1 SapherCheck records found for Person Muhammad nazmi 'ulwani dabbagh
1. Muhammad Nazmi 'Ulwani Dabbagh
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
DABBAGH, MUHAMMAD NAZMI 'ULWANI
MUHAMMAD NAZMI 'ULWANI DABBAGH MUHAMMAD NAZMI 'ULWANI DABBAGH |
| First Name |
MUHAMMAD NAZMI 'ULWANI
MUHAMMAD NAZMI 'ULWANI |
| Last Name |
DABBAGH
DABBAGH |
| Country |
SYRIA
|
| Nationality |
SYRIA
|
| Birth Date |
1959-01-01
|
| 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22038
|
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: 22038 Country: United States Entity: NK-Ts9EDXMVsHzqNh9Z5jivb8 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: S4MR6PKTZ Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-Ts9EDXMVsHzqNh9Z5jivb8 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 |