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2 SapherCheck records found for Person Sahar

Alias	سحر عطري الاخرس SAHAR ATRI SAHAR OTRI AL-AKHRAS SAHAR UTRI سحر الأخرس SAHAR ITRI SAHAR OTRI SAHAR AKHRAS
Profile Type	PERSON
Name	SAHAR OTRI AL-AKHRAS سحر عطري الاخرس SAHAR OTRI SAHAR OTRI AL-AKHRAS سحر العطري AL-AKHRAS, SAHAR OTRI
First Name	SAHAR OTRI سحر عطري SAHAR OTRI SAHAR
Last Name	AL-AKHRAS ATRI OTRI AKHRAS ITRI الاخرس AL-AKHRAS UTRI
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM SYRIA
Birth Date	1949-11-01 1949-11-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-21
Modified At	2019-12-26
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) ANN_GRAPH_TOPICS SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Address	34 ALLAN WAY, LONDON LONDON, GBR
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY
Notes	SAHAR AKHRAS (NéE SAHAR OTRI) IS ASMA AL-ASSAD’S MOTHER. PREVIOUSLY, SHE WORKED AT THE SYRIAN EMBASSY IN THE BRITISH CAPITAL LONDON. US SANCTIONS WERE IMPOSED ON SAHAR OTRI ON 22 DECEMBER 2020. سحر العطري أو سحر الأخرس. والدة أسماء الأسد. كانت تعمل في السفارة السورية في العاصمة البريطانية. فرضت عليه العقوبات الأمريكية في 22/12/2020.
Summary	أو سحر الأخرس. والدة أسماء الأسد. كانت تعمل في السفارة السورية في العاصمة البريطانية A.K.A. SAHAR AKHRAS. ASMA AL-ASSAD’S MOTHER. SHE WORKED AT THE SYRIAN EMBASSY IN LONDON.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30745

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: 30745 Country: United States Entity: NK-g4umh5yJ6jc9ivmkLHpdvD Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) 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: S4MRH2K5Q Start Date: 2020-12-22 Listing Date: 2021-05-21 Country: United States Entity: NK-g4umh5yJ6jc9ivmkLHpdvD 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. Sahar RIZVI

Title	MRS
Profile Type	PERSON
Name	SAHAR RIZVI
First Name	SAHAR
Last Name	RIZVI
Nationality	UNITED KINGDOM
Birth Date	1979-07-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 LANGTREE AVENUE, SLOUGH, UNITED KINGDOM, SL1 5AY
Topics	DISQUALIFIED
Notes	BORN ON 20 JULY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ogcPmo50iqasDc4X72tHFFo04g4

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: 2023-12-21 End Date: 2034-12-20 Listing Date: 2023-11-30 Country: United Kingdom Entity: gb-coh-ogcpmo50iqasdc4x72thffo04g4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6731385 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A