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7 SapherCheck records found for Person Kazim

Alias	MAKKI KADHIM ABDUL HAMEED AL ASADI MAKKI KADHIM ABDUL HAMEED AL ASADI
Profile Type	PERSON
Name	'ABD AL-HAMID AL-ASADI, MAKKI KAZIM MAKKI KAZIM 'ABD AL-HAMID AL-ASADI MAKKI KAZIM 'ABD AL-HAMID AL-ASADI
First Name	MAKKI KAZIM MAKKI KAZIM MAKKI KADHIM
Last Name	'ABD AL-HAMID AL-ASADI 'ABD AL-HAMID AL-ASADI ABDUL HAMEED AL ASADI
Country	IRAQ
Birth Date	1957-10-10
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-06-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BASRAH, IRQ BASRAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26860

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: 26860 Country: United States Entity: NK-QFefRNXtiZgysSLujt4RxJ Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR90QC6 Start Date: 2019-06-12 Listing Date: 2019-06-12 Country: United States Entity: NK-QFefRNXtiZgysSLujt4RxJ 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

1. Link Caption : Other link

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: Providing support to Subject: NK-QFefRNXtiZgysSLujt4RxJ 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

2. Muhammad Saeed al-Sahhaf

Alias	모하메드 시드 알 사하프 MOHAMMAD SAID AL-SAHAF 穆罕默德·赛义德·阿尔-萨哈夫 KOMISKE ALI LüGEN-ALI MOHAMMED SAïD AL-SAHAF MUHAMMAD AL-SAHHAF COMICAL DUNEDAN MOHAMMED AL-SAHAF MOHAMMED SAEED AL-SAHAF MUHAMMAD SA'ID AL-SAHHAF MOHAMMAD SAEED AL-SAHAF MOHAMMED SAEED AL-SAHHAF MOHAMMED SAID AL-SAHAF سعید صحاف BAGDADBOB MOHAMED SAID AL-SAHAF MOHAMMED SAID AL-SAHAF BAGHDAD BOB 穆罕默德·賽義德·薩哈夫 MOHAMMED SAID AL-SAHAF 모하마드 알 사하프 محمد الصحاف MUHAMMAD AS-SAHHAF محمد سعيد كاظم الصحاف MUHAMMED SAID AL-SAHAF MUHAMMED SAID ES-SAHHAF MUHAMMAD SAEED AL-SAHHAF محمد سعيد الصحاف 무함마드 사이드 알 사하프 サハフ情報相 MOHAMED SAID EL SAHHAF MOHAMMED SAID AL-SAHHAF MOHAMMED EL SAHHAF MUHAMMED SAYED AL-SAHHAF 알 사하프 KOMIK-ALI 萨哈夫 AL-SAHAF SAHHAF COMICAL ALI SAEED AL-SAHAF MUHAMMED SAEED AL-SAHAF BAGDAD-BOB MOHAMMED SAïD AL-SAHHAF MUHAMMAD SAID AS-SAHHAF 모하마드 시드 알 사하프 MOHAMMED SAEED AL SAHAF سعید الصحاف
Profile Type	PERSON
Name	MUHAMMAD SA’ID AL-SAHHAF MOHAMMED SAïD AL-SAHAF MOHAMMED SAEED AL-SAHAF MUHAMMAD SAíD AS-SAHáF MOHAMMED SAEED AL-SAHHAF AL-SAHHAF, MUHAMMAD SAID KAZIM 穆罕默德·赛义德·萨哈夫 MUHAMMAD AS-SAHHAF MUHAMMAD SAID KAZIM AL-SAHHAF محمد سعید الصحاف 무함마드 사이드 알사하프 MUHAMMAD SAEED AL-SAHHAF מוחמד סעיד א-סחף محمد سعيد الصحاف MUHAMMAD SAID KAZIM AL-SAHHAF MOHAMMED SAID AL-SAHHAF Мухаммед Саид ас-Сахаф MUHAMMED SAID ES-SAHAF MOHAMMED SAID AS-SAHAF ムハンマド・サイード・アル＝サハフ
First Name	MUHAMMAD SA'ID MUHAMMAD SAID KAZIM MUHAMMAD SAID KAZIM MOHAMMED SAID
Last Name	AL-SAHHAF AL-SAHAF
Country	IRAQ
Nationality	IRAQ
Birth Date	1940-07-30
Birth-Place	HILLAH
Position	AMBASSADOR MINISTER OF INFORMATION OF IRAQ (2001-2003) MINISTER OF HIGHER EDUCATION AND SCIENTIFIC RESEARCH (2001-2003) MINISTER OF FOREIGN AFFAIRS (1992-2001)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2005-05-25
Modified At	2024-06-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	IRAQI DIPLOMATIC POLITICIAN AND INFORMATION MINISTER FORMER MINISTER OF FOREIGN AFFAIRS;
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8335

