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8 SapherCheck records found for Person Yasar

Alias	YASAR IBRAHIM ياسر حسين ابراهيم YASSAR IBRAHIM YASSAR YASSAR HUSSEIN IBRAHIM YASAR IBRAHIM يسار حسين ابراهيم YASAR IBRAHIM YASSER HUSSEIN IBRAHIM IBRAHIM YASSAR HUSSEIN IBRAHIM YASSAR IBRAHIM YASSAR IBRAHIM يسار حسين إبراهيم YASSAR HUSSEIN IBRAHIM,
Profile Type	PERSON
Name	ياسر حسين ابراهيم YASAR IBRAHIM YASSAR HUSSEIN IBRAHIM YASAR HUSSEIN IBRAHIM يسار حسين ابراهيم YASSER HUSSEIN IBRAHIM YASAR HUSSEIN IBRAHIM YASSAR IBRAHIM YASSAR HUSSEIN IBRAHIM YASSER HUSSEIN IBRAHIM يسار حسين إبراهيم YASSER HUSSEIN IBRAHIM IBRAHIM, YASSER HUSSEIN
First Name	يسار YASSAR HUSSEIN YASSER YASSAR YASSER HUSSEIN YASAR YASAR HUSSEIN YASSER HUSSEIN
Middle Name	حسين HUSSEIN
Last Name	IBRAHIM YASSER HUSSEIN IBRAHIM ابراهيم إبراهيم YASSER HUSSEIN IBRAHIM IBRAHIM
Country	SYRIA
Nationality	SYRIA
Birth Date	1983-04-09
Birth-Place	DAMASCUS DAMASCUS SYRIA DAMASCUS, SYRIA DAMAS DAMASCUS, SYRIAN ARAB REPUBLIC DAMASCUS, SYRIAN ARAB REPUBLIC DAMAS : SYRIE
Position	BUSINESSMAN AN ECONOMIC ADVISOR TO BASHAR AL-ASSAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2020-08-20
Modified At	2024-06-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY
Notes	YASAR HUSSEIN IBRAHIM IS THE CO-OWNER OF AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD, A SYRIAN PRIVATE SECURITY COMPANY ESTABLISHED IN 2017 AND SUPERVISED BY THE WAGNER GROUP IN SYRIA, ACTIVE IN THE PROTECTION OF RUSSIAN INTERESTS (PHOSPHATES, GAS AND SECURING OIL SITES). THE COMPANY IS ACTIVE IN THE RECRUITMENT OF SYRIAN MERCENARIES TO LIBYA AND UKRAINE. YASAR HUSSEIN IBRAHIM IS THEREFORE RESPONSIBLE FOR, SUPPORTING OR IMPLEMENTING ACTIONS OR POLICIES WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, OR STABILITY OR SECURITY IN UKRAINE. YASAR HUSSEIN IBRAHIM EST COPROPRIéTAIRE DE LA SOCIéTé AL-SAYYAD COMPANY FOR GUARDING AND PROTECTION SERVICES LTD, SOCIéTé DE SéCURITé PRIVéE SYRIENNE CRééE EN 2017 ET SUPERVISéE PAR LE GROUPE WAGNER EN SYRIE, ACTIVE DANS LA PROTECTION DES INTéRêTS RUSSES (PHOSPHATES, GAZ ET SéCURISATION DES SITES PéTROLIERS). CETTE SOCIéTé INTERVIENT DANS LE RECRUTEMENT DE MERCENAIRES SYRIENS EN LIBYE ET EN UKRAINE. YASAR HUSSEIN IBRAHIM EST DONC RESPONSABLE DE SOUTENIR OU METTRE EN œUVRE DES ACTIONS OU DES POLITIQUES COMPROMETTANT OU MENAçANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, OU LA STABILITé OU LA SéCURITé EN UKRAINE رجل أعمال يشغل منصب مساعد رئيس النظام السوري، وتم تعيينه مديرا للمكتب المالي والاقتصادي في رئاسة الجمهورية. تقول المصادر إنه الواجهة الاقتصادية لعائلة الأسد. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" واسم شريكه "فواز ميخائيل جرجس"، بينما تم استثناء اسم الشريك الثالث "أديب أمين توما" فرضت عليه العقوبات الأمريكية في 20/8/2020 وشملته العقوبات البريطانية في 15/03/2021 . وهو عضو مجلس إدارة وشريك مؤسس في مجموعة شركات كبرى مثل كاسل انفست القابضة وتيلي انفست وشركة يو تيل وغيرها. YASAR HUSSEIN IBRAHIM IS AN ASSISTANT TO SYRIAN PRESIDENT BASHAR AL-ASSAD, AND WAS APPOINTED DIRECTOR OF THE FINANCIAL AND ECONOMIC OFFICE IN THE PRESIDENCY OF THE REPUBLIC. FROM THIS POSITION, IBRAHIM SUPERVISED THE MOVEMENT OF FUNDS AND THE ECONOMY ACROSS THE ENTIRETY OF SYRIA. HE IS THE OWNER, MANAGER AND PARTNER OF MANY COMPANIES, AND IS CONSIDERED THE ECONOMIC ARM AND FRONT OF THE ASSAD FAMILY. YASAR HUSSEIN IBRAHIM WAS PLACED UNDER US SANCTIONS ON 20 AUGUST 2020. YASSER IBRAHIM EST CONSEILLER éCONOMIQUE DE BACHAR AL-ASSAD ET PARTICIPE AU CONSEIL éCONOMIQUE DIRIGé PAR ASMA AL-ASSAD. AVEC ALI NAJIB IBRAHIM, IL EXPLOITE UN CERTAIN NOMBRE DE SOCIéTéS-éCRANS ET AGIT EN TANT QUE PRêTE-NOM POUR LES ACTIVITéS COMMERCIALES DE BACHAR AL-ASSAD ET D’ASMA AL-ASSAD. YASSER IBRAHIM TIRE DONC AVANTAGE DU RéGIME SYRIEN ET LE SOUTIENT YASSER IBRAHIM IS AN ECONOMIC ADVISOR TO BASHAR AL-ASSAD AND ACTS IN THE ECONOMIC COUNCIL RUN BY ASMA AL-ASSAD. TOGETHER WITH ALI NAJIB IBRAHIM HE OPERATES A NUMBER OF SHELL COMPANIES, AND ACTS AS A FRONT FOR BUSINESS ACTIVITIES OF BASHAR AL-ASSAD AND ASMA AL-ASSAD. THEREFORE, YASSER IBRAHIM IS BENEFITTING FROM AND SUPPORTING THE SYRIAN REGIME.
Summary	رجل أعمال يشغل منصب مساعد رئيس النظام السوري، ومدير المكتب المالي والاقتصادي في رئاسة الجمهورية. تم إدراج اسمه في قوائم العقوبات الأوروبية في تموز 2022، مع اسم شركته "الصياد لخدمات الحراسة والحماية المحدودة" المعروفة باسم "شركة صائدو داعش " ASSISTANT TO THE SYRIAN PRESIDENT. OWNER, DIRECTOR AND PARTNER IN MANY COMPANIES. CONSIDERED THE FRONT ECONOMIC ARM OF THE ASSAD FAMILY. UNDER US SANCTIONS SINCE 20 AUGUST 2020.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7114 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29462 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4885

16 Sanctions

1. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2024-06-18
Sanction Last Change	2024-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.11099.25 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: Belgium Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

2. Sanction Caption: UKR

Sanction Caption	UKR
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.8583.75 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: Belgium Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: UKR Reason: 2022/1274 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 55991 Start Date: 2022-07-29 Listing Date: 2022-07-29 Country: Switzerland Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: Ordinance of 8 Ju...

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	2024-02-02
Sanction Last Change	2024-06-25
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 71069 Start Date: 2024-06-25 2024-02-02 Listing Date: 2024-06-25 2024-02-02 Country: Switzerland Entity: NK-E9EpmYpy7jSox53Gs9dxrg 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

5. Sanction Caption: SYR

Sