Search Sanctions | SapherCheck

7 SapherCheck records found for Person Saied

1. AIMAN SAID JOMAA KHARFAN

Alias	AIMAN JOUMAA AYMEN SAEID JOMAA AYMEN JOUMHA AYMEN JOMAA AYMAN SAIED JOUMAA EIMAN JOUMAA AYMEN JOUMHA AIMAN SAID JOMAA KHARFAN AIMAN JOUMAA AYMEN SAEID JOMAA EIMAN JOUMAA AYMEN JOMAA
ID Number	84075050
Profile Type	PERSON
Name	JOUMAA, AYMAN SAIED AYMAN SAIED JOUMAA AIMAN SAID JOMAA KHARFAN
First Name	EIMAN AIMAN SAID AIMAN AYMEN AIMAN SAID AYMEN SAEID AYMAN SAIED
Last Name	JOMAA KHARFAN JOUMAA JOMAA JOUMHA
Country	LEBANON COLOMBIA
Nationality	COLOMBIA
Birth Date	1964-06-21 1976-06-15
Birth-Place	BARRANQUILLA, COLOMBIA AL KAROUAN, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MEDELLIN MAICAO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12540

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: 12540 Country: United States Entity: NK-4CRAwxzzUmnZWpXnHrfFMu Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RDHY Listing Date: 2011-01-26 Country: United States Entity: NK-4CRAwxzzUmnZWpXnHrfFMu 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. Seyed Saied Reza Ameli Renani

Alias	سید سعید رضا عاملی رنانی
Profile Type	PERSON
Name	SEYED SAIED REZA AMELI RENANI
First Name	SEYED SAIED REZA AMELI
Last Name	RENANI
Country	IRAN
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: Iran

Sanction Caption	Iran
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: 76 Country: Canada Entity: ca-sema-ccc763f41325bd6dec1a5b947c1392e849c110eb Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Saied BAKHSHALIAN

Title	MR
Profile Type	PERSON
Name	SAIED BAKHSHALIAN
First Name	SAIED
Last Name	BAKHSHALIAN
Nationality	UNITED KINGDOM
Birth Date	1963-02-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 WRAGBY ROAD, SUDBROOKE, LINCOLN, UNITED KINGDOM, LN2 2QU
Topics	DISQUALIFIED
Notes	BORN ON 1 FEBRUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/29O9KDiqZwqEL6AQna2CzLLmGqg

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: 2020-10-29 End Date: 2028-10-28 Listing Date: 2020-10-08 Country: United Kingdom Entity: gb-coh-29o9kdiqzwqel6aqna2czllmgqg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5840823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Saied BAKHSHALIAN-ZANJANI

Title	MR
Profile Type	PERSON
Name	SAIED BAKHSHALIAN-ZANJANI
First Name	SAIED
Last Name	BAKHSHALIAN-ZANJANI
Nationality	UNITED KINGDOM
Birth Date	1963-02-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 WRAGBY ROAD, SUDBROOKE, LINCOLN, UNITED KINGDOM, LN2 2QU
Topics	DISQUALIFIED
Notes	BORN ON 1 FEBRUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ebPbk_ia9yjI7iXVo6VuXB_sTmc

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: 2020-10-29 End Date: 2028-10-28 Listing Date: 2020-10-08 Country: United Kingdom Entity: gb-coh-ebpbk-ia9yji7ixvo6vuxb-stmc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5840823 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ADAM SHAFIK SAIED AL-ZAWATIA

Profile Type	PERSON
Name	ADAM SHAFIK SAIED AL-ZAWATIA
First Name	ADAM SHAFIK SAIED
Last Name	AL-ZAWATIA
Birth Date	1973-05-09
Birth-Place	ZAWATA NABULUS WEST BANK
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-59620

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: 2016/59620 Country: Sweden Entity: interpol-red-2016-59620 Program: Red Notice Reason: Aggravated rape. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. AYMAN SAIED JOUMAA

Alias	AIMAN JOUMAA AYMEN JOMAA AYMEN SAEID JOMAA AYMEN JOUMHA EIMAN JOUMAA AIMAN SAID JOMAA KHARFAN
Profile Type	PERSON
Name	AYMAN SAIED JOUMAA
First Name	AYMAN SAIED
Last Name	JOUMAA
Country	LEBANON
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-01-26
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: S4MR3RDHR Listing Date: 2011-01-26 Country: United States Entity: usgsa-s4mr3rdhr 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

7. NAZEM SAIED AHMED

Alias	NAZEM SAID AHMAD
Profile Type	PERSON
Name	NAZEM SAIED AHMED
First Name	NAZEM SAIED
Last Name	AHMED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-12-27
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: S4MRBCFX2 Start Date: 2019-12-13 Listing Date: 2019-12-27 Country: United States Entity: usgsa-s4mrbcfx2 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