1 SapherCheck records found for Person H.h. sheikh hamed bin zayed al nahyan
1. Hamed bin Zayed Al Nahyan
| Alias |
H.H. SHEIKH HAMED BIN ZAYED AL NAHYAN
H.H. SHEIKH HAMED BIN ZAYED AL NAHYAN |
|---|---|
| Profile Type | PERSON |
| Name |
哈列德·賓·扎耶德·阿爾·那顯安
حامد بن زايد آل نهيان H.H. SHEIKH HAMED BIN ZAYED AL NAHYAN חמד בן סולטאן אאל נהיאן حامد بن زاید آل نهیان HAMED BIN ZAYED AL NAHYAN Համիդ իբն Զայիդ ալ-Նահյան ハマド・ビン・ザーイド・アール＝ナヒヤーン |
| First Name |
HAMED
|
| Country |
UNITED ARAB EMIRATES
|
| Birth-Place |
ABU DHABI
|
| First Seen | 2023-07-18 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-04-09
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES US FEDERAL RESERVE ENFORCEMENT ACTIONS |
| Topics |
FINANCIAL CRIME
POLITICIAN |
| Notes |
EMIRATI ROYAL
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Federal Reserve Enforcement Actions |
| Sanction First Seen | 2024-07-16 |
| Sanction Last Change | 2024-07-16 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Federal Reserve Board Start Date: 1994-01-07 Country: United States Entity: Q5644454 Provisions: Written Agreement Source URL: https://www.federalreserve.gov/supervisionreg/files/DNE https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm |