SapherCheck

2 SapherCheck records found for Person Nouman

Alias MOHAMMED AL NATSHEH
MOHAMAD NOUMAN ALA AL DIN
Profile Type PERSON
Name MOHAMMED JAMAL NU'MAN ALAEDDIN
First Name MOHAMAD NOUMAN
MOHAMMED JAMAL
MOHAMMED
Last Name ALA AL DIN
AL NATSHEH
NU'MAN ALAEDDIN
Country PALESTINIAN TERRITORIES
Birth Date 1959
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-11-17
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC CONSOLIDATED (NON-SDN) LIST
Address HEBRON
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9642

2 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9642

Country: United States

Entity: NK-TR4qqaJAaSesSvuBzMPh5c

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9642

Country: United States

Entity: NK-TR4qqaJAaSesSvuBzMPh5c

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name NOUMAN HAFIZ
First Name NOUMAN
Last Name HAFIZ
Nationality UNITED KINGDOM
Birth Date 1966-09-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1A, MARLBOROUGH DRIVE, ILFORD, ESSEX, UNITED KINGDOM, IG5 0JN
Topics DISQUALIFIED
Notes BORN ON 21 SEPTEMBER 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uWxGbfHCO2lPX3pOSTbsIAkPRQQ

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: 2014-12-19
End Date: 2029-12-18
Listing Date: 2014-11-28
Country: United Kingdom

Entity: gb-coh-uwxgbfhco2lpx3postbsiakprqq

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

Reason: QEB METALLICS LIMITED MANSUN P

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