SapherCheck

2 SapherCheck records found for Person Misbah

Profile Type PERSON
Name MIRDASH, MISBAH
MISBAH MIRDASH
MISBAH MIRDASH
First Name MISBAH
MISBAH
Last Name MIRDASH
MIRDASH
Country SYRIA
Nationality SYRIA
Birth Date 1970-01-02
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
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=22007

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: 22007

Country: United States

Entity: NK-b6x7ba877DAVBWnWA6nQu3

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKSZ

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-b6x7ba877DAVBWnWA6nQu3

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 MISS
Profile Type PERSON
Name MISBAH KOUSAR
First Name MISBAH
Last Name KOUSAR
Nationality UNITED KINGDOM
Birth Date 1995-05-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address KEARY STREET, STOKE-ON-TRENT, UNITED KINGDOM, ST4 4AS
Topics DISQUALIFIED
Notes BORN ON 31 MAY 1995 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jMdljMtjBsUKrOt8N6Ck8Ti-OJo

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: 2023-03-22
End Date: 2029-03-21
Listing Date: 2023-03-01
Country: United Kingdom

Entity: gb-coh-jmdljmtjbsukrot8n6ck8ti-ojo

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

Reason: INV6622071

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