SapherCheck

3 SapherCheck records found for Person 1993 10 25

Registration Number XZ16JT5Z7QL7
Alias RAYYAN MUQALLAD
RYAN HASSAN MAKLED
RAYAN MOUKALLED
Profile Type PERSON
Name RAYYAN HASSAN MOUKALLED
ريان حسن مقلد
RYYAN HASSAN MOUKALLED
MOUKALLED, RAYYAN HASSAN
RAYYAN HASSAN MOUKALLED
First Name RAYYAN HASSAN
RYAN
RAYAN
RAYYAN
ريان
Middle Name حسن
HASSAN
Last Name MOUKALLED
MUQALLAD
MAKLED
مقلد
MOUKALLED
Country LEBANON
Nationality LEBANON
Birth Date 1993-10-25
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-03-31
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address JARJO
JARJO, LBN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40541

3 Sanctions

Sanction Caption مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023
Sanction Datasets United Arab Emirates Local Terrorist List
Sanction First Seen 2024-05-07
Sanction Last Change 2024-05-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Executive Office for Control & Non-proliferation

Country: United Arab Emirates

Entity: NK-dLHgjCoxwevaHof9KpeLyc

Program: مدرج بموجب قرار مجلس الوزراء رقم (9) لسنة 2023

Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1
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: 40541

Country: United States

Entity: NK-dLHgjCoxwevaHof9KpeLyc

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
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: S4MRPC2YD

Start Date: 2023-01-24
Listing Date: 2023-03-31
Country: United States

Entity: NK-dLHgjCoxwevaHof9KpeLyc

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

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-dLHgjCoxwevaHof9KpeLyc

Object Object Caption: Hassan Ahmed Moukalled
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions
United Arab Emirates Local Terrorist List

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-11
Object Last Seen: 2024-10-25
Object Properties Address: JARJO, LBN
Jarjo

Alias: Hasan Ahmed Makled
Hassan Mokaled
Hasan Muqallad
Hassan Muqalad

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40536
Title MR
Profile Type PERSON
Name JACK BEAMAN
First Name JACK
Last Name BEAMAN
Nationality UNITED KINGDOM
Birth Date 1993-10-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 GREEN DRIVE, POULTON-LE-FYLDE, LANCASHIRE, UNITED KINGDOM, FY6 8DP
Topics DISQUALIFIED
Notes BORN ON 25 OCTOBER 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ng0E-ojTVTyOZZhvAYIwWrWoFpQ

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: 2022-01-31
End Date: 2028-01-30
Listing Date: 2022-01-10
Country: United Kingdom

Entity: gb-coh-ng0e-ojtvtyozzhvayiwwrwofpq

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

Reason: INV6279827

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 931025301388
Profile Type PERSON
Name Нұржау Амангелдиев
First Name Нұржау
Last Name Амангелдиев
Birth Date 1993-10-25
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-07-14
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: 2016-04-26
Country: Kazakhstan

Entity: kzafm-1fc831b3be39874f8bdd74530f9c1f60e4ed978c

Program: Kazakh Terror Financing list

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

Summary: включен от 26.04.2016