6 SapherCheck records found for Person 1995 01 01

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: 33958

Country: United States

Entity: NK-3q7ceQiBdEXUNz5FVFaRCP

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Sanction Caption Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA

Country: Türkiye

Entity: NK-3q7ceQiBdEXUNz5FVFaRCP

Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx

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-3q7ceQiBdEXUNz5FVFaRCP

Object Object Caption: ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081)
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
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: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: SOUTH ASIAN CHAPTER OF ISIL;
ISLAMIC STATE’S HIRASAN PROVINCE
ISIL- K
ISIL KHORASAN
ISISK
The Islamic State of Iraq and Syria - Khorasan
ISIS Wilayat Khorasan
ISIL’S SOUTH ASIA BRANCH
The Islamic State of Iraq and ashSham – Khorasan Province
Daesh Khorasan
Islamic State Khurasan
Islamic State of Iraq and the Levant – Khorasan (ISIL-K)
ISIS WILAYAT KHORASAN
ISLAMIC STATE IN IRAQ AND THE LEVANT - KHORASAN (ISIL-K)
Islamic State's Khorasan Province
Islamic State – Khorasan
ISLAMIC STATE'S KHORASAN PROVINCE
Islamic State Khorasan
The Islamic State of Iraq and ash-Sham—Khorasan Province
IS-Khorasan
ISIL's South Asia Branch
The Islamic State of Iraq and Syria – Khorasan
THE ISLAMIC STATE OF IRAQ AND Levant in Khorasan Province
Wilayat Khorasan
ISIS-K
IS Khorasan
ISIL’S SOUTH ASIA BRANCE
THE ISLAMIC STATE OF IRAQ AND ASH-SHAM-Khorasan Province
Islamic State of Iraq and Syria – Khorasan (ISIS-K)
Khorasan branch of ISIS.
ISIL Khorasan (ISIL-K)
Islamic State of Iraq and Levant in Khorasan Province
THE ISLAMIC STATE OF IRAQ AND Syria-Khorasan
South Asian Chapter of ISIL
Islamic State Wilayat Khorasan (ISWK)
The Islamic State of Iraq and ash-Sham - Khorasan Province
Also known as: Islamic State in the Khorasan Province
ISIS WILAYAH KHORASAN
Islamic State of Iraq and al-Sham – Khorasan (ISIS-K)
Islamic State’s Khorasan Province
تنظيم الدولة الإسلامية في العراق والشام - ولاية خراسان
ISIL'S SOUTH ASIA BRANCH
SOUTH ASIAN CHAPTER OF ISIL
ISIL Khorasan
South Asian chapter of ISIL
ISIL KHORASAN (ISIL- K)
The Islamic State of Iraq and Syria—Khorasan
SOUTH ASIAN CUAPTER OF ISIL
ISIL’s South Asia Branch
ISLAMIC STATE’S KHORASAN PROVINCE
Khorasan Chapter of the Islamic State

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3019 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18647

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2020-09-21
Country: Kyrgyzstan

Entity: NK-fprmu4CoWG4PDmWfNbLYKh

Program: Террорист

Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г.

Source URL: https://fiu.gov.kg/sked/9

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: 2018-09-21
Country: Kazakhstan

Entity: NK-fprmu4CoWG4PDmWfNbLYKh

Program: Kazakh Terror Financing list

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

Summary: включен от 21.09.2018

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-04-15
Sanction Last Change 2024-04-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-04-15
End Date: 2034-04-14
Listing Date: 2024-03-25
Country: United Kingdom

Entity: gb-coh-razoaldr5w9fkfdumcjf5urqwji

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

Reason: INV6966215

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-11-24
End Date: 2028-11-23
Listing Date: 2022-11-03
Country: United Kingdom

Entity: gb-coh-rlfrwxttui2tu-pronkcunrgi0g

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

Reason: INV6476937

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-03-15
Sanction Last Change 2024-03-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-03-12
End Date: 2034-03-11
Listing Date: 2024-02-20
Country: United Kingdom

Entity: gb-coh-y4ubnxah1bvvieyimbyxlrb5kky

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

Reason: INV6751041

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

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 2024-05-10
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: 2024-05-20
Country: United States

Entity: us-fed-excl-omar-hamadi-hamadi-92105-san-diego

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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