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10 SapherCheck records found for Person Liam

1. FRAHER, Liam Eoin

Profile Type	PERSON
Name	LIAM EOIN FRAHER FRAHER, LIAM EOIN
First Name	LIAM
Middle Name	EOIN
Last Name	FRAHER
Country	IRELAND UNITED ARAB EMIRATES
Nationality	IRELAND
Birth Date	1972-07-20
Birth-Place	IRELAND
First Seen	2023-11-02
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45915

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45915 Country: United States Entity: NK-N3f5zftSv2VVmxi9yPQvrF 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.

Alias	لیام فاکس DR LIAM FOX FOX 利亞姆·佛克斯 ليام فوكس ליאם פוקס FOX, DR LIAM リアム・フォックス GULIELMUS FOX 利亞姆·福克斯リアム・フォクス SIR LIAM FOX 霍理林 লিয়াম ফক্স 利亚姆·福克斯 LIAM FOX Ліам Фокс Фокс, Лиам
Title	THE RIGHT HONOURABLE
Profile Type	PERSON
Name	لیام فاکس 리엄 폭스 ليام فوكس ליאם פוקס Լիամ Ֆոքս リアム・フォックス霍理林 LIAM FOX Ліам Фокс Лиам Фокс
First Name	LIAM
Last Name	FOX
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1961-09-22
Birth-Place	EAST KILBRIDE
Position	SHADOW SECRETARY OF STATE FOR HEALTH AND SOCIAL CARE (1999-2003) HOUSE OF COMMONS (MEMBER, 2017-) SHADOW SECRETARY OF STATE FOR DEFENCE (2005-2010) CHAIRMAN OF THE CONSERVATIVE PARTY (2003-2005) MEMBER OF THE PRIVY COUNCIL OF THE UNITED KINGDOM MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) SECRETARY OF STATE FOR DEFENCE (2010-2011) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) MEMBER OF THE 53RD PARLIAMENT OF THE UNITED KINGDOM (2001-2005) HOUSE OF COMMONS (MEMBER, 2001-2005) SHADOW SECRETARY OF STATE FOR WALES (1998-1999) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) SHADOW FOREIGN SECRETARY (2005-2005) MEMBER OF THE 51ST PARLIAMENT OF THE UNITED KINGDOM (1992-1997) HOUSE OF COMMONS (MEMBER, 2010-2015) PRESIDENT OF THE BOARD OF TRADE (2016-2019) PARLIAMENTARY UNDER-SECRETARY OF STATE FOR FOREIGN AFFAIRS (1996-1997) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) HOUSE OF COMMONS (MEMBER, 2005-2010) HOUSE OF COMMONS (MEMBER, 2015-2017) MEMBER OF THE 52ND PARLIAMENT OF THE UNITED KINGDOM (1997-2001) MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) SECRETARY OF STATE FOR INTERNATIONAL TRADE (2016-2019) FORMER UK DEFENSE SECRETARY
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-23
Modified At	2024-10-17
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN (BORN 1961)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2023-01-25 Country: Iran Entity: Q332374 Source URL: https://sanctionlist.mfa.ir/

3. Liam Patrick WINTERS

Title	MR
Profile Type	PERSON
Name	LIAM PATRICK WINTERS
First Name	LIAM
Middle Name	PATRICK
Last Name	WINTERS
Nationality	UNITED KINGDOM
Birth Date	1977-03-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	74 HIGH STREET, HILLMORTON, RUGBY, UNITED KINGDOM, CV21 4EE
Topics	DISQUALIFIED
Notes	BORN ON 16 MARCH 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/01Id7vCVZjLRzOd_t0R4neGU9Dk

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: 2023-10-20 End Date: 2031-10-19 Country: United Kingdom Entity: gb-coh-01id7vcvzjlrzod-t0r4negu9dk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20220117 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	LIAM RICE
First Name	LIAM
Last Name	RICE
Nationality	UNITED KINGDOM
Birth Date	1993-09-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 KINGSCOURT AVENUE, BOLTON, UNITED KINGDOM, BL1 6EH
Topics	DISQUALIFIED
Notes	BORN ON 17 SEPTEMBER 1993 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JL1bbR77RcTwQrHJBj8DFBjxIj8

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: 2024-01-26 End Date: 2035-01-25 Listing Date: 2024-01-05 Country: United Kingdom Entity: gb-coh-jl1bbr77rctwqrhjbj8dfbjxij8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6745595 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Liam Joseph WARD

Title	MR
Profile Type	PERSON
Name	LIAM JOSEPH WARD
First Name	LIAM
Middle Name	JOSEPH
Last Name	WARD
Nationality	UNITED KINGDOM
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 MAIN STREET, CASTLEDAWSON, COUNTY LONDONDERRY, NORTHERN IRELAND, BT45 8AB
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kV_od7ZH9FcvEkwLr4eynuiX7_Q

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: 2020-01-29 End Date: 2032-01-28 Country: United Kingdom Entity: gb-coh-kv-od7zh9fcvekwlr4eynuix7-q Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: GLW-B2272-19 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Liam David HOLE

Title	MR
Profile Type	PERSON
Name	LIAM DAVID HOLE
First Name	LIAM
Middle Name	DAVID
Last Name	HOLE
Nationality	UNITED KINGDOM
Birth Date	1985-01-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THREEWAYS, VART ROAD, BISHOP AUCKLAND, UNITED KINGDOM, DL14 6PQ
Topics	DISQUALIFIED
Notes	BORN ON 14 JANUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LzON984niiUmduS9zVjvGE62Yuw

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: 2021-04-27 End Date: 2025-04-26 Listing Date: 2021-04-06 Country: United Kingdom Entity: gb-coh-lzon984niiumdus9zvjvge62yuw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5923497 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Liam MCCREADIE

Title	MR
Profile Type	PERSON
Name	LIAM MCCREADIE
First Name	LIAM
Last Name	MCCREADIE
Nationality	UNITED KINGDOM
Birth Date	1996-05-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18, CARNIE DRIVE, ABERDEEN, UNITED KINGDOM, AB25 3BH
Topics	DISQUALIFIED
Notes	BORN ON 26 MAY 1996 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MnJb72POGJW8t7-IAThYCfp3eYY

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: 2022-11-08 End Date: 2026-11-07 Listing Date: 2022-10-18 Country: United Kingdom Entity: gb-coh-mnjb72pogjw8t7-iathycfp3eyy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6181619 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	LIAM MURPHY
First Name	LIAM
Last Name	MURPHY
Nationality	UNITED KINGDOM
Birth Date	1980-07-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 WILDFLOWER GROVE, SUTTON-IN-ASHFIELD, NOTTINGHAMSHIRE, UNITED KINGDOM, NG17 1NR
Topics	DISQUALIFIED
Notes	BORN ON 12 JULY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oR3BomZVH3pTmTj4dSHFrzGIr0s

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: 2021-10-12 End Date: 2027-10-11 Listing Date: 2021-09-21 Country: United Kingdom Entity: gb-coh-or3bomzvh3ptmtj4dshfrzgir0s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6211697 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Liam O'KEEFE

Profile Type	PERSON
Name	LIAM O'KEEFE
First Name	LIAM
Last Name	O'KEEFE
Nationality	UNITED KINGDOM
Birth Date	1991-07-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	324 GREEN LANE, LONDON, SE9 3TH
Topics	DISQUALIFIED
Notes	BORN ON 19 JULY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qvuP5pjAzLPr_3Z2zwGiuQ3_9DU

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: 2015-07-10 End Date: 2028-07-09 Listing Date: 2015-06-19 Country: United Kingdom Entity: gb-coh-qvup5pjazlpr-3z2zwgiuq3-9du Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4215227 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Liam HAMMOND

Profile Type	PERSON
Name	LIAM HAMMOND
First Name	LIAM
Last Name	HAMMOND
Nationality	UNITED KINGDOM
Birth Date	1987-11-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 CHAPELFIELD ROAD, THORPE HESLEY, ROTHERHAM, SOUTH YORKSHIRE, S61 2SP
Topics	DISQUALIFIED
Notes	BORN ON 11 NOVEMBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/umYgcyOr6FL9e6yF1OJphHgYO08

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: 2020-05-29 End Date: 2025-05-28 Country: United Kingdom Entity: gb-coh-umygcyor6fl9e6yf1ojphhgyo08 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20200231 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A