SapherCheck

2 SapherCheck records found for Person Sameera

Alias SAMEERA ABED ALLAH HALAYQA
Profile Type PERSON
Name SAMIRA ABDULLAH HALAYQAH
First Name SAMEERA ABED ALLAH
SAMIRA ABDULLAH
Last Name HALAYQAH
HALAYQA
Country PALESTINIAN TERRITORIES
Birth Date 1964
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=9663

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: 9663

Country: United States

Entity: NK-7pPURnfEeUC7YrXvGZoa8n

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: 9663

Country: United States

Entity: NK-7pPURnfEeUC7YrXvGZoa8n

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
Title MISS
Profile Type PERSON
Name SAMEERA ANIS
First Name SAMEERA
Last Name ANIS
Nationality PAKISTAN
Birth Date 1969-02-02
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 BEXHILL CLOSE, FELTHAM, UNITED KINGDOM, TW13 5EZ
Topics DISQUALIFIED
Notes BORN ON 2 FEBRUARY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4lilzi06P-KTiCMxJdb4obG-tdA

1 Sanctions

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: 2023-04-18
End Date: 2030-04-17
Listing Date: 2023-03-28
Country: United Kingdom

Entity: gb-coh-4lilzi06p-kticmxjdb4obg-tda

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

Reason: INV6446399

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