SapherCheck

6 SapherCheck records found for Person Huseyin

ID Number 31202133364
Profile Type PERSON
Name SAHIN, HUSEYIN
HUSEYIN SAHIN
HUSEYIN SAHIN
First Name HUSEYIN
HUSEYIN
Last Name SAHIN
SAHIN
Country TüRKIYE
Birth Date 1957-04-01
Birth-Place GUMUSOVA, TURKEY
Position CHIEF EXECUTIVE OFFICER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-10-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ADNAN SAYGUN, CAD CANAN SK N1 MERCAN ST K 4 D 9 ULUS, ISTANBUL
ISTANBUL, TUR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24998

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: 24998

Country: United States

Entity: NK-3Gp49m7nmeMoKXry4TkNcq

Program: SDN List

Provisions: DPRK
Block

Reason: Executive Order 13551 (North Korea)

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

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR6WC7K

Start Date: 2018-10-04
Listing Date: 2018-10-10
Country: United States

Entity: NK-3Gp49m7nmeMoKXry4TkNcq

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

Registration Number FRE6CBMTDAC1
Alias HUSEYIN HAFEZ AMINI
HUSEYIN HAFEZAMINI
HUSEYIN HAFEMAZAMINI
HUSSEIN HAFIZ AMINI
HOSEIN HAFEZ AMINI
Profile Type PERSON
Name HOSSEIN HAFEZ AMINI
AMINI, HOSSEIN HAFEZ
HOSSEIN HAFEZ AMINI
First Name HOSSEIN HAFEZ
HOSSEIN
HUSSEIN
HOSEIN
HUSEYIN
Middle Name HAFEZ
HAFIZ
Last Name HAFEMAZAMINI
AMINI
AMINI
HAFEZAMINI
Country IRAN
TüRKIYE
Nationality IRAN
Birth Date 1969-08-23
First Seen 2023-06-01
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-08-17
Gender MALE
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=42816

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-01
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42816

Country: United States

Entity: NK-JYWY3hMTEs6Zp3DkGn363Q

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRQM573

Start Date: 2023-06-01
Listing Date: 2023-08-17
Country: United States

Entity: NK-JYWY3hMTEs6Zp3DkGn363Q

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

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-06-01
Link Last Change 2023-06-01
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-JYWY3hMTEs6Zp3DkGn363Q

Object Object Caption: Islamic Revolutionary Guard Corps (IRGC) Qods Force
Object Datasets Object Datasets: US SAM Procurement Exclusions
EU Financial Sanctions Files (FSF)
Japan METI End User List
Canadian Listed Terrorist Entities
UK FCDO Sanctions List
US OFAC Specially Designated Nationals (SDN) List
Swiss SECO Sanctions/Embargoes
Belgian Financial Sanctions
Israel Terrorists Organizations and Unauthorized Associations lists
US Trade Consolidated Screening List (CSL)
Australian Sanctions Consolidated List
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-03-25
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Tehran
Tehran, Iran

Alias: Jerusalem force
IRGC-Quds Force
Islamic Revolutionary Guard Corps - Qods Force
Jerusalem Force and Qods Force.
PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN)
Pasdaran-e Enghelab-e Islami (Pasdaran)
Iranian Revolutionary Guard Corps - Quds Force
Qods Corps
Qods/Quds Force
Al Qods
سپاه قدس
ISLAMIC REVOLUTIONARY GUARD CORPS-QODS FORCE
Jerusalem Corps
SEPAH-E QODS (JERUSALEM FORCE)
Qods/Quds
Jerusalem Force
al Quds
Quds Force
IRGC-QF
IRGC QF
Sepah-e Qods
Qods (Jerusalem) Force of the IRGC
ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE
Pasdaran-e Enghelab-e Islami
al Quds Force
QODS CORPS
Pasdaran
Qods Force

Legal Form: Military

Source URL: 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=10465
Title MR
Profile Type PERSON
Name HUSEYIN ZEBIL
First Name HUSEYIN
Last Name ZEBIL
Nationality UNITED KINGDOM
Birth Date 1975-02-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 7, ASPEN COURT, 156 DALSTON LANE, LONDON, UNITED KINGDOM, E8 1NF
Topics DISQUALIFIED
Notes BORN ON 1 FEBRUARY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8VxzuIqc3X4yWT9-FxhZuuCH3Bo

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: 2024-01-12
End Date: 2030-01-11
Country: United Kingdom

Entity: gb-coh-8vxzuiqc3x4ywt9-fxhzuuch3bo

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: INV6935943

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HUSEYIN KOYUNLU
First Name HUSEYIN
Last Name KOYUNLU
Nationality UNITED KINGDOM
Birth Date 1978-03-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 90 RIBBLESDALE AVENUE, LONDON, UNITED KINGDOM, N11 3DF
Topics DISQUALIFIED
Notes BORN ON 7 MARCH 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8YI4LKwpfW2Y9XqsakZ7znSjFXg

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: 2021-08-23
End Date: 2025-02-22
Listing Date: 2021-08-02
Country: United Kingdom

Entity: gb-coh-8yi4lkwpfw2y9xqsakz7znsjfxg

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

Reason: INV6228061

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HUSEYIN SULEYMAN
First Name HUSEYIN
Last Name SULEYMAN
Nationality UNITED KINGDOM
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 STEEPLESTONE CLOSE, LONDON, UNITED KINGDOM, N18 1JH
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Xx0Ml_satRdZgvhHrdxfokdrjIw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-02-03
End Date: 2028-02-02
Listing Date: 2023-01-13
Country: United Kingdom

Entity: gb-coh-xx0ml-satrdzgvhhrdxfokdrjiw

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CIB72581

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HUSEYIN GOZEL
First Name HUSEYIN
Last Name GOZEL
Nationality UNITED KINGDOM
Birth Date 1979-06-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 BERNERS STREET, NORWICH, UNITED KINGDOM, NR3 2JW
Topics DISQUALIFIED
Notes BORN ON 23 JUNE 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z3vWrbFQA-Kgcgvs10oTTBMMy4g

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: 2021-01-01
End Date: 2027-12-31
Listing Date: 2020-12-11
Country: United Kingdom

Entity: gb-coh-z3vwrbfqa-kgcgvs10ottbmmy4g

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

Reason: INV5868087

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