Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1988 11 11

1. Walid Talib Zughayr Al-Rawi

Alias	WALID TALIB ZGHYR WALEED TALIB ZGHAIR ZGHAIR WALEED TALIB ZGHAIR ZGHAIR WALID TALIP ZUGHAYR AL-HASHIMI WALEED TALIB ZGHAIR WALEED TALIB ZGHAYIR KARHOUT AL-RAWI WALID TALIB ZGHYR WALEED TALIP ZGHAYIR KARHOUT AL-RAWI WALID TALIB ZUGHAYR AL-HASHIMI WALID TALIB ZUGHAYR AL-HASHIMI WALEED TALIB ZGHAYIR KARHOUT AL-RAWI ABU KHALID AL-RAWI
Weak Alias	ABU KHALID AL-RAWI
Profile Type	PERSON
Name	WALİD TALİB ZUGHAYR AL-RAWİ WALID TALIB ZUGHAYR AL-RAWI WALID TALIB ZUGHAYR AL-RAWI AL-RAWI, WALID TALIB ZUGHAYR
First Name	WALID TALIB ZUGHAYR WALID WALEED
Middle Name	TALIB TALIB ZGHAYIR KARHOUT TALIB ZUGHAYR TALIB ZGHAIR
Last Name	AL-RAWI ZGHAIR AL-HASHIMI AL-RAWI AL-RAWI ZGHYR
Country	IRAQ
Nationality	IRAQ
Birth Date	1988-11-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2019-04-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address	BAGHDAD BAGHDAD, IRQ
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26716

3 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: 26716 Country: United States Entity: NK-mrTzsNbHgTn7aiySMgNLHD Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Asset freezes pur...

Sanction Caption	Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA Listing Date: 2020-02-21 Country: Türkiye Entity: NK-mrTzsNbHgTn7aiySMgNLHD Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

3. 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: S4MR8Q0PZ Start Date: 2019-04-15 Listing Date: 2019-04-26 Country: United States Entity: NK-mrTzsNbHgTn7aiySMgNLHD 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	LEE AUSTIN
First Name	LEE
Last Name	AUSTIN
Nationality	UNITED KINGDOM
Birth Date	1988-11-11
First Seen	2023-08-21
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	AUSTINS PLACE, GREENWAY FORSTAL, HOLLINGBOURNE, MAIDSTONE, KENT, ME17 1QA
Topics	DISQUALIFIED
Notes	BORN ON 11 NOVEMBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8rYXv741yXtnx765ACCSt0LWQNo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-21
Sanction Last Change	2023-08-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-18 End Date: 2032-08-17 Listing Date: 2023-07-28 Country: United Kingdom Entity: gb-coh-8ryxv741yxtnx765accst0lwqno Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6843923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Redwan HOSSAIN

Title	MR
Profile Type	PERSON
Name	REDWAN HOSSAIN
First Name	REDWAN
Last Name	HOSSAIN
Nationality	UNITED KINGDOM
Birth Date	1988-11-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	56 MONTACUTE ROAD, MORDEN, UNITED KINGDOM, SM4 6RL
Topics	DISQUALIFIED
Notes	BORN ON 11 NOVEMBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N0wfdlA287_tnShd3EpAYplc1ms

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: 2021-04-05 End Date: 2027-04-04 Listing Date: 2021-03-15 Country: United Kingdom Entity: gb-coh-n0wfdla287-tnshd3epayplc1ms Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6009623 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DZHAMALEYL GAGIEV

Profile Type	PERSON
Name	DZHAMALEYL GAGIEV
First Name	DZHAMALEYL
Last Name	GAGIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1988-11-11
Birth-Place	NAZRAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.75
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-175819

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: 2017/175819 Country: Russia Entity: interpol-red-2017-175819 Program: Red Notice Reason: Participation in the activity of terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Фариз Камалович Алиев

Profile Type	PERSON
Name	Фариз Камалович Алиев
First Name	Фариз
Last Name	Алиев
Birth Date	1988-11-11
Birth-Place	Кара-Суйский район
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-01-19
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: 2016-01-19 Country: Kyrgyzstan Entity: kg-fiu-45143d858f934bd1f0153449ee34320c69a236d0 Program: Экстремист Reason: Приговор Ошского областного суда от 10.12.2013 года Source URL: https://fiu.gov.kg/sked/9

6. DAVID E ROBERTS

Profile Type	PERSON
Name	DAVID E ROBERTS
First Name	DAVID
Middle Name	E
Last Name	ROBERTS
Country	UNITED STATES
Birth Date	1988-11-11
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAIR HAVEN, NJ 07704, USA 9 WILLIAM STSREET, FAIR HAVEN, NJ 07704
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: 2016-04-20 Country: United States Entity: us-fed-excl-david-e-roberts-07704-fair-haven Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR511XV Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-david-e-roberts-07704-fair-haven Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).