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10 SapherCheck records found for Person Syed

Profile Type	PERSON
Name	SYED FOKRUL ALOM
First Name	SYED
Middle Name	FOKRUL
Last Name	ALOM
Nationality	UNITED KINGDOM
Birth Date	1970-05-15
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	83 PRIORY ROAD, HAMPTON, UNITED KINGDOM, TW12 2PH
Topics	DISQUALIFIED
Notes	BORN ON 15 MAY 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5yJFKGwyyYvvy92LCm4cy92JHUA

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-03-23 End Date: 2025-03-22 Listing Date: 2020-03-02 Country: United Kingdom Entity: NK-3ybYLAWUgJkNEqjGVEXojQ Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5851901 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Amir Mortazavi

Alias	SEYYED AMIR MORTAZAVI SYED AMIR MORTAZAVI
Profile Type	PERSON
Name	AMIR MORTAZAVI SYED AMIR MORTAZAVI MORTAZAVI AMIR SEYYED AMIR MORTAZAVI AMIR MORTAZAVI
First Name	AMIR SEYYED SYED
Last Name	MORTAZAVI MORTAZAVI
Position	PROCUREUR ADJOINT DE MASHHAD JUSQU'à 2015 AU MOINS DEPUTY HEAD OF THE UNIT FOR SOCIAL AFFAIRS AND CRIME PREVENTION AT THE JUDICIARY IN THE PROVINCE OF KHORASAN-RAZAVI. DEPUTY HEAD OF THE UNIT FOR SOCIAL AFFAIRS AND CRIME PREVENTION AT THE JUDICIARY IN THE PROVINCE OF KHORASAN-RAZAVI. DEPUTY PROSECUTOR OF MASHHAD UNTIL AT LEAST 2015. FORMER DEPUTY PROSECUTOR OF MASHHAD ADJOINT DU CHEF DE L'UNITé DES AFFAIRES SOCIALES ET DE LA PRéVENTION DE LA CRIMINALITé AUPRèS DU POUVOIR JUDICIAIRE DE LA PROVINCE DE KHORASAN-RAZAVI, PROCUREUR ADJOINT DE MASHHAD JUSQU'à 2015 AU MOINS DEPUTY HEAD OF THE UNIT FOR SOCIAL AFFAIRS AND CRIME PREVENTION AT THE JUDICIARY IN THE PROVINCE OF KHORASAN-RAZAVI ADJOINT DU CHEF DE L'UNITé DES AFFAIRES SOCIALES ET DE LA PRéVENTION DE LA CRIMINALITé AUPRèS DU POUVOIR JUDICIAIRE DE LA PROVINCE DE KHORASAN-RAZAVI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-04-14
Modified At	2023-12-14
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	DEPUTY HEAD OF THE UNIT FOR SOCIAL AFFAIRS AND CRIME PREVENTION AT THE JUDICIARY IN THE PROVINCE OF KHORASAN-RAZAVI. DEPUTY PROSECUTOR OF MASHHAD UNTIL AT LEAST 2015. TRIALS UNDER HIS PROSECUTION HAVE BEEN CONDUCTED SUMMARILY AND INSIDE CLOSED SESSION, WITHOUT ADHERENCE TO BASIC RIGHTS OF THE ACCUSED. AS EXECUTION RULINGS WERE ISSUED EN MASSE, DEATH SENTENCES WERE ISSUED WITHOUT PROPER OBSERVANCE OF FAIR HEARING PROCEDURES. LES PROCèS RELEVANT DE SA COMPéTENCE ONT éTé CONDUITS DE MANIèRE SOMMAIRE ET à HUIS-CLOS, DANS LE NON-RESPECT DES DROITS FONDAMENTAUX DES PRéVENUS. LES DéCISIONS D'EXéCUTION AYANT éTé PRISES EN MASSE, LES PEINES DE MORT ONT éTé PRONONCéES DANS LE NONRESPECT DES PROCéDURES PERMETTANT UN PROCèS éQUITABLE
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1691

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3461.25 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: Belgium Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 13181 Start Date: 2019-05-08 2020-04-30 2016-05-18 Listing Date: 2019-05-08 2020-04-30 2016-05-18 Country: Switzerland Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 24. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3461.25 Start Date: 2020-04-08 Listing Date: 2020-04-08 Country: European Union Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: IRN Reason: 2020/510 (OJ L113) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0510&from=EN

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-6yKW8RpS3RU4GbzEEr534T Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2017/685 du ...

Sanction Caption	(UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3461.25 Country: France Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 359/2011 du 12/04/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2017/685 du 11/04/2017 (UE Iran répression - R (UE) 359/2011) (UE) 2016/556 du 11/04/2016 (UE Iran répression - R (UE) 359/2011) Reason: Les procès relevant de sa compétence ont été conduits de manière sommaire et à huis-clos, dans le non-respect des droits fondamentaux des prévenus. Les décisions d'exécution ayant été prises en masse, les peines de mort ont été prononcées dans le nonrespect des procédures permettant un procès équitable Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0019 Start Date: 2020-12-31 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0019 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-04-14 Country: United Kingdom Entity: NK-6yKW8RpS3RU4GbzEEr534T Program: Iran Provisions: Asset freeze Reason: Deputy head of the Unit for Social Affairs and Crime Prevention at the judiciary in the province of Khorasan-Razavi. Deputy Prosecutor of Mashhad until at least 2015. Trials under his prosecution have been conducted summarily and inside closed session, without adherence to basic rights of the accused. As execution rulings were issued en masse, death sentences were issued without proper observance of fair hearing procedures. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-6yKW8RpS3RU4GbzEEr534T Provisions: (UE) 359/2011 du 12/04/2011,; (UE) 2016/556 du 11/04/2016,; (UE) 2017/685 du 11/04/2017,; (UE) 2019/560 du 08/04/2019,; (UE) 2020/510 du 07/04/2020 Reason: Les procès relevant de sa compétence ont été conduits de manière sommaire et à huis-clos, dans le non-respect des droits fondamentaux des prévenus. Les décisions d'exécution ayant été prises en masse, les peines de mort ont été prononcées dans le nonrespect des procédures permettant un procès équitable Source URL: https://geldefonds.gouv.mc/

3. Syed Asadullah

Registration Number	RY5RM5PNTVP5
Alias	SAYED ABDULLAH
ID Number	6110164716723
Profile Type	PERSON
Name	ASADULLAH, SYED SYED ASADULLAH SYED ASADULLAH
First Name	SYED SAYED SYED
Last Name	ASADULLAH ASADULLAH ABDULLAH
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1964-01-04
Birth-Place	KARACHI, PAKISTAN
First Seen	2023-12-12
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-12-12
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ISLAMABAD, PAK ISLAMABAD
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46827

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46827 Country: United States Entity: NK-9fSaqyN4eYqCZ7Hs2GhE3L Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRRKTB7 Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-9fSaqyN4eYqCZ7Hs2GhE3L 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-12-12
Link Last Change	2023-12-12
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-9fSaqyN4eYqCZ7Hs2GhE3L Object Object Caption: HU, Xiaoxun Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-12-12 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46820

4. Syed Ali RAZA

Alias	SYED ALI RAZA ZAIDI SYED ALI RAZA ZAIDI
ID Number	4220157603253
Profile Type	PERSON
Name	SYED ALI RAZA SYED ALI RAZA RAZA, SYED ALI
First Name	SYED ALI SYED
Middle Name	ALI
Last Name	RAZA RAZA ZAIDI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1992-10-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KARACHI, PAK KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30550

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: 30550 Country: United States Entity: NK-CJJiMcgqReyZknk8iptWfF Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRGRY5L Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-CJJiMcgqReyZknk8iptWfF 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-CJJiMcgqReyZknk8iptWfF Object Object Caption: Secondeye Solution Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: KARACHI, PAK Karachi Alias: Forwarderz FORWARDERZ Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518

5. Sayed Habib Ahmad Khan

Alias	SYED HABIB AHMAD KHAN SYED HABIB AHMAD KHAN
Weak Alias	SAYED HABIB
ID Number	270010174266
Profile Type	PERSON
Name	KHAN, SAYED HABIB AHMAD SAYED HABIB AHMAD KHAN SAYED HABIB AHMAD KHAN سيد حبيب أحمد خان
First Name	SAYED HABIB AHMAD SAYED SYED سيد
Middle Name	خان AHMAD أحمد KHAN HABIB AHMAD
Last Name	خان KHAN KHAN
Country	AFGHANISTAN KUWAIT
Nationality	AFGHANISTAN
Birth Date	1970
Birth-Place	أفغانستان KUNAR PROVINCE, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	ARZAN QEMAT AREA, PD 12, KABUL CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27968

3 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: NK-CyFz77w7gxJp4mGLiivVRp Program: مدرج بموجب قرار مجلس الوزراء رقم (51) لسنة 2020 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

2. 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: 27968 Country: United States Entity: NK-CyFz77w7gxJp4mGLiivVRp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MRB7HNX Start Date: 2019-11-18 Listing Date: 2019-11-27 Country: United States Entity: NK-CyFz77w7gxJp4mGLiivVRp 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

6. Syed Johar Hasnain

ID Number	4220106151401
Profile Type	PERSON
Name	SYED JOHAR HASNAIN SYED JOHAR HASNAIN HASNAIN, SYED JOHAR
First Name	SYED JOHAR SYED
Middle Name	JOHAR
Last Name	HASNAIN HASNAIN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1987-12-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-16
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KARACHI, PAK KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30552

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: 30552 Country: United States Entity: NK-WvXA9T9nMkCmNty2Hk4ZfR Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201

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: S4MRGRY5N Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-WvXA9T9nMkCmNty2Hk4ZfR 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-WvXA9T9nMkCmNty2Hk4ZfR Object Object Caption: Secondeye Solution Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: KARACHI, PAK Karachi Alias: Forwarderz FORWARDERZ Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518

7. Mohammad Yusuf Shah

Alias	SYED MOHAMMED YUSUF SHAH SYED SALAHUDEEN MOHD YOSUF SHAH MOHAMMAD YOUSUF SHAH MOHD YUSUF SHAH MOHAMMED YUSAF SHAH MOHD YOUSUF SHAH
Weak Alias	PEER SAHIB SYED SALAHUDDIN BUZURG PEERSAHAB SYED SALAHUDIN SALAUDDIN SAYEED SALAHUDEEN
Profile Type	PERSON
Name	SHAH, MOHAMMAD YUSUF MOHD YUSUF SHAH SYED MOHAMMAD YUSUF SHAH MOHAMMAD YUSUF SHAH MOHAMMAD YUSUF SHAH
First Name	MOHAMMAD MOHAMMAD YUSUF MOHD SYED MOHAMMED YUSUF MOHAMMED
Middle Name	YOSUF YUSUF YUSAF YOUSUF
Last Name	SHAH SHAH MOHD YUSUF SHAH
Country	PAKISTAN INDIA
Nationality	PAKISTAN INDIA
Birth Date	1952
Birth-Place	SOIBUG, BUDGAM, KASHMIR, JAMMU AND KASHMIR, INDIA BUNPORA, SOIBUG - KASHMIR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Address	MUZAFFARABAD MUZAFFARABAD, PAK RAWALPINDI ISLAMABAD
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1998-6479 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22563 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

4 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 23 Country: India Entity: NK-jxcpHBsPkUvE3eyUNJJDgW Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

2. 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: 1998/6479 Country: India Entity: NK-jxcpHBsPkUvE3eyUNJJDgW Program: Red Notice Reason: Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization. 1. Criminal Conspiracy. 2. Offence of raising fund for a terrorist organization 3. Offence relating to support given to a terrorist organization 4. Offence relating to membership of terrorist organization 5. Punishment for being member of terrorist gang or organization 6. Punishment for Conspiracy 7. Punishment for terrorist funds for terrorist act. 8. Punishment for terrorist act. 9. Punishment for unlawful activities. 10. Waging or attempting to wage war, or abetting waging of war, against the Government of India. 11. Criminal Conspiracy to commit offences punishable by section 121. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. 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: 22563 Country: United States Entity: NK-jxcpHBsPkUvE3eyUNJJDgW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR6HN1F Start Date: 2017-06-26 Listing Date: 2018-06-29 Country: United States Entity: NK-jxcpHBsPkUvE3eyUNJJDgW 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

8. Ali Akbar Tabatabaei

Alias	SEYED AKBAR TABATABAEI SEYED AKBAR TAHMAESEBI SEYED AKBAR TABATABA'I ALI AKBAR TABATABAEI TAHMAESEBI SAYED AKBAR SAYYED ALI TABATABAEE SYED TABATABAEI SYED TABATABAEI TAHMAESEBI ALI AKBER AKBAR TAHMASEBI SEYED AKBAR TABATABAEI SAYED AKBAR TAHMAESEBI ALI AKBAR TABATABAEI ﻋﻠیﺍکﺒﺮﻃﺒﺎﻃﺒﺎﯾی ALI AKBER TABATABAEI ALI AKBAR TAHMAESEBI ALI AKBAR TABATABAEI Алі Акбар Табатабаеї SAYYED ALI TABATABAEE SEYED AKBAR TAHMAESEBI AKBAR TAHMASEBI SEYED TAHMASEBI SEYED TAHMASEBI SAYYED ALI TABATABA'IE TABATABAEI ALI AKBER TAHMAESEBI SYED AKBER SEYED AKBAR TABATABA'I SYED AKBER TAHMAESEBI TAHMAESEBI ALI AKBAR SAYYED ALI TABATABA'IE ALI AKBER TAHMAESEBI ALI AKBAR طباطبایی علی اکبر
ID Number	9003213-6620505
Profile Type	PERSON
Name	SAYED AKBAR TAHMAESEBI ALI AKBAR TABATABAEI ALI AKBAR TABATABAEI علی اکبرطباطبایی SAYYID ALI AKBAR TABATABAEI SAYYID ALI AKBAR TABATABAEI TABATABAEI, SAYYID ALI AKBAR TABATABAEI ALI AKBAR ALI AKBAR TABATABAEYI ALI AKBAR TABATABAEI Алі Акбар Табатабаеї
First Name	SAYYID ALI AKBAR AKBAR SYED AKBER SYED علی اکبر SAYYID ALI AKBAR SEYED ALI AKBAR SAYYED ALI SAYED AKBAR SEYED AKBAR ALI AKBER
Last Name	TABATABA'IE TABATABA'I TAHMASEBI TAHMAESEBI طباطبایی TABATABAEI TABATABAEI TAHMAESEBI TABATABAEE TABATABAEI
Country	IRAN
Nationality	IRAN
Birth Date	1967 1905-05-20
Position	командувач силами спеціального призначення "Кодс" КВІР, що підпорядковується командувачу "Кодс" генерал-майору Касему Солеймані, який був зазначений Радою Безпеки ООН в резолюції 1747 (2007) MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS QODS-FORCE (IRGC-QF), FORMER COMMANDER OF THE IRGC-QF AFRICA CORPS. MEMBRE DE LA FORCE QODS DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC-QF)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2012-03-27
Modified At	2023-10-26
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	MEMBER OF THE IRGC QODS FORCE OPERATING UNDER THE DIRECTION OF QODS FORCE COMMANDER, MAJOR GENERAL QASEM SOLEIMANI WHO WAS DESIGNATED BY THE UN SECURITY COUNCIL IN RESOLUTION 1747 (2007) (DESIGNATED UNDER IRI.039). FACILITATED A BREACH OF PARAGRAPH 5 OF RESOLUTION 1747 (2007) PROHIBITING THE EXPORT OF ARMS AND RELATED MATERIEL FROM IRAN. [OLD REFERENCE # I.AC.50.18.04.12.(2)] PREVIOUSLY LISTED UNDER UNSC RESOLUTION 2231 – CHARTER OF THE UNITED NATIONS (SANCTIONS—IRAN) REGULATION 2016 [F2016L01181] COMMANDER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) QODS FORCE AFRICA CORPS (LAST KNOWN POSITION). FUNCTION: MEMBER OF THE ISLAMIC REVOLUTIONARY GUARD CORPS QODS-FORCE (IRGC-QF) ALI AKBAR TABATABAEI EST L’ANCIEN COMMANDANT DE LA FORCE QODS DE L’IRGC POUR L’AFRIQUE. EN TANT QUE COMMANDANT DE TOUTES LES OPéRATIONS DE LA FORCE QODS DE L’IRGC EN AFRIQUE, LES FONCTIONS DE TABATABAEI CONSISTENT NOTAMMENT à SUPERVISER LES TRANSFERTS D’ARMES DE LA FORCE QODS DE L’IRGC VERS L’AFRIQUE. À CE TITRE, IL EST MEMBRE DE L’IRGC. ALI AKBAR TABATABAEI IS THE FORMER COMMANDER OF THE IRGC-QF AFRICA CORPS. AS THE COMMANDER OF ALL IRGC-QF OPERATIONS IN AFRICA, TABATABAEI’S DUTIES ENTAIL OVERSEEING IRGC-QF WEAPONS TRANSFERS TO AFRICA. AS SUCH HE IS A MEMBER OF THE IRGC.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1021 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13106

