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3 SapherCheck records found for Person Muhammad abbas

Alias	MOHAMMAD HASAN MOHAMMAD HASAN ABBAS ABBAS MUHAMMAD ABBAS MUHAMMAD MOHAMMAD HASSAN MOHAMMAD HASSAN ABBAS محمد حسن عباس
Profile Type	PERSON
Name	محمد عباس ABBAS, MUHAMMAD MUHAMMAD ABBAS MOHAMMAD HASAN ABBAS
First Name	MUHAMMAD MOHAMMAD MOHAMMAD HASAN
Middle Name	HASAN HASSAN
Last Name	ABBAS ABBAS
Country	SYRIA
Birth Date	1964-09-01
Birth-Place	AL LADHIQIYAH, SYRIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DAMASCUS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	رجل أعمال سوري من أقرباء آل مخلوف. وضعته الخزينة الأميركية على قوائم الحظر في ٢٠١٧ كونه يمثل إحدى الواجهات التجارية لرامي مخلوف. فرضت عليه العقوبات الأمريكية في 16/05/2017. MUHAMMAD HASSAN ABBAS IS A SYRIAN BUSINESSMAN AND A RELATIVE OF THE MAKHLOUF FAMILY. THE US TREASURY PLACED HIM ON SANCTIONS LISTS IN 2017, AS HE REPRESENTS ONE OF RAMI MAKHLOUF’S BUSINESS FRONTS. US RESTRICTIONS AGAINST MUHAMMAD ABBAS WENT INTO EFFECT 16 MAY 2017.
Summary	رجل أعمال سوري من أقرباء آل مخلوف. وضعته الخزينة الأميركية على قوائم الحظر في ٢٠١٧ كونه يمثل إحدى الواجهات التجارية لرامي مخلوف SYRIAN BUSINESSMAN FROM THE MAKHLOUF FAMILY. PLACED ON US TREASURY SANCTION LISTS IN 2017 AS REPRESENTING ONE OF RAMI MAKHLOUF’S BUSINESS FRONTS.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22262

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: 22262 Country: United States Entity: NK-K7UVPS3U38E3LUjYAjkUcR Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13572 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR6PLPC Start Date: 2017-05-16 Listing Date: 2018-08-30 Country: United States Entity: NK-K7UVPS3U38E3LUjYAjkUcR 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

2. MUHAMMAD ABBAS

Profile Type	PERSON
Name	MUHAMMAD ABBAS
First Name	MUHAMMAD
Last Name	ABBAS
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1990-06-04
Birth-Place	MULTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	76
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-64173

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/64173 Country: Pakistan Entity: interpol-red-2018-64173 Program: Red Notice Reason: Murder,Altemp of murder, Wrong full restraint & wrong full confinement, offence against the public tranquility,Contempt of the law full authority of public PPC, procession/ use of illegal automatic fire arms Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MUHAMMAD ABBAS

Alias	MOHAMMAD HASSAN ABBAS MOHAMMAD HASAN ABBAS
Profile Type	PERSON
Name	MUHAMMAD ABBAS
First Name	MUHAMMAD
Last Name	ABBAS
Country	SYRIA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DAMASCUS, SYR
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR6PL04 Start Date: 2017-05-16 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6pl04 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