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4 SapherCheck records found for Person Amran

Alias	AMRAN BIN MANSOUR AMRAN BIN MANSOR Хенри AMRAN BIN MANSOR HENRY BIN MANSOR HENRY BIN MANSOR AMRAN MANSOR Амран Мансор HENRY AMRAN MANSOR
Weak Alias	HENRY
ID Number	640525-01-5885
Profile Type	PERSON
Name	AMRAN BIN MANSOR AMRAN BIN MANSOUR HENRY BIN MANSOR AMRAN MANSOR AMRAN BIN MANSOUR BIN MANSOUR, AMRAN
First Name	HENRY AMRAN Амран HENRY AMRAN
Last Name	Мансор MANSOR BIN MANSOUR BIN MANSOR MANSOR
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1964-05-25 1965-05-25
Birth-Place	Джохор, Малайзия MALAYSIA JOHOR, MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-04-11
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	KG. SG. TIRAM, JOHOR, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	RELEASED FROM DETENTION AND BELIEVED TO BE IN INDONESIA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 19 JUN 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7932 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

5 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16166 End Date: 2014-04-11 Country: Switzerland Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.M.116.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7932 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R2WR Listing Date: 2005-05-25 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ 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

4. 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: S4MR3P608 Listing Date: 2005-05-25 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ 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

5. 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: S4MR3P609 Listing Date: 2005-05-25 Country: United States Entity: NK-KBqRpD8YNRMxACQ3ewEbkJ 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. Amran HUSSAIN

Profile Type	PERSON
Name	AMRAN HUSSAIN
First Name	AMRAN
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1982-01-20
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	67 WEST ROAD, NEWCASTLE UPON TYNE, TYNE AND WEAR, ENGLAND, NE4 9PX
Topics	DISQUALIFIED
Notes	BORN ON 20 JANUARY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pjQ5g4weUZ7BqJ_R-RR-RNeuBp0

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: 2018-06-25 End Date: 2025-06-24 Country: United Kingdom Entity: gb-coh-pjq5g4weuz7bqj-r-rr-rneubp0 Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: D30LS718 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. AMRAN SALAH

Profile Type	PERSON
Name	AMRAN SALAH
First Name	AMRAN
Last Name	SALAH
Country	UNITED STATES
Birth Date	1988-09-18
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1820 PARKWICK SQUARE, E, COLUMBUS, OH 43228 COLUMBUS, OH 43228, USA
Topics	DEBARRED ENTITY

2 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	2024-05-08
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: 2019-09-19 Country: United States Entity: us-fed-excl-amran-salah-43228-columbus Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR9SGYT Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-amran-salah-43228-columbus Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. AMRAN MANSOR

Alias	AMRAN BIN MANSOR AMRAN BIN MANSOUR HENRY BIN MANSOR
Profile Type	PERSON
Name	AMRAN MANSOR
First Name	AMRAN
Last Name	MANSOR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3R2WS Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r2ws 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