Huss
Huss - Buscar Personas en bases de datos con información pública del Registro Nacional YASIN M HUSSAIN
| Nombre : | YASIN M HUSSAIN | | Alias : | Yasin M. Hussain | | Fecha de nacimiento : | 1965-01-19 | | País : | us | | Dirección : | 11646 SUN CIRCLE WAY, COLUMBIA, MD 21044; 11646 Sun Circle Way, Columbia MD 21044 | | Sanciones : | 1128a1 - 1996-09-10; 1996-06-10 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Maryland Sanctioned Providers | | Fecha : | 2026-01-06T21:57:01 |
Ashiq Ahmed Nengroo
| Nombre : | Ashiq Ahmed Nengroo | | Alias : | Ashaq Hussain Nengroo; Ashaq Moulvi; Nengroo | | Sanciones : | INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967 | | Fuente : | Indian Ministry of Home Affairs Banned Organizations | | Fecha : | 2025-05-23T20:08:03 |
Husayn TAJIDEEN
| Nombre : | Husayn TAJIDEEN | | Alias : | HAJJ HUSSEIN TAJIDINE; HUSAYN TAJ AL DIN; HUSSEIN TAJIDEEN; Hajj Hussein TAJIDINE; Husayn TAJ AL DIN; Hussein TAJIDEEN; TAJ AL DIN, Husayn; TAJIDEEN, Husayn; TAJIDEEN, Hussein; TAJIDINE, Hajj Hussein | | Fecha de nacimiento : | 1963 | | País : | gm | | Dirección : | The Gambia | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
JAFAR AL-HUSSAINI
| Nombre : | JAFAR AL-HUSSAINI | | Alias : | AL-HUSAYNI, Ja'far; AL-HUSSAINI, Jafar; Ja'far Al-Husayni; Jafar Al-Hussaini; جعفر الحسيني | | Fecha de nacimiento : | 1968-01-01 | | País : | iq | | Dirección : | Iraq | | Sanciones : | Reciprocal - 2023-11-17; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
KINDY GHUSSIN
| Nombre : | KINDY GHUSSIN | | Fecha de nacimiento : | 1974-06-09 | | País : | us | | Dirección : | P O BOX 33, TERRE HAUTE, IN 47808; TERRE HAUTE, IN 47808 | | Sanciones : | 1128a1 - 2025-08-20; Reciprocal - Active - 2025-09-30 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
ASHRAF SEED AHMED HUSSEIN
| Nombre : | ASHRAF SEED AHMED HUSSEIN | | Alias : | AL-CARDINAL, Ashraf Seed Ahmed; ASHARAF SEED AHMED; ASHIRAF SEEDAHMED; ASHRAF SAID AHMED HUSSEIN; ASHRAF SEEDAHMED HUSSEIN ALI; ASHRAFF SEED AHMED; Al-Cardinal; Asharaf Seed Ahmed; Asharaf Seed Ahmed ALI; Ashiraf Seed Ahmed ALI; Ashiraf Seedahmed; Ashraf ALI; Ashraf Hussein ALI; Ashraf Hussein Ali; Ashraf Said Ahmed Hussein; Ashraf Said Ahmed Hussein ALI; Ashraf Sayed ALI; Ashraf Sayed Ali; Ashraf Seed Ahmed Al-Cardinal; Ashraf Seed Ahmed Hussein; Ashraf Seed Ahmed Hussein ALI; Ashraf Seedahmed Hussein Ali; Ashraff Seed Ahmed; Ashraff Seed Ahmed ALI; Mr Ashraf Hussein Ali | | Fecha de nacimiento : | 1957-01-01; 1957-01-31 | | País : | ae; gb; sd; ss | | Dirección : | 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England; 1 College Yard, Winchester Avenue, London NW6 7UA, England; 207 Jersey Road, Osterley, London TW7 4RE; Dubai; Dubai, United Arab Emirates; LONDON NW6 7UA, ENGLAND | | Sanciones : | GLOMAG - Executive Order 13818 (Global Magnitsky); Reciprocal - 2019-10-11; The Global Anti-Corruption Sanctions Regulations 2021 - Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. - 2021-04-26; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | UK Companies House Disqualified Directors; UK Companies House People with Significant Control; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Abd al Hadi Zarqun
| Nombre : | Abd al Hadi Zarqun | | Alias : | 'Abd Al-Hadi Al-Husayn Al-Shaybani Zargun; 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun; AL-WARFALI, Abdelhadi al-Hussain Zargoun; AL-WARFALLI, Abd al-Hadi Zarqun; Abd al-Hadi Zarqun al-Warfalli; Abd-al-Hadi Al Husayn Al Shabani Zarqun; Abd-al-Hadi Zargun; Abdelhadi al-Hussain Zargoun al-Warfali; Abdelhadi el-Houssein Zirgoune el-Ouarfali; Abdulhadi Zargon; Al Hadi Zargoon; EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; ZARGON, Abdulhadi; ZARGOON, Al Hadi; ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; ZARGUN, Abd-al-Hadi; ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; ZARQUN, Abd al Hadi; ZARQUN, Abd-al-Hadi Al Husayn Al Shabani | | Fecha de nacimiento : | 1983 | | País : | ly | | Dirección : | Libya | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Syed Iqbal Hussain Shahid
| Nombre : | Syed Iqbal Hussain Shahid | | Fecha de nacimiento : | 1939-05-04 | | País : | us | | Dirección : | Lomita, CA 90717; POST OFFICE BOX 1596, LOMITA, CA 90717 | | Sanciones : | 1128b4 - 1999-01-20; Reciprocal - Active - 1999-01-20; Reciprocal - Active - 1999-04-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Zaffar Hussain Bhat
| Nombre : | Zaffar Hussain Bhat | | Alias : | Khursheed; Khursheed Ibrahim; Mohd. Zafar Khan; Moulvi | | Sanciones : | INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967 | | Fuente : | Indian Ministry of Home Affairs Banned Organizations | | Fecha : | 2025-05-23T20:08:03 |
Abdikarim Hussein Gagaale
| Nombre : | Abdikarim Hussein Gagaale | | Alias : | AL-ANSARI, Isse; Abdikarin Isse; GAGAALE, Abdikarim Hussein; ISSE, Abdikarin; Isse al-Ansari | | Fecha de nacimiento : | 1984; 1985; 1986 | | País : | so | | Dirección : | QUNYO BARROW; Qunyo Barrow; Qunyo Barrow Middle Juba Somalia | | Persona con Información Pública : | Id QYJUSHJXL7F3 | | Sanciones : | Reciprocal - 2022-10-17; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Mazen Ali Hussein
| Nombre : | Mazen Ali Hussein | | Alias : | HUSSEIN, Mazen Ali; ISSA SALAH MUHAMAD; Issa SALAH MUHAMAD; Issa Salah Muhamad; MAZEN SALAH MOHAMMED; MAZEN SALIH MOHAMMED; Mazen Ali HUSSEIN; SALAH MUHAMAD, Issa; Исса Салах Мухамад; Мазен Али Хуссеин; מאזן צלאח מחמד; مازن صلاح محمد | | Fecha de nacimiento : | 1980-01-01; 1981-05-18; 1982-01-01 | | País : | de; iq; us | | Dirección : | 86154 AUGSBURG; 94051 HAUZENBERG GERMANY; 94051 Hauzenberg; Branderstrasse 28 Augsburg 86154 Germany; Branderstrasse 28, 86154 Augsburg; Hauzenberg 94051 Germany; Schwabisch Hall prison, Germany; затвор Швебиш Хол, Германия | | Sanciones : | ; Reciprocal; SDGT - Executive Order 13224 (Terrorism); "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2019-05-21" | | Fuente : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists; Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081); Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
| Nombre : | AL SAYYID AHMED FATHI HUSSEIN ELIWAH | | Alias : | Abu Umar; Al Sayyid Ahmed Fathi Hussein Alaiwah; Al Sayyid Ahmed Fathi Hussein Alaywah; Al Sayyid Ahmed Fathi Hussein Elaiwa; Al Sayyid Ahmed Fathi Hussein Eliwa; Al Sayyid Ahmed Fathi Hussein Eliwah/Elaiwa; Al Sayyid Ahmed Fathi Hussein Ilewah; El Sayed Ahmad Fathi Hussein Elaiwa; Hatim; Hisham; Абу Умар; Ал Саиид Ахмед Фатхи Хуссеин Алайуа; Ал Саиид Ахмед Фатхи Хуссеин Елайуа; Ал Саиид Ахмед Фатхи Хуссеин Елиуа; Ал Саиид Ахмед Фатхи Хуссеин Илеуа; Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа; Ел Саиед Ахмад Фатхи Хуссеин Елайуа; Хатим; Хишам; סיד אחמד פתחי חסין עליוה; سيد أحمد فتحي حسين عليوة | | Fecha de nacimiento : | 1964-01-30; 1964-07-30 | | País : | eg; gb | | Sanciones : | "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2016-09-01" | | Fuente : | Bulgarian Persons of Interest; Israel Terrorists Organizations and Unauthorized Associations lists | | Fecha : | 2026-01-06T06:47:02 |
Mundhir Hamad Mujul Hussein Al-Bayati
| Nombre : | Mundhir Hamad Mujul Hussein Al-Bayati | | Alias : | Natiq Munzir Hamad Majul Husayn al-Bayati; منذر حمد مجول حسين البياتي; ناطق منذر حمد مجول حسين البياتي | | Fecha de nacimiento : | 1988 | | Fuente : | Iraq Terrorist Fund Freezing Lists | | Fecha : | 2026-03-21T04:52:02 |
Zulfikar Hussain Rizvi Sayed
| Nombre : | Zulfikar Hussain Rizvi Sayed | | Alias : | SAYED, Zulfikar Hussain Rizvi; Zulfikar Hussain Rizvi SAYED | | Fecha de nacimiento : | 1965-11-11 | | País : | in | | Sanciones : | Reciprocal - 2025-11-20; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Aadan Yusuf Saciid Ibrahim
| Nombre : | Aadan Yusuf Saciid Ibrahim | | Alias : | ABDULLAHI HUSSEIN; ABDULLAHI, Hussein; Hussein Abdullahi; IBRAHIM, Aadan Yusuf Saciid; آدن يوسف ساكيد إبراهيم; أدن يوسف سعيد إبراهيم | | Fecha de nacimiento : | 1987; 1988; 1989 | | País : | so | | Dirección : | BELED AMIN; Beled Amin; Beled Amin Lower Shabelle Somalia | | Sanciones : | Reciprocal - 2023-05-24; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025 | | Fuente : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-26T16:10:01 |
KHADIJA HUSSEIN BULHAN
| Nombre : | KHADIJA HUSSEIN BULHAN | | Fecha de nacimiento : | 1990-01-01 | | País : | us | | Dirección : | 1247 SAINT ANTHONY AVE, APT 24, SAINT PAUL, MN 55104; SAINT PAUL, MN 55104 | | Sanciones : | 1128a1 - 2022-03-20; 2020-06-26; Reciprocal - Active - 2022-03-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Minnesota Health Care Programs Excluded Providers; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Umid MUHAMMADI
| Nombre : | Umid MUHAMMADI | | Alias : | 'Amid AL-KURDI; 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI; AL-KURDI, 'Amid; AL-KURDI, Abu Sulayman; AL-KURDI, Hamza; AL-KURDI, Umid; Abu Sulayman AL-KURDI; Arkan Mohammed Hussein DARWESH; DARWESH, Arkan Mohammed Hussein; Hamza AL-KURDI; MARIVANI, Shahin; MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; MUHAMMADI, Omid; MUHAMMADI, Umid; OMID MUHAMMADI; Omid MUHAMMADI; RAWANSARI, Shahin; Shahin MARIVANI; Shahin RAWANSARI; UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI; Umid AL-KURDI | | Fecha de nacimiento : | 1967 | | País : | ir; sy | | Sanciones : | Reciprocal; SDGT - Unknown | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
HUSSEIN AWADA
| Nombre : | HUSSEIN AWADA | | Alias : | Sam- Hussein Awada | | Fecha de nacimiento : | 1969-08-04 | | País : | us | | Dirección : | 1929 N VERMONT AVE, ROYAL OAK, MI 48073; ROYAL OAK, MI 48023; ROYAL OAK, MI 48073; Warren, MI | | Sanciones : | 1128a1 - 2016-06-20; Reciprocal - Active - 2016-06-20; Reciprocal - Active - 2016-07-27; Suspended Summary Suspension Terminated Excluded - 2016-01-21 - 2016-05-05 - 2013-07-03 - 2016-06-20 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Michigan Medicaid Sanctioned Provider List; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
| Nombre : | Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami | | Alias : | AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein; HUSAIN AHMED ABDULLA AHMED HUSAIN; HUSAIN, Husain Ahmed Abdulla Ahmed; Husain Ahmed Abdulla Ahmed Husain; Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami | | Fecha de nacimiento : | 1989-11-16 | | País : | bh; ir; sy | | Dirección : | Iran; Syria | | Sanciones : | Reciprocal - 2024-03-12; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
ALI HUSSEIN HARB
| Nombre : | ALI HUSSEIN HARB | | Alias : | Ali Houssein HARB; Ali Hussein HARB; HARB, Ali Houssein | | Fecha de nacimiento : | 1976-08-11; 1976-08-19 | | País : | co; lb; ve | | Dirección : | Calle 10A No. 11-63, Maicao, La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira; MAICAO, LA GUAJIRA | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ABDUL WAFA
| Nombre : | ABDUL WAFA | | Alias : | ABU UL-WAFA; AL WAFA, Yahya Abu; Abdul Wafa; Abu ul-Wafa; GILL, Muhammad Hussain; GILL, Muhammad Hussein; MUHAMMAD HUSSAIN GILL; Muhammad Hussain Gill; Muhammad Hussein Gill; UL-WAFA, Abu; WAFA, Abdul; YAHYA ABU AL WAFA; Yahya Abu al Wafa | | Fecha de nacimiento : | 1937-04-07 | | País : | pk | | Dirección : | 4-Lake Road Lahore Pakistan; 4-Lake Road, Lahore; LAHORE | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
Hussein Ahmad Jalal Abdallah
| Nombre : | Hussein Ahmad Jalal Abdallah | | Alias : | ABDALLAH, Hussein Ahmad; ABDALLAH, Hussein Ahmad Jalal; HUSSEIN AHMAD ABDALLAH; Hussein Ahmad Abdallah; حسين احمد جلال عبدالله | | Fecha de nacimiento : | 1996-02-11 | | País : | lb | | Dirección : | BIR HASSAN; Safarat St, El Salam Building, 4th floor Bir Hassan Lebanon; Safarat St, El Salam Building, 4th floor, Bir Hassan | | Persona con Información Pública : | Id QNQ9DQ8WZ4B9; V3CTGT955TT1 | | Sanciones : | Reciprocal - 2022-05-19; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
ZAFAR ANIS
| Nombre : | ZAFAR ANIS | | Alias : | ANIS, Zafar; HUSSAIN, Zafar Anis Ishteyaq; Zafar Anis; Zafar Anis Ishteyaq Hussain | | País : | ae; in | | Dirección : | United Arab Emirates | | Sanciones : | Reciprocal - 2019-09-04; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
Hussein Mohamed Jomaa
| Nombre : | Hussein Mohamed Jomaa | | País : | br | | Sanciones : | ARG List - Unidad de Información Financiera - 2021-07-03; ARG List - Unidad de Información Financiera - 2021-10-14 | | Fuente : | Argentina RePET Sanctions | | Fecha : | 2025-09-05T00:42:01 |
Ахмадов Хусейн
| Nombre : | Ахмадов Хусейн | | Alias : | AHMADOV HUSSEIN; Akhmadov Khusein | | Fecha de nacimiento : | 1966-07-06 | | País : | az | | Sanciones : | 203/2021 - active - 2021-05-21 | | Fuente : | Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-06T08:22:01 |
Джуссоєв Леонід Віталійович
| Nombre : | Джуссоєв Леонід Віталійович | | Alias : | Dzhussoev Leonid; Dzhussoiev Leonid Vitaliiovych; Джуссоев Леонид Виталиевич; ЛЕОНИД ВИТАЛИЕВИЧ ДЖУССОЕВ | | Fecha de nacimiento : | 1987-09-16 | | País : | ru | | Sanciones : | 555/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-07-27 - 2035-07-27 | | Fuente : | Russian Unified State Register of Legal Entities; Ukraine NSDC State Register of Sanctions | | Fecha : | 2026-01-09T03:48:50 |
HAFIZ SAFEER HUSSEIN TAHIR
| Nombre : | HAFIZ SAFEER HUSSEIN TAHIR | | Fecha de nacimiento : | 1969-02-10 | | País : | us | | Dirección : | MORGANTOWN, WV 26507; P O BOX 1000, #55389-039, MORGANTOWN, WV 26507 | | Sanciones : | 1128a1 - 2019-05-20; Reciprocal - Active - 2019-06-28 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Mohammed Hussein Salih Al Hasani
| Nombre : | Mohammed Hussein Salih Al Hasani | | Alias : | AL-HUSAYNI, Mohammed Hossein; MOHAMMED HOSSEIN AL-HUSAYNI; Mohammed Hossein Al-Husayni; Muhammed Hussein Salih Al Hasani; SALIH AL HASANI, Mohammed Hussein | | Fecha de nacimiento : | 1954-07-01 | | País : | iq | | Sanciones : | IFSR - Executive Order 13224 (Terrorism); Reciprocal - 2019-06-12 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-23T16:05:20 |
Abdul Hussein ABBAS
| Nombre : | Abdul Hussein ABBAS | | Alias : | ABBAS, Abdul Hussein | | País : | it | | Dirección : | Italy | | Sanciones : | IRAQ2 - Unknown; Reciprocal | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Hussein Abadura
| Nombre : | Hussein Abadura | | Fecha de nacimiento : | 1954-09-20 | | País : | us | | Dirección : | 4403 PINE ST, APT 1-R, PHILADELPHIA, PA 19104; Philadelphia, PA; Philadelphia, PA 19104 | | Sanciones : | 1128b14 - 1999-04-20; Precluded - 1999-04-20; Reciprocal - Active - 1999-04-20; Reciprocal - Active - 1999-08-12 | | Fuente : | US Health and Human Sciences Inspector General Exclusions; US Pennsylvania Medicheck list; US SAM Procurement Exclusions | | Fecha : | 2026-03-24T16:20:01 |
Khalid al-Marfadi
| Nombre : | Khalid al-Marfadi | | Alias : | AL-MARFADI, Khalid; AL-YAFI'I, Abu Anas; AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi; Abu Anas al-Yafi'i; KHALID ABDULLAH AL-MARFADI; Khaled Al-Marfadi; Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i; خالد عبد الله المرفدي; خالد عبدالله صالح المرفدي | | Fecha de nacimiento : | 1966-09-04 | | País : | ye | | Dirección : | AL-BAYDA' GOVERNORATE; Marfad Village, Marfad District Yafia Yemen; Marfad Village, Marfad District, Yafia; al-Bayda' Governorate; al-Bayda' Governorate Yemen; al-Sharafa', al-Qurayshiyah District al-Bayda' Governorate Yemen; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; al-Wuhayshi Village, Az Zahir District al Bayda' Governorate Yemen; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate | | Sanciones : | Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017 | | Fuente : | Qatar Unified Record of Persons and Entities on Sanction List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); United Arab Emirates Local Terrorist List | | Fecha : | 2026-01-26T16:10:01 |
Yasser Hussein Ibrahim
| Nombre : | Yasser Hussein Ibrahim | | Alias : | IBRAHIM, Yasser Hussein; Yasar Hussein Ibrahim; Yasar IBRAHIM; Yasar Ibrahim; Yassar; Yassar Hussein Ibrahim; Yassar IBRAHIM; Yassar Ibrahim; Yasser Hussein IBRAHIM; Yasser Ibrahim; ياسر حسين ابراهيم; يسار حسين إبراهيم; يسار حسين ابراهيم | | Fecha de nacimiento : | 1983-04-09 | | País : | sy | | Sanciones : | (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ) - (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) - (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) - Yasser Ibrahim est conseiller économique de Bashar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bashar al-Assad et d’Asma al-Assad. Yasser Ibrahim tire donc avantage de l’ancien régime d’al-Assad et le soutient.; (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Après la chute du régime d’Assad, Yasar Hussein Ibrahim a fui en Russie.; 2022/1274 (OJ L194); 2024/362 (OJ L22012024) - 2024/1517 (OJ L28052024); Council Decision concerning restrictive measures against Syria; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2022-07-29; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7) - 2024-02-02 - 2024-06-25 - 2025-06-20; PAARSSR-EO13894 - Executive Order 13894 (Syria-related); Reciprocal - 2020-08-20; SYR - 2024/1517 (OJ L28052024) - 2024-01-22; The Syria (Sanctions) (EU Exit) Regulations 2019 - There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. - 2021-03-15; UKR - 2022/1274 (OJ L194) - 2022-07-21; "Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.
Après la chute du régime d’Assad, Yasar Hussein Ibrahim a fui en Russie."; Yasser Ibrahim est conseiller économique de Bashar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bashar al-Assad et d’Asma al-Assad. Yasser Ibrahim tire donc avantage de l’ancien régime d’al-Assad et le soutient.; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-19T20:44:21 |
ABDYL LATIF SALEH
| Nombre : | ABDYL LATIF SALEH | | Alias : | ABD AL-LATIF SALIH; ABDUL LATIF A.A. SALEH; ABDUL LATIF A.A. SALEH ABU HUSSEIN; ABU AMIR; Abd al-Latif SALIH; Abd al-Latif Salih; Abdul Latif A. A. Saleh; Abdul Latif A. A. Saleh Abu Hussein; Abdul Latif A.A.; Abdul Latif A.A. SALEH; Abdul Latif A.A. SALEH ABU HUSSEIN; Abdyl Latif; Abdyl Latif SALEH; Abdyl Latif Saleh; Abu Amir; DR. ABD AL-LATIF SALEH; Dr. Abd al-Latif SALEH; Dr. Abd al-Latif Saleh; Dr. Abdul Latif SALEH; Latif Saleh; SALEH ABU HUSSEIN, Abdul Latif A.A.; SALEH, Abdul Latif A.A.; SALEH, Abdyl Latif; SALEH, Dr. Abd al-Latif; SALEH, Dr. Abdul Latif; SALIH Abd al-Latif; SALIH, Abd al-Latif; Saleh; Saleh Abdul Latif; Saleh Abdul Latif A.A; Saleh Abu Hussein; Saleh Dr Abd al-Latif; Абд ал-Латиф Салих; Абдил Латиф Салех; Абдул Латиф А. А. Салех; Абдул Латиф А. А. Салех Абу Хуссеин; Абу Амир; Д-р Абд ал-Латиф Салех; Латиф Салех | | Fecha de nacimiento : | 1957-03-05 | | País : | ae; al; jo; us | | Dirección : | Last known residence: United Arab Emirates; United Arab Emirates | | Sanciones : | Reciprocal; Reciprocal - 2025-03-28; SDGT - Unknown | | Fuente : | Bulgarian Persons of Interest; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T21:31:38 |
ABASS HUSSEIN HARB
| Nombre : | ABASS HUSSEIN HARB | | Alias : | Abass Hussein HARB; Abbas Hussein HARB; HARB, Abbas Hussein | | Fecha de nacimiento : | 1979-11-11 | | País : | co; ve | | Dirección : | Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao; Calle 10A No.12-21, Maicao; Carrera 70 No. 76-50 BG 3, Barranquilla; VALENCIA | | Sanciones : | Reciprocal; SDNTK - Unknown | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
AKBAR SAYED ALHOSSEINI
| Nombre : | AKBAR SAYED ALHOSSEINI | | Alias : | AKBAR SAEED HUSAINI; AKBAR SAYEDOLHUSSEINI; AKBAR SAYYED AL-HOSEINI; AKBAR SEYEDOLHOSEINI; Akbar SAEED HUSAINI; Akbar SAYED ALHOSSEINI; Akbar SAYEDOLHUSSEINI; Akbar SAYYED AL-HOSEINI; Akbar SEYED ALHOSSEINI; Akbar SEYEDOLHOSEINI; SAEED HUSAINI, Akbar; SAYED ALHOSSEINI, Akbar; SAYEDOLHUSSEINI, Akbar; SAYYED AL-HOSEINI, Akbar; SEYED ALHOSSEINI, Akbar; SEYEDOLHOSEINI, Akbar | | Fecha de nacimiento : | 1961-11-22 | | Sanciones : | Reciprocal; SDGT - Executive Order 13224 (Terrorism) - CISADA | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T08:10:01 |
Ali Hussein Sutwan Jasim
| Nombre : | Ali Hussein Sutwan Jasim | | Alias : | Ali Hussein Sutwan Jassim Al-Ubaidi; علي حسين سطوان جاسم; علي حسين سطوان جاسم العبيدي | | Fecha de nacimiento : | 2000 | | Fuente : | Iraq Terrorist Fund Freezing Lists | | Fecha : | 2026-03-26T04:52:01 |
SHAFI ABDI HUSSEIN
| Nombre : | SHAFI ABDI HUSSEIN | | Fecha de nacimiento : | 1989-01-01 | | País : | us | | Dirección : | 1920 PRAIRIE AVE, SW, FARIBAULT, MN 55021; FARIBAULT, MN 55021 | | Sanciones : | 1128a1 - 2019-06-20; Reciprocal - Active - 2019-06-20; Reciprocal - Active - 2019-07-26; SSA Section 1128(a)(1) - 2019-03-04 | | Fuente : | US Alaska Medical Assistance Excluded Provider List; US Health and Human Sciences Inspector General Exclusions; US SAM Procurement Exclusions | | Fecha : | 2026-01-06T21:57:01 |
Earl Hussett
| Nombre : | Earl Hussett | | País : | us | | Dirección : | Canton, MI | | Sanciones : | Suspension - 2020-03-26 | | Fuente : | US Michigan Medicaid Sanctioned Provider List | | Fecha : | 2024-11-28T18:18:05 |
Ayman Hussein Ali Hamoud Al-Jubouri
| Nombre : | Ayman Hussein Ali Hamoud Al-Jubouri | | Alias : | Abu Anas; ابو انس; ايمن حسين علي حمود الجبوري | | Fecha de nacimiento : | 1984 | | Fuente : | Iraq Terrorist Fund Freezing Lists | | Fecha : | 2026-01-14T04:52:02 |
YASIN M HUSSAIN
| Detalle : | YASIN M HUSSAIN | | Tipo : | Person | | Nombre Completo : | YASIN M HUSSAIN; Yasin M. Hussain | | Nombre : | YASIN; Yasin M. | | Apellido : | Hussain | | Fecha de nacimiento : | 1965-01-19 | | Posición : | PHARMACIST (PHARMACY) | | País : | us | | Dirección : | 11646 Sun Circle Way, Columbia MD 21044; 11646 SUN CIRCLE WAY, COLUMBIA, MD 21044 | | Sanciones : | us-fed-excl-e36f4bd3874ed740b541c8d9f0438fdf722d58d1; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1996-09-10; https://oig.hhs.gov/exclusions/background.asp; 1128a1; NK-22JRrAHhpxzN8wN5pP6EGo; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; us; ; us-medmd-cd036d7de93d7b9f4959f2c94917c8a179f7df91; Sanction; Sanction; ; us_md_med_exclusions; 2024-10-15T07:43:06; 2026-03-15T04:43:01; 2024-10-15T07:43:06; Maryland Department of Health; 1996-06-10; NK-22JRrAHhpxzN8wN5pP6EGo; Sanction Type: F; https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx; us; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_md_med_exclusions |
Ashiq Ahmed Nengroo
| Detalle : | Ashiq Ahmed Nengroo | | Tipo : | Person | | Nombre Completo : | Ashiq Ahmed Nengroo | | Alias : | Ashaq Hussain Nengroo; Nengroo; Ashaq Moulvi | | Sanciones : | in-mha-efc6039ffa9f70ab7d65e375b6755979d314efe0; INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; Sanction; ; in_mha_banned; 2024-11-08T13:36:51; 2026-03-26T20:08:02; 2025-05-23T20:08:03; https://www.mha.gov.in/en/banned-organisations; INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; Ministry of Home Affairs; NK-24XvzibFS7wFGeTEMGD4qf; IN-UAPA; in; https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division; 36; | | Fuente : | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/36SLNO36_ASHIQAHMADNENGROO_18122024.pdf; https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act | | Tema : | sanction | | Información : | in_mha_banned |
Husayn TAJIDEEN
| Detalle : | Husayn TAJIDEEN | | Tipo : | Person | | Nombre Completo : | TAJIDEEN, Husayn; HUSSEIN TAJIDEEN; Husayn TAJIDEEN; HAJJ HUSSEIN TAJIDINE; HUSAYN TAJ AL DIN | | Alias : | Husayn TAJ AL DIN; TAJIDEEN, Hussein; Hussein TAJIDEEN; TAJIDINE, Hajj Hussein; TAJ AL DIN, Husayn; Hajj Hussein TAJIDINE | | Nombre : | Hajj Hussein; Hussein; Husayn | | Apellido : | TAJIDINE; TAJ AL DIN; TAJIDEEN | | Fecha de nacimiento : | 1963 | | País : | gm | | Notas : | (also HUSAYN TAJIDEEN, HUSSEIN TAJIDEEN, HUSAYN TAJ AL DIN); (also HUSAYN TAJIDEEN, HAJJ HUSSEIN TAJIDINE, HUSAYN TAJ AL DIN); (also HUSAYN TAJIDEEN, HAJJ HUSSEIN TAJIDINE, HUSSEIN TAJIDEEN); (also HAJJ HUSSEIN TAJIDINE, HUSSEIN TAJIDEEN, HUSAYN TAJ AL DIN) | | Dirección : | The Gambia | | Sanciones : | ofac-85c3f746e1a16f056c1d6e02af9bd2f9ef70dd76; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 12451; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; SDGT; NK-2N2xsn2ztsLzDAH9FTVN3o; us; Executive Order 13224 (Terrorism); SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; US-TERR; ; usgsa-095a26aee9acba9d0a6e9e397f9e1aaa5c5a4a9c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; us; Prohibition/Restriction; Reciprocal; 2010-12-13; NK-2N2xsn2ztsLzDAH9FTVN3o; S4MR3R9Q7; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-2ebc2fe295728bf357494e17c76dd4c4f2f1643a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2010-12-13; S4MR3R9Q5; TREAS-OFAC; us; NK-2N2xsn2ztsLzDAH9FTVN3o; Prohibition/Restriction; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-6f86a794106451aeded515b7be708600869dca6a; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; PII data has been masked from view; 2025-03-28; 2010-12-13; TREAS-OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-2N2xsn2ztsLzDAH9FTVN3o; S4MR3R9Q4; Prohibition/Restriction; us; ; usgsa-f3fef280ca4d7cbcde719d5ff088cd38a73a734e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR3R9Q6; us; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; 2010-12-13; NK-2N2xsn2ztsLzDAH9FTVN3o; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12451 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
JAFAR AL-HUSSAINI
