date: 2017-03-30 Listing Date: 2018-08-30 Country: United States Entity: Q61983495 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 |