SapherCheck

3 SapherCheck records found for Person 1980 09 02

Alias ساره محمد مخلوف
Profile Type PERSON
Name SARA MOHAMMED MAKHLOUF
SARA MOHAMMED MAKHLOUF
ساره محمد مخلوف
First Name SARA MOHAMMED
SARA
ساره
Last Name MAKHLOUF
مخلوف
MAKHLOUF
Birth Date 1980-09-02
1984-08-27
Position DAUGHTER OF MOHAMMED MAKHLOUF. MEMBER OF THE MAKHLOUF FAMILY.
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2022-03-07
Modified At 2024-06-25
Gender FEMALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes FILLE DE MOHAMMED MAKHLOUF. MEMBRE DE LA FAMILLE MAKHLOUF.
DAUGHTER OF MOHAMMED MAKHLOUF. MEMBER OF THE MAKHLOUF FAMILY.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3813

6 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.6976.66

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-j3W8a4E2gUZdPmZd8rqQgV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 47827

Start Date: 2022-03-07 2024-06-25 2023-06-09 2022-09-28
Listing Date: 2024-06-25 2022-03-07 2023-06-09 2022-09-28
Country: Switzerland

Entity: NK-j3W8a4E2gUZdPmZd8rqQgV

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.6976.66

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-j3W8a4E2gUZdPmZd8rqQgV

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-j3W8a4E2gUZdPmZd8rqQgV

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
Sanction Caption (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-j3W8a4E2gUZdPmZd8rqQgV

Program: (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2022/237 du 21/02/2022 (UE Syrie - R (UE) 36/2012 )

Reason: Fille de Mohammed Makhlouf. Membre de la famille Makhlouf.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-j3W8a4E2gUZdPmZd8rqQgV

Provisions: (UE) 2022/237 du 21/02/2022; (UE) 2024/1517 du 27/05/2024

Reason: Fille de Mohammed Makhlouf. Membre de la famille Makhlouf.

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name ADERINSOLA RUBAN
First Name ADERINSOLA
Last Name RUBAN
Nationality UNITED KINGDOM
Birth Date 1980-09-02
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 1, 663A GARRATT LANE, LONDON, UNITED KINGDOM, SW18 4SX
Topics DISQUALIFIED
Notes BORN ON 2 SEPTEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uUcE505nHsMGGly-Foe39MjV1_w

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-03-19
End Date: 2025-03-18
Listing Date: 2021-02-26
Country: United Kingdom

Entity: gb-coh-uuce505nhsmggly-foe39mjv1-w

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

Reason: INV6053191

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias USAMA MAHMUD
Weak Alias ATTA ULLAH
ZAR WALI
ABU ZAR
Profile Type PERSON
Name OSAMA MEHMOOD
MEHMOOD, OSAMA
First Name USAMA
OSAMA
Last Name MEHMOOD
MAHMUD
Country AFGHANISTAN
Nationality PAKISTAN
Birth Date 1980-09-02
Birth-Place PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40076

1 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: 40076

Country: United States

Entity: ofac-40076

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886