12 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-10-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-10-18 Country: Australia Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2023

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-03-05
Sanction Last Change	2024-04-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3929.51 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: Belgium Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

3. 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: 81 Country: Canada Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

4. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
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: 8837 Start Date: 2017-09-22 End Date: 2023-10-19 Listing Date: 2017-09-22 Country: Switzerland Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: IRi.041 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-10-26
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 66324 Start Date: 2023-10-26 Listing Date: 2023-10-26 Country: Switzerland Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

6. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-02-29
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3929.51 Start Date: 2023-10-18 Listing Date: 2023-10-17 Country: European Union Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: IRN Reason: 2023/2196 (OJ L17102023) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302196

7. Sanction Caption: (UE) 2023/2196 du...

Sanction Caption	(UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: (UE) 2023/2196 du 16/10/2023 (UE Iran prolifération - R (UE) 267/2012) décision du comité des sanctions des Nations unies du 18/04/2012 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) (UE) 1245/2011 du 01/12/2011 (ONU Iran prolifération - RCSNU 1737 (2006) et R (UE) 267/2012) Reason: Ali Akbar Tabatabaei est l’ancien commandant de la force Qods de l’IRGC pour l’Afrique. En tant que commandant de toutes les opérations de la force Qods de l’IRGC en Afrique, les fonctions de Tabatabaei consistent notamment à superviser les transferts d’armes de la force Qods de l’IRGC vers l’Afrique. À ce titre, il est membre de l’IRGC. UNSC Id: IRi.041 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluţia 2231 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

9. 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: 13106 Country: United States Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: SDN List Provisions: SDGT IRGC IFSR Block Reason: TRA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

10. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2012-04-18 Country: Türkiye Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://en.hmb.gov.tr/fcib-tf-current-list https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx

11. Sanction Caption: 254/2016

Sanction Caption	254/2016
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2016-06-15 End Date: 2018-10-18 Duration: до 18 жовтня 2018 Country: Ukraine Entity: NK-mCctFgdejo9ZDgyQW86vFm Program: 254/2016 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/2542016-20165 https://drs.nsdc.gov.ua/ Status: expired

12. 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: S4MR3RJHS Listing Date: 2012-11-27 2012-03-27 Country: United States Entity: NK-mCctFgdejo9ZDgyQW86vFm 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

1 Unknown Links

1. Link Caption : Other link

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: NK-mCctFgdejo9ZDgyQW86vFm Object Object Caption: IRGC Qods Force Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions Australian Sanctions Consolidated List French National Asset Freezing System Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Tehran, Iran Téhéran Téhéran, Iran Alias: Sepah-E Qods PASDARAN-E ENGHELAB-E ISLAMI (PASDARAN IRGC-QF Force Qods de l’IRGC ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE Force Qods de l'IRGC SEPAH-E QODS (JERUSALEM FORCE Quds Force IRGC Qods Force Pasdaran-E Enghelab-E Islami (Pasdaran) Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1782

9. Syed Jawwad INAM

Title	MR
Profile Type	PERSON
Name	SYED JAWWAD INAM
First Name	SYED
Middle Name	JAWWAD
Last Name	INAM
Nationality	PAKISTAN
Birth Date	1986-01-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	119 PARSONAGE ROAD, GRAYS, UNITED KINGDOM, RM20 4AY
Topics	DISQUALIFIED
Notes	BORN ON 4 JANUARY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2V6l9pPZ6NwnfmnkYWepY60chh8

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: 2023-10-31 End Date: 2029-10-30 Listing Date: 2023-10-10 Country: United Kingdom Entity: gb-coh-2v6l9ppz6nwnfmnkywepy60chh8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6843571 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Syed Qamber ALI SHAH

Title	MR
Profile Type	PERSON
Name	SYED QAMBER ALI SHAH
First Name	SYED
Middle Name	QAMBER
Last Name	ALI SHAH
Nationality	UNITED KINGDOM
Birth Date	1976-08-14
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	AMBERLEY WAY, SUTTON COLDFIELD, UNITED KINGDOM, B74 3RN
Topics	DISQUALIFIED
Notes	BORN ON 14 AUGUST 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/766lWEeMuyhZj1K1dCZvJRVBRT4

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-08-01 End Date: 2034-07-31 Listing Date: 2022-07-11 Country: United Kingdom Entity: gb-coh-766lweemuyhzj1k1dczvjrvbrt4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6416117 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A