SapherCheck

3 SapherCheck records found for Person 1987 07 29

Alias SEYEDMOHAMMAD GHAFFARIANANBERAN
SEYED MOHAMMED GHAFARIAN
Profile Type PERSON
Name SEYEDMOHAMMAD GHAFFARIANANBERAN
GHAFFARIANANBERAN, SEYEDMOHAMMAD
SEYED MOHAMMED GHAFARIAN
First Name SEYED MOHAMMED
SEYED
SEYEDMOHAMMAD
Middle Name MOHAMMED
Last Name GHAFFARIANANBERAN
GHAFARIAN
GHAFARIAN
Country IRAN
Nationality IRAN
Birth Date 1987-07-29
Birth-Place MANCHESTER, ENGLAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-01
Gender MALE
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=29846

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: 29846

Country: United States

Entity: NK-k836t39gFEdArDJWuJPkP7

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (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: S4MRDVM3F

Start Date: 2020-09-17
Listing Date: 2020-10-01
Country: United States

Entity: NK-k836t39gFEdArDJWuJPkP7

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 HARRY LYON JOYNES
First Name HARRY
Middle Name LYON
Last Name JOYNES
Nationality UNITED KINGDOM
Birth Date 1987-07-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 LIDSTONE CLOSE, WOKING, UNITED KINGDOM, GU21 3BG
Topics DISQUALIFIED
Notes BORN ON 29 JULY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uUhaSI1PUID-JIOucJNU0_Yhcw0

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: 2022-01-11
End Date: 2028-01-10
Listing Date: 2021-12-21
Country: United Kingdom

Entity: gb-coh-uuhasi1puid-jioucjnu0-yhcw0

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

Reason: INV6262365

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AMINAT ISAKOVA
First Name AMINAT
Last Name ISAKOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-07-29
Birth-Place ASHALI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender FEMALE
Weight 0
Height 1.58
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-38338

1 Sanctions

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: 2020/38338

Country: Russia

Entity: interpol-red-2020-38338

Program: Red Notice

Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices