Search Sanctions | SapherCheck

Registration Number	HVDTHLCYJ1B1
Alias	CAHANGIR YEVQENYEVIC ALIYEV
Profile Type	PERSON
Name	ALIYEV, JAHANGIR YEVGENYEVICH JAHANGIR YEVGENYEVICH ALIYEV JAHANGIR YEVGENYEVICH ALIYEV
First Name	JAHANGIR YEVGENYEVICH CAHANGIR JAHANGIR
Middle Name	YEVQENYEVIC YEVGENYEVICH
Last Name	ALIYEV
Country	AZERBAIJAN
Nationality	AZERBAIJAN
Birth Date	1983-05-22
Birth-Place	UKRAINE
First Seen	2024-05-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
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=48776

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-01
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48776 Country: United States Entity: NK-2CFt2iwszMvBxX3XUqyV2t 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.

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL54B Start Date: 2024-05-01 Listing Date: 2024-09-18 Country: United States Entity: NK-2CFt2iwszMvBxX3XUqyV2t 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	FQ8MHLJCL3S4
Alias	JAHANGIR ISKANDAROVICH MAHMUDOV
Profile Type	PERSON
Name	MAKHMUDOV, DZHAKHANGIR ISKANDAROVICH DZHAKHANGIR ISKANDAROVICH MAKHMUDOV DZHAKHANGIR ISKANDAROVICH MAKHMUDOV
First Name	DZHAKHANGIR DZHAKHANGIR ISKANDAROVICH JAHANGIR
Middle Name	ISKANDAROVICH
Last Name	MAHMUDOV MAKHMUDOV MAKHMUDOV
Country	RUSSIA
Birth Date	1987-01-15
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Tax Number	770201595400
Gender	MALE
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=45057

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-14
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45057 Country: United States Entity: NK-6Jm3RGbrgpdTDG77q6WYzG 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.

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: S4MRQXF0T Start Date: 2023-09-14 Listing Date: 2023-09-19 Country: United States Entity: NK-6Jm3RGbrgpdTDG77q6WYzG 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	JAHANGIR AHMED CHOUDHURY
First Name	JAHANGIR
Middle Name	AHMED
Last Name	CHOUDHURY
Nationality	UNITED KINGDOM
Birth Date	1984-06-08
First Seen	2024-10-03
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 HOMECROFT ROAD, BIRMINGHAM, UNITED KINGDOM, B25 8XN
Topics	DISQUALIFIED
Notes	BORN ON 8 JUNE 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CMAWSZ0EaJUdo_u1Hx5nQa59RoE

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-03
Sanction Last Change	2024-10-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-03 End Date: 2032-10-02 Listing Date: 2024-09-12 Country: United Kingdom Entity: gb-coh-cmawsz0eajudo-u1hx5nqa59roe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7130351 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	KALA JAHANGIR FERDOUS
First Name	KALA JAHANGIR
Last Name	FERDOUS
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1977-11-17
Birth-Place	BOGRA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	78
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	PIERCED EARLOBE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-55084

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: 2010/55084 Country: Bangladesh Entity: interpol-red-2010-55084 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices