Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1989 01 01

1. Muhammed Ibrahim Isa

Registration Number	M877R8XJ3SV1
Profile Type	PERSON
Name	ISA, MUHAMMED IBRAHIM محمد إبراهيم عيسى ‫‬محمد ابراهيم عيسى محمد ابرهيم عيسى MUHAMMED IBRAHIM ISA MUHAMMED IBRAHIM ISA
First Name	MUHAMMED محمد MUHAMMED IBRAHIM ‫‬محمد
Middle Name	IBRAHIM ابراهيم عيسى ISA
Last Name	ISA عيسى ISA
Country	UNITED ARAB EMIRATES NIGERIA
Nationality	NIGERIA
Birth Date	1989-01-01
Birth-Place	كانو نيجيريا NIGERIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	ABU DHABI ABU DHABI, ARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35842

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2024-04-03
Sanction Last Change	2024-04-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-KApvFSNGNZsDZdLdwg2spa Program: مدرج بموجب قرار مجلس الوزراء رقم (83) لسنة 2021 Provisions: الرقم الموحد Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 35842 Country: United States Entity: NK-KApvFSNGNZsDZdLdwg2spa 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

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: S4MRN943Y Start Date: 2022-03-25 Listing Date: 2022-12-06 Country: United States Entity: NK-KApvFSNGNZsDZdLdwg2spa 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 Link Datasets Link Dates Link Properties

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-KApvFSNGNZsDZdLdwg2spa Object Object Caption: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes Nigeria Sanctions List US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Canadian Listed Terrorist Entities Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-15 Object Last Seen: 2024-10-25 Object Properties Address: Nigeria Alias: JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD WESTERN EDUCATION IS A SIN; JAMA'ATU AHLIS SUNNA LIDDA'AWATI WAL-JIHAD; Western Education is a Sin Boko Haram, جماعة أهل السنة للدعوة والجهاد Boko Haram Jama'atu Ahlis Sunna Lidda'awati Wal-Jihad (JAS Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad, BOKO HARAM JAMA'ATU AHLUS-SUNNAH LIDDA'AWATI WAL JIHAD PEOPLE COMMITTED TO THE PROPHET'S TEACHINGS FOR PROPAGATION AND JIHAD JAMA'ATU AHLUS-SUNNA LIDDA'AWATI WAL JIHAD والجھاد للدعوة السنة أھل جماعة جماعة أهل السنّة للدعوة والجهاد Jama'atu Ahlus-Sunna Lidda'Awati Wal Jihad People of the Tradition of the Prophet for Preaching and Striving / Group Committed to Propagating the Prophet's Teachings and Jihad) Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad, Western Education is a Sin F.k.a. Jama'atu Ahlus-Sunnah Lidda'Awati Wal Jihad NIGERIAN TALIBAN SUNNI GROUP FOR PREACHING AND JIHAD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16363 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3030 https://nigsac.gov.ng/IndSancDetails?id=24

2. Tinashe Hughton MUNYENGETERWA

Title	MR
Profile Type	PERSON
Name	TINASHE HUGHTON MUNYENGETERWA
First Name	TINASHE
Middle Name	HUGHTON
Last Name	MUNYENGETERWA
Nationality	ZIMBABWE
Birth Date	1989-01-01
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	92 THE NEWRY, LEICESTER, UNITED KINGDOM, LE2 6SS
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wF50EjEJa0q9Kr9jCLvv9oDQLZE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-24 End Date: 2035-09-23 Country: United Kingdom Entity: gb-coh-wf50ejeja0q9kr9jclvv9odqlze Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-005787 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MUHAMMAD USMAN

Profile Type	PERSON
Name	MUHAMMAD USMAN
First Name	MUHAMMAD
Last Name	USMAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1989-01-01
Birth-Place	TOBA TEK SINGH, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	81
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-15358

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: 2018/15358 Country: Pakistan Entity: interpol-red-2018-15358 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MUHAMMAD TARIQ

Profile Type	PERSON
Name	MUHAMMAD TARIQ
First Name	MUHAMMAD
Last Name	TARIQ
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1989-01-01
Birth-Place	MULTAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	76
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-41110

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: 2018/41110 Country: Pakistan Entity: interpol-red-2018-41110 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KENNY SHILLINGFORD

Profile Type	PERSON
Name	KENNY SHILLINGFORD
First Name	KENNY
Last Name	SHILLINGFORD
Country	DOMINICA
Nationality	DOMINICA
Birth Date	1989-01-01
First Seen	2024-08-12
Last Seen	2024-10-25
Last Change	2024-08-12
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-53696

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-08-12
Sanction Last Change	2024-08-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/53696 Country: France Entity: interpol-red-2024-53696 Program: Red Notice Reason: Tentative d’assassinat Source URL:* https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. Nor Mahmudah binti Ahmad

Alias	CIK MUD
ID Number	890101-26-5006
Profile Type	PERSON
Name	NOR MAHMUDAH BINTI AHMAD
Nationality	MALAYSIA
Birth Date	1989-01-01
First Seen	2024-06-10
Last Seen	2024-10-18
Last Change	2024-09-18
Datasets	MALAYSIA MOHA SANCTIONS LIST
Address	B-113, TAMAN SRI AMAN, CAROK NAU, 09100BALING, KEDAH
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Malaysia MOHA Sanctions List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-09-18
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN.I.04- 2016 Listing Date: 2016-09-05 Country: Malaysia Entity: mymoha-person-kdn-i-04-2016 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri

7. MUHAMMAD IBRAHIM ISAH

Profile Type	PERSON
Name	MUHAMMAD IBRAHIM ISAH
First Name	MUHAMMAD
Middle Name	IBRAHIM
Last Name	ISAH
Birth Date	1989-01-01
First Seen	2024-05-23
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	NIGERIA SANCTIONS LIST
Topics	SANCTIONED ENTITY
Notes	NLJASI.4 - MUHAMMAD IBRAHIM ISAH DOB: 01/01/1989 PASSPORT NO: A06125000 REASON FOR DESIGNATION: ON 17TH APRIL, 2019, THE ABU DHABI FEDERAL COURTS OF APPEAL CONVICTED AND SENTENCED MUHAMMAD IBRAHIM ISAH TO 10 YEARS IN PRISON BASED ON CHARGES OF BEING A MEMBER OF BOKO HARAM/ISWAP IN CHARGE OF COLLECTION OF TERRORIST FUNDS FROM UNIDENTIFIED SOURCES IN DUBAI FOR THE PURPOSE OF SUPPORTING THE ACTIVITIES OF BOKO HARAM IN NIGERIA.
SourceUrl	https://nigsac.gov.ng/IndSancDetails?id=17

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Nigeria Sanctions List
Sanction First Seen	2024-05-23
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nigeria Sanctions Committe Sanction Description On 8th November, 2022, the Chairman of Nigeria Sanctions Committee (NSC) on the recommendation of the NSC designated Muhammad Ibrahim Isah NLJASi.4 as a terrorist financier and directs his addition to the Nigeria Sanctions List. Pursuant to the provisions of section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, all financial institutions and designated non-financial businesses and professions are required to: (a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Secretariat of the Nigeria Sanctions Committee; (b) report to the Secretariat of the Nigeria Sanctions Committee, any assets frozen or actions taken in compliance with the designation, including attempted transactions; (c) immediately file a suspicious transactions report to the NFIU for further analysis on the financial activities of such an individual or entity; and (d) report as a suspicious transactions report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of the Nigerian Sanctions List. (d) subsequently prohibit dealings with the designated persons and entities and to continue to check for transactions relating to the designated person or entity and the actions to be taken if funds or other assets or suspect transactions are discovered (e) note that this freezing obligation extends to: (i) all funds or other assets that are owned or controlled by the designated person or entity, and not just those that can be tied to a particular act, plot, or threat of terrorism or terrorism financing; (ii) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities; (iii) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and (iv) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities. (f) note that this asset freezing mechanism is a preventive tool to disrupt terrorist support and activity and it is incumbent on financial institutions and designated non-financial businesses and professions to comply with the asset freezing obligations, giving the potential of both criminal and civil liabilities for non-compliance, as well as the reputational risks for financial institutions and DNFBPs of being seen to be in breach of the asset freezing mechanism. (g) All actions taken pursuant to this publication should be immediately communicated to the Secretariat of the Nigeria Sanctions Committee through nigsac@nfiu.gov.ng Start Date: 2022-11-08 Listing Date: 2024-03-21 Country: Nigeria Entity: nigsac-0b5f0f179ad1d5179182c064fffff32473a4e81e Reason: On 17th April, 2019, the Abu Dhabi Federal Courts of Appeal convicted and sentenced Muhammad Ibrahim Isah to 10 years in prison based on charges of being a member of Boko Haram/ISWAP in charge of collection of terrorist funds from unidentified sources in Dubai for the purpose of supporting the activities of Boko Haram in Nigeria. Source URL: https://nigsac.gov.ng/IndSancList

8. Mohammed Ghorshid

Profile Type	PERSON
Name	MOHAMMED GHORSHID
First Name	MOHAMMED
Last Name	GHORSHID
Birth Date	1989-01-01
Birth-Place	ERBIL (IRAQ)
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2023-07-03
Datasets	NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 2019, 7261 Listing Date: 2019-01-30 Country: Netherlands Entity: nl-dnst-4ec386075f912cf4f68f5884994a3cda06cbca9d Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2019-7261.html?zoekcriteria=%3fzkt%3dUitgebreid%26pst%3dTractatenblad%257CStaatsblad%257CStaatscourant%257CGemeenteblad%257CProvinciaalblad%257CWaterschapsblad%257CBladGemeenschappelijkeRegeling%257CParlementa

9. SHAFI ABDI HUSSEIN

Profile Type	PERSON
Name	SHAFI ABDI HUSSEIN
First Name	SHAFI
Middle Name	ABDI
Last Name	HUSSEIN
Country	UNITED STATES
Birth Date	1989-01-01
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-07-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1920 PRAIRIE AVE, SW, FARIBAULT, MN 55021 FARIBAULT, MN 55021, USA
Topics	DEBARRED ENTITY

3 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: 2019-06-20 Country: United States Entity: us-fed-excl-shafi-abdi-hussein-55021-faribault Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR9B6DK Start Date: 2019-06-20 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-shafi-abdi-hussein-55021-faribault Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: OPM Authority ID: S4MR9B6DK Start Date: 2019-07-26 Listing Date: 2019-10-29 Country: United States Entity: us-fed-excl-shafi-abdi-hussein-55021-faribault Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

10. ZAHRA ALWAJED

Profile Type	PERSON
Name	ZAHRA ALWAJED
First Name	ZAHRA
Last Name	ALWAJED
Country	UNITED STATES
Birth Date	1989-01-01
Position	PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAS CRUCES, NM 88001, USA 2049 S TRIVIZ DR, APT B7, LAS CRUCES, NM 88001
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: 2019-02-20 Country: United States Entity: us-fed-excl-zahra-alwajed-88001-las-cruces Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR8PRC7 Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-zahra-alwajed-88001-las-cruces Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public