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EPLS Search Results
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Search Results for Parties Excluded by
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As of 01-Oct-2012 9:39 PM 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 | | BA'ASYIR, Abdurrahim | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | 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-Aug-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | aka
BA'ASYIR, Abd Al-Rahim | | aka
BA'ASYIR, Abdul Rachim | | aka
BA'ASYIR, Abdul Rahim | | aka
BA'ASYIR, Abdul Rochim | | aka
BA'ASYIR, Abdurochim | | aka
BA'ASYIR, Abdurrahman | | aka
BA'ASYIR, Abdurrochim | | aka
BASHIR, Abd Al-Rahim | | aka
BASHIR, Abdul Rachim | | aka
BASHIR, Abdul Rahim | | aka
BASHIR, Abdul Rochim | | aka
BASHIR, Abdurochim | | aka
BASHIR, Abdurrahim | | aka
BASHIR, Abdurrahman | | aka
BASHIR, Abdurrochim |
| | | | | Record History |
| | Name | | BA'ASYIR, Abdurrahman | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | 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-Aug-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | aka
BA'ASYIR, Abd Al-Rahim | | aka
BA'ASYIR, Abdul Rachim | | aka
BA'ASYIR, Abdul Rahim | | aka
BA'ASYIR, Abdul Rochim | | aka
BA'ASYIR, Abdurochim | | aka
BA'ASYIR, Abdurrahim | | aka
BA'ASYIR, Abdurrochim | | aka
BASHIR, Abd Al-Rahim | | aka
BASHIR, Abdul Rachim | | aka
BASHIR, Abdul Rahim | | aka
BASHIR, Abdul Rochim | | aka
BASHIR, Abdurochim | | aka
BASHIR, Abdurrahim | | aka
BASHIR, Abdurrahman | | aka
BASHIR, Abdurrochim |
| | | | | Record History |
| | Name | | BA'ASYIR, Abdurrochim | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | 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-Aug-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | aka
BA'ASYIR, Abd Al-Rahim | | aka
BA'ASYIR, Abdul Rachim | | aka
BA'ASYIR, Abdul Rahim | | aka
BA'ASYIR, Abdul Rochim | | aka
BA'ASYIR, Abdurochim | | aka
BA'ASYIR, Abdurrahim | | aka
BA'ASYIR, Abdurrahman | | aka
BASHIR, Abd Al-Rahim | | aka
BASHIR, Abdul Rachim | | aka
BASHIR, Abdul Rahim | | aka
BASHIR, Abdul Rochim | | aka
BASHIR, Abdurochim | | aka
BASHIR, Abdurrahim | | aka
BASHIR, Abdurrahman | | aka
BASHIR, Abdurrochim |
| | | | | Record History |
| | Name | | BA'ASYIR, Abu Bakar | | 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 | | 13-Apr-2006 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | BA'ASYIR, Rashid Rida | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | 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 | | 23-Feb-2012 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | BA'ASYIR, Rasyid Ridho | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | 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 | | 23-Feb-2012 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | BA'ASYIR, Rosyid Ridho | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | 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 | | 23-Feb-2012 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | BA'ATH PARTY NATIONAL SECURITY BUREAU | | Classification | | Entity | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | XUN | | 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 | | 18-May-2011 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | Ba, Amadou | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | GHA | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 28-Mar-2012 | | Termination Date | | 27-Mar-2015 | | CT Code | | A | | Agency | | AID | | Agency POC | | AID Contacts | | EPLS Create Date | | 28-Mar-2012 | | EPLS Modify Date | | 09-Jul-2012 | | | | | Record History |
| | Name | | BAABOOD, Sa'ad 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-SDGT-01 | | Agency | | TREAS-OFAC | | Agency POC | | TREAS-OFAC Contacts | | EPLS Create Date | | 16-Jan-2009 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | BAAGHI | | Classification | | Vessel | | 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 | | XUN | | 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 | | 16-Jun-2010 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | BAANI | | Classification | | Vessel | | 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 | | XUN | | 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 | | 16-Jun-2010 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | BAASYIR, Abu Bakar | | 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 | | 13-Apr-2006 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | BAAYEN, PEGGY W | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | BLANCA, CO, 81123 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Aug-2004 | | Termination Date | | Indef. | | CT Code | | Z2 | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 20-Aug-2004 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | Baayen, Peggy W. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Blanca, CO, 81123 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 17-Jun-2004 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 31-Aug-2004 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | BAAZAOUI, Mondher | | 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 | | Bologna, ITA | | 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 | | BABA, MEMON | | 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 | | 01-Jul-2009 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | BABA, QASMANI | | 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 | | 01-Jul-2009 | | EPLS Modify Date | | |
| | | | | Alternate Identities -- | | | | | | | Record History |
| | Name | | Babalola, Adebowale A. | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | Providence, RI, 02908 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 08-Dec-1999 | | Termination Date | | Indef. | | CT Code | | R | | Agency | | OPM | | Agency POC | | OPM Contacts | | EPLS Create Date | | 23-Dec-1999 | | EPLS Modify Date | | |
| | | | | Action Date | | 19-Aug-1999 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 23-Sep-1999 | | EPLS Modify Date | | | | | | | Record History |
| | Name | | BABALOLA, JOSEPH OLUFEMI | | Classification | | Individual | | Exclusion Type | | Reciprocal | | Description | | none |
| | | | | Address(es) -- | | | | Address | | CARSON, CA, 90745 | | DUNS | | none |
| | | | | CT Action(s) -- | | | | Action Date | | 19-Jan-2012 | | Termination Date | | Indef. | | CT Code | | Z1 | | Agency | | HHS | | Agency POC | | HHS Contacts | | EPLS Create Date | | 19-Jan-2012 | | EPLS Modify Date | | | | | | | Record History |
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