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10 SapherCheck records found for Person Raja

Title	MR
Profile Type	PERSON
Name	RAJA UMAIR ALI
First Name	RAJA
Middle Name	UMAIR
Last Name	ALI
Birth Date	1998-12-12
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 COMMONSIDE COURT, STREATHAM HIGH ROAD, LONDON, UNITED KINGDOM, SW16 6ET
Topics	DISQUALIFIED
Notes	BORN ON 12 DECEMBER 1998 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fP8AQeDFen0dwKHVHKPRbmsvHYI

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: 2022-02-23 End Date: 2029-02-22 Listing Date: 2022-02-02 Country: United Kingdom Entity: NK-7eHb7zdpda4yEfiCG2LzK5 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6153645 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Raja Salameh

Registration Number	FFT6CNFG9YD4
Alias	RAJA SALAMé RAJA SALAME رجا سلامة
Profile Type	PERSON
Name	RAJA SALAME RAJA SALAMEH RAJA SALAMEH SALAMEH, RAJA
First Name	رجا RAJA RAJA
Last Name	سلامة SALAME SALAMEH SALAMEH SALAMé
Country	LEBANON
Nationality	LEBANON
Birth Date	1960-08-15
Birth-Place	ANTELIAS ANTELIAS, LEBANON ANTELIAS LEBANON
First Seen	2023-08-10
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-08-10
Modified At	2023-08-10
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KASLIK, LBN CHALET C9601 PORTEMILIO RESORT, KASLIK CHALET C9601, PORTEMILIO RESORT, KASLIK, KESERWAN-JBEIL, LEBANON
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44581

4 Sanctions

1. Sanction Caption: The Global Anti-C...

Sanction Caption	The Global Anti-Corruption Sanctions Regulations 2021
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GAC0044 Start Date: 2023-08-10 Modified At: 2023-08-10 Country: United Kingdom Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ Program: The Global Anti-Corruption Sanctions Regulations 2021 Provisions: Travel Ban Asset freeze Reason: Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Anti-Corru...

Sanction Caption	Global Anti-Corruption
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-08-10
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GAC0044 Start Date: 2023-08-10 Modified At: 2023-08-10 Listing Date: 2023-08-10 Country: United Kingdom Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ Program: Global Anti-Corruption Provisions: Asset freeze Reason: Raja SALAMEH is an involved person under the Global Anti-Corruption Sanctions Regulations 2021 on the basis that he has been involved in serious corruption. Specifically, he has been responsible for or engaged in serious corruption, has facilitated or provided support for serious corruption or has profited financially or obtained any other benefit from serious corruption given that he received benefit from funds worth over $300m improperly diverted, granted or allocated to a company owned by him from the Central Bank of Lebanon whilst his brother, Riad Salameh, was its Governor. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-08-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44581 Country: United States Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ Program: SDN List Provisions: Block LEBANON Reason: Executive Order 13441 (Lebanon) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRQM42P Start Date: 2023-08-10 Listing Date: 2023-08-17 Country: United States Entity: NK-ecFzd9uNsvVnr9y3XyHLCJ 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. Hamid Raja Shalah Al-Tikriti

Alias	ハーミド・ラジャー・サラーフ HAMID RAJA-CHALA HASSOUM AL-TIKRITI ハサン・アル・ティクリーティ、ハーミド・ラジャー・サラーハ・ハッサム・アル・ティクリーティ HAMID RAJA SHALAH HASSAN AL-TIKRITI HAMID RAJA-SHALAH HASSUM AL-TIKRITI HAMID RAJA-SHALAH HASSUM AL-TIKRITI حامد رجا صلاح التكريتي HASSAN AL-TIKRITI HAMID RAJA-SHALAH HASSUM AL-TIKRITI, HAMID RAJA-SHALAH HASSUM AL-TIKRITI HAMID RAJA CHALA AL-TIKRITI, Хамид Раджа Шалах HAMID RAJA SHALAH HASSAN AL-TIKRITI HAMID RAJA CHALA AL-TIKRITI HASSAN AL-TIKRITI, HAMID RAJA-SHALAH HASSUM AL-TIKRITI Хамид Раджа Салах аль-Тикрити 哈米德·拉贾·沙拉赫哈米德·拉贾·萨拉赫 HAMID RAJA SHALAH AL-TIKRITI ハーミド・ラジャー・シャラフ HASSAN AL-TIKRITI,
Profile Type	PERSON
Name	HAMID RAJA-SHALAH HASSUM AL-TIKRITI HAMID RAJA SHALAH AL-TIKRITI HAMID RAJA SHALAH AL-TIKRITI HAMID RAJA-CHALA HASSOUM AL-TIKRITI ハーミド・ラジャー・サラーハ・アル・ティクリーティ HASSAN AL-TIKRITI HAMID RAJA SHALAH AL-TIKRITI 哈米德·拉賈·薩拉赫 HAMID RAJA SHALAH AL-TIKRITI, HAMID RAJA SHALAH ハーミド・ラジャー・シャラーフ HAMID RAJA-SHALAH HASSUM AL-TIKRITI HAMID RAJA SHALAH HASSAN AL-TIKRITI HAMID RAJA CHALA AL-TIKRITI Хамид Раджа Салах ат-Тикрити حامد رجا شلاح
First Name	HAMID RAJA-SHALAH HASSUM AL-TIKRITI HASSAN HAMID RAJA-SHALAH HASSUM HAMID HAMID RAJA SHALAH HASSAN HASSAN AL-TIKRITI HAMID RAJA SHALAH HASSAN HAMID RAJA SHALAH HAMID RAJA-SHALAH HASSUM HAMID
Middle Name	HASSUM SHALAH AL-TIKRITI SHALAH
Last Name	AL-TIKRITI HAMID RAJA SHALAH AL-TIKRITI AL-TIKRITI HAMID RAJA SHALAH AL-TIKRITI
Country	IRAQ
Nationality	IRAQ
Birth Date	1950
Birth-Place	BAYJI, SALAH AL-DIN GOVERNORATE, IRAQ SALAHEDDINE (J.O. FR) BAYJI, SALAH AL-DIN GOVERNORATE IRAQ BAYJI, GOUVERNORAT DE SALAHEDDINE サラーハッディーン県ベイジ BAIJI BAYJI, GOUVERNORAT DE SALAHEDDINE : IRAK BAYJI, GOBERNACIóN DE SALAH AL-DIN (J.O. ES) BAYJI, SALAH AL-DIN GOVERNORATE
Position	AIR FORCE COMMANDER COMMANDANT DE L'ARMéE DE L'AIR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-06-17
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY
Notes	AIR FORCE COMMANDER UNSC RESOLUTION 1483 BASIS IRAQI GENERAL AIR FORCE COMMANDER;
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2331 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7859

15 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2003-06-27 Country: Australia Entity: Q1100768 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.146.66 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q1100768 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1247 Country: Switzerland Entity: Q1100768 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.146.66 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q1100768 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.146.66 Country: France Entity: Q1100768 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: IRQ0078 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q1100768 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.017 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: IRQ0078 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q1100768 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.017 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 17 Start Date: 2010-07-16 Country: Japan Entity: Q1100768 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 空軍司令官 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q1100768 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7859 Country: United States Entity: Q1100768 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q1100768 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2003-06-27 Listing Date: 2003-06-27 Entity: Q1100768 Program: Iraq UNSC Id: IQi.017 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3P5NL Listing Date: 2005-05-25 Country: United States Entity: Q1100768 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

14. 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: S4MR3R1BH Listing Date: 2005-05-25 Country: United States Entity: Q1100768 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2003-06-27 Country: South Africa Entity: Q1100768 UNSC Id: IQi.017 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Raja SALAMEH

Profile Type	PERSON
Name	RAJA SALAMEH
First Name	RAJA
Last Name	SALAMEH
Birth Date	1961
First Seen	2024-08-06
Last Seen	2024-10-25
Last Change	2024-08-06
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 72 Country: Canada Entity: ca-sema-486a0bec9dcb2c2daba32ba6f6545be21d7a3edb Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

5. Raja RAMNAUTH

Title	MR
Profile Type	PERSON
Name	RAJA RAMNAUTH
First Name	RAJA
Last Name	RAMNAUTH
Nationality	UNITED KINGDOM
Birth Date	1974-07-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	100 HESLINGTON ROAD, YORK, UNITED KINGDOM, YO10 5BL
Topics	DISQUALIFIED
Notes	BORN ON 1 JULY 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bYBnEbbJEnhBGQcSc-lDaYG3R2c

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: 2024-05-31 End Date: 2036-05-30 Listing Date: 2024-05-10 Country: United Kingdom Entity: gb-coh-bybnebbjenhbgqcsc-ldayg3r2c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7009923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Raja USMAN

Profile Type	PERSON
Name	RAJA USMAN
First Name	RAJA
Last Name	USMAN
Nationality	UNITED KINGDOM
Birth Date	1985-12-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	460 STENSON ROAD, DERBY, UNITED KINGDOM, DE23 1LN
Topics	DISQUALIFIED
Notes	BORN ON 21 DECEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o7Kr-ftrZoMXMzv0shi_p30dpBo

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: 2024-07-30 End Date: 2039-01-29 Country: United Kingdom Entity: gb-coh-o7kr-ftrzomxmzv0shi-p30dpbo Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-005864 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Raja Mohammed ALI

Title	MR
Profile Type	PERSON
Name	RAJA MOHAMMED ALI
First Name	RAJA
Middle Name	MOHAMMED
Last Name	ALI
Birth Date	1983-09-14
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 MILL HILL, LEEDS, UNITED KINGDOM, LS1 5DQ
Topics	DISQUALIFIED
Notes	BORN ON 14 SEPTEMBER 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/P_bvPdpjRJFoU0kyb2gPYvzBsOU

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: 2022-12-21 End Date: 2028-12-20 Listing Date: 2022-11-30 Country: United Kingdom Entity: gb-coh-p-bvpdpjrjfou0kyb2gpyvzbsou Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6511671 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. RAJA SIKANDAR

Profile Type	PERSON
Name	RAJA SIKANDAR
First Name	RAJA
Last Name	SIKANDAR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1994-01-19
Birth-Place	DERA GHAZI KHAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-14124

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: 2019/14124 Country: Pakistan Entity: interpol-red-2019-14124 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RAJA K JAGTIANI

Profile Type	PERSON
Name	RAJA K JAGTIANI
First Name	RAJA
Middle Name	K
Last Name	JAGTIANI
Country	UNITED STATES
Birth Date	1961-05-31
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Npi Code	1659320281
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST WINDSOR, NJ 08520, USA 46 MOORSGATE CIR, EAST WINDSOR, NJ 08520
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2019-02-20 Country: United States Entity: us-fed-excl-raja-k-jagtiani-08520-east-windsor Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR8PR8J Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-raja-k-jagtiani-08520-east-windsor Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR8PR8J Start Date: 2019-03-29 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-raja-k-jagtiani-08520-east-windsor Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

10. HAMID RAJA SHALAH AL-TIKRITI

Alias	HAMID RAJA-SHALAH HASSUM AL-TIKRITI HAMID RAJA SHALAH HASSAN AL-TIKRITI
Profile Type	PERSON
Name	HAMID RAJA SHALAH AL-TIKRITI
First Name	HAMID RAJA SHALAH
Last Name	AL-TIKRITI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3P8DT Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p8dt 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