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: 8335 Country: United States Entity: Q360015 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3PB5W Listing Date: 2005-05-25 Country: United States Entity: Q360015 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. Kazim YETGIN

Title	MR
Profile Type	PERSON
Name	KAZIM YETGIN
First Name	KAZIM
Last Name	YETGIN
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 2 ELM HOUSE ELM ROAD, CANVEY ISLAND, ESSEX, UNITED KINGDOM, SS8 7AW
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ucOU5arILRr4rsgLzzM5v89ECcA

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: 2020-03-26 End Date: 2025-03-25 Country: United Kingdom Entity: gb-coh-ucou5arilrr4rsglzzm5v89ecca Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: F1955076 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. KAZIM SHIKHABIDOV

Profile Type	PERSON
Name	KAZIM SHIKHABIDOV
First Name	KAZIM
Last Name	SHIKHABIDOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1992-12-21
Birth-Place	TURUF SETTLEMENT/DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-7321

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: 2017/7321 Country: Russia Entity: interpol-red-2017-7321 Program: Red Notice Reason: participation in illegal armed formation; participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. KAZIM GENC

Profile Type	PERSON
Name	KAZIM GENC
First Name	KAZIM
Last Name	GENC
Country	FRANCE
Nationality	FRANCE
Birth Date	1984-02-20
Birth-Place	LILLE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-33132

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: 2023/33132 Country: France Entity: interpol-red-2023-33132 Program: Red Notice Reason: - ASSASSINAT - DESTRUCTION DU BIEN D'AUTRUI PAR SUBSTANCE EXPLOSIVE, INCENDIAIRE OU TOUT AUTRE MOYEN DANGEREUX POUR LES PERSONNES. - ÉVASION D'UN DÉTENU BÉNÉFICIAIRE D'UNE PERMISSION DE SORTIR Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. KAZIM AZEEM MEO

Profile Type	PERSON
Name	KAZIM AZEEM MEO
First Name	KAZIM
Middle Name	AZEEM
Last Name	MEO
Country	UNITED STATES
Birth Date	1983-06-16
Position	LABORATORY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-02-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHESTERFIELD, MO 63017, USA 61 WHITE PLAINS DR, CHESTERFIELD, MO 63017
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2020-02-20 Country: United States Entity: us-fed-excl-kazim-azeem-meo-63017-chesterfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRBVR1C Start Date: 2020-02-20 Listing Date: 2020-02-28 Country: United States Entity: us-fed-excl-kazim-azeem-meo-63017-chesterfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRBVR1C Start Date: 2020-03-27 Listing Date: 2020-05-28 Country: United States Entity: us-fed-excl-kazim-azeem-meo-63017-chesterfield Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

7. AHMAD KAZIM RAHIM AL-SA'IDI

Alias	AHMAD AL-HAMIDAWI
Profile Type	PERSON
Name	AHMAD KAZIM RAHIM AL-SA'IDI
First Name	AHMAD KAZIM RAHIM
Last Name	AL-SA'IDI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-04-10
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MRC86KC Start Date: 2020-02-26 Listing Date: 2020-04-10 Country: United States Entity: usgsa-s4mrc86kc 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