2 SapherCheck records found for Person 1987 09 17
1. MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI
2. Sanction Caption: Reciprocal
Link Caption
2. Dale SARTIP-ZADEH
| Alias |
MUHAMMAD AL-GHORAYFI
MUHAMMAD AL-ADNANI SEYED MOHAMMAD ADNANI MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI |
|---|---|
| ID Number |
1742742726
|
| Profile Type | PERSON |
| Name |
AL-GHORAYFI, MUHAMMAD
MUHAMMAD AL-GHORAYFI MOHAMMAD JASIM MOHAMMADSADEQ ALADNANI |
| First Name |
MUHAMMAD
MOHAMMAD SEYED MOHAMMAD JASIM MOHAMMADSADEQ |
| Middle Name |
JASIM MOHAMMADSADEQ
MOHAMMAD |
| Last Name |
AL-ADNANI
ALADNANI AL-GHORAYFI ALADNANI ADNANI |
| Country |
IRAN
IRAQ |
| Nationality |
IRAN
IRAQ |
| Birth Date |
1987-06-27
1987-09-17 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-04-10
|
| 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=28697
|
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: 28697 Country: United States Entity: NK-WNTA2TPNnob4abxbJZwYcj Program: SDN List Provisions: SDGT Block IFSR 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 |
| 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: S4MRC86MF Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: NK-WNTA2TPNnob4abxbJZwYcj 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-WNTA2TPNnob4abxbJZwYcj Object Object Caption: ALI REZA FEDAKAR Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: Ali Reza Fedakar ALIREZA FADAKAR Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28696 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DALE SARTIP-ZADEH
|
| First Name |
DALE
|
| Last Name |
SARTIP-ZADEH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1987-09-17
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
15 POLPERRO CLOSE, RYHOPE, SUNDERLAND, SR2 0YN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 17 SEPTEMBER 1987 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6JuSE6se8D5dSTiJYaH3wRFcSOw
|
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: 2023-05-15 End Date: 2033-05-14 Country: United Kingdom Entity: gb-coh-6juse6se8d5dstijyah3wrfcsow Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20207499 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |