SapherCheck

2 SapherCheck records found for Person Hassim

Profile Type PERSON
Name ADNAN TALIB HASSIM AL-AMIRI
ADNAN TALIB HASSIM AL-AMIRI
AL-AMIRI, ADNAN TALIB HASSIM
First Name ADNAN TALIB HASSIM
ADNAN TALIB HASSIM
Last Name AL-AMIRI
Country UNITED KINGDOM
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2005-05-25
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address LONDON, GBR
43 PALACE MANSIONS, HAMMERSMITH, LONDON
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8313

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: 8313

Country: United States

Entity: NK-LYMkCzjtCPzDH952zmX3gx

Program: SDN List

Provisions: IRAQ2
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3PB5F

Listing Date: 2005-05-25
Country: United States

Entity: NK-LYMkCzjtCPzDH952zmX3gx

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 HASSIM IQBAL
First Name HASSIM
Last Name IQBAL
Nationality UNITED KINGDOM
Birth Date 1983-03-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 83 PRESTON NEW ROAD, BLACKBURN, UNITED KINGDOM, BB2 6AY
Topics DISQUALIFIED
Notes BORN ON 25 MARCH 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eN5H7hqXdz0Bh-BjY5BuFtMAuRI

1 Sanctions

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: 2017-11-07
End Date: 2024-11-06
Listing Date: 2017-10-17
Country: United Kingdom

Entity: gb-coh-en5h7hqxdz0bh-bjy5buftmauri

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

Reason: INV4817935

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