1 SapherCheck records found for Person Obaj william olau
1. Obac William Olawo
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
| Alias |
OBAC WILLIAM OLAWO
UBAC WILLIAM OLAH UBAC WILLIAM OLAH OBAJ WILLIAM OLAU OBAJ WILLIAM OLAU |
|---|---|
| Profile Type | PERSON |
| Name |
OBAC WILLIAM OLAWO
UBAC WILLIAM OLAH OLAWO, OBAC WILLIAM OBAC WILLIAM OLAWO OBAJ WILLIAM OLAU |
| First Name |
UBAC
UBAC WILLIAM OBAC WILLIAM OBAJ WILLIAM OBAJ OBAC |
| Middle Name |
WILLIAM
|
| Last Name |
OLAU
OLAWO OLAU OLAH OLAH OLAWO |
| Country |
SOUTH SUDAN
|
| Birth Date |
1962-01-01
|
| Birth-Place |
MALAKAL, SOUTH SUDAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-12-14
|
| Gender |
MALE
|
| 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=26172
|
4 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: 26172 Country: United States Entity: NK-cJ7C9QfcbRSS2c2Lr4B8SS Program: SDN List Provisions: Block SOUTH SUDAN Reason: Executive Order 13664 (South Sudan) 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: S4MR7NLHX Start Date: 2018-12-14 Listing Date: 2018-12-14 Country: United States Entity: NK-cJ7C9QfcbRSS2c2Lr4B8SS 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: S4MR7NLXY Start Date: 2018-12-14 Listing Date: 2018-12-14 Country: United States Entity: NK-cJ7C9QfcbRSS2c2Lr4B8SS 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: S4MR7NLXW Start Date: 2018-12-14 Listing Date: 2018-12-14 Country: United States Entity: NK-cJ7C9QfcbRSS2c2Lr4B8SS 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 |