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Alias	Самир Кишк سمير عبد اللطيف السيد كشك ABD EL LATIF EL SAYED KISHK SAMIR ABDELLATIF EL SAYED KESHK
Profile Type	PERSON
Name	SAMIR KISHK SAMIR ABD EL LATIF EL SAYED KISHK KISHK, SAMIR SAMIR KISHK SAMIR KISHK
First Name	Самир سمير عبد اللطيف السيد كشك SAMIR SAMIR SAMIR
Last Name	KESHK KISHK KISHK Кишк
Nationality	EGYPT
Birth Date	1955-05-14
Birth-Place	GHARBIA, EGYPT Гарбиа, Египет
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2015-05-08
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY
Notes	DEPORTED FROM ITALY TO EGYPT ON 2 JULY 2003. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 16 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7256 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16084 End Date: 2015-05-08 Country: Switzerland Entity: NK-L9PsBpKoftPbVD7dNR5eYv Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.K.73.02. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 7256 Country: United States Entity: NK-L9PsBpKoftPbVD7dNR5eYv Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3PB71 Listing Date: 2005-05-25 Country: United States Entity: NK-L9PsBpKoftPbVD7dNR5eYv 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