Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1987 01 01

1. Nesar Ahmad FORMULI

Title	MR
Profile Type	PERSON
Name	NESAR AHMAD FORMULI
First Name	NESAR
Middle Name	AHMAD
Last Name	FORMULI
Nationality	UNITED KINGDOM
Birth Date	1987-01-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 12, ST. ANDREW'S COURT, ST. ANDREW'S ROAD, LONDON, UNITED KINGDOM, E17 6AX
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q6QlOeiu_i4i_CGUOfjP5_21z1I

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-06-28 End Date: 2028-06-27 Listing Date: 2021-06-07 Country: United Kingdom Entity: NK-4uDxKPbzydtUroGwTXbmfC Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5849453 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	BADR RASHID RASHID, BADR BADR RASHID
First Name	BADR BADR
Last Name	RASHID RASHID
Country	SYRIA
Nationality	SYRIA
Birth Date	1987-01-01
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21913

2 Sanctions

1. Sanction Caption: SDN List

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: 21913 Country: United States Entity: NK-Nm4Z3YSG8uXR5gKZxEucKa Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR6PKPY Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-Nm4Z3YSG8uXR5gKZxEucKa 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

3. Mustafa Mughniyeh

Alias	MUSTAFA MUGHNIYEH MUSTAFA MUGHNIYAH MUSTAFA MUGHNIYAH MUSTAFA MUGHNIYEH
Profile Type	PERSON
Name	MUSTAFA MUGHNIYEH MUSTAFA MUGHNIYAH MUSTAFA MUGHNIYEH MUSTAFA MUGHNIYEH MUGHNIYEH, MUSTAFA
First Name	MUSTAFA MUSTAFA
Last Name	MUGHNIYEH MUGHNIYAH MUGHNIYEH MUGHNIYAH
Country	LEBANON IRAN
Birth Date	1987-01-31 1987-01-01
Birth-Place	TEHRAN, IRAN
Position	JEFE DEL ALA MMLITAR DE HEZBOLLAH JEFE DEL ALA MILITAR DE HEZBOLLAH
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-01-26
Modified At	2019-07-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ARGENTINA REPET SANCTIONS
Topics	SANCTIONED ENTITY
Notes	DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21403

7 Sanctions

1. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: NK-XPGLpCSA4McDYiuLkh5xBt Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: NK-XPGLpCSA4McDYiuLkh5xBt Program: ARG List Unidad de Información Financiera UNSC Id: HArP.005 Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: NK-XPGLpCSA4McDYiuLkh5xBt Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

4. Sanction Caption: SDN List

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: 21403 Country: United States Entity: NK-XPGLpCSA4McDYiuLkh5xBt Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

5. Sanction Caption: Reciprocal

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: S4MR5CSJZ Start Date: 2017-01-09 Listing Date: 2017-01-26 Country: United States Entity: NK-XPGLpCSA4McDYiuLkh5xBt 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

6. Sanction Caption: Reciprocal

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: S4MR5CTPP Start Date: 2017-01-09 Listing Date: 2017-01-26 Country: United States Entity: NK-XPGLpCSA4McDYiuLkh5xBt 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

7. Sanction Caption: Reciprocal

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: S4MR5D00S Start Date: 2017-01-09 Listing Date: 2017-02-03 Country: United States Entity: NK-XPGLpCSA4McDYiuLkh5xBt 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

4. Baris GULDAL

Title	MR
Profile Type	PERSON
Name	BARIS GULDAL
First Name	BARIS
Last Name	GULDAL
Nationality	UNITED KINGDOM
Birth Date	1987-01-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 STAINTON GARDENS, GATESHEAD, UNITED KINGDOM, NE9 7EH
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a4QU2qH_Q-EW07RCr0OG28gHx14

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-01-27 End Date: 2029-01-26 Listing Date: 2022-01-06 Country: United Kingdom Entity: gb-coh-a4qu2qh-q-ew07rcr0og28ghx14 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6237673 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Rebaz Mahmood AHMAD

Title	MR
Profile Type	PERSON
Name	REBAZ MAHMOOD AHMAD
First Name	REBAZ
Middle Name	MAHMOOD
Last Name	AHMAD
Nationality	IRAQ
Birth Date	1987-01-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	38 GISBOURNE COURT, EVINGTON, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE5 6EG
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MfWjBRYTDI072zcACB4BefhBgJY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-04-04 End Date: 2029-04-03 Listing Date: 2023-03-14 Country: United Kingdom Entity: gb-coh-mfwjbrytdi072zcacb4befhbgjy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6603439 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. RUSLAN OMAROV

Profile Type	PERSON
Name	RUSLAN OMAROV
First Name	RUSLAN
Last Name	OMAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-01-01
Birth-Place	GODOBERI SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.71
Eye-Color	OTHL
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-61947

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/61947 Country: Russia Entity: interpol-red-2016-61947 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	TAREK SOHTA
First Name	TAREK
Last Name	SOHTA
Country	SYRIA
Nationality	SYRIA
Birth Date	1987-01-01
Birth-Place	SETTLEMENT RAUDA OF LATAKIA REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-98740

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/98740 Country: Russia Entity: interpol-red-2018-98740 Program: Red Notice Reason: Mureder, attermpted murder, organization of an illegal armed formation, outrages upon bodies of the deceased, theft Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. WYCLIFFE MAGARA MAGARA

Profile Type	PERSON
Name	WYCLIFFE MAGARA MAGARA
First Name	WYCLIFFE MAGARA
Last Name	MAGARA
Country	KENYA
Birth Date	1987-01-01
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-70280

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2022/70280 Country: Kenya Entity: interpol-red-2022-70280 Program: Red Notice Reason: TRAFFICKING IN PERSON Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	Бактилек Кубанычович Маматкеримов
First Name	Бактилек
Last Name	Маматкеримов
Birth Date	1987-01-01
Birth-Place	Аксыйский район Джалал-Абадская область
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2021-09-13
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2021-09-13 Country: Kyrgyzstan Entity: kg-fiu-2016bc2d7a89d89b05e90e28f178050e431f3003 Program: Экстремист Reason: Приговор Ленинского районного суда от 28.01.2019 года Source URL: https://fiu.gov.kg/sked/9

10. ABDIKADIR MAHADI MIJI

Profile Type	PERSON
Name	ABDIKADIR MAHADI MIJI
First Name	ABDIKADIR
Middle Name	MAHADI
Last Name	MIJI
Country	UNITED STATES
Birth Date	1987-01-01
Position	OTHER CONTRACTOR (OWNER/EXEC-GOVT CONT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4531 ANDERSONS AVE, SAINT LOUIS, MO 63115 SAINT LOUIS, MO 63115, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2021-11-18 Country: United States Entity: us-fed-excl-abdikadir-mahadi-miji-63115-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRK7NZK Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-abdikadir-mahadi-miji-63115-saint-louis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public