Search Sanctions | SapherCheck

Alias	موسی آصف الحسینی ASIF AL-HOSSEINI AL-HOSSEINI ASEF ASEF AL-HOSSEINI
Profile Type	PERSON
Name	موسی آصف الحسینی MUSA ASIF AL HOSSEINI MUSA ASIF AL HOSSEINI ASIF AL-HOSSEINI ASEF AL-HOSSEINI MUSA ASIF AL-HOSSEINI
First Name	ASIF MUSA MUSA ASIF ASEF MUSA ASIF
Last Name	AL HOSSEINI AL HOSSEINI AL HOSSEINI AL-HOSSEINI
Country	IRAN
Nationality	IRAN
Position	JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ JUGE PRéSIDENT DE LA 1èRE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ HEAD JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF KARAJ, ALBORZ PROVINCE PRESIDING JUDGE OF BRANCH 1 OF THE REVOLUTIONARY COURTS OF KARAJ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-20
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	MUSA ASIF AL HOSSEINI EST LE JUGE PRéSIDENT DE LA 1RE CHAMBRE DES TRIBUNAUX RéVOLUTIONNAIRES DE KARAJ, DANS LA PROVINCE D’ALBORZ. SOUS SA RESPONSABILITé, DES PROCèS ONT éTé CONDUITS DE MANIèRE SOMMAIRE, EN VIOLATION DES DROITS FONDAMENTAUX DES PRéVENUS, ET SUR LA BASE D’AVEUX EXTORQUéS SOUS LA CONTRAINTE ET LA TORTURE. AU COURS DES MANIFESTATIONS DE 2022 ET 2023, IL A PRéSIDé LES PROCèS DE MANIFESTANTS ET PRONONCé PLUSIEURS CONDAMNATIONS à MORT, DONT DEUX ONT éTé MISES à EXéCUTION, CONTRE MOHAMMED KARAMI ET MOHAMMED HOSSEINI. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6590

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9978.28 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: Belgium Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 89 Country: Canada Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9978.28 Start Date: 2023-03-20 Listing Date: 2023-03-20 Country: European Union Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: IRN Reason: 2023/645 (OJ L80 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0645

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-2xYWAKrmC3xEDtmutZosHj Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2023/645 du ...

Sanction Caption	(UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: (UE) 2023/645 du 20/03/2023 (UE Iran répression - R (UE) 359/2011) Reason: Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0130 Start Date: 2023-02-20 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0130 Start Date: 2023-02-20 Modified At: 2023-12-14 Listing Date: 2023-02-20 Country: United Kingdom Entity: NK-2xYWAKrmC3xEDtmutZosHj Program: Iran Provisions: Asset freeze Reason: Musa Asif AL-HOSSEINI is an involved person under the Iran (Sanctions) Regulations 2023 because he is and has been involved in the commission of serious human rights violations in Iran, namely being responsible for, engaging in, providing support for and promoting serious violations with respect to the right to life, the right not to be tortured and the right to a fair trial through his role as presiding judge of Branch 1 of the Revolutionary Courts of Karaj in Alborz Province. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-2xYWAKrmC3xEDtmutZosHj Provisions: (UE) 2023/645 du 20/03/2023 Reason: Musa Asif Al Hosseini est le juge président de la 1re chambre des tribunaux révolutionnaires de Karaj, dans la province d’Alborz. Sous sa responsabilité, des procès ont été conduits de manière sommaire, en violation des droits fondamentaux des prévenus, et sur la base d’aveux extorqués sous la contrainte et la torture. Au cours des manifestations de 2022 et 2023, il a présidé les procès de manifestants et prononcé plusieurs condamnations à mort, dont deux ont été mises à exécution, contre Mohammed Karami et Mohammed Hosseini. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

Profile Type	PERSON
Name	SHAWKAT ASIF シャウカト・アーセフ ASIF SHAWKAT
First Name	ASIF ASIF
Last Name	SHAWKAT
Country	SYRIA
Birth Date	1950-01-15
Birth-Place	シリア共和国タルトゥース AL-MADEHLEH, TARTOUS, SYRIAN ARAB REPUBLIC
Position	DEPUTY CHIEF OF STAFF OF SYRIAN ARMED FORCES シリア軍副参謀長
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2013-11-05
Modified At	2014-06-23
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY
Notes	DEPUTY CHIEF OF STAFF FOR SECURITY AND RECONNAISSANCE; INVOLVED IN VIOLENCE AGAINST THE CIVILIAN POPULATION.

3 Sanctions

1. Sanction Caption: Syria / Syrie

Sanction Caption	Syria / Syrie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 18 Country: Canada Entity: NK-7fDNHbEaZsSGZxrhQXTQtB Program: Syria / Syrie Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 11713 Start Date: 2013-11-06 End Date: 2014-06-23 Listing Date: 2013-11-05 Country: Switzerland Entity: NK-7fDNHbEaZsSGZxrhQXTQtB Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption:

Sanction Caption	シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 13 Start Date: 2011-09-09 Country: Japan Entity: NK-7fDNHbEaZsSGZxrhQXTQtB Program: シリアのアル・アサド大統領及びその関係者等（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

Alias	ASEF ISA SHALEESH آصف شاليش ASEF AL-SHALISH ASSEF ESSA SHALEESH DR. ASSEF ESSA SHALEESH آصف محمد عيسى ASSEF ISSA ASEF ISA SHALEESH آصف عيسى DR. ASEF AL-SHALISH ASSEF ISSA
Profile Type	PERSON
Name	آصف عيسى شاليش ASIF SHALISH SHALISH, ASIF ASIF SHALISH
First Name	ASIF ASIF DR. ASEF DR. ASSEF ESSA ASEF ISA ASSEF
Last Name	SHALEESH SHALISH ISSA AL-SHALISH
Country	SYRIA
Nationality	SYRIA
Birth Date	1959-01-01
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-13
Modified At	2019-12-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	DAMASCUS
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	SON OF ZUHAIR (ZUHAIR), IS THE DIRECTOR OF SES, WHICH REVEALED AN AMERICAN NEWSPAPER THAT IS INVOLVED IN ARMS TRADE WITH IRAQ (IN THE SMUGGLING OF RESTRICTED MILITARY EQUIPMENT TO IRAQ BETWEEN 2000 AND 2003) AND IRAN. WORDPRESS IS A NAME THAT IS HELPFUL WITH HIS SON ASIF ISSA SHALISH. BORN IN 1959 AND HOLDS A SYRIAN PASSPORT WITH 4713277 FROM DAMASCUS. THE US TREASURY HAS FROZE HIS ACCOUNTS AND ITS COMPANY SES AND ITS UNCLE ON CHARGES OF HELPING THE IRAQI REGIME AND FACILITATE ITS WARPOTTS CONTRARY TO THE BAN ON IRAQ. ابن شقيق ذو الهمة (زهير)، هو مدير SES، والتي كشفت صحيفة أميركية أنها متورطة في تجارة الاسلحة مع العراق (في صفقات تهريب معدات عسكرية محظورة الى العراق بين عامي 2000 و2003) وإيران. وورد اسم ذو الهمة بأنه متعاون مع ابن اخيه آصف عيسى شاليش. مولود عام 1959 ويحمل جواز سفر سوري برقم 4713277 صادر من دمشق. جمدت الخزانة الأميركية حساباته وشركته SES وعمه ذو الهمة بتهمة مساعدة النظام العراقي وتسهيل حصوله على عتاد حربي خلافا للحظر المفروض على العراق.
Summary	ابن أخ اللواء ذوالهمة شاليش. أدار شركة مع عمه تورطت في تسهيل بيع النفط العراقي مقابل السلاح إبان الحصار الذي فرض في عهد صدام حسين. جمدت الخزانة الأمريكية أرصدته THE SON OF THE BRIGADE OF THE BRIGADE OF SHAOLISH. HE MANAGED A COMPANY WITH HIS UNCLE INVOLVED IN FACILITATING THE SALE OF IRAQI OIL FOR ARMS DURING THE SIEGE IMPOSED UNDER SADDAM HUSSEIN. THE AMERICAN TREASURY FROZEN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8881

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: 8881 Country: United States Entity: NK-j9woBnQ2sEtd2YKCG9WEFu Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3P87D Listing Date: 2005-06-13 Country: United States Entity: NK-j9woBnQ2sEtd2YKCG9WEFu 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

Title	MR
Profile Type	PERSON
Name	ASIF IQBALBHAI VAHALUWALA
First Name	ASIF
Middle Name	IQBALBHAI
Last Name	VAHALUWALA
Nationality	INDIA
Birth Date	1988-02-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	96 COPDALE ROAD, LEICESTER, UNITED KINGDOM, LE5 4FF
Topics	DISQUALIFIED
Notes	BORN ON 15 FEBRUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6amAe3zhDQXnnXR64CGmmYyomM4

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: 2020-08-04 End Date: 2028-08-03 Listing Date: 2020-07-14 Country: United Kingdom Entity: gb-coh-6amae3zhdqxnnxr64cgmmyyomm4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5826775 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ASIF IQBAL
First Name	ASIF
Last Name	IQBAL
Nationality	UNITED KINGDOM
Birth Date	1984-08-31
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	259 NORTHBOROUGH ROAD, LONDON, UNITED KINGDOM, SW16 4TR
Topics	DISQUALIFIED
Notes	BORN ON 31 AUGUST 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AuJDBmkbfQSgKvJVO3_SPFuMsWw

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: 2022-10-12 End Date: 2029-10-11 Listing Date: 2022-09-21 Country: United Kingdom Entity: gb-coh-aujdbmkbfqsgkvjvo3-spfumsww Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6375775 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ASIF HABIB
First Name	ASIF
Last Name	HABIB
Birth Date	1964-06-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 WHITEHILL ROAD, GLASGOW, G61 4PW
Topics	DISQUALIFIED
Notes	BORN ON 1 JUNE 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lN6CDimUGajw4rBTWlthEM4iJV8

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: 2017-06-23 End Date: 2025-06-22 Country: United Kingdom Entity: gb-coh-ln6cdimugajw4rbtwlthem4ijv8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167040 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	ASIF HUSSAIN
First Name	ASIF
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1974-04-30
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	127 EDMUND ROAD, BIRMINGHAM, UNITED KINGDOM, B8 1HD
Topics	DISQUALIFIED
Notes	BORN ON 30 APRIL 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mDODbn7TPkWl78F8PICLimtHsu8

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: 2023-06-13 End Date: 2032-06-12 Listing Date: 2023-05-23 Country: United Kingdom Entity: gb-coh-mdodbn7tpkwl78f8piclimthsu8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6759059 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	ASIF NAWAZ
First Name	ASIF
Last Name	NAWAZ
Nationality	UNITED KINGDOM
Birth Date	1970-07-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	130 HILLMORTON ROAD, RUGBY, UNITED KINGDOM, CV22 5AL
Topics	DISQUALIFIED
Notes	BORN ON 15 JULY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rW799KKcMb-U63UqCZuJPxFB_BM

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: 2021-08-18 End Date: 2027-08-17 Listing Date: 2021-07-28 Country: United Kingdom Entity: gb-coh-rw799kkcmb-u63uqczujpxfb-bm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6148985 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ASIF HUSSAIN
First Name	ASIF
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1972-08-26
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	37 HILLSIDE, SLOUGH, BERKSHIRE, SL1 2RW
Topics	DISQUALIFIED
Notes	BORN ON 26 AUGUST 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XqPZ_mUnutbonrOG_-xO4QL-Ims

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: 2010-12-13 End Date: 2025-12-12 Country: United Kingdom Entity: gb-coh-xqpz-munutbonrog-xo4ql-ims Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3549/2010 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ASIF MUSAEV
First Name	ASIF
Last Name	MUSAEV
Country	GEORGIA
Nationality	GEORGIA
Birth Date	1976-01-01
Birth-Place	VERKHNIY BOLNISSI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-15726

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: 2009/15726 Country: Russia Entity: interpol-red-2009-15726 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10 SapherCheck records found for Person Asif

8 Sanctions

3 Sanctions

2 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions

1 Sanctions