4 SapherCheck records found for Person Numan
1. Azzam SALHAB
2. Sanction Caption: Non-SDN Palestini...
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
2. Hajji Taysir
2. Sanction Caption: Reciprocal
3. Numan ALI
4. AHMED NUMAN ISAAC RAHMA
| Alias |
AZZAM SALHAB
AZZAM NO'MAN ABDEL RAHMAN SALHAB TAMIMI AZZAM NUMAN RAHMAN SALHAB |
|---|---|
| Profile Type | PERSON |
| Name |
AZZAM NUMAN RAHMAN SALHAB
AZZAM SALHAB AZZAM NO'MAN ABDEL RAHMAN SALHAB TAMIMI |
| First Name |
AZZAM NUMAN RAHMAN
AZZAM NO'MAN ABDEL RAHMAN AZZAM AZZAM NO'MAN ABDEL RAHMAN AZZAM NUMAN RAHMAN |
| Last Name |
SALHAB TAMIMI
SALHAB |
| Birth Date |
1956
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2017-02-03
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC CONSOLIDATED (NON-SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
HAMAS - HEBRON
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9669
|
4 Sanctions
1. Sanction Caption: Consolidated List| 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: 9669 Country: United States Entity: NK-Pyh3QzfwaxuVbUtPcnZF6A 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 |
| 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: 9669 Country: United States Entity: NK-Pyh3QzfwaxuVbUtPcnZF6A 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 | 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: S4MR5D01V Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-Pyh3QzfwaxuVbUtPcnZF6A 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 |
| 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: S4MR5D01T Start Date: 2006-04-12 Listing Date: 2017-02-03 Country: United States Entity: NK-Pyh3QzfwaxuVbUtPcnZF6A 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 |
| Alias |
MUTAZZ NUMAN ABID NAYIF AL-JABURI
MU'TAZ NUMAN 'ABD NAYF AL-JABURI MUTAZ MUAMAN ABED NAYIF MUTAAZ NUMAN 'ABD NAIF |
|---|---|
| Profile Type | PERSON |
| Name |
HAJJI TAYSIR
HAJJI TAYSIR TAYSIR, HAJJI |
| First Name |
MUTAZ
HAJJI MU'TAZ NUMAN MUTAAZ MUTAZZ NUMAN HAJJI |
| Middle Name |
MUAMAN ABED
ABID NAYIF 'ABD NAYF NUMAN 'ABD |
| Last Name |
NAIF
NAYIF TAYSIR TAYSIR AL-JABURI AL-JABURI |
| Country |
SYRIA
|
| Nationality |
IRAQ
|
| Birth Date |
1987
|
| Birth-Place |
SUDAYRAH, SHARQAT, SALAH AD-DIN PROVINCE, IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-09-20
|
| Gender |
MALE
|
| 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=27314
|
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: 27314 Country: United States Entity: NK-QhSaTtk7PANUnv6TJWENe8 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR9RTM6 Start Date: 2019-09-10 Listing Date: 2019-09-20 Country: United States Entity: NK-QhSaTtk7PANUnv6TJWENe8 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 |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
NUMAN ALI
|
| First Name |
NUMAN
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1966-06-07
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
58 FAIRWOOD ROAD, WEST CROSS, SWANSEA, SA3 5JP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 JUNE 1966 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/d5nmZPlgbLTrRbE2xC6BjVCGs4k
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2018-12-03 End Date: 2025-12-02 Listing Date: 2018-11-12 Country: United Kingdom Entity: gb-coh-d5nmzplgbltrrbe2xc6bjvcgs4k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5143083 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
AHMED NUMAN ISAAC RAHMA
|
| First Name |
AHMED NUMAN ISAAC
|
| Last Name |
RAHMA
|
| Country |
SUDAN
|
| Nationality |
SUDAN
|
| Birth Date |
1978-01-01
|
| Birth-Place |
OMDURMAN
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.75
|
| Eye-Color |
BRO
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2010-13584
|
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: 2010/13584 Country: Denmark Entity: interpol-red-2010-13584 Program: Red Notice Reason: HOMICIDE AND INDECOROUS TREATMENT OF CORPSES. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |