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Alias	ABDULRAHMAN AL-SHARQI ABDULRAHMAN AL-SHARQI
Profile Type	PERSON
Name	AHMED ABDULRAHMAN SIHAB AHMED SIHAB SIHAB, AHMED ABDULRAHMAN SIHAB AHMED AHMED ABDULRAHMAN SIHAB AHMED SIHAB
First Name	ABDULRAHMAN AHMED ABDULRAHMAN SIHAB AHMED AHMED
Middle Name	ABDULRAHMAN SIHAB AHMED
Last Name	SIHAB AL-SHARQI
Country	BAHRAIN
Nationality	BAHRAIN
Birth Date	1983-08-16
Birth-Place	MUHARRAQ, BAHRAIN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-07-17
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=15208

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: 15208 Country: United States Entity: NK-XpkNMpqEvGN4GG3Swo8KJ4 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: S4MR3RCFS Listing Date: 2012-07-17 Country: United States Entity: NK-XpkNMpqEvGN4GG3Swo8KJ4 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