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10 SapherCheck records found for Person Nadir

Profile Type	PERSON
Name	AHMAD NADIR IBRAHIM BASHA AHMAD NADIR IBRAHIM BASHA BASHA, AHMAD NADIR IBRAHIM
First Name	AHMAD NADIR IBRAHIM AHMAD NADIR IBRAHIM
Last Name	BASHA BASHA
Country	SYRIA
Nationality	SYRIA
Birth Date	1986-04-15
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22166

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: 22166 Country: United States Entity: NK-CnM5aoL2tMYwYmvz5SjArB Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKYY Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-CnM5aoL2tMYwYmvz5SjArB 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

2. Dilawar Khan Nadir Khan

Alias	DILAWAR KHAN
Profile Type	PERSON
Name	DILAWAR KHAN NADIR KHAN DILAWAR KHAN NADIR KHAN KHAN, DILAWAR KHAN NADIR
First Name	DILAWAR DILAWAR KHAN NADIR
Middle Name	KHAN NADIR
Last Name	KHAN KHAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1982 1981
Birth-Place	LOWER DIR, KHYBER PAKHTUNKHWA PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	PESHAWAR, PAK PESHAWAR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23683

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: 23683 Country: United States Entity: NK-Qpcx35hrn8oqtF9rFxASwB Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6HJ40 Start Date: 2018-02-07 Listing Date: 2018-06-21 Country: United States Entity: NK-Qpcx35hrn8oqtF9rFxASwB 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. Nader Kalai

Alias	NADER QALAI KALEI NADER QALAI NADER MOHAMAD KALAI NADER QALEI NADIR AL KALAI NADER MOHAMMED WAJIEH KALAI NADER QALEI NADER MOHAMAD KALAI NADER KALEI NADER KALEI NADER MOHAMMED WAJIEH KALAI NADIR AL KALAI KALAI
ID Number	34191608 010-40036453
Profile Type	PERSON
Name	KALAI, NADER NADER QALEI NADER KALAI NADER KALAI نادر قلعي
First Name	NADIR NADER MOHAMMED WAJIEH NADER NADER MOHAMAD NADER نادر
Last Name	AL KALAI KALEI QALEI KALAI QALAI KALAI قلعي
Country	LEBANON SYRIA CANADA
Nationality	SYRIA CANADA
Birth Date	1965-07-09
Birth-Place	DAMASCUS, SYRIA DAMASCUS, SYRIAN ARAB REPUBLIC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-07-17
Modified At	2021-06-11
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	HALIFAX, B3H 2V8, CAN GHRAYEB BLDG, SAMI SOLOH ST, BADARO, BEIRUT 871 YOUNG AVENUE, B3H 2V8 HALIFAX SAIFI STREET, JEMAYZEH, BEIRUT AIN EL MRAISSE, BEIRUT CAPSURVILLE, DEKWANEH, EL METN JEMAYZEH, BEIRUT
Topics	SANCTIONED ENTITY
Notes	RELATIVES/BUSINESS ASSOCIATES OR PARTNERS/LINKS TO LISTED INDIVIDUALS: KHALED AL-ZUBAIDI POSITION: MAJORITY SHAREHOLDER OF CASTLE INVESTMENT HOLDING; CO-OWNER OF ZUBAIDI AND QALEI LLC; CHAIRMAN OF KALAI INDUSTRIES MANAGEMENT LEADING BUSINESSPERSON OPERATING IN SYRIA, WITH SIGNIFICANT INVESTMENTS IN THE CONSTRUCTION INDUSTRY, INCLUDING A 50 % STAKE IN ZUBAIDI AND QALEI LLC, WHICH IS CONSTRUCTING THE LUXURY TOURIST CITY GRAND TOWN AND TO WHICH THE REGIME HAS GRANTED A 45-YEAR AGREEMENT IN RETURN FOR 19-21 % OF ITS REVENUE. IN THIS CAPACITY, HE IS LINKED TO KHALED AL-ZUBAIDI. NADER QALEI BENEFITS FROM AND/OR SUPPORTS THE SYRIAN REGIME THROUGH HIS BUSINESS ACTIVITIES, IN PARTICULAR THROUGH THIS STAKE IN THE GRAND TOWN DEVELOPMENT.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29027

