SapherCheck

3 SapherCheck records found for Person Sulieman

Alias HAMID JABIR KHUDAIR
HAMID SULIEMAN JABIR KHUDAIR
Profile Type PERSON
Name HAMID JABIR KHUDAIR
HAMID SULIEMAN JABIR KHUDAIR
First Name HAMID SULIEMAN JABIR
HAMID SULIEMAN JABIR
HAMID JABIR
Last Name KHUDAIR
Birth Date 1944
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - NABLUS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9678

3 Sanctions

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: 9678

Country: United States

Entity: NK-bE8iyb5jXcGFYL7Yi6E4xV

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
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: 9678

Country: United States

Entity: NK-bE8iyb5jXcGFYL7Yi6E4xV

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 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: S4MR5D027

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-bE8iyb5jXcGFYL7Yi6E4xV

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

Alias SLEIMAN
SULEIMAN
SULAYMAN
MA’RUF
SULAIMAN
Profile Type PERSON
Name SULIEMAN MAAROUF
First Name SLEIMAN
SULIEMAN
SULEIMAN
SULAYMAN
SULAIMAN
Last Name MA’RUF
MAAROUF
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2023-12-22
Created At 2013-02-12
Modified At 2014-06-23
Datasets ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES
Topics SANCTION-LINKED ENTITY
Notes PASSPORT: IN POSSESSION OF A UK PASSPORT.
BUSINESSMAN CLOSE TO PRESIDENT AL-ASSAD’S FAMILY. OWNS SHARES IN THE LISTED TV STATION DOUNYA TV. CLOSE TO MUHAMMAD NASIF KHAYRBIK, WHO HAS BEEN DESIGNATED. SUPPORTS THE SYRIAN REGIME.

1 Sanctions

Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
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: 22463

Start Date: 2013-11-06 2013-02-13
End Date: 2014-06-23
Listing Date: 2013-02-12 2013-11-05
Country: Switzerland

Entity: ch-seco-22463

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: ch-seco-22463

Object Object Caption: Muhammad Nasif Khayrbik
Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List
US SAM Procurement Exclusions
Japan Economic Sanctions and List of Eligible People
Wikidata
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
Swiss SECO Sanctions/Embargoes

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-16
Object Last Seen: 2024-10-25
Object Properties Address: Damascus
DAMASCUS, SYR

Alias: Nassif
Nasseef
محمد ناصيف خيربك
Mohamad Nassif KHEIR BEIK
Mohamad KHEIR BEIK
MUHAMMAD NASIF KHAYR-BAYK
Mohammed Nassif KHAIRBEK
Mohammad Nasif KHEIRBEK
MOHAMAD KHEIR BEIK
أبو وائل
MOHAMMED NASSIF KHAIRBEK
MOHAMMAD NASIF KHEIRBEK
Muhammad Nasif KHAYR-BAYK
MOHAMAD NASSIF KHEIR BEIK
Naseef

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10570
Title MR
Profile Type PERSON
Name SULIEMAN KHAN ZAZAII
First Name SULIEMAN
Middle Name KHAN
Last Name ZAZAII
Nationality UNITED KINGDOM
Birth Date 1980-03-31
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 36 ST. EDMUNDS DRIVE, STANMORE, UNITED KINGDOM, HA7 2AU
Topics DISQUALIFIED
Notes BORN ON 31 MARCH 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TQpjljGR2GIe0YilrWfNuw3lq30

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-10-08
End Date: 2034-10-07
Listing Date: 2024-09-17
Country: United Kingdom

Entity: gb-coh-tqpjljgr2gie0yilrwfnuw3lq30

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

Reason: INV6891847

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