SapherCheck

2 SapherCheck records found for Person Jabar

Profile Type PERSON
Name SAYYED JABAR HOSSEINI
HOSSEINI, SAYYED JABAR
SAYYED JABAR HOSSEINI
First Name SAYYED
SAYYED JABAR
Middle Name JABAR
Last Name HOSSEINI
HOSSEINI
Birth Date 1955-10-03
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-08-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17225

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: 17225

Country: United States

Entity: NK-QWAfH9UXyysmUj9tXwDciZ

Program: SDN List

Provisions: SDGT
Block
IFSR

Reason: Executive Order 13224 (Terrorism)
TRA
CISADA

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR4GM2G

Listing Date: 2014-08-29
Country: United States

Entity: NK-QWAfH9UXyysmUj9tXwDciZ

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 2023-04-20
Link Last Change 2023-04-20
Link Last Seen 2024-10-25
Link Properties Role: Associate Of

Subject: NK-QWAfH9UXyysmUj9tXwDciZ

Object Object Caption: LINER TRANSPORT KISH
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List
US SAM Procurement Exclusions

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-06-28
Object Last Seen: 2024-10-25
Object Properties Address: Tehran Terminal Office: No. 537, Polygam Street, Mahmoud Abad Road, Khavar Shahr, Tehran
Bandar Abbas Office: No. 7, 1st Floor, Dehghan Building, Shohada (Yadbood) Square, Bandar Abbas
Tehran Office: Add: No. 10, 3 Floor, Unit 6, Ebrahimi Junction 8th Bostan St., Tehran
Central Office: Office No. 141, Ground Floor, Kish City Services Building, Kish Island
BANDAR ABBAS, BANDAR ABBAS OFFICE: NO. 7, 1ST FLOOR, DEHGHAN BUILDING, SHOHADA (YADBOOD) SQUARE, IRN

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12480
Title MR
Profile Type PERSON
Name JABAR FARAJ
First Name JABAR
Last Name FARAJ
Nationality IRAQ
Birth Date 1983-01-01
First Seen 2024-10-17
Last Seen 2024-10-25
Last Change 2024-10-17
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 136 GLADSTONE STREET, DARLINGTON, UNITED KINGDOM, DL3 6LD
Topics DISQUALIFIED
Notes BORN ON 1 JANUARY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1UQlqbQoXs2HbatrHBQZYbRe2w0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-17
Sanction Last Change 2024-10-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-16
End Date: 2031-10-15
Listing Date: 2024-09-25
Country: United Kingdom

Entity: gb-coh-1uqlqbqoxs2hbatrhbqzybre2w0

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

Reason: CIB81058

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