Search Sanctions | SapherCheck

Profile Type	PERSON
Name	FADLALLAH, SHAYKH MUHAMMAD HUSAYN SHAYKH MUHAMMAD HUSAYN FADLALLAH SHAYKH MUHAMMAD HUSAYN FADLALLAH
First Name	SHAYKH MUHAMMAD HUSAYN SHAYKH MUHAMMAD HUSAYN
Last Name	FADLALLAH
Birth Date	1936 1938
Birth-Place	NAJF AL ASHRAF (NAJAF), IRAQ
Position	LEADING IDEOLOGICAL FIGURE OF HIZBALLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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=2679

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: 2679 Country: United States Entity: NK-cDYNsMxHapz68bn6MaKGua Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3PFKG Listing Date: 2005-05-25 Country: United States Entity: NK-cDYNsMxHapz68bn6MaKGua 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