1 SapherCheck records found for Person Salvin, almaida marani
1. Almaida Marani Salvin
2. Sanction Caption: Reciprocal
Link Caption
| Profile Type | PERSON |
|---|---|
| Name |
SALVIN, ALMAIDA MARANI
ALMAIDA MARANI SALVIN ALMAIDA MARANI SALVIN |
| First Name |
ALMAIDA
ALMAIDA MARANI |
| Middle Name |
MARANI
|
| Last Name |
SALVIN
SALVIN |
| Country |
PHILIPPINES
|
| Birth Date |
1989-06-21
|
| Birth-Place |
PHILIPPINES
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-09-20
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
ZAMBOANGA CITY
ZAMBOANGA CITY, PHL |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27232
|
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: 27232 Country: United States Entity: NK-8f9qYbgqdGdMYACuSk4GHJ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR9RTKP Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-8f9qYbgqdGdMYACuSk4GHJ 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-8f9qYbgqdGdMYACuSk4GHJ Object Object Caption: Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Malaysia MOHA Sanctions List Ukraine SFMS Blacklist New Zealand Designated Terrorist Entities Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2023-02-02 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Lanao del Sur Province Basilan Lanao del Sur BASILAN, PHL Alias: IS-Ranao ISIL in the Philippines Bangsamoro Islamic Freedom Fighters – Bungos ISIL Philippines Dawlah Islamiyah Grupo ISIS Islamic State East Asia Division Islamic State in Iraq and Syria in South-east Asia Islamic State in the Southern Philippines Maute Group ISEA الاسم: تنظيم الدولة الإسلامية في العراق والشام - ولاية جنوب شرق آسيا (تنظيم الدولة الإسلامية في جنوب شرق آسيا) ISIS in the Philippines ISIS branch in the Philippines Islamic State Ranao Islamic State in the Philippines Daesh’s East Asia Province Grupong ISIS IS Philippines Dawlatul Islamiyah Waliyatul Mashriq Islamic State of Lanao Dawlatul Islamiyah Waliyatul Masrik Bangsamoro Islamic Freedom Fighters – Abubakar Dawla Islamiya Ranao Dawlatul Islamiyyah Waliyatul Mashriq Maute ISIS DAWLATUL ISLAMIYAH WALIYATUL MASHRIQ Jama’atu al-Muhajirin wal Ansar fil Filibin Ansharul Khilafah Philippines Lions of IS Ranao Islamic State in Lanao Daulah Islamiyah Fi Ranao Islamic State Lanao ISLAMIC STATE EAST ASIA DIVISION Khilafah Islamiyah Mindanao (KIM). ISIS Philippine province Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Islamic State East Asia IS East Asia Division Islamic State-Philippines Islamic State Sunrise Province. Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6376 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23849 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23844 |