SapherCheck

5 SapherCheck records found for Person 1991 06 09

Registration Number UJR6X53BHEE6
Alias ABDULAZIZ CASCARI
Profile Type PERSON
Name ABDULAZIZ KASKARIY
KASKARIY, ABDULAZIZ
ABDULAZIZ KASKARIY
First Name ABDULAZIZ
ABDULAZIZ
Last Name KASKARIY
CASCARI
KASKARIY
Country SOUTH KOREA
TüRKIYE
Birth Date 1991-06-09
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-11-29
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address STREET 11/5, NUMBER 4, APARTMENT 9, 34025 ISTANBUL
2ND FLOOR, 32 ITAEWON-RO 14-GIL, ITAEWON 1-DONG, YONGSAN-GU, SEOUL
34025 ISTANBUL, TUR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36043

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: 36043

Country: United States

Entity: NK-mKQDgfCbpm3qCS4V4jmyGY

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

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: S4MRN6ZYC

Start Date: 2022-05-25
Listing Date: 2022-11-29
Country: United States

Entity: NK-mKQDgfCbpm3qCS4V4jmyGY

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

ID Number 91.06.09-273.52
Profile Type PERSON
Name BILAL ZINATI
Middle Name BILAL
Last Name ZINATI
Birth Date 1991-06-09
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-07-07
Gender MALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2017-07-07
Listing Date: 2017-07-07
Country: Belgium

Entity: be-fod-logical-91060927352

Program: BE

Reason: 2017/30540

Source URL: https://www.stradalex.com/?page=Stradalex.Controller.PublicHome&action=display&nav=monitorHome&goto=2017030540&lang=fr
Title MISS
Profile Type PERSON
Name LEANNE JENNI GREEN
First Name LEANNE
Middle Name JENNI
Last Name GREEN
Nationality UNITED KINGDOM
Birth Date 1991-06-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 TANFIELD ROAD, DUDLEY, UNITED KINGDOM, DY2 8XE
Topics DISQUALIFIED
Notes BORN ON 9 JUNE 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aGbbT-PP4jD6pOW5i_7osMoLfnI

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: 2023-09-05
End Date: 2026-09-04
Listing Date: 2023-08-15
Country: United Kingdom

Entity: gb-coh-agbbt-pp4jd6pow5i-7osmolfni

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

Reason: INV6500237

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 910609301594
Profile Type PERSON
Name Фарух Гайратжанович Манапов
First Name Фарух
Middle Name Гайратжанович
Last Name Манапов
Birth Date 1991-06-09
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: 2019-07-19
Country: Kazakhstan

Entity: kzafm-52666f2da519f2cd28d3a996676d2687855e7f9d

Program: Kazakh Terror Financing list

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

Summary: включен от 19.07.2019

Profile Type PERSON
Name MONICA CHAVEZ
First Name MONICA
Last Name CHAVEZ
Country UNITED STATES
Birth Date 1991-06-09
Position OPTICAL PRACTICE (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 17143 BROADVALE DRIVE, LA PUENTE, CA 91744
Topics DEBARRED ENTITY

1 Sanctions

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: 2024-01-18
Country: United States

Entity: us-fed-excl-monica-chavez-91744-la-puente

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp