1 SapherCheck records found for Person Mohammed alktranji
1. Mohammed Katranji
2. Sanction Caption: Sanction
3. Sanction Caption: Sanction
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
6. Sanction Caption: Reciprocal
6 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: 24748 Country: United States Entity: NK-DZQmDmzcmPz2wfwFo7Ns6u Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-05-27 |
| Sanction Last Change | 2023-06-07 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Entity List (EL) - Bureau of Industry and Security Authority ID: 73 FR 54507 Start Date: 2008-09-22 Country: United States Entity: NK-DZQmDmzcmPz2wfwFo7Ns6u Provisions: Presumption of denial. Reason: For all items subject to the EAR. (See §744.11 of the EAR). Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list |
| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2023-05-27 |
| Sanction Last Change | 2024-08-16 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Entity List (EL) - Bureau of Industry and Security Authority ID: 76 FR 50407 (08/15/2011) 73 FR 54503 (9/22/08) Start Date: 2011-08-15 Country: United States Entity: NK-DZQmDmzcmPz2wfwFo7Ns6u Provisions: Presumption of denial Reason: For all items subject to the EAR (See §744.11 of the EAR) Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list |
| 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: S4MR6K44L Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-DZQmDmzcmPz2wfwFo7Ns6u 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 |
| 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: S4MR6K41P Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-DZQmDmzcmPz2wfwFo7Ns6u 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 |
| 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: S4MR6K44M Start Date: 2018-07-25 Listing Date: 2018-07-26 Country: United States Entity: NK-DZQmDmzcmPz2wfwFo7Ns6u 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 |