6 SapherCheck records found for Person 1995 01 01
1. Ismatullah Khalozai
2. Sanction Caption: Asset freezes pur...
Link Caption
2. Sanction Caption: Kazakh Terror Fin...
3. Samiullah ABDULLAH
4. Ahmad Anil AHMADI
5. Marwa AHMADI
6. OMAR HAMADI HAMADI
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: 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
1. Link Caption : Other link| 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 |
| Inn-Code |
950101301946
|
|---|---|
| Profile Type | PERSON |
| Name |
Рамильбек Исмаилович Чауш-Оглы
|
| First Name |
Рамильбек
|
| Middle Name |
Исмаилович
|
| Last Name |
Чауш-Оглы
|
| Birth Date |
1995-01-01
|
| Birth-Place |
Казахстан, Жамбылская-область, Жамбылский Район
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-09-21
|
| Datasets |
KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: Террорист| 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SAMIULLAH ABDULLAH
|
| First Name |
SAMIULLAH
|
| Last Name |
ABDULLAH
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1995-01-01
|
| First Seen | 2024-04-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 19, ALPHA HOUSE, ALPHA PLACE, LONDON, UNITED KINGDOM, NW6 5TE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1995 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rAzOALdR5W9fkFDumCjF5uRqWjI
|
1 Sanctions
1. Sanction Caption: Sanction| 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD ANIL AHMADI
|
| First Name |
AHMAD
|
| Middle Name |
ANIL
|
| Last Name |
AHMADI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1995-01-01
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
23A THE BRENT, DARTFORD, UNITED KINGDOM, DA1 1YD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1995 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rlfrWxTtui2tU_prONkcUnrGi0g
|
1 Sanctions
1. Sanction Caption: Sanction| 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 |
| Title |
MRS
|
|---|---|
| Profile Type | PERSON |
| Name |
MARWA AHMADI
|
| First Name |
MARWA
|
| Last Name |
AHMADI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1995-01-01
|
| First Seen | 2024-03-15 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
14 MALVERN ROAD, SWINDON, UNITED KINGDOM, SN2 1AR
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1995 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y4uBNXAh1BVVieyIMByxLRb5KkY
|
1 Sanctions
1. Sanction Caption: Sanction| 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 |
| Profile Type | PERSON |
|---|---|
| Name |
OMAR HAMADI HAMADI
|
| First Name |
OMAR
|
| Middle Name |
HAMADI
|
| Last Name |
HAMADI
|
| Country |
UNITED STATES
|
| Birth Date |
1995-01-01
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
3204 HIGHLAND AVE, APT H, SAN DIEGO, CA 92105
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: US HHS OIG List o...| 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 |