Search Sanctions | SapherCheck

Profile Type	PERSON
Name	HABIBI, SKENDER SKENDER HABIBI SKENDER HABIBI
First Name	SKENDER SKENDER
Last Name	HABIBI
Birth Date	1968-07-13
Birth-Place	VITINA, SERBIA AND MONTENEGRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
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=7687

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: 7687 Country: United States Entity: NK-DQfQygm3HMyWSXMwanTsNN Program: SDN List Provisions: BALKANS Block Reason: Unknown 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: S4MR3P8CS Listing Date: 2005-05-25 Country: United States Entity: NK-DQfQygm3HMyWSXMwanTsNN 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	SKENDER AJETI
First Name	SKENDER
Last Name	AJETI
Nationality	UNITED KINGDOM
Birth Date	1967-02-02
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 FOXLAND AVENUE, REDNAL, BIRMINGHAM, UNITED KINGDOM, B45 9QE
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/R9Vp7vfU0lq6W98C4AvwQJEbf9M

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: 2018-10-29 End Date: 2024-10-28 Listing Date: 2018-10-08 Country: United Kingdom Entity: NK-kSqwiMu5h8qDagBd5RCNYj Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5260361 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Registration Number	MDE5UFJPMYG3
Profile Type	PERSON
Name	RAKIPI, AQIF AQIF RAKIPI AQIF RAKIPI
First Name	SKENDER AQIF AQIF
Last Name	RAKIPI EJYLBEGAJ RAKIPI
Country	ALBANIA
Nationality	ALBANIA
Birth Date	1964-04-01
Birth-Place	DURRES, ALBANIA
Position	KUVENDI (MEMBER, 2013-2017) MEMBER OF THE PARLIAMENT OF ALBANIA
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-06
Modified At	2024-07-22
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	ELBASAN ELBASAN, ALB
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ALBANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35959

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: 35959 Country: United States Entity: Q31881071 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) 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: S4MRN945Q Start Date: 2022-04-11 Listing Date: 2022-12-06 Country: United States Entity: Q31881071 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	SKENDER BEQIRAJ
First Name	SKENDER
Last Name	BEQIRAJ
Nationality	UNITED KINGDOM
Birth Date	1963-01-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	21 MAPLE GROVE, LONDON, UNITED KINGDOM, W5 4LA
Topics	DISQUALIFIED
Notes	BORN ON 18 JANUARY 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XN5Hxc1edHn7AROpYgOcXb7DCO8

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: 2024-03-12 End Date: 2032-03-11 Listing Date: 2024-02-20 Country: United Kingdom Entity: gb-coh-xn5hxc1edhn7aropygocxb7dco8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6909543 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A