3 Sanctions

1. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 40113 Start Date: 2020-06-26 2019-07-17 End Date: 2021-06-11 Listing Date: 2020-06-26 2019-07-17 Country: Switzerland Entity: NK-V6556FJFKZo8GaajCojFtD Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 29027 Country: United States Entity: NK-V6556FJFKZo8GaajCojFtD Program: SDN List Provisions: SYRIA-CAESAR Block SYRIA Reason: Caesar Act Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRCW7GX Start Date: 2020-06-17 Listing Date: 2020-06-24 Country: United States Entity: NK-V6556FJFKZo8GaajCojFtD 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	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-V6556FJFKZo8GaajCojFtD Object Object Caption: Khaled Al-Zubaidi Object Datasets Object Datasets: US SAM Procurement Exclusions UK HMT/OFSI Consolidated List of Targets EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Swiss SECO Sanctions/Embargoes French National Asset Freezing System EU Consolidated Travel Bans Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Khaled Bassam Al-Zubaidi Mohammed Khaled Bassam Al-Zubaidi Khalid Bassam Zubedi al-Zubedi Khalid Bassam Zubaidi Khalid Bassam al-Zubaidi Khalid al-Zubedi Khaled Zubedi Mohammed Khalid Bassam Al-Zubaidi خالد الزبيدي Khaled al-Zubedi Khalid al-Zubaidi Khalid Zubedi Mohammed Khaled Zubaidi Zubedi Khaled Al-Zubedi Mohammed Khaled Bassam Al-Zubedi Mohammed Khaled/Khalid (Bassam) (al-) Zubaidi/Zubedi) Bassam Zubaidi Khaled Zubaidi KHALED AL-ZUBAIDI Khalid Zubaidi Khalid Bassam al-Zubedi Khalid Mohammed Khaled al-Zubedi Mohammed Mohammed Khaled Zubedi Mohammed Khaled al-Zubaidi Mohammed Khalid Bassam Al-Zubedi Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1225 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29026

4. Rim Nadir al-Taqi

Profile Type	PERSON
Name	RIM NADIR AL-TAQI AL-TAQI, RIM NADIR RIM NADIR AL-TAQI
First Name	RIM NADIR RIM NADIR
Last Name	AL-TAQI AL-TAQI
Country	SYRIA
Nationality	SYRIA
Birth Date	1975-09-15
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=21922

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: 21922 Country: United States Entity: NK-hos8vJeFmYmw9H7AQhZUac Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR6PKQ7 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-hos8vJeFmYmw9H7AQhZUac 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

5. Abdiqadir Mumin

Alias	ABDUL NADIR MUMIN SHEIKY ABDULQADIR MUMIN SHEIKH ABDULQADIR MUMIN SHEIKH ABDIKADIR MUMIN SHEIKH ABDIQADIR MUMIN YUSUF SHEIKH ABDULKADIR MUMIN ABDUL QADIR MUMIN ABDUL QADR MU'MIN
Profile Type	PERSON
Name	MUMIN, ABDIQADIR ABDIQADIR MUMIN
First Name	SHEIKH ABDIQADIR ABDIQADIR ABDUL QADR SHEIKY ABDULQADIR SHEIKH ABDULKADIR SHEIKH ABDIKADIR ABDUL QADIR ABDUL NADIR SHEIKH ABDULQADIR
Last Name	MUMIN YUSUF MUMIN MU'MIN
Country	SOMALIA
Birth Date	1951 1953
Birth-Place	SOMALIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	PUNTLAND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20439

1 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: 20439 Country: United States Entity: NK-ke46ni7LEnR6tkABMe8mu2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. Nadir SHOUKRI

Title	MR
Profile Type	PERSON
Name	NADIR SHOUKRI
First Name	NADIR
Last Name	SHOUKRI
Nationality	UNITED KINGDOM
Birth Date	1975-01-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	333 NELSON ROAD, TWICKENHAM, UNITED KINGDOM, TW2 7AG
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2AKokrhgqFTJxTzqivv6whg1Ahc

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: 2022-12-07 End Date: 2033-12-06 Listing Date: 2022-11-16 Country: United Kingdom Entity: gb-coh-2akokrhgqftjxtzqivv6whg1ahc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6392109 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. NADIR EDILOV

Profile Type	PERSON
Name	NADIR EDILOV
First Name	NADIR
Last Name	EDILOV
Country	AZERBAIJAN
Nationality	AZERBAIJAN
Birth Date	1972-11-05
Birth-Place	AGDAM
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-12500

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: 2012/12500 Country: Russia Entity: interpol-red-2012-12500 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. NADIR MEDETOV

Profile Type	PERSON
Name	NADIR MEDETOV
First Name	NADIR
Last Name	MEDETOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-09-12
Birth-Place	TYRNYAUZ, KABARDINO-BALKARIA REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-22142

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: 2016/22142 Country: Russia Entity: interpol-red-2016-22142 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. NADIR DYUGUSHEV

Profile Type	PERSON
Name	NADIR DYUGUSHEV
First Name	NADIR
Last Name	DYUGUSHEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1995-01-23
Birth-Place	KURUSH SETTLEMENT, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-167111

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: 2017/167111 Country: Russia Entity: interpol-red-2017-167111 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. NADIR MIRZAEV

Profile Type	PERSON
Name	NADIR MIRZAEV
First Name	NADIR
Last Name	MIRZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1970-07-18
Birth-Place	MAKHACHKALA TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-34963

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: 2020/34963 Country: Russia Entity: interpol-red-2020-34963 Program: Red Notice Reason: participation in the activity of terrorist organization. Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices