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10 SapherCheck records found for Person Fatima

1. BARROS, Francisco de Fatima Frederico

Alias	FRANCISCO DE FATIMA FREDERICO BARROS LUCIO FRANCISCO DE FATIMA BARROS FREDERICO
Weak Alias	CHICO BARROS
ID Number	16128971
Profile Type	PERSON
Name	BARROS, FRANCISCO DE FATIMA FREDERICO FRANCISCO DE FATIMA FREDERICO BARROS LUCIO FRANCISCO DE FATIMA BARROS FREDERICO
First Name	LUCIO FRANCISCO DE FATIMA FRANCISCO DE FATIMA FREDERICO LUCIO FRANCISCO DE FATIMA
Last Name	BARROS FREDERICO BARROS
Country	GUINEA-BISSAU CAPE VERDE
Nationality	GUINEA-BISSAU CAPE VERDE
Birth Date	1967-05-13 1970-06-06
Birth-Place	PRAIA, CABO VERDE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-06-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16713

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: 16713 Country: United States Entity: NK-EAZSjb94DV8Khahn3XkbmG Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4FK2D Listing Date: 2014-06-17 Country: United States Entity: NK-EAZSjb94DV8Khahn3XkbmG 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. Fatima Shaykhievna Khazueva

Registration Number	PX97DHBU2CY2
Alias	KHAZUEVA FATIMA SHAYKHIEVNA KHAZUEVA FATIMA SHAYKHIEVNA Хазуева Фатима Шайхиевна
Profile Type	PERSON
Name	FATIMA SHAYKHIEVNA KHAZUEVA FATIMA SHAYKHIEVNA KHAZUEVA Фатима Шайхиевна Хазуева KHAZUEVA, FATIMA SHAYKHIEVNA ファティマ・ハズエヴァ FATIMA KHAZUEVA KHAZUEVA FATIMA SHAYKHIYEVNA
First Name	FATIMA SHAYKHIEVNA FATIMA Фатима
Middle Name	Шайхиевна SHAYKHIEVNA
Last Name	Хазуева KHAZUEVA KHAZUEVA
Country	RUSSIA
Birth Date	1991-01-17 1991-06-26
Birth-Place	MAKHKETY, VEDENSKY DISTRICT, REPUBLIC OF CHECHNYA, RUSSIA
Position	ラムザン・カディロフの妻 WIFE OF RAMZAN KADYROV
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-10-13
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ACF LIST OF WAR ENABLERS ANN_GRAPH_TOPICS
Address	MOSCOW REPUBLIC OF CHECHNYA, RUS REPUBLIC OF CHECHNYA
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY
Notes	SECOND WIFE OF THE HEAD OF THE REPUBLIC OF CHECHNYA RAMZAN KADYROV. BENEFITTED FROM FRAUDULENT BUSINESS SCHEMES DESIGNED TO CREATE ILLEGAL SOURCES OF INCOME FOR CORRUPT CHECHEN POLITICIANS. OWNS A PALACE IN GROZNY AND MULTIPLE LUXURY PROPERTIES IN MOSCOW.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=36461

3 Sanctions

1. Sanction Caption:

Sanction Caption	資産凍結等の措置の対象となるロシア連邦の団体及び個人（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: 567 Start Date: 2022-10-07 Country: Japan Entity: NK-QcxGqTsxYaFEULbYtb9Rj8 Program: 資産凍結等の措置の対象となるロシア連邦の団体及び個人（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 36461 Country: United States Entity: NK-QcxGqTsxYaFEULbYtb9Rj8 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRN6PJW Start Date: 2022-09-15 Listing Date: 2022-11-28 Country: United States Entity: NK-QcxGqTsxYaFEULbYtb9Rj8 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

3. Fatima SENHAJI

Profile Type	PERSON
Name	FATIMA SENHAJI
First Name	FATIMA
Last Name	SENHAJI
Country	FRANCE
Birth Date	1975-10-27
Birth-Place	PARIS : FRANCE PARIS (75)
First Seen	2024-06-07
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	SANCTIONED ENTITY
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7462

2 Sanctions

1. Sanction Caption: ECOT2414893A du 0...

Sanction Caption	ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-06-07
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-k94rs56FsFp9vqyEWfLMcX Program: ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

2. 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 End Date: 2024-12-07 Country: Monaco Entity: NK-k94rs56FsFp9vqyEWfLMcX Provisions: ECOT2414893A du 05/06/2024 Source URL: https://geldefonds.gouv.mc/

4. Fatima Batool ALTAF

Title	MRS
Profile Type	PERSON
Name	FATIMA BATOOL ALTAF
First Name	FATIMA
Middle Name	BATOOL
Last Name	ALTAF
Nationality	UNITED KINGDOM
Birth Date	1986-05-02
First Seen	2024-01-04
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	219A BACUP ROAD, ROSSENDALE, LANCASHIRE, UNITED KINGDOM, BB4 7PA
Topics	DISQUALIFIED
Notes	BORN ON 2 MAY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dTlYRTjFNMr19tu-VJLaralmrlY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-01-04
Sanction Last Change	2024-01-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-04 End Date: 2030-01-03 Listing Date: 2023-12-14 Country: United Kingdom Entity: gb-coh-dtlyrtjfnmr19tu-vjlaralmrly Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6916005 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Fatima AKHOON

Title	MRS
Profile Type	PERSON
Name	FATIMA AKHOON
First Name	FATIMA
Last Name	AKHOON
Nationality	UNITED KINGDOM
Birth Date	1982-12-29
First Seen	2024-05-07
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 GLOUCESTER ROAD, LONDON, UNITED KINGDOM, E10 7HT
Topics	DISQUALIFIED
Notes	BORN ON 29 DECEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nEmNzCdrj1MRMiJR-TZzEg9xX2o

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-05-07 End Date: 2032-05-06 Listing Date: 2024-04-16 Country: United Kingdom Entity: gb-coh-nemnzcdrj1mrmijr-tzzeg9xx2o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6745589 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Fatima KARACA

Title	MRS
Profile Type	PERSON
Name	FATIMA KARACA
First Name	FATIMA
Last Name	KARACA
Nationality	UNITED KINGDOM
Birth Date	1978-10-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	COPSE VIEW, ASH LANE, BURGHFIELD COMMON, READING, BERKSHIRE, UNITED KINGDOM, RG7 3HR
Topics	DISQUALIFIED
Notes	BORN ON 3 OCTOBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q9QbFUJguF3BzFUws7q-NRDcYN8

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: 2023-03-31 End Date: 2034-03-30 Listing Date: 2023-03-10 Country: United Kingdom Entity: gb-coh-q9qbfujguf3bzfuws7q-nrdcyn8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6769383 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Fatima MUBARAK

Title	MRS
Profile Type	PERSON
Name	FATIMA MUBARAK
First Name	FATIMA
Last Name	MUBARAK
Nationality	UNITED KINGDOM
Birth Date	1981-08-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	89 BETCHWORTH ROAD, ILFORD, UNITED KINGDOM, IG3 9JQ
Topics	DISQUALIFIED
Notes	BORN ON 25 AUGUST 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/slguMg3L9mW-rlcAjaaUczt4d4E

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: 2018-08-03 End Date: 2025-08-02 Listing Date: 2018-07-13 Country: United Kingdom Entity: gb-coh-slgumg3l9mw-rlcajaauczt4d4e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5124095 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. SEID-FATIMA MUSTAFAEVA

Profile Type	PERSON
Name	SEID-FATIMA MUSTAFAEVA
First Name	SEID-FATIMA
Last Name	MUSTAFAEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-01-13
Birth-Place	DERBENT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-73818

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: 2016/73818 Country: Russia Entity: interpol-red-2016-73818 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. FATIMA MAGOMEDOVA

Profile Type	PERSON
Name	FATIMA MAGOMEDOVA
First Name	FATIMA
Last Name	MAGOMEDOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1996-04-04
Birth-Place	KOMSOMOLSKOYE VILLAGE, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-165205

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: 2017/165205 Country: Russia Entity: interpol-red-2017-165205 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. FATIMA BASHIROVA

Profile Type	PERSON
Name	FATIMA BASHIROVA
First Name	FATIMA
Last Name	BASHIROVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1997-07-30
Birth-Place	CHERVLENNAYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.68
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-170532

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: 2017/170532 Country: Russia Entity: interpol-red-2017-170532 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices