1 SapherCheck records found for Person Muhammad, 'ali hajj
1. 'Ali Hajj Muhammad
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
'ALI HAJJ MUHAMMAD
'ALI HAJJ MUHAMMAD MUHAMMAD, 'ALI HAJJ |
| First Name |
'ALI HAJJ
'ALI HAJJ |
| Last Name |
MUHAMMAD
MUHAMMAD |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1971-03-05
|
| Position |
SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-08-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22070
|
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: 22070 Country: United States Entity: NK-Lu6H2w2ZP37G2gUjhnS8qW 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: S4MR6PKW0 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-Lu6H2w2ZP37G2gUjhnS8qW 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 |