Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1992 07 15

1. Abolfazl Hossein Pour DAVOODI

Profile Type	PERSON
Name	ABOLFAZL HOSSEIN POUR DAVOODI DAVOODI, ABOLFAZL HOSSEIN POUR ABOLFAZL HOSSEIN POUR DAVOODI
First Name	ABOLFAZL ABOLFAZL HOSSEIN POUR
Middle Name	HOSSEIN POUR
Last Name	DAVOODI
Country	IRAN
Nationality	IRAN
Birth Date	1992-07-15
Birth-Place	AMOL, 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29836

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: 29836 Country: United States Entity: NK-Q3Dna26mboXPUjxGNNH2qY 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

2. 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: S4MRDVJPD Start Date: 2020-09-17 Listing Date: 2020-10-01 Country: United States Entity: NK-Q3Dna26mboXPUjxGNNH2qY 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

2. Mauheed JOHNGIR

Title	MR
Profile Type	PERSON
Name	MAUHEED JOHNGIR
First Name	MAUHEED
Last Name	JOHNGIR
Nationality	UNITED KINGDOM
Birth Date	1992-07-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 ROLLASON ROAD, BIRMINGHAM, B24 9BJ
Topics	DISQUALIFIED
Notes	BORN ON 15 JULY 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WG4g-8ZkH2Hz6SLyn9RQoFbvu7g

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: 2023-11-30 End Date: 2032-11-29 Country: United Kingdom Entity: gb-coh-wg4g-8zkh2hz6slyn9rqofbvu7g Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2021-001165 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. AISHAT ABAKAROVA

Profile Type	PERSON
Name	AISHAT ABAKAROVA
First Name	AISHAT
Last Name	ABAKAROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-07-15
Birth-Place	BUYNAKSK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-77962

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: 2018/77962 Country: Russia Entity: interpol-red-2018-77962 Program: Red Notice Reason: Participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ERNESTO ARNOLDO SANABRIA ASCENCIO

Profile Type	PERSON
Name	ERNESTO ARNOLDO SANABRIA ASCENCIO
First Name	ERNESTO ARNOLDO
Last Name	SANABRIA ASCENCIO
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1992-07-15
Birth-Place	EL PAISNAL, SAN SALVADOR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-68118

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: 2021/68118 Country: El Salvador Entity: interpol-red-2021-68118 Program: Red Notice Reason: Extorsión Agravada,bajo la modalidad de Delito Continuado Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices