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As of 15-Sep-2012 5:51 AM EDT | | Save to MyEPLS | Page:
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# A B C D E F G H I J K L M N O P Q R S T U V W X Y Z | | Name | | ""Abu Al-Hasan Al Madani"" | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 19-Dec-2006 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | ""Abu Al-Hasan Al Madani"" | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | ""AHMED THE TANZANIAN"" | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | aka
""FOOPIE"" | | aka
""FUPI"" | | aka
AHMAD, Abu Bakr | | aka
AHMED, A. | | aka
AHMED, Abubakar | | aka
AHMED, Abubakar K. | | aka
AHMED, Abubakar Khalfan | | aka
AHMED, Abubakary K. | | aka
AHMED, Ahmed Khalfan | | aka
AL TANZANI, Ahmad | | aka
ALI, Ahmed Khalfan | | aka
BAKR, Abu | | aka
GHAILANI, Abubakary Khalfan Ahmed | | aka
GHAILANI, Ahmed | | aka
GHAILANI, Ahmed Khalfan | | aka
GHILANI, Ahmad Khalafan | | aka
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah | | aka
KHABAR, Abu | | aka
KHALFAN, Ahmed | | aka
MOHAMMED, Shariff Omar |
| | | | | Record History |
| | Name | | ""Chuckie"" | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDN-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | ""FOOPIE"" | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | aka
""AHMED THE TANZANIAN"" | | aka
""FUPI"" | | aka
AHMAD, Abu Bakr | | aka
AHMED, A. | | aka
AHMED, Abubakar | | aka
AHMED, Abubakar K. | | aka
AHMED, Abubakar Khalfan | | aka
AHMED, Abubakary K. | | aka
AHMED, Ahmed Khalfan | | aka
AL TANZANI, Ahmad | | aka
ALI, Ahmed Khalfan | | aka
BAKR, Abu | | aka
GHAILANI, Abubakary Khalfan Ahmed | | aka
GHAILANI, Ahmed | | aka
GHAILANI, Ahmed Khalfan | | aka
GHILANI, Ahmad Khalafan | | aka
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah | | aka
KHABAR, Abu | | aka
KHALFAN, Ahmed | | aka
MOHAMMED, Shariff Omar |
| | | | | Record History |
| | Name | | ""FUPI"" | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | aka
""AHMED THE TANZANIAN"" | | aka
""FOOPIE"" | | aka
AHMAD, Abu Bakr | | aka
AHMED, A. | | aka
AHMED, Abubakar | | aka
AHMED, Abubakar K. | | aka
AHMED, Abubakar Khalfan | | aka
AHMED, Abubakary K. | | aka
AHMED, Ahmed Khalfan | | aka
AL TANZANI, Ahmad | | aka
ALI, Ahmed Khalfan | | aka
BAKR, Abu | | aka
GHAILANI, Abubakary Khalfan Ahmed | | aka
GHAILANI, Ahmed | | aka
GHAILANI, Ahmed Khalfan | | aka
GHILANI, Ahmad Khalafan | | aka
HUSSEIN, Mahafudh Abubakar Ahmed Abdallah | | aka
KHABAR, Abu | | aka
KHALFAN, Ahmed | | aka
MOHAMMED, Shariff Omar |
| | | | | Record History |
| | Name | | ""NACHO CORONEL"" | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDNTK-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 17-Jun-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | "USMSFR" | | Classification | | Firm | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | 5570 North Rosemead Boulevard, Suite C, Temple City, CA, 91780 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 08-Jul-2011 | | Termination Date | | Indef. | | CT Code | | B | | Agency | | ARMY | | Agency POC | | ARMY Contacts | | EPLS Create Date | | 25-Oct-2011 | | EPLS Modify Date | | |
| | | | | Action Date | | 24-Oct-2011 | | Termination Date | | Indef. | | CT Code | | A1 | | Agency | | ARMY | | Agency POC | | ARMY Contacts | | EPLS Create Date | | 25-Oct-2011 | | EPLS Modify Date | | |
| | | | | Cross Reference(s) -- | | | |
Name
|
Action Date
|
Term Date
|
CT Code
| | 1.
| Deng, David, Mr. | 06-Dec-2011 | 31-Dec-2015 | A | | | | 24-Oct-2011 | Indef. | A1 | | | | 08-Jul-2011 | Indef. | B | | 2.
| Deng, Yupeng, Mr. (Primary Record) | 24-Oct-2011 | Indef. | A1 | | | | 06-Dec-2011 | 31-Dec-2015 | A | | | | 08-Jul-2011 | Indef. | B | | 3.
| SPECIAL FORCES RESERVE | 08-Jul-2011 | Indef. | B | | | | 24-Oct-2011 | Indef. | A1 | | | | 06-Dec-2011 | 31-Dec-2015 | A | | 4.
| USMSFR | 24-Oct-2011 | Indef. | A1 | | | | 08-Jul-2011 | Indef. | B | | | | 06-Dec-2011 | 31-Dec-2015 | A |
| | | | | Record History |
| | Name | | 'ABD AL-RAHMAN, Humam 'abd al-Khaliq | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDN-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | 'ABD AL-RAZZIQ, Abu Sufian al-Salamabi Muhammed Ahmed | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | Additional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list. |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 21-Jul-2006 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | 'ABD ALLAH, Issam 'Ali Muhammad | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | 'ABDULLAH, Ali Zafir | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDN-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 21-Jul-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | 'ALA'LAH, Ali Salih Husayn | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 16-Jan-2009 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | 'ALIQ, Hajj Qasim | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 24-Jul-2007 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | 'ALIQ, Qasem | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 24-Jul-2007 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | 'AZIZ, Sa'ud Abu | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 21-Jun-2007 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | 'IZ, THABIT | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | 'ULA'LAH, Ali Salih Husayn | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 16-Jan-2009 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | 'ULAYQ, Qasim | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 24-Jul-2007 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | (II) SHAW, Emmanuel | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | Additional information available at OFAC's web site. Refer to the CT Code description for the originating OFAC list. |
| | | | | Address(es) -- | | | | Address | | XX | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | | | Termination Date | | Indef. | | CT Code | | 03-SDN-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 25-May-2005 | | EPLS Modify Date | | | | | | | Record History |
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