SapherCheck

2 SapherCheck records found for Person 1967 03 05

Profile Type PERSON
Name VAZIRI, REZA
REZA VAZIRI
REZA VAZIRI
First Name REZA
REZA
Last Name VAZIRI
VAZIRI
Country IRAN
Nationality IRAN
Birth Date 1967-03-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-06-24
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29104

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 29104

Country: United States

Entity: NK-9TtzpPqwHuwget26dhDQEJ

Program: SDN List

Provisions: IRAN
Block

Reason: Executive Order 13599 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRCW7HY

Start Date: 2020-06-24
Listing Date: 2020-06-24
Country: United States

Entity: NK-9TtzpPqwHuwget26dhDQEJ

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: PII data has been masked from view

Title MR
Profile Type PERSON
Name KHALID SHARIF
First Name KHALID
Last Name SHARIF
Nationality FRANCE
Birth Date 1967-03-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 CHESHAM APARTMENTS, 47 PARADE GARDENS, LONDON, UNITED KINGDOM, E4 8BJ
Topics DISQUALIFIED
Notes BORN ON 5 MARCH 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_1fBWEjFkIlqYqiTd5n25qG45uw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-12-14
End Date: 2026-12-13
Listing Date: 2020-11-23
Country: United Kingdom

Entity: gb-coh-1fbwejfkilqyqitd5n25qg45uw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5803863

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A