| Detalle : | JAFAR AL-HUSSAINI | | Tipo : | Person | | Nombre Completo : | AL-HUSAYNI, Ja'far; جعفر الحسيني; Ja'far Al-Husayni; JAFAR AL-HUSSAINI | | Alias : | Jafar Al-Hussaini; AL-HUSSAINI, Jafar | | Nombre : | جعفر; Jafar; Ja'far | | Apellido : | Al-Husayni; الحسيني; Al-Hussaini | | Género : | male | | Fecha de nacimiento : | 1968-01-01 | | País : | iq | | Nacionalidad : | iq | | Notas : | (also JAFAR AL-HUSSAINI, JAFAR AL-HUSSAINI); (also JA'FAR AL-HUSAYNI) | | Dirección : | Iraq | | Sanciones : | ofac-55ed7b3c2bbd2f56a8d9e8e5df7a82cbc14e10d8; SDGT; Sanction; ; us_ofac_sdn; 2023-11-17T16:22:32; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-TERR; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; SDGT; 46077; NK-2fWWgz9hxF4Zax6pHrBg4m; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Executive Order 13224 (Terrorism); Block; SDGT; us; ; usgsa-112814007d2c59089bed5a028f8225fc79e45a49; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; S4MRVQJ6F; Prohibition/Restriction; PII data has been masked from view; Reciprocal; NK-2fWWgz9hxF4Zax6pHrBg4m; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2023-11-17; us; 2025-02-13; TREAS-OFAC; ; usgsa-ae151310862914b92c4f57548547a00aa2b60839; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-16T07:57:12; 2026-03-27T08:51:33; 2025-02-16T07:57:12; S4MRVQQNW; TREAS-OFAC; us; NK-2fWWgz9hxF4Zax6pHrBg4m; PII data has been masked from view; 2025-02-14; Prohibition/Restriction; 2023-11-17; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-d16cef2ee71449d6cf7e725a0d8a02bfdf80d1e2; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-16T07:57:12; 2026-03-27T08:51:33; 2025-02-16T07:57:12; NK-2fWWgz9hxF4Zax6pHrBg4m; S4MRVQPCW; PII data has been masked from view; TREAS-OFAC; 2023-11-17; 2025-02-14; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; us; ; usgsa-fbba8dd53abfc8f56bd54528a7fe38d498eba688; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-15T07:57:23; 2026-03-27T08:51:33; 2025-02-15T07:57:23; 2025-02-13; us; S4MRVQGT6; Prohibition/Restriction; NK-2fWWgz9hxF4Zax6pHrBg4m; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Reciprocal; TREAS-OFAC; 2023-11-17; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46077 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
KINDY GHUSSIN
| Detalle : | KINDY GHUSSIN | | Tipo : | Person | | Nombre Completo : | KINDY GHUSSIN | | Nombre : | KINDY | | Apellido : | GHUSSIN | | Fecha de nacimiento : | 1974-06-09 | | Posición : | PHARMACIST (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | TERRE HAUTE, IN 47808; P O BOX 33, TERRE HAUTE, IN 47808 | | Sanciones : | us-fed-excl-5073fc6d989444c162c5b95690270ebd34bbe08b; Sanction; Sanction; ; us_hhs_exclusions; 2025-08-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; us; https://oig.hhs.gov/exclusions/background.asp; 1128a1; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/index.asp; NK-3FZqSnDjgDBP4H26moeJ92; US-HHS-OIG; 2025-08-20; ; usgsa-17441dadfa58d9fa8c24ec16690e9b2ad6defeb2; Reciprocal; Sanction; ; us_sam_exclusions; 2025-10-30T08:00:13; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-09-30; Active; Prohibition/Restriction; 2025-10-28; Reciprocal; us; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; OPM; NK-3FZqSnDjgDBP4H26moeJ92; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
ASHRAF SEED AHMED HUSSEIN
| Detalle : | ASHRAF SEED AHMED HUSSEIN | | Tipo : | Person | | Nombre Completo : | ASHRAF SEEDAHMED HUSSEIN ALI; Asharaf Seed Ahmed ALI; ASHRAF SEED AHMED HUSSEIN; Ashraf Hussein ALI; ASHARAF SEED AHMED; Ashraf Sayed ALI; Ashraf Seed Ahmed Hussein ALI; ASHIRAF SEEDAHMED; Ashraf Said Ahmed Hussein ALI; Ashiraf Seed Ahmed ALI; ASHRAFF SEED AHMED; Ashraf Seed Ahmed Al-Cardinal; ASHRAF SAID AHMED HUSSEIN; Ashraff Seed Ahmed ALI; AL-CARDINAL, Ashraf Seed Ahmed; Ashraf ALI; Mr Ashraf Hussein Ali | | Alias : | Ashraf Seedahmed Hussein Ali; Ashraf Said Ahmed Hussein; Ashiraf Seedahmed; Asharaf Seed Ahmed; Ashraff Seed Ahmed; Al-Cardinal; Ashraf Seed Ahmed Hussein | | Otro Alias : | Al-Cardinal; Ashraf Hussein Ali; Ashraf Sayed Ali | | Nombre : | Ashraf; Asharaf; ASHRAF SEEDAHMED HUSSEIN; Ashraff; ASHRAF SEED AHMED; Ashiraf; ASHRAF SAID AHMED | | Apellido : | Seedahmed; Seed Ahmed; Hussein; Ali; ALI; Al-Cardinal | | Género : | male | | Fecha de nacimiento : | 1957-01-31; 1957-01-01 | | Lugar de Nacimiento : | Sudan; South Sudan | | Posición : | Businessman | | Ubicación : | addr-b11d614cc849d9898f0b1c19a117eed5a033811a; Dubai; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ae; Dubai; Dubai; ; addr-0a8cf9e7ae646b2fd486d4856f29c2601733a6e5; 207 Jersey Road, Osterley, London TW7 4RE; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; gb; 207 Jersey Road, Osterley; 207 Jersey Road, Osterley, London TW7 4RE; London; TW7 4RE; ; addr-941a8de9d37849d8a53d2bcdc0c05298cce74cf9; 1 College Yard, Winchester Avenue, London NW6 7UA, England; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; gb; England; 1 College Yard, Winchester Avenue, London NW6 7UA, England; London; NW6 7UA; 1 College Yard, Winchester Avenue; | | País : | ae; gb; sd | | Identificación : | 784195754986941; 11945710905 | | Nacionalidad : | ss; sd | | Notas : | (also ASHRAF SEED AHMED AL-CARDINAL); (also ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI, ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025. | | Dirección : | 1 College Yard, Winchester Avenue, London NW6 7UA, England; LONDON NW6 7UA, ENGLAND; Dubai; 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England; 207 Jersey Road, Osterley, London TW7 4RE; Dubai, United Arab Emirates | | Sanciones : | gb-coh-8f70ffc40b10d9cbb9914449b982214468a1834d; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; GAC0015; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; 2025-04-09; gb; The Insolvency Service; NK-3KRoVfPHitLoVonaD9y6bE; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; ; gb-fcdo-52a21196e20b527c943c30bd6a03b008a3013199; The Global Anti-Corruption Sanctions Regulations 2021; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 14097; GAC0015; https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; GB-AC; UK; Foreign, Commonwealth & Development Office; https://www.gov.uk/government/publications/the-uk-sanctions-list; Asset freeze; Director Disqualification Sanction; Travel Ban; Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.; 2021-04-26; 2025-04-09; The Global Anti-Corruption Sanctions Regulations 2021; NK-3KRoVfPHitLoVonaD9y6bE; gb; ; ofac-2395f0d9e6397077f64c841b6e04254021411d39; GLOMAG; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13818 (Global Magnitsky); GLOMAG; Block; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; US-GLOMAG; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-3KRoVfPHitLoVonaD9y6bE; 27590; us; GLOMAG; ; usgsa-328beee50ff6429721556354ef1ebc88968b68de; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; us; NK-3KRoVfPHitLoVonaD9y6bE; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; TREAS-OFAC; PII data has been masked from view; 2025-02-16; S4MRVR5LD; 2019-10-11; ; usgsa-3d184f937e411e7e2b54c5915bafd455017c94ad; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; S4MRVR3CZ; us; 2025-02-16; Reciprocal; NK-3KRoVfPHitLoVonaD9y6bE; Prohibition/Restriction; 2019-10-11; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; ; usgsa-4192d5dea77cf20f0e25a81ac3a2d12902df78ac; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-3KRoVfPHitLoVonaD9y6bE; us; Prohibition/Restriction; TREAS-OFAC; 2025-02-16; 2019-10-11; Reciprocal; S4MRVR5LB; PII data has been masked from view; ; usgsa-7729acd9516a3118299bd7943c6273b6f8dd41ac; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR9Z9MN; TREAS-OFAC; Reciprocal; PII data has been masked from view; NK-3KRoVfPHitLoVonaD9y6bE; 2019-10-11; Prohibition/Restriction; us; 2019-10-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-77769f23c85b32655b506a7e1583cd6c6f91d01b; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; Prohibition/Restriction; Reciprocal; 2025-02-16; NK-3KRoVfPHitLoVonaD9y6bE; TREAS-OFAC; 2019-10-11; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MRVR693; PII data has been masked from view; ; usgsa-8c4379935c2e9f9f779fd680b18e0d1c4034fd86; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2025-02-16; 2019-10-11; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; TREAS-OFAC; NK-3KRoVfPHitLoVonaD9y6bE; S4MRVR5LG; Prohibition/Restriction; ; usgsa-912f2a891c7c71786236001237738f1e697c2f17; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; TREAS-OFAC; us; Reciprocal; NK-3KRoVfPHitLoVonaD9y6bE; Prohibition/Restriction; S4MRVR3D1; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-10-11; PII data has been masked from view; 2025-02-16; ; usgsa-9843b7cde4da23c9371041ac2205257272a06140; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; S4MRVR3CY; NK-3KRoVfPHitLoVonaD9y6bE; Reciprocal; Prohibition/Restriction; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-02-16; us; TREAS-OFAC; 2019-10-11; ; usgsa-a21486c00436f000d593082e1fb07d8f4ebeb726; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2019-10-11; Prohibition/Restriction; NK-3KRoVfPHitLoVonaD9y6bE; 2025-02-16; us; TREAS-OFAC; S4MRVR3D0; PII data has been masked from view; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-ada579075aa6dbef2b90b993172221a992b3a9d5; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; NK-3KRoVfPHitLoVonaD9y6bE; 2025-02-16; S4MRVR42Q; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2019-10-11; TREAS-OFAC; Prohibition/Restriction; Reciprocal; PII data has been masked from view; ; usgsa-b38863762a7bdeb23ef4fced3842bde7a43d1aaa; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; NK-3KRoVfPHitLoVonaD9y6bE; 2019-10-11; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRVR5LC; PII data has been masked from view; Reciprocal; Prohibition/Restriction; us; 2025-02-16; TREAS-OFAC; ; usgsa-c68773af0d1140098f17c8526af1105d09e60f04; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; Reciprocal; Prohibition/Restriction; TREAS-OFAC; NK-3KRoVfPHitLoVonaD9y6bE; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MRVR3D2; 2019-10-11; us; 2025-02-16; ; usgsa-c82c056c828d05694f2a44e902c6cd7a7e942c26; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2019-10-11; S4MRVR5LF; us; NK-3KRoVfPHitLoVonaD9y6bE; 2025-02-16; PII data has been masked from view; TREAS-OFAC; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Fuente : | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_o4PjzHe1h_tTMCBgeVK2naUtjw; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590 | | Tema : | corp.disqual; debarment; sanction | | Información : | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
Abd al Hadi Zarqun
| Detalle : | Abd al Hadi Zarqun | | Tipo : | Person | | Nombre Completo : | ZARQUN, Abd al Hadi; Abd al Hadi Zarqun | | Alias : | ZARQUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; 'Abd Al-Hadi Al-Husayn Al-Shaybani Zargun; ZARGOON, Al Hadi; 'Abd Al-Hadi Al-Husayn Al-Shaybani Zarqun; Abdelhadi al-Hussain Zargoun al-Warfali; AL-WARFALLI, Abd al-Hadi Zarqun; EL-OUARFALI, Abdelhadi el-Houssein Zirgoune; Abdelhadi el-Houssein Zirgoune el-Ouarfali; ZARGUN, 'Abd Al-Hadi Al-Husayn Al-Shaybani; Abd al-Hadi Zarqun al-Warfalli; ZARGUN, Abd-al-Hadi; ZARGON, Abdulhadi; Abdulhadi Zargon; Abd-al-Hadi Zargun; ZARQUN, Abd-al-Hadi Al Husayn Al Shabani; Al Hadi Zargoon; AL-WARFALI, Abdelhadi al-Hussain Zargoun; Abd-al-Hadi Al Husayn Al Shabani Zarqun | | Nombre : | Abd-al-Hadi; Abd-al-Hadi Al Husayn Al Shabani; ABD AL HADI; Abdelhadi; 'Abd Al-Hadi; Abd; Al Hadi; Abdulhadi | | Apellido : | Zarqun; Zargon; al-Warfali; Zargun; el-Ouarfali; Zargoon; al-Warfalli | | Género : | male | | Fecha de nacimiento : | 1983 | | Lugar de Nacimiento : | Sirte, Libya | | País : | ly | | Identificación : | 123844 | | Nacionalidad : | ly | | Dirección : | Libya | | Sanciones : | ofac-22f511f2d4074b0df3ec5befeccede42afdd28e1; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; SDGT; us; 21204; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; Executive Order 13224 (Terrorism); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; NK-3WypzcsPwhiNPjQTGf4y6d; US-TERR; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ; usgsa-41c97ff26dcd6c6ceacf09a4a2aec740f21627b0; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-20T07:55:03; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Reciprocal; NK-3WypzcsPwhiNPjQTGf4y6d; PII data has been masked from view; TREAS-OFAC; us; 2025-02-18; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; S4MRVRPTG; 2025-03-28; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21204 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Syed Iqbal Hussain Shahid
| Detalle : | Syed Iqbal Hussain Shahid | | Tipo : | Person | | Nombre Completo : | Syed Iqbal Hussain Shahid | | Nombre : | Syed | | Apellido : | Shahid | | Fecha de nacimiento : | 1939-05-04 | | Posición : | GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD) | | País : | us | | Dirección : | Lomita, CA 90717; POST OFFICE BOX 1596, LOMITA, CA 90717 | | Sanciones : | us-fed-excl-7bcefd7c525b183aed3e66560ac1911e63c0628a; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 1999-01-20; https://oig.hhs.gov/exclusions/index.asp; us; 1128b4; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; https://oig.hhs.gov/exclusions/background.asp; NK-3mDXTvonRwWBzvhgZYUmBu; ; usgsa-bdd8a43572766a1b23b0769b390c5ef92e8412fa; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Active; OPM; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; Ineligible (Proceedings Completed); NK-3mDXTvonRwWBzvhgZYUmBu; 1999-04-20; us; Reciprocal; ; usgsa-ece5594fe96ca2157318230401324ba51ae194d9; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; 1999-01-20; Prohibition/Restriction; Reciprocal; us; NK-3mDXTvonRwWBzvhgZYUmBu; HHS; Active; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Abdikarim Hussein Gagaale
| Detalle : | Abdikarim Hussein Gagaale | | Tipo : | Person | | Nombre Completo : | GAGAALE, Abdikarim Hussein; Abdikarim Hussein Gagaale | | Alias : | AL-ANSARI, Isse; ISSE, Abdikarin | | Otro Alias : | Abdikarin Isse; Isse al-Ansari | | Nombre : | Abdikarim; ABDIKARIM HUSSEIN | | Apellido : | Gagaale | | Género : | male | | Fecha de nacimiento : | 1985; 1986; 1984 | | Ubicación : | addr-902d7cd29fa8190123caaa37934f3bfe518030fd; Qunyo Barrow; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; so; Qunyo Barrow; Qunyo Barrow; Middle Juba; | | País : | so | | Nacionalidad : | so | | Dirección : | Qunyo Barrow Middle Juba Somalia; QUNYO BARROW; Qunyo Barrow | | Sanciones : | ofac-a4431479e6dbe543aeb3f7f4b3babce418a0970a; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US-TERR; Executive Order 13224 (Terrorism); SDGT; Block; SDGT; NK-3na89oJQjhwQbfuzKM4aot; us; Office of Foreign Assets Control; 39299; ; usgsa-ba4d3739840138ce0059089b26bc2f6e582ba06f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2022-11-28; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Prohibition/Restriction; Reciprocal; PII data has been masked from view; 2022-10-17; S4MRN6Q17; NK-3na89oJQjhwQbfuzKM4aot; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39299 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Zaffar Hussain Bhat
| Detalle : | Zaffar Hussain Bhat | | Tipo : | Person | | Nombre Completo : | Zaffar Hussain Bhat | | Alias : | Mohd. Zafar Khan; Khursheed Ibrahim; Khursheed; Moulvi | | Sanciones : | in-mha-7e1df30d08e189e9a98711615ceb5f967fb8f070; INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; Sanction; ; in_mha_banned; 2024-11-08T13:36:51; 2026-03-26T20:08:02; 2025-05-23T20:08:03; NK-3nX5FzVYTXYZjSHq5nbPoJ; IN-UAPA; https://www.mha.gov.in/en/banned-organisations; Ministry of Home Affairs; https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division; in; INDIVIDUALS TERRORISTS LISTED IN THE FOURTH SCHEDULE OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967; 25; | | Fuente : | https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/sites/default/files/2024-12/25SLNO14TO31_SAJIDMIRTOJAVEDCHIKNA_18122024.pdf; https://xn--i1b5bzbybhfo5c8b4bxh.xn--11b7cb3a6a.xn--h2brj9c/en/commoncontent/individuals-terrorists-listed-fourth-schedule-of-unlawful-activities-prevention-act | | Tema : | sanction | | Información : | in_mha_banned |
Mazen Ali Hussein
| Detalle : | Mazen Ali Hussein | | Tipo : | Person | | Nombre Completo : | MAZEN SALAH MOHAMMED; مازن صلاح محمد; Mazen Ali Hussein; MAZEN SALIH MOHAMMED; HUSSEIN, Mazen Ali; Mazen Ali HUSSEIN; ISSA SALAH MUHAMAD; מאזן צלאח מחמד | | Alias : | Мазен Али Хуссеин; Исса Салах Мухамад; Issa SALAH MUHAMAD; SALAH MUHAMAD, Issa; Issa Salah Muhamad | | Nombre : | Мазен; Mazen; Mazen Ali; Issa | | Apellido : | SALAH MUHAMAD; Hussein; HUSSEIN; Хуссеин | | Fecha de nacimiento : | 1981-05-18; 1982-01-01; 1980-01-01 | | Lugar de Nacimiento : | Багдад, Ирак; Baghdad, Iraq; Arbil, Iraq | | Ubicación : | addr-5fc6d3a455d9929a09b5ba36bd698d57d848dbe5; Branderstrasse 28, 86154 Augsburg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Branderstrasse 28; Augsburg; 86154; de; Branderstrasse 28, 86154 Augsburg; ; addr-29130c6fd8443316b4f2d96efb29bc979ac60725; 94051 Hauzenberg; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 94051 Hauzenberg; 94051; de; Hauzenberg; | | País : | de; us | | Identificación : | A0144378 | | Nacionalidad : | iq | | Notas : | (also ISSA SALAH MUHAMAD); Паспорт №: германски документ за пътуване ("Reiseausweise") A 0144378; (also MAZEN ALI HUSSEIN); Passport no.: German travel document ("Reiseausweise") A 0144378; AS ON 21 MAY 2019 SCC DECISION | | Dirección : | 94051 Hauzenberg; 94051 HAUZENBERG GERMANY; Branderstrasse 28 Augsburg 86154 Germany; Hauzenberg 94051 Germany; 86154 AUGSBURG; Schwabisch Hall prison, Germany; Branderstrasse 28, 86154 Augsburg; затвор Швебиш Хол, Германия | | Sanciones : | il-nbctf-3bbbb40a8430fd35f370cca24640b695c71b8f76; מועבי"ט - או"ם; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-06-13T12:27:03; il; https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; 2019-05-21; NK-3rxJet9dvf8tVH2orymUti; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); 30; ; np-mha-9a54ea14e0c03ef69875810367fea0afab21bb88; Sanction; Sanction; ; np_mha_sanctions; 2024-10-22T10:46:04; 2026-03-24T10:46:02; 2024-10-22T10:46:04; NK-3rxJet9dvf8tVH2orymUti; QDi.202; 2005-12-06; np; Ministry of Home Affairs, Government of Nepal; https://moha.gov.np/post/sanction-list-1; ; ofac-a4ed2112b3c1d384fceca0a68edbdb3141c06ded; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; SDGT; 9587; us; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; NK-3rxJet9dvf8tVH2orymUti; Block; SDGT; US-TERR; ; usgsa-a68ade2ccef8d6d501ff40a6b117d71c785f796c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; us; PII data has been masked from view; NK-3rxJet9dvf8tVH2orymUti; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-12-05; TREAS-OFAC; Reciprocal; S4MR3PND9; ; usgsa-f4ca3094d6f109298053583e832370340a2c72cb; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; Reciprocal; 2005-12-05; Prohibition/Restriction; NK-3rxJet9dvf8tVH2orymUti; S4MR3PND8; | | Fuente : | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9587 | | Tema : | crime.terror; debarment; export.control; sanction | | Información : | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; il_mod_terrorists; us_sam_exclusions; np_mha_sanctions |
AL SAYYID AHMED FATHI HUSSEIN ELIWAH
| Detalle : | AL SAYYID AHMED FATHI HUSSEIN ELIWAH | | Tipo : | Person | | Nombre Completo : | AL SAYYID AHMED FATHI HUSSEIN ELIWAH; Al Sayyid Ahmed Fathi Hussein Eliwah/Elaiwa; سيد أحمد فتحي حسين عليوة; סיד אחמד פתחי חסין עליוה | | Alias : | Хишам; Abu Umar; Al Sayyid Ahmed Fathi Hussein Ilewah; Al Sayyid Ahmed Fathi Hussein Eliwa; Ал Саиид Ахмед Фатхи Хуссеин Илеуа; Ал СаиидАхмедФатхиХуссеин Елиуа/Елайуа; Ел Саиед Ахмад Фатхи Хуссеин Елайуа; Абу Умар; Hatim; Al Sayyid Ahmed Fathi Hussein Alaywah; Ал Саиид Ахмед Фатхи Хуссеин Елиуа; Al Sayyid Ahmed Fathi Hussein Alaiwah; Ал Саиид Ахмед Фатхи Хуссеин Алайуа; Al Sayyid Ahmed Fathi Hussein Elaiwa; Хатим; El Sayed Ahmad Fathi Hussein Elaiwa; Ал Саиид Ахмед Фатхи Хуссеин Елайуа; Hisham | | Nombre : | Ал; Al | | Apellido : | Елиуа/Елайуа; Eliwah/Elaiwa | | Fecha de nacimiento : | 1964-07-30; 1964-01-30 | | Lugar de Nacimiento : | Суец ; Александрия, Египет; Suez ; Alexandria, Egypt | | País : | gb | | Sanciones : | il-nbctf-133dd3eb802dfadd4f1f89169c153833790a5f0a; מועבי"ט - או"ם; Sanction; ; il_mod_terrorists; 2023-04-20T09:51:20; 2026-03-27T12:27:32; 2025-06-13T12:27:03; 2016-09-01; NK-4fZoWciqtipiQLzGJpf8Ty; National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx; מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; il; 26; | | Fuente : | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf | | Tema : | crime.terror; sanction | | Información : | bg_omnio_poi; il_mod_terrorists |
Mundhir Hamad Mujul Hussein Al-Bayati
| Detalle : | Mundhir Hamad Mujul Hussein Al-Bayati | | Tipo : | Person | | Nombre Completo : | ناطق منذر حمد مجول حسين البياتي; Mundhir Hamad Mujul Hussein Al-Bayati; منذر حمد مجول حسين البياتي; Natiq Munzir Hamad Majul Husayn al-Bayati | | Fecha de nacimiento : | 1988 | | Sanciones : | iq-aml-51a7e3827ad545845b577e05d39a7482038a6642; Sanction; Sanction; ; iq_aml_list; 2025-08-13T04:55:02; 2026-03-27T04:52:01; 2025-08-13T04:55:02; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; NK-4gNnrYPVVedKztUjGV9QWz; iq; 41 لسنة 2025; https://aml.iq/; 2025; ; iq-aml-c46a805c96a06bbb5c8b04ccdc8ec6d76d524385; Sanction; Sanction; ; iq_aml_list; 2025-08-13T04:55:02; 2026-03-27T04:52:01; 2025-08-13T04:55:02; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; 2025; 41 لسنة 2025; NK-4gNnrYPVVedKztUjGV9QWz; https://aml.iq/; iq; | | Tema : | sanction | | Información : | iq_aml_list |
Zulfikar Hussain Rizvi Sayed
| Detalle : | Zulfikar Hussain Rizvi Sayed | | Tipo : | Person | | Nombre Completo : | Zulfikar Hussain Rizvi Sayed; SAYED, Zulfikar Hussain Rizvi; Zulfikar Hussain Rizvi SAYED | | Nombre : | ZULFIKAR HUSSAIN RIZVI; Zulfikar | | Apellido : | SAYED | | Género : | male | | Fecha de nacimiento : | 1965-11-11 | | País : | in | | Identificación : | 08612846 | | Nacionalidad : | in | | Sanciones : | ofac-e4d92dba2dcd4a2360be1e58f1026de86c29a1f4; SDGT; Sanction; ; us_ofac_sdn; 2025-11-20T20:10:01; 2026-03-27T12:30:54; 2025-11-20T20:10:01; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; SDGT; 56403; Block; SDGT; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; us; US-TERR; NK-4rkELMR75sKZJBYMBzjo7R; Executive Order 13224 (Terrorism); ; usgsa-80d2593391e52e4deabb7f50e97699e88919f2f1; Reciprocal; Sanction; ; us_sam_exclusions; 2025-11-22T07:56:27; 2026-03-27T08:51:33; 2025-11-22T07:56:27; PII data has been masked from view; 2025-11-20; us; 2025-11-20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-4rkELMR75sKZJBYMBzjo7R; Reciprocal; S4MRX1XD8; TREAS-OFAC; | | Fuente : | https://home.treasury.gov/news/press-releases/sb0322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56403 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Aadan Yusuf Saciid Ibrahim
| Detalle : | Aadan Yusuf Saciid Ibrahim | | Tipo : | Person | | Nombre Completo : | IBRAHIM, Aadan Yusuf Saciid; أدن يوسف سعيد إبراهيم; Aadan Yusuf Saciid Ibrahim; آدن يوسف ساكيد إبراهيم | | Alias : | ABDULLAHI HUSSEIN; ABDULLAHI, Hussein | | Otro Alias : | Hussein Abdullahi | | Nombre : | Aadan; آدن; AADAN YUSUF SACIID | | Apellido : | إبراهيم; Ibrahim | | Género : | male | | Fecha de nacimiento : | 1988; 1987; 1989 | | Ubicación : | addr-191893cba3b05221c2a44f62b3fdde30e8a27e0d; Beled Amin; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; so; Beled Amin; Lower Shabelle; Beled Amin; | | País : | so | | Nacionalidad : | so | | Dirección : | Beled Amin Lower Shabelle Somalia; Beled Amin; BELED AMIN | | Sanciones : | ae-lt-0289ea3cdbeec0e2fe34e6b9a63a9925f557690f; مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; Sanction; ; ae_local_terrorists; 2025-04-24T18:42:05; 2026-03-26T18:42:02; 2026-01-06T18:42:01; AE-UNSC1373; https://www.uaeiec.gov.ae/en-us/un-page?p=1; مدرج بموجب قرار مجلس الوزراء رقم (44) لسنة 2025; Executive Office for Control & Non-proliferation; NK-5L6YvJxfLhD8wEHkab4vAo; ae; https://www.uaeiec.gov.ae/en-us/un-page?p=1; ; ofac-6a3e492e757dc60ba56c6f093f7edb478c36c481; SDGT; Sanction; ; us_ofac_sdn; 2023-05-24T14:32:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-TERR; SDGT; 43076; NK-5L6YvJxfLhD8wEHkab4vAo; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Executive Order 13224 (Terrorism); us; Block; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; ; usgsa-8fb6e1dfba70e7f610c03f707a0ed0a1d538b301; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; PII data has been masked from view; NK-5L6YvJxfLhD8wEHkab4vAo; S4MRQM599; TREAS-OFAC; 2023-08-17; us; 2023-05-24; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43076; https://home.treasury.gov/news/press-releases/jy1499 | | Tema : | debarment; export.control; sanction | | Información : | ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
KHADIJA HUSSEIN BULHAN
| Detalle : | KHADIJA HUSSEIN BULHAN | | Tipo : | Person | | Nombre Completo : | KHADIJA HUSSEIN BULHAN | | Nombre : | KHADIJA | | Apellido : | BULHAN | | Fecha de nacimiento : | 1990-01-01 | | Posición : | HEALTH CARE AIDE (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | SAINT PAUL, MN 55104; 1247 SAINT ANTHONY AVE, APT 24, SAINT PAUL, MN 55104 | | Sanciones : | us-fed-excl-f27e3751ef12dd5484b7eddf526b1faaf629e349; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; 2022-03-20; Department of Health and Human Services Office of Inspector General; 1128a1; https://oig.hhs.gov/exclusions/index.asp; US-HHS-OIG; us; https://oig.hhs.gov/exclusions/background.asp; NK-5rE4f2qAjomBTamtjhM7fE; ; us-medmn-9aee9684efe8a09922bcd500a67edf68b85c360d; Sanction; Sanction; ; us_mn_med_exclusions; 2024-11-12T19:31:45; 2026-03-15T04:31:01; 2024-11-12T19:31:45; 2020-06-26; http://www.dhs.state.mn.us/main/idcplg?IdcService=GET_DYNAMIC_CONVERSION&RevisionSelectionMethod=LatestReleased&dDocName=DHS-295094; Medicare Medicaid exclusion; Minnesota Health Care Programs; NK-5rE4f2qAjomBTamtjhM7fE; us; ; usgsa-e56785110f04aad871f5d4366b1319aa8eda774c; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-5rE4f2qAjomBTamtjhM7fE; Reciprocal; Prohibition/Restriction; 2022-05-09; Active; us; 2022-03-20; HHS; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_mn_med_exclusions; us_sam_exclusions |
Umid MUHAMMADI
| Detalle : | Umid MUHAMMADI | | Tipo : | Person | | Nombre Completo : | MUHAMMADI, Umid; Umid MUHAMMADI; OMID MUHAMMADI; UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI | | Alias : | 'Umid 'Abd al-Majid Muhammad 'Aziz MUHAMMADI; AL-KURDI, Abu Sulayman; MUHAMMADI, 'Umid 'Abd al-Majid Muhammad 'Aziz; AL-KURDI, Umid; AL-KURDI, 'Amid; MARIVANI, Shahin; DARWESH, Arkan Mohammed Hussein; AL-KURDI, Hamza; RAWANSARI, Shahin; Omid MUHAMMADI; MUHAMMADI, Omid | | Otro Alias : | Umid AL-KURDI; 'Amid AL-KURDI; Shahin RAWANSARI; Shahin MARIVANI; Arkan Mohammed Hussein DARWESH; Hamza AL-KURDI; Abu Sulayman AL-KURDI | | Nombre : | Omid; Umid; UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ; 'Umid 'Abd al-Majid Muhammad 'Aziz | | Apellido : | MUHAMMADI | | Fecha de nacimiento : | 1967 | | Nacionalidad : | sy; ir | | Notas : | (also UMID MUHAMMADI, OMID MUHAMMADI); (also UMID MUHAMMADI, UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI); (also UMID 'ABD AL-MAJID MUHAMMAD 'AZIZ MUHAMMADI, OMID MUHAMMADI); ethnicity Kurdish | | Sanciones : | ofac-1f0a5556ea2cdfaed66d9c4b7b80d0f4a737787b; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Unknown; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; Block; SDGT; NK-6SwTd4PRayoHJ2q4iwXNcW; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; Office of Foreign Assets Control; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; 12842; US-TERR; us; ; usgsa-d2cf10b49f1506f22fe7ff2c17db212ef52164ae; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-6SwTd4PRayoHJ2q4iwXNcW; TREAS-OFAC; us; S4MR3RH8P; Prohibition/Restriction; 2011-07-28; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-e68817cea844e6a779b55a0231c40d33f14a447f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2011-07-28; Prohibition/Restriction; S4MR3RH8N; PII data has been masked from view; us; NK-6SwTd4PRayoHJ2q4iwXNcW; Reciprocal; ; usgsa-eaf6245c15fe159a913807fca2c2c3891d469800; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-6SwTd4PRayoHJ2q4iwXNcW; 2011-07-28; PII data has been masked from view; Prohibition/Restriction; S4MR3RH8M; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; us; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12842 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
HUSSEIN AWADA
| Detalle : | HUSSEIN AWADA | | Tipo : | Person | | Nombre Completo : | HUSSEIN AWADA; Sam- Hussein Awada | | Nombre : | Sam- Hussein; HUSSEIN | | Apellido : | Awada | | Fecha de nacimiento : | 1969-08-04 | | Posición : | FAMILY PRACTICE (PHYSICIAN (MD, DO)) | | País : | us | | Dirección : | 1929 N VERMONT AVE, ROYAL OAK, MI 48073; Warren, MI; ROYAL OAK, MI 48073; ROYAL OAK, MI 48023 | | Sanciones : | us-fed-excl-ac3b8390cc92ee60647291e2aebfc625fce924ce; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; Department of Health and Human Services Office of Inspector General; NK-7GYtUPi4niTshujAPEStoa; US-HHS-OIG; us; 1128a1; 2016-06-20; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; ; us-medmi-c85cdc204a9b3681d35261d7ea76794c2a76bc54; Sanction; Sanction; ; us_mi_med_exclusions; 2024-09-23T18:18:05; 2026-03-15T04:18:01; 2024-09-23T18:18:05; NK-7GYtUPi4niTshujAPEStoa; Suspended Summary Suspension Terminated Excluded; MI-Licensing and Regulatory Affairs MDHHS-OIG HHS; 2016-01-21; 2016-05-05; 2013-07-03; 2016-06-20; https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers; Michigan Department of Health & Human Services; us; ; usgsa-9222db6fc894a86b31701783e8e21b40fd38839b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; 2016-06-20; Prohibition/Restriction; Active; us; 2016-06-21; Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).; NK-7GYtUPi4niTshujAPEStoa; ; usgsa-924155161ebe2acc66140c1bea401073d0451b29; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; NK-7GYtUPi4niTshujAPEStoa; Reciprocal; us; 2016-09-12; Active; Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.; 2016-07-27; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; OPM; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_mi_med_exclusions; us_sam_exclusions |
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
| Detalle : | Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami | | Tipo : | Person | | Nombre Completo : | AL-DAMMAMI, Hussein Ahmad 'Abdallah Ahmad Hussein; Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami; Hussein Ahmad ‘Abdallah Ahmad Hussein Al-Dammami; HUSAIN AHMED ABDULLA AHMED HUSAIN | | Alias : | HUSAIN, Husain Ahmed Abdulla Ahmed; Husain Ahmed Abdulla Ahmed Husain | | Nombre : | HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN; Hussein; Husain; HUSAIN AHMED ABDULLA AHMED | | Apellido : | Al-Dammami; Husain | | Género : | male | | Fecha de nacimiento : | 1989-11-16 | | País : | sy; bh; ir | | Nacionalidad : | bh | | Notas : | (also HUSAIN AHMED ABDULLA AHMED HUSAIN); (also HUSSEIN AHMAD 'ABDALLAH AHMAD HUSSEIN AL-DAMMAMI) | | Dirección : | Iran; Syria | | Sanciones : | ofac-a6259f7f68e921de8d75d8a13271839e5ded21fd; SDGT; Sanction; ; us_ofac_sdn; 2024-03-12T16:10:01; 2026-03-27T12:30:54; 2025-06-02T12:10:03; SDGT; Block; SDGT; NK-83fwHCRBU93NJVmPLneUUj; Office of Foreign Assets Control; 48159; Executive Order 13224 (Terrorism); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-TERR; ; usgsa-91cde4da8de4e25bef4db68666aff9b3e828af1f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-10-09T07:55:05; 2026-03-27T08:51:33; 2024-10-09T07:55:05; NK-83fwHCRBU93NJVmPLneUUj; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; S4MRTQY88; 2024-03-12; Reciprocal; PII data has been masked from view; 2024-10-07; ; usgsa-a7acc084de9ed2143732b67b4226fac8ee20af06; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-01T07:55:06; 2026-03-27T08:51:33; 2024-11-01T07:55:06; us; 2024-10-30; TREAS-OFAC; NK-83fwHCRBU93NJVmPLneUUj; Prohibition/Restriction; Reciprocal; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2024-03-12; S4MRTXSBZ; | | Fuente : | https://home.treasury.gov/news/press-releases/jy2171; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48159 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ALI HUSSEIN HARB
| Detalle : | ALI HUSSEIN HARB | | Tipo : | Person | | Nombre Completo : | HARB, Ali Houssein; ALI HUSSEIN HARB; Ali Houssein HARB | | Alias : | Ali Hussein HARB | | Nombre : | Ali Hussein; Ali Houssein | | Apellido : | HARB | | Fecha de nacimiento : | 1976-08-19; 1976-08-11 | | Ubicación : | addr-d155b8671d1891805b006234d64b3fbad82918c3; Calle 13 No. 10-34 Centro, Maicao, La Guajira; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; co; La Guajira; Calle 13 No. 10-34 Centro, Maicao, La Guajira; Maicao; Calle 13 No. 10-34 Centro; ; addr-8c4c04cfb5ddb7adf773b5efdea0a4cb1c80b4cb; Calle 10A No. 11-63, Maicao, La Guajira; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; La Guajira; Calle 10A No. 11-63, Maicao, La Guajira; co; Maicao; Calle 10A No. 11-63; | | País : | co; ve | | Identificación : | 26405022; 254291 | | Nacionalidad : | lb | | Notas : | (also ALI HUSSEIN HARB); (also ALI HOUSSEIN HARB) | | Dirección : | Calle 10A No. 11-63, Maicao, La Guajira; MAICAO, LA GUAJIRA; Calle 13 No. 10-34 Centro, Maicao, La Guajira | | Sanciones : | ofac-f41f94c8603387c4fb4b94a24ce8ab84b2dbd62c; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 12893; US-NARCO; NK-85RGzhveWq7aZpadG3SFzg; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; Block; SDNTK; SDNTK; Unknown; Office of Foreign Assets Control; us; ; usgsa-1ab3e74f0f5fb5d118eef633f06896af4c42fb92; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-06-28; NK-85RGzhveWq7aZpadG3SFzg; Prohibition/Restriction; PII data has been masked from view; us; S4MR3RKMC; TREAS-OFAC; ; usgsa-558884b7609e7982292dd743ad4aacde7956854f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; NK-85RGzhveWq7aZpadG3SFzg; S4MR3RKNL; 2012-06-29; PII data has been masked from view; Reciprocal; us; Prohibition/Restriction; ; usgsa-94e75c92360f5c2140d766b6277b4e4d9069fe35; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-85RGzhveWq7aZpadG3SFzg; TREAS-OFAC; PII data has been masked from view; S4MR3RKNM; Prohibition/Restriction; Reciprocal; 2012-06-29; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-c0fa327c3304bb43984abd16f34eb72d92de2c7f; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-85RGzhveWq7aZpadG3SFzg; TREAS-OFAC; us; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-06-28; S4MR3RKMD; PII data has been masked from view; Prohibition/Restriction; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12893 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ABDUL WAFA
| Detalle : | ABDUL WAFA | | Tipo : | Person | | Nombre Completo : | ABDUL WAFA; ABU UL-WAFA; MUHAMMAD HUSSAIN GILL; YAHYA ABU AL WAFA; GILL, Muhammad Hussein; Muhammad Hussein Gill | | Alias : | WAFA, Abdul; AL WAFA, Yahya Abu; Abdul Wafa; Yahya Abu al Wafa; Muhammad Hussain Gill; UL-WAFA, Abu; Abu ul-Wafa; GILL, Muhammad Hussain | | Nombre : | MUHAMMAD HUSSAIN; Yahya; MUHAMMAD HUSSEIN; Abu; Muhammad; YAHYA ABU; Abdul | | Apellido : | ul-Wafa; Wafa; al Wafa; Gill | | Fecha de nacimiento : | 1937-04-07 | | Ubicación : | addr-6ab8b18470e210b2cc9c8c9f360e524113389963; 4-Lake Road, Lahore; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; 4-Lake Road; 4-Lake Road, Lahore; Lahore; pk; | | País : | pk | | Identificación : | 35202-8457000-3 | | Nacionalidad : | pk | | Notas : | (also MUHAMMAD HUSSEIN GILL); (also MUHAMMAD HUSSAIN GILL, ABDUL WAFA, ABU UL-WAFA, YAHYA ABU AL WAFA) | | Dirección : | 4-Lake Road, Lahore; LAHORE; 4-Lake Road Lahore Pakistan | | Sanciones : | ofac-ab3183019264a08e67b2111921625cc440cb7273; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; 16994; Executive Order 13224 (Terrorism); Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; Block; SDGT; NK-8DjqW4V5Lp2cbJUsT65whH; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; US-TERR; ; usgsa-688ecba5724300fc3a13174208e20cb799f6a315; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; 2014-07-14; us; NK-8DjqW4V5Lp2cbJUsT65whH; S4MR4FWTN; PII data has been masked from view; Reciprocal; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-6a43f8e690832698ef57d35df018857766771222; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Prohibition/Restriction; 2014-07-14; S4MR4FWSW; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; us; NK-8DjqW4V5Lp2cbJUsT65whH; PII data has been masked from view; TREAS-OFAC; 2025-03-28; ; usgsa-cbc2c62095ef54283fa7f51ec10a46aa4f589fbc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; S4MR4FWTL; 2014-07-14; NK-8DjqW4V5Lp2cbJUsT65whH; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; PII data has been masked from view; TREAS-OFAC; Reciprocal; ; usgsa-d395363dcb64d738904c14653ff9324a45f874b6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; S4MR4FWTQ; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; NK-8DjqW4V5Lp2cbJUsT65whH; TREAS-OFAC; Reciprocal; 2014-07-14; us; ; usgsa-fdeba1bce5fd7d153508314a47d3d5ef105d082d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; TREAS-OFAC; 2014-07-14; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4FWTS; Prohibition/Restriction; NK-8DjqW4V5Lp2cbJUsT65whH; Reciprocal; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16994 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Hussein Ahmad Jalal Abdallah
| Detalle : | Hussein Ahmad Jalal Abdallah | | Tipo : | Person | | Nombre Completo : | HUSSEIN AHMAD ABDALLAH; Hussein Ahmad Jalal Abdallah; حسين احمد جلال عبدالله; ABDALLAH, Hussein Ahmad Jalal | | Alias : | Hussein Ahmad Abdallah; ABDALLAH, Hussein Ahmad | | Nombre : | HUSSEIN AHMAD JALAL; HUSSEIN AHMAD; Hussein; حسين | | Apellido : | عبدالله; Abdallah | | Género : | male | | Fecha de nacimiento : | 1996-02-11 | | Ubicación : | addr-81e28249e59c8765bba6d52afd06e8593ba40f44; Safarat St, El Salam Building, 4th floor, Bir Hassan; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Safarat St, El Salam Building, 4th floor, Bir Hassan; Safarat St, El Salam Building, 4th floor; Bir Hassan; lb; | | País : | lb | | Nacionalidad : | lb | | Notas : | (also HUSSEIN AHMAD ABDALLAH); (also HUSSEIN AHMAD JALAL ABDALLAH) | | Dirección : | Safarat St, El Salam Building, 4th floor Bir Hassan Lebanon; Safarat St, El Salam Building, 4th floor, Bir Hassan; BIR HASSAN | | Sanciones : | ofac-2169914d010cbe7b7a483ab9fb10c6df84a3a0ba; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; NK-8TcJ27MvjBs2pwYo3cMPYo; US-TERR; Executive Order 13224 (Terrorism); us; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Office of Foreign Assets Control; SDGT; Block; SDGT; 37430; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; ; usgsa-1e9adbb7dd1283710b2419369820a3b80aa8ed22; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; NK-8TcJ27MvjBs2pwYo3cMPYo; S4MRN7060; us; 2022-05-19; Prohibition/Restriction; Reciprocal; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2022-11-29; ; usgsa-fcea43cee49fbe6920533474fe5628443987c014; Reciprocal; Sanction; ; us_sam_exclusions; 2024-11-02T07:55:02; 2026-03-27T08:51:33; 2024-11-02T07:55:02; S4MRTYF0D; PII data has been masked from view; TREAS-OFAC; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; Prohibition/Restriction; 2024-10-31; NK-8TcJ27MvjBs2pwYo3cMPYo; 2022-05-19; us; | | Fuente : | https://home.treasury.gov/news/press-releases/jy0796; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37430 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ZAFAR ANIS
| Detalle : | ZAFAR ANIS | | Tipo : | Person | | Nombre Completo : | ZAFAR ANIS; HUSSAIN, Zafar Anis Ishteyaq; Zafar Anis Ishteyaq Hussain | | Alias : | Zafar Anis; ANIS, Zafar | | Nombre : | Zafar Anis Ishteyaq; Zafar | | Apellido : | Hussain; Anis | | País : | ae | | Identificación : | 784-1973-1617539-3 | | Nacionalidad : | in | | Notas : | (also ZAFAR ANIS, ZAFAR ANIS); (also ZAFAR ANIS ISHTEYAQ HUSSAIN) | | Dirección : | United Arab Emirates | | Sanciones : | ofac-6a38e9be4dcf6bcae5a6e0d542c4b674ef919ea2; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Executive Order 13224 (Terrorism); https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; us; Office of Foreign Assets Control; Block; SDGT; 27267; US-TERR; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; SDGT; NK-8ZY8Ka9ZSr9gbQtsCspixt; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; ; usgsa-82121ef1774015512f7558c0664d63e39289b3f8; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; Prohibition/Restriction; Reciprocal; PII data has been masked from view; S4MR9RTLG; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2025-03-28; 2019-09-20; TREAS-OFAC; NK-8ZY8Ka9ZSr9gbQtsCspixt; ; usgsa-a7ba1358ac173616dab418156a0d602cdc39ad9f; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; Prohibition/Restriction; S4MRVR5JG; us; 2019-09-04; PII data has been masked from view; NK-8ZY8Ka9ZSr9gbQtsCspixt; TREAS-OFAC; 2025-02-16; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; ; usgsa-f367768ce4f559507bf23372c18f41c96abdc5f7; Reciprocal; Sanction; ; us_sam_exclusions; 2025-02-18T07:55:02; 2026-03-27T08:51:33; 2025-02-18T07:55:02; 2019-09-04; NK-8ZY8Ka9ZSr9gbQtsCspixt; 2025-02-16; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; us; S4MRVR3B2; Prohibition/Restriction; Reciprocal; | | Fuente : | https://home.treasury.gov/news/press-releases/sm767; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27267 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Hussein Mohamed Jomaa
| Detalle : | Hussein Mohamed Jomaa | | Tipo : | Person | | Nombre Completo : | Hussein Mohamed Jomaa | | Alias : | Hussein Mohamed Jomaa | | Nombre : | Hussein | | Apellido : | Jomaa | | Género : | male | | Notas : | Prórroga ratificación de congelamiento administrativo de bienes; por art. 2, Decreto 489/2019, se adjunta copia del Sistema de Gestión Integral de Expedientes Judiciales LEX 100, art. 3, Decreto 489/2019; y los comprendidos en la prórroga de la ratificación del congelamiento administrativo de bienes ordenado mediante resolución judicial de fecha 3/7/2020, oportunamente articulado por Resolución UIF 231/2018 | | Sanciones : | arpet-40fcc13b30876009e2f300bb3b3462ab40bf1f24; ARG List; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; Ministerio de Justicia; Unidad de Información Financiera; ARG List; Unidad de Información Financiera; 2021-07-03; ar; NK-8zwcffgS6FcmxW2kBX8QdC; 2021-07-03; https://repet.jus.gob.ar/; ; arpet-75f5646b6fa931ae5b44d63861cceabd9982a620; Unidad de Información Financiera; Sanction; ; ar_repet; 2023-04-20T12:26:18; 2026-03-27T12:42:02; 2024-06-24T00:42:06; Ministerio de Justicia; Unidad de Información Financiera; NK-8zwcffgS6FcmxW2kBX8QdC; 2021-10-14; https://repet.jus.gob.ar/; ARG List; Unidad de Información Financiera; 2021-10-14; ar; | | Tema : | sanction | | Información : | ar_repet |
Ахмадов Хусейн
| Detalle : | Ахмадов Хусейн | | Tipo : | Person | | Nombre Completo : | Ахмадов Хусейн; AHMADOV HUSSEIN | | Alias : | Akhmadov Khusein | | Fecha de nacimiento : | 1966-07-06 | | Lugar de Nacimiento : | Азербайджан | | Sanciones : | ua-nsdc-3be34a121157f6b6e9afc99bcb88fc377110460f; 203/2021; Sanction; ; ua_nsdc_sanctions; 2024-03-06T18:31:06; 2026-03-27T08:22:02; 2026-01-06T08:22:01; National Security and Defense Council; запобігання виведенню капіталів за межі України; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона користування радіочастотним ресурсом України; обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування; UA-SA1644; ua; 21020311100049; https://drs.nsdc.gov.ua/; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2032021-38949; 2021-05-21; Безстроково; NK-96JiQPmGyBKdaXaJVCeeqf; active; 203/2021; | | Tema : | sanction | | Información : | ua_nsdc_sanctions |
Джуссоєв Леонід Віталійович
| Detalle : | Джуссоєв Леонід Віталійович | | Tipo : | Person | | Nombre Completo : | Джуссоєв Леонід Віталійович; Джуссоев Леонид Виталиевич; Dzhussoev Leonid; ЛЕОНИД ВИТАЛИЕВИЧ ДЖУССОЕВ | | Alias : | Dzhussoiev Leonid Vitaliiovych | | Nombre : | ЛЕОНИД | | Apellido : | ДЖУССОЕВ | | Fecha de nacimiento : | 1987-09-16 | | País : | ru | | Sanciones : | ua-nsdc-4494b13afa88ef86caf21d7490faa97ebda9199f; 555/2025; Sanction; ; ua_nsdc_sanctions; 2025-07-27T16:22:01; 2026-03-27T08:22:02; 2026-01-06T08:22:01; позбавлення державних нагород України, інших форм відзначення; запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; 2035-07-27; NK-9L3RLNPWRU2KNWbzbXytNX; дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; 2025-07-27; https://drs.nsdc.gov.ua/; 555/2025; 25055511100012; Служба безпеки України; National Security and Defense Council; active; Десять років; https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5552025-55953; ua; UA-SA1644; | | Tema : | sanction | | Información : | ua_nsdc_sanctions; ext_ru_egrul |
HAFIZ SAFEER HUSSEIN TAHIR
| Detalle : | HAFIZ SAFEER HUSSEIN TAHIR | | Tipo : | Person | | Nombre Completo : | HAFIZ SAFEER HUSSEIN TAHIR | | Nombre : | HAFIZ | | Apellido : | TAHIR | | Fecha de nacimiento : | 1969-02-10 | | Posición : | PHYSICAL THERAPY (IND- LIC HC SERV PRO) | | País : | us | | Dirección : | P O BOX 1000, #55389-039, MORGANTOWN, WV 26507; MORGANTOWN, WV 26507 | | Sanciones : | us-fed-excl-1ab0a88b720332ea1e64a6ceed217718fab1a9c2; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; Department of Health and Human Services Office of Inspector General; 2019-05-20; https://oig.hhs.gov/exclusions/index.asp; 1128a1; NK-AA29Z9Sirz2cYFPuaAkhGv; us; ; usgsa-e80012b6a19ad04f83f4fadc2ef14c2296d4e6da; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; OPM; 2019-10-29; Prohibition/Restriction; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; 2019-06-28; Reciprocal; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Active; NK-AA29Z9Sirz2cYFPuaAkhGv; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_sam_exclusions |
Mohammed Hussein Salih Al Hasani
| Detalle : | Mohammed Hussein Salih Al Hasani | | Tipo : | Person | | Nombre Completo : | MOHAMMED HOSSEIN AL-HUSAYNI; Mohammed Hussein Salih Al Hasani; Muhammed Hussein Salih Al Hasani; SALIH AL HASANI, Mohammed Hussein | | Alias : | AL-HUSAYNI, Mohammed Hossein; Mohammed Hossein Al-Husayni | | Nombre : | Mohammed Hussein; Mohammed Hossein | | Apellido : | Al-Husayni; Salih Al Hasani | | Fecha de nacimiento : | 1954-07-01 | | País : | iq | | Notas : | (also MOHAMMED HUSSEIN SALIH AL HASANI); (also MOHAMMED HOSSEIN AL-HUSAYNI) | | Sanciones : | ofac-b8a37db367d305ddf06394cdd5ec914bbd0ac17c; IFSR; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; US-IRAN; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; 26862; Block; IFSR; SDGT; NK-BPWRANH8UDXaUGKhCmvq4F; Executive Order 13224 (Terrorism); https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Office of Foreign Assets Control; IFSR; us; https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; ; usgsa-09e32e518394014dbdc21c028fedd012f80393db; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; S4MR90QC8; Prohibition/Restriction; Reciprocal; TREAS-OFAC; NK-BPWRANH8UDXaUGKhCmvq4F; PII data has been masked from view; 2019-06-12; 2019-06-12; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; ; usgsa-e9da7895d1e9a759bbbeb6f64c05b4665ccbaf5b; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; Reciprocal; TREAS-OFAC; 2019-06-12; PII data has been masked from view; 2019-06-12; us; NK-BPWRANH8UDXaUGKhCmvq4F; S4MR90QWG; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26862; https://home.treasury.gov/news/press-releases/sm706 | | Tema : | sanction; debarment; export.control | | Información : | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Abdul Hussein ABBAS
| Detalle : | Abdul Hussein ABBAS | | Tipo : | Person | | Nombre Completo : | Abdul Hussein ABBAS; ABBAS, Abdul Hussein | | Nombre : | Abdul Hussein | | Apellido : | ABBAS | | País : | it | | Dirección : | Italy | | Sanciones : | ofac-c36583e773bfdeee320e594f37de25a10e8107de; IRAQ2; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; 8307; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Block; IRAQ2; https://ofac.treasury.gov/sanctions-programs-and-country-information/iraq-related-sanctions; IRAQ2; NK-BX6C2DN6zEXhaD2WxogiBR; Office of Foreign Assets Control; Unknown; US-IRAQ; us; ; usgsa-6ef51acdacc2f5ea9c77c95201f8fa5089c7bd96; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MR3PB58; 2005-05-25; Reciprocal; PII data has been masked from view; us; NK-BX6C2DN6zEXhaD2WxogiBR; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8307 | | Tema : | sanction; debarment; export.control | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Hussein Abadura
| Detalle : | Hussein Abadura | | Tipo : | Person | | Nombre Completo : | Hussein Abadura | | Nombre : | Hussein | | Apellido : | Abadura | | Fecha de nacimiento : | 1954-09-20 | | Posición : | DENTIST (DENTAL PRACTICE) | | Ubicación : | addr-414397f3df3d0a0eeb70c4e230de519891d9830f; Philadelphia, PA; Address; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2024-10-01T13:25:04; Philadelphia; Philadelphia, PA; us; PA; | | País : | us | | Identificación : | XO010702L | | Dirección : | Philadelphia, PA; 4403 PINE ST, APT 1-R, PHILADELPHIA, PA 19104; Philadelphia, PA 19104 | | Sanciones : | us-fed-excl-03b3c5cd65ea2ab3fdc93c9127be6388bf115b1c; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; NK-Cesi8u6nqhfcqYQ3UEFRRp; 1999-04-20; 1128b14; US-HHS-OIG; Department of Health and Human Services Office of Inspector General; us; https://oig.hhs.gov/exclusions/background.asp; https://oig.hhs.gov/exclusions/index.asp; ; us-medpa-efbebad30bb3f6c909ba89d6cb83b6b1108c41ee; Sanction; Sanction; ; us_pa_med_exclusions; 2024-10-01T13:25:04; 2026-03-15T04:25:01; 2025-10-01T17:00:25; NK-Cesi8u6nqhfcqYQ3UEFRRp; Precluded; https://www.pa.gov/agencies/dhs/report-fraud/medicheck-list; 1999-04-20; Department of Human Services; us; ; usgsa-9ceb40a525500c25c485eb91fd4efe91c899ecb5; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; OPM; Ineligible (Proceedings Completed); Active; Reciprocal; NK-Cesi8u6nqhfcqYQ3UEFRRp; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-07-27; 1999-08-12; us; ; usgsa-a74ecc88b0daf6016fe54c0fb5248df668a6c065; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 1999-04-20; Prohibition/Restriction; Active; NK-Cesi8u6nqhfcqYQ3UEFRRp; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; 2012-07-27; Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; Reciprocal; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_pa_med_exclusions; us_sam_exclusions |
Khalid al-Marfadi
| Detalle : | Khalid al-Marfadi | | Tipo : | Person | | Nombre Completo : | خالد عبدالله صالح المرفدي; AL-MARFADI, Khalid; KHALID ABDULLAH AL-MARFADI; Khalid al-Marfadi; خالد عبد الله المرفدي; Khaled Al-Marfadi | | Alias : | AL-YAFI'I, Abu Anas; Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi al-Yafi'i; AL-YAFI'I, Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi; Abu Anas al-Yafi'i | | Nombre : | Khalid Abdallah Salah Ahmad Hussayn al-'Umari al-Marfadi; Abu Anas; Khalid; Khaled; خالد | | Apellido : | المرفدي; al-Marfadi; al-Yafi'i; Al-Marfadi | | Género : | male | | Fecha de nacimiento : | 1966-09-04 | | Ubicación : | addr-b2203c3bc95ea8b011b067881d0dd4721b658de6; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; ye; al Bayda' Governorate; al-Wuhayshi Village, Az Zahir District; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate; ; addr-24955f2b5675bc39db95b92bd6dc07ca8b6ecbe6; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; al-Bayda' Governorate; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; al-Sharafa', al-Qurayshiyah District; ye; ; addr-25929c7e2af6b9f531dce9d7a9c38c9af9532e58; Marfad Village, Marfad District, Yafia; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Marfad Village, Marfad District, Yafia; Marfad Village, Marfad District; ye; Yafia; ; addr-8d8a481e8be54e813401a83b5432d5f601b6c836; al-Bayda' Governorate; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; al-Bayda' Governorate; ye; al-Bayda' Governorate; | | País : | ye | | Nacionalidad : | ye | | Dirección : | al-Bayda' Governorate Yemen; al-Sharafa', al-Qurayshiyah District al-Bayda' Governorate Yemen; AL-BAYDA' GOVERNORATE; al-Bayda' Governorate; al-Wuhayshi Village, Az Zahir District, al Bayda' Governorate; al-Wuhayshi Village, Az Zahir District al Bayda' Governorate Yemen; Marfad Village, Marfad District, Yafia; al-Sharafa', al-Qurayshiyah District, al-Bayda' Governorate; Marfad Village, Marfad District Yafia Yemen | | Sanciones : | ae-lt-434141e20e63939b4b0367b41463cb801166db44; مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; Sanction; ; ae_local_terrorists; 2023-09-14T00:03:04; 2026-03-26T18:42:02; 2026-01-06T18:42:01; https://www.uaeiec.gov.ae/en-us/un-page?p=1; Executive Office for Control & Non-proliferation; https://www.uaeiec.gov.ae/en-us/un-page?p=1; مدرج بموجب قرار مجلس الوزراء رقم (45) لسنة 2017; ae; NK-DguNoW6iKLJiwAavDdTtYs; AE-UNSC1373; ; ofac-703df3ccb88f303e59b0dc1a78e975558e11e772; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; SDGT; Executive Order 13224 (Terrorism); Office of Foreign Assets Control; Block; SDGT; 23049; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; NK-DguNoW6iKLJiwAavDdTtYs; us; ; usgsa-b4e571f955c38a598f88fa1b8da0009cc4b35d68; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; 2025-03-28; S4MR6HN4M; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2018-06-29; us; NK-DguNoW6iKLJiwAavDdTtYs; TREAS-OFAC; Prohibition/Restriction; PII data has been masked from view; Reciprocal; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23049 | | Tema : | debarment; export.control; sanction | | Información : | ae_local_terrorists; us_ofac_sdn; qa_nctc_sanctions; us_trade_csl; tw_shtc; us_sam_exclusions |
Yasser Hussein Ibrahim
| Detalle : | Yasser Hussein Ibrahim | | Tipo : | Person | | Nombre Completo : | Yasser Ibrahim; Yasser Hussein IBRAHIM; Yasar Hussein Ibrahim; يسار حسين ابراهيم; IBRAHIM, Yasser Hussein; Yasar IBRAHIM; Yasser Hussein Ibrahim; ياسر حسين ابراهيم; Yassar IBRAHIM; Yassar Hussein Ibrahim; يسار حسين إبراهيم | | Alias : | Yassar; يسار حسين ابراهيم; ياسر حسين ابراهيم; Yasar Ibrahim; Yassar Hussein Ibrahim; Yassar Ibrahim; يسار حسين إبراهيم | | Nombre : | حسين; Yassar; يسار; Hussein; Yassar Hussein; Yasar Hussein; Yasar; Yasser; Yasser Hussein | | Apellido : | ابراهيم; Ibrahim; IBRAHIM; إبراهيم | | Género : | male | | Fecha de nacimiento : | 1983-04-09 | | Lugar de Nacimiento : | Damascus, Syrian Arab Republic; Damascus; Damas; Damas : SYRIE; Damascus, Syria; Damascus, SYRIAN ARAB REPUBLIC; Damascus, Syria; ; Syria | | Posición : | an economic advisor to Bashar al-Assad; Businessman | | País : | sy | | Nacionalidad : | sy | | Notas : | Yasser Ibrahim est conseiller économique de Bashar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bashar al-Assad et d’Asma al-Assad. Yasser Ibrahim tire donc avantage de l’ancien régime d’al-Assad et le soutient.; Yasar Hussein Ibrahim is the co-owner of Al-Sayyad Company for Guarding and Protection Services Ltd, a Syrian private security company established in 2017 and supervised by the Wagner Group in Syria, active in the protection of Russian interests (phosphates, gas and securing oil sites). The company is active in the recruitment of Syrian mercenaries to Libya and Ukraine. Yasar Hussein Ibrahim is therefore responsible for, supporting or implementing actions or policies which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine, or stability or security in Ukraine.; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Yasser Ibrahim is an economic advisor to Bashar al-Assad and acts in the economic council run by Asma al-Assad. Together with Ali Najib Ibrahim he operates a number of shell companies, and acts as a front for business activities of Bashar al-Assad and Asma al-Assad. Therefore, Yasser Ibrahim is benefitting from and supporting the former al-Assad regime.; Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Après la chute du régime d’Assad, Yasar Hussein Ibrahim a fui en Russie.; (Date of UN designation: 2024-01-22); (also YASAR IBRAHIM, YASSAR IBRAHIM); (also YASSER HUSSEIN IBRAHIM); (Date of UN designation: 2022-07-21) | | Sanciones : | be-fod-4889aad2038d8df579b190cac2cb3794e7020809; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; Federal Public Service Finance; EU-UKR; NK-E9EpmYpy7jSox53Gs9dxrg; 2022/1274 (OJ L194); https://finance.belgium.be/en/treasury/financial-sanctions; be; 2022-07-21; ; be-fod-e8fe30d39e1d19ae3f77307205ef7a817ff10b8d; Sanction; Sanction; ; be_fod_sanctions; 2025-12-01T20:51:03; 2026-03-27T12:19:32; 2025-12-01T20:51:03; https://finance.belgium.be/en/treasury/financial-sanctions; 2024-05-27; 2024-01-22; Federal Public Service Finance; NK-E9EpmYpy7jSox53Gs9dxrg; 2024/362 (OJ L22012024); 2024/1517 (OJ L28052024); EU-SYR; be; ; ch-seco-0dd05a1cb217ece54880ca6cdb19813bbec9378d; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; Sanction; ; ch_seco_sanctions; 2023-04-20T12:16:14; 2026-03-27T12:09:01; 2025-05-15T00:00:00; NK-E9EpmYpy7jSox53Gs9dxrg; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; ch; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 55991; 2022-07-29; SECO-UKRAINE; 2022-07-29; Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; ; ch-seco-b4539073f700aa3b1181003500bfd057d150235f; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); Sanction; ; ch_seco_sanctions; 2024-02-02T00:00:00; 2026-03-27T12:09:01; 2025-06-20T00:00:00; ch; https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; 2024-02-02; 2024-06-25; 2025-06-20; Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7); SECO-SYRIA; 2024-02-02; 2024-06-25; 2025-06-20; 71069; NK-E9EpmYpy7jSox53Gs9dxrg; State Secretariat for Economic Affairs; https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-syrien.html; ; eu-fsf-e3199b61cff42ea46e973b947b5ded73f9747585; SYR; Sanction; ; eu_fsf; 2024-06-17T16:57:02; 2026-03-27T10:57:01; 2025-05-13T14:57:02; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; 2024/1517 (OJ L28052024); https://sanctionsmap.eu/#/main/details/32/; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; 2024-01-22; EU.11099.25; eu; SYR; NK-E9EpmYpy7jSox53Gs9dxrg; EU-SYR; 2024-05-27; ; eu-fsf-f69966d69e03fd1c6745513ed5bb234a6a76f0d5; UKR; Sanction; ; eu_fsf; 2023-04-20T18:00:25; 2026-03-27T10:57:01; 2025-04-17T12:57:03; NK-E9EpmYpy7jSox53Gs9dxrg; Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; EU.8583.75; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC; UKR; EU-UKR; https://sanctionsmap.eu/#/main/details/35,36/; 2022-07-21; eu; 2022-07-21; 2022/1274 (OJ L194); ; eu-tb-7ee1207fc601513699c3292a57b6e26b97599502; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council Decision concerning restrictive measures against Syria; NK-E9EpmYpy7jSox53Gs9dxrg; eu; Council of the European Union; http://data.europa.eu/eli/dec/2013/255/2025-09-24; ; eu-tb-e0e3e623c09088e6767817d30d9630d7731208ff; Sanction; Sanction; ; eu_travel_bans; 2026-01-26T16:38:22; 2026-03-27T08:37:01; 2026-01-26T16:38:22; Council of the European Union; eu; Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; NK-E9EpmYpy7jSox53Gs9dxrg; http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; ; fr-ga-24d55436812ab422422ac7f5f4fdc265ad380605; (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); Sanction; ; fr_tresor_gels_avoir; 2023-04-20T10:12:18; 2026-03-27T09:58:01; 2026-03-19T20:44:21; https://gels-avoirs.dgtresor.gouv.fr/; (UE) 2026/695 du 14/03/2026 (UE Ukraine intégrité territoriale - R (UE) 269/2014); (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014); https://sanctionsmap.eu/#/main/details/35,36/; Direction Générale du Trésor; EU-UKR; Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Après la chute du régime d’Assad, Yasar Hussein Ibrahim a fui en Russie.; fr; NK-E9EpmYpy7jSox53Gs9dxrg; ; fr-ga-e0e0fce28298776f32732e2fd64efec7e480e2c6; (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ); Sanction; ; fr_tresor_gels_avoir; 2024-01-22T15:58:01; 2026-03-27T09:58:01; 2026-01-06T06:58:02; (UE) 2025/1094 du 27/05/2025 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ); (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ); fr; NK-E9EpmYpy7jSox53Gs9dxrg; https://sanctionsmap.eu/#/main/details/32/; https://gels-avoirs.dgtresor.gouv.fr/; Direction Générale du Trésor; EU-SYR; Yasser Ibrahim est conseiller économique de Bashar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bashar al-Assad et d’Asma al-Assad. Yasser Ibrahim tire donc avantage de l’ancien régime d’al-Assad et le soutient.; ; gb-coh-f5c37a12d440edfcf6a8d26278b3d1b3023b0b17; Sanction; Sanction; ; gb_coh_disqualified; 2025-04-10T00:33:02; 2026-03-27T12:33:01; 2025-04-10T00:33:02; section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; 2025-04-09; gb; The Insolvency Service; SYR0379; https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; NK-E9EpmYpy7jSox53Gs9dxrg; ; gb-fcdo-da202af2460a1c74100a5c732cdb51a5b673de81; The Syria (Sanctions) (EU Exit) Regulations 2019; Sanction; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2026-03-27T12:40:02; 2026-01-08T10:35:40; 2025-05-01; 2021-03-15; Asset freeze; Travel Ban; Director Disqualification Sanction; gb; SYR0379; 14072; UK; Foreign, Commonwealth & Development Office; NK-E9EpmYpy7jSox53Gs9dxrg; https://www.gov.uk/government/publications/the-uk-sanctions-list; GB-SYR; There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime.; https://www.gov.uk/government/collections/uk-sanctions-on-syria; The Syria (Sanctions) (EU Exit) Regulations 2019; ; mc-freezes-bb965535ea59774cb39b09c4f8a092272f9cbc20; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2026-03-18T02:02:02; mc; https://geldefonds.gouv.mc/; La Principauté de Monaco; (UE) 2026/695 du 14/03/2026; (UE) 2022/1274 du 21/07/2022; NK-E9EpmYpy7jSox53Gs9dxrg; Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine.
Après la chute du régime d’Assad, Yasar Hussein Ibrahim a fui en Russie.; ; mc-freezes-fd15d96a17a3ffff37feff85a6d267dd4be5b830; Sanction; Sanction; ; mc_fund_freezes; 2024-08-14T02:02:06; 2026-03-27T02:02:02; 2025-10-17T14:33:55; (UE) 2024/362 du 22/01/2024; (UE) 2025/1094 du 27/05/2025; (UE) 2024/1517 du 27/05/2024; NK-E9EpmYpy7jSox53Gs9dxrg; mc; La Principauté de Monaco; Yasser Ibrahim est conseiller économique de Bashar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bashar al-Assad et d’Asma al-Assad. Yasser Ibrahim tire donc avantage de l’ancien régime d’al-Assad et le soutient.; https://geldefonds.gouv.mc/; ; ofac-24e3b93c05d9a1a7009e67bd268c51d09d1dd391; PAARSSR-EO13894; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-07-02T16:10:03; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; US-SYR-REL; Executive Order 13894 (Syria-related); PAARSSR-EO13894; PAARSSR-EO13894; Block; NK-E9EpmYpy7jSox53Gs9dxrg; https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; 29462; Office of Foreign Assets Control; ; usgsa-0d070c58ebb8c288d96495dbf3d645ab455669af; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; 2020-08-20; Reciprocal; TREAS-OFAC; S4MRDG7G6; us; 2020-08-20; PII data has been masked from view; NK-E9EpmYpy7jSox53Gs9dxrg; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-98d03b2c52b0fe36115be08bdd1ecf8e467718ea; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2020-08-20; NK-E9EpmYpy7jSox53Gs9dxrg; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; TREAS-OFAC; 2020-08-20; Prohibition/Restriction; S4MRDG5KH; PII data has been masked from view; Reciprocal; ; usgsa-98e36d16fe7d5ac0bdbf1841d3b098d10b621647; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-E9EpmYpy7jSox53Gs9dxrg; 2020-08-20; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2020-08-20; Prohibition/Restriction; S4MRDG7G7; Reciprocal; TREAS-OFAC; PII data has been masked from view; | | Fuente : | https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32025D1095; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4885; https://home.treasury.gov/news/press-releases/jy2572; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dRroc2PX6k6AJj8_5PZ9CUn4MM8; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29462; https://2017-2021.state.gov/syria-sanctions-designations-2/; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32026R0695; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7114; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC | | Tema : | corp.disqual; debarment; sanction | | Información : | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; fr_tresor_gels_avoir; ext_us_ofac_press_releases; eu_travel_bans; eu_journal_sanctions |
ABDYL LATIF SALEH
| Detalle : | ABDYL LATIF SALEH | | Tipo : | Person | | Nombre Completo : | SALEH, Dr. Abdul Latif; ABD AL-LATIF SALIH; DR. ABD AL-LATIF SALEH; ABDYL LATIF SALEH; ABDUL LATIF A.A. SALEH; Saleh Abdul Latif; ABDUL LATIF A.A. SALEH ABU HUSSEIN; Latif Saleh; ABU AMIR; Dr. Abdul Latif SALEH | | Alias : | Abd al-Latif Salih; Saleh; Латиф Салех; Abdyl Latif; Абдул Латиф А. А. Салех; Abdul Latif A. A. Saleh Abu Hussein; SALEH, Abdul Latif A.A.; Абу Амир; Abdul Latif A. A. Saleh; Абдил Латиф Салех; Abdyl Latif Saleh; ABU AMIR; Abdyl Latif SALEH; Abd al-Latif SALIH; SALIH Abd al-Latif; SALIH, Abd al-Latif; Абд ал-Латиф Салих; SALEH ABU HUSSEIN, Abdul Latif A.A.; Абдул Латиф А. А. Салех Абу Хуссеин; Abu Amir; Abdul Latif A.A. SALEH ABU HUSSEIN; Abdul Latif A.A.; Dr. Abd al-Latif SALEH; Saleh Abu Hussein; SALEH, Dr. Abd al-Latif; Saleh Dr Abd al-Latif; Saleh Abdul Latif A.A; Dr. Abd al-Latif Saleh; Abdul Latif A.A. SALEH; SALEH, Abdyl Latif; Д-р Абд ал-Латиф Салех | | Nombre : | Латиф; Abdyl Latif; ABU; Dr. Abdul Latif; Dr. Abd al-Latif; Abd al-Latif; Latif; Abdul Latif A.A. | | Apellido : | SALEH ABU HUSSEIN; AMIR; Saleh; SALEH; SALIH; Салех; ABU AMIR | | Fecha de nacimiento : | 1957-03-05 | | Lugar de Nacimiento : | Багдад, Ирак; Baghdad, Iraq | | País : | ae; us; jo | | Nacionalidad : | al; jo | | Notas : | (also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABDUL LATIF A.A. SALEH ABU HUSSEIN); (also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN); (also DR. ABDUL LATIF SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN); Паспорт №: йордански паспорт: D366 871 ; Титла: "доктор"; (also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH); (also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN); (also DR. ABDUL LATIF SALEH, ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN); Passport no.: Jordanian Passport: D366 871 ; ; Title: Dr.; (also ABDUL LATIF A.A. SALEH, ABDYL LATIF SALEH, ABD AL-LATIF SALIH, ABU AMIR, ABD AL-LATIF SALEH, ABDUL LATIF A.A. SALEH ABU HUSSEIN) | | Dirección : | United Arab Emirates; Last known residence: United Arab Emirates | | Sanciones : | ofac-94652aae3edf9768512ba16754f9160aa301e8fe; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; SDGT; NK-EhBggcnUHMMrTT3BwG5sK7; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; Office of Foreign Assets Control; us; 9451; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; SDGT; Unknown; US-TERR; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; ; usgsa-01ed2f92de4a98dd494fae0bb4188d769db01159; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; 2005-09-19; NK-EhBggcnUHMMrTT3BwG5sK7; TREAS-OFAC; us; S4MR3R001; Reciprocal; ; usgsa-02083673605ebdf08fa56308255a8f035163962e; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2005-09-19; PII data has been masked from view; us; S4MR3PDSH; NK-EhBggcnUHMMrTT3BwG5sK7; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; TREAS-OFAC; ; usgsa-7cfa957df406e0e7b664fd832e8761f2e60e1f83; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-EhBggcnUHMMrTT3BwG5sK7; Prohibition/Restriction; Reciprocal; us; TREAS-OFAC; PII data has been masked from view; S4MR3PDSF; 2005-09-19; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-9547fd8b3e41c58ee5c33d4147ad37fce2c8f515; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; 2005-09-19; NK-EhBggcnUHMMrTT3BwG5sK7; TREAS-OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Prohibition/Restriction; us; S4MR3PDSG; ; usgsa-e8c956281f9519c9c6a925644ece46cdf251c14d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2005-09-19; Reciprocal; NK-EhBggcnUHMMrTT3BwG5sK7; S4MR3R7FQ; TREAS-OFAC; us; PII data has been masked from view; ; usgsa-f6f39d574d9d906bb041048eff9956f6d94a52f6; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; Reciprocal; S4MR3PDSJ; 2005-09-19; us; NK-EhBggcnUHMMrTT3BwG5sK7; Prohibition/Restriction; ; usgsa-fed897cedbc83447bd43861ffec1b71075ab1c72; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2025-04-02T07:55:02; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Reciprocal; PII data has been masked from view; 2025-03-28; Prohibition/Restriction; TREAS-OFAC; us; NK-EhBggcnUHMMrTT3BwG5sK7; S4MR3PDSD; 2005-09-19; | | Programa : | Romania Government Decision No. 1.272/2005: List of Suspected Terrorists | | Fuente : | https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9451 | | Tema : | debarment; export.control; sanction | | Información : | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; ro_onpcsb_sanctions; us_sam_exclusions |
ABASS HUSSEIN HARB
| Detalle : | ABASS HUSSEIN HARB | | Tipo : | Person | | Nombre Completo : | ABASS HUSSEIN HARB; HARB, Abbas Hussein; Abbas Hussein HARB | | Alias : | Abass Hussein HARB | | Nombre : | Abass Hussein; Abbas Hussein | | Apellido : | HARB | | Fecha de nacimiento : | 1979-11-11 | | Lugar de Nacimiento : | Lebanon | | Ubicación : | addr-69d89069f4cc5c6daf6974458dc8720bd5b7d7c6; Calle 10A No.12-21, Maicao; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; co; Calle 10A No.12-21, Maicao; Calle 10A No.12-21; Maicao; ; addr-af7d636d8c1ef777ffb777a86358552e2075419e; Calle 10 No 11-63, Maicao; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; co; Maicao; Calle 10 No 11-63, Maicao; Calle 10 No 11-63; ; addr-d8cebfc699217f56d7d6b40ad72d7f029d960d65; Carrera 70 No. 76-50 BG 3, Barranquilla; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Carrera 70 No. 76-50 BG 3; Carrera 70 No. 76-50 BG 3, Barranquilla; co; Barranquilla; ; addr-b997027b3f9f8d08b2081d2ebf274b5644e38b24; Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Address; ; us_ofac_sdn; 2026-01-26T16:10:01; 2026-03-27T12:30:54; 2026-01-26T16:10:01; Valencia; ve; Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa; | | País : | co; ve | | Identificación : | 22465548; 264521; 21495203; 6390001813 | | Notas : | (also ABASS HUSSEIN HARB); (also ABBAS HUSSEIN HARB) | | Dirección : | Carrera 70 No. 76-50 BG 3, Barranquilla; Calle 10A No.12-21, Maicao; VALENCIA; Ave Pedro Melean, cruce con Calle No. 73, Local No. 22, Sector Santa Rosa, Valencia; Calle 10 No 11-63, Maicao | | Sanciones : | ofac-d71a483daecdca066abda497c328b71f01e9474f; SDNTK; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; us; US-NARCO; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; Block; SDNTK; Unknown; NK-EtMyFqTLaLqV6Yw7c5bm7t; SDNTK; 12891; Office of Foreign Assets Control; ; usgsa-9862eb93f969baa6363db92ee21e46c558966219; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Prohibition/Restriction; NK-EtMyFqTLaLqV6Yw7c5bm7t; TREAS-OFAC; Reciprocal; S4MR3RKM8; us; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; 2012-06-28; PII data has been masked from view; ; usgsa-9d133e51f5b17c93a777c14b861ec774e644d8e4; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-EtMyFqTLaLqV6Yw7c5bm7t; TREAS-OFAC; S4MR3RKM7; Prohibition/Restriction; 2012-06-28; Reciprocal; us; PII data has been masked from view; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-d9214505008551979a93164dd5f46a9397b52314; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-EtMyFqTLaLqV6Yw7c5bm7t; TREAS-OFAC; Reciprocal; PII data has been masked from view; 2012-06-29; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; S4MR3RKNK; Prohibition/Restriction; ; usgsa-eb896ad4ce7bb67f352a5402eec9fa68a2f4e409; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; NK-EtMyFqTLaLqV6Yw7c5bm7t; Prohibition/Restriction; 2012-06-29; us; S4MR3RKNJ; TREAS-OFAC; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12891 | | Tema : | debarment; sanction | | Información : | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
AKBAR SAYED ALHOSSEINI
| Detalle : | AKBAR SAYED ALHOSSEINI | | Tipo : | Person | | Nombre Completo : | AKBAR SEYEDOLHOSEINI; SEYED ALHOSSEINI, Akbar; AKBAR SAYED ALHOSSEINI; AKBAR SAYYED AL-HOSEINI; AKBAR SAEED HUSAINI; AKBAR SAYEDOLHUSSEINI; Akbar SEYED ALHOSSEINI | | Alias : | Akbar SAYEDOLHUSSEINI; Akbar SEYEDOLHOSEINI; Akbar SAEED HUSAINI; Akbar SAYYED AL-HOSEINI; Akbar SAYED ALHOSSEINI; SAEED HUSAINI, Akbar; SAYYED AL-HOSEINI, Akbar; SAYED ALHOSSEINI, Akbar; SAYEDOLHUSSEINI, Akbar; SEYEDOLHOSEINI, Akbar | | Nombre : | Akbar | | Apellido : | SAYED ALHOSSEINI; SEYEDOLHOSEINI; SAYYED AL-HOSEINI; SAEED HUSAINI; SAYEDOLHUSSEINI; SEYED ALHOSSEINI | | Fecha de nacimiento : | 1961-11-22 | | Lugar de Nacimiento : | Taybad, Iran | | Notas : | (also AKBAR SEYEDOLHOSEINI, AKBAR SAYED ALHOSSEINI, AKBAR SAYEDOLHUSSEINI, AKBAR SAEED HUSAINI, AKBAR SAYYED AL-HOSEINI); (also AKBAR SEYED ALHOSSEINI) | | Sanciones : | ofac-abdb50f12e83d37b0e06d6484e925ad651cecfe6; SDGT; Sanction; ; us_ofac_sdn; 2023-04-20T10:27:20; 2026-03-27T12:30:54; 2025-06-02T12:10:03; Block; IRGC; IFSR; SDGT; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; Executive Order 13224 (Terrorism); CISADA; SDGT; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Office of Foreign Assets Control; 16538; US-TERR; https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; NK-F5JhjZQ23jzyiTnyVVRgUf; ; usgsa-2bc0ed6aeba7e0f6364c83c6154369209e7cea8d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; us; Prohibition/Restriction; S4MR4CXCW; PII data has been masked from view; NK-F5JhjZQ23jzyiTnyVVRgUf; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; TREAS-OFAC; 2014-02-07; ; usgsa-4117050981c35cc0cc26278da850fed3d8b262bc; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4CXD2; Prohibition/Restriction; us; PII data has been masked from view; NK-F5JhjZQ23jzyiTnyVVRgUf; 2014-02-07; TREAS-OFAC; ; usgsa-64c8733e99174fc712ad93e6fae4c578d283ad71; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; PII data has been masked from view; TREAS-OFAC; S4MR4CXD0; us; Prohibition/Restriction; 2014-02-07; NK-F5JhjZQ23jzyiTnyVVRgUf; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; ; usgsa-994cf1d37a87f9983e367e1d4c76bef8bb221cea; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; 2014-02-07; Reciprocal; Prohibition/Restriction; NK-F5JhjZQ23jzyiTnyVVRgUf; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; S4MR4CXCT; us; TREAS-OFAC; PII data has been masked from view; ; usgsa-b1a5a09e97409278c26f9769aa0008ca7acf229d; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; us; 2014-02-07; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; PII data has been masked from view; Prohibition/Restriction; S4MR4CXD4; NK-F5JhjZQ23jzyiTnyVVRgUf; ; usgsa-e0c0e89334c4d354dc63ed0155d9be629139db70; Reciprocal; Sanction; ; us_sam_exclusions; 2024-06-14T06:55:20; 2026-03-27T08:51:33; 2024-06-14T06:55:20; TREAS-OFAC; S4MR4CXCY; 2014-02-07; PII data has been masked from view; Reciprocal; NK-F5JhjZQ23jzyiTnyVVRgUf; us; Prohibition/Restriction; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16538 | | Tema : | debarment; export.control; sanction | | Información : | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ali Hussein Sutwan Jasim
| Detalle : | Ali Hussein Sutwan Jasim | | Tipo : | Person | | Nombre Completo : | علي حسين سطوان جاسم العبيدي; Ali Hussein Sutwan Jassim Al-Ubaidi; Ali Hussein Sutwan Jasim; علي حسين سطوان جاسم | | Fecha de nacimiento : | 2000 | | Sanciones : | iq-aml-7f992f32fd4ba6c8f967ba800f9ad439e2b1aa10; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; iq; 2022/3; 2022; NK-FNAguAeUyqNhvrCFg6fCfv; https://aml.iq/; ; iq-aml-eac24df9233320180a3b4e29f8b65883aff64e1f; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; 2021; iq; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; NK-FNAguAeUyqNhvrCFg6fCfv; 2021 / 25; https://aml.iq/; | | Tema : | sanction | | Información : | iq_aml_list |
SHAFI ABDI HUSSEIN
| Detalle : | SHAFI ABDI HUSSEIN | | Tipo : | Person | | Nombre Completo : | SHAFI ABDI HUSSEIN | | Nombre : | SHAFI; SHAFI ABDI | | Apellido : | HUSSEIN | | Fecha de nacimiento : | 1989-01-01 | | Posición : | TRANSPORTATION CO (BUS OWNER/EXEC) | | País : | us | | Dirección : | 1920 PRAIRIE AVE, SW, FARIBAULT, MN 55021; FARIBAULT, MN 55021 | | Sanciones : | us-fed-excl-636bc9a4d1d895f2c961150d0462537ba02db7dd; Sanction; Sanction; ; us_hhs_exclusions; 2024-05-08T21:57:02; 2026-03-26T21:57:02; 2025-09-12T21:57:01; US-HHS-OIG; https://oig.hhs.gov/exclusions/background.asp; us; https://oig.hhs.gov/exclusions/index.asp; 1128a1; Department of Health and Human Services Office of Inspector General; NK-FjaaXFNLPGrqizeBczpztB; 2019-06-20; ; us-medak-581257e9864c1944d0e7bb33a35d6e8e045916ed; Sanction; Sanction; ; us_ak_med_exclusions; 2024-10-02T14:14:08; 2026-03-15T04:14:01; 2024-10-02T14:14:08; SSA Section 1128(a)(1); us; OIG; Alaska Department of Health; NK-FjaaXFNLPGrqizeBczpztB; 2019-03-04; https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx; ; usgsa-a0b881ae62c650d347f3c494e408902896ac5311; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; 2019-07-23; Active; Reciprocal; 2019-06-20; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; HHS; NK-FjaaXFNLPGrqizeBczpztB; us; Prohibition/Restriction; ; usgsa-c5214a5fabf824782a4508abea4143228d614c32; Reciprocal; Sanction; ; us_sam_exclusions; 2024-05-09T07:55:01; 2026-03-27T08:51:33; 2026-03-24T16:20:01; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.; OPM; 2019-07-26; us; NK-FjaaXFNLPGrqizeBczpztB; Active; Prohibition/Restriction; 2019-10-29; | | Tema : | debarment | | Información : | us_hhs_exclusions; us_ak_med_exclusions; us_sam_exclusions |
Earl Hussett
| Detalle : | Earl Hussett | | Tipo : | Person | | Nombre Completo : | Earl Hussett | | Nombre : | Earl | | Apellido : | Hussett | | País : | us | | Dirección : | Canton, MI | | Sanciones : | us-medmi-68b33fc628ba8570e3f617ece17139f4742d4430; Sanction; Sanction; ; us_mi_med_exclusions; 2024-09-23T18:18:05; 2026-03-15T04:18:01; 2024-09-23T18:18:05; NK-G4Dy7gLvN7wwufVEvy7Lzp; Suspension; https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers; us; Michigan Department of Health & Human Services; 2020-03-26; | | Tema : | debarment | | Información : | us_mi_med_exclusions |
Ayman Hussein Ali Hamoud Al-Jubouri
| Detalle : | Ayman Hussein Ali Hamoud Al-Jubouri | | Tipo : | Person | | Nombre Completo : | ايمن حسين علي حمود الجبوري; Ayman Hussein Ali Hamoud Al-Jubouri | | Alias : | ابو انس; Abu Anas | | Fecha de nacimiento : | 1984 | | Sanciones : | iq-aml-284de249e810aa11762deb9a73ce5de73d27cfa5; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; 2020/39; 2020; https://aml.iq/; NK-G7ZzmMjrcQ8mcFRB6w3jgM; iq; ; iq-aml-787425f4b6fa3498a42c385f9f1cbcaed9a238b8; Sanction; Sanction; ; iq_aml_list; 2025-02-24T12:35:19; 2026-03-27T04:52:01; 2025-02-24T12:35:19; iq; 39/2019; https://aml.iq/; NK-G7ZzmMjrcQ8mcFRB6w3jgM; 2019; Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office; | | Tema : | sanction | | Información : | iq_aml_list |
Buscando datos de personas en el Registro Nacional y registros internacionales con información pública relacionada.
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