SapherCheck

3 SapherCheck records found for Person 1989 02 19

Alias AMIN HOSEINZADEH
AMIN HOSEINZADEH
Profile Type PERSON
Name AMIN HOSSEINZADEH KHANMIRI
KHANMIRI, AMIN HOSSEINZADEH
AMIN HOSSEINZADEH KHANMIRI
First Name AMIN HOSSEINZADEH
AMIN
Middle Name HOSSEINZADEH
Last Name HOSEINZADEH
KHANMIRI
Country IRAN
Nationality IRAN
Birth Date 1989-02-19
Birth-Place AZARSHAHR, IRAN
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=29807

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: 29807

Country: United States

Entity: NK-m5jhbxQB4YWmQ75oB5CriV

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: S4MRDVJNG

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

Entity: NK-m5jhbxQB4YWmQ75oB5CriV

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 TALVIER SANGA
First Name TALVIER
Last Name SANGA
Nationality UNITED KINGDOM
Birth Date 1989-02-19
First Seen 2024-08-04
Last Seen 2024-10-25
Last Change 2024-08-04
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 45 WADDENS BROOK LANE, WOLVERHAMPTON, UNITED KINGDOM, WV11 3SE
Topics DISQUALIFIED
Notes BORN ON 19 FEBRUARY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4FLYO7SHaw3RS3a1R9GRenjGX-Y

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-04
Sanction Last Change 2024-08-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-02
End Date: 2035-08-01
Listing Date: 2024-07-12
Country: United Kingdom

Entity: gb-coh-4flyo7shaw3rs3a1r9grenjgx-y

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

Reason: INV7110089

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 890219300034
Profile Type PERSON
Name Даулет Сакенович Сакенов
First Name Даулет
Middle Name Сакенович
Last Name Сакенов
Birth Date 1989-02-19
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2022-07-23
Country: Kazakhstan

Entity: kzafm-6ab314f1cdcdd3803458a420b8862ecdde5e1355

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 23.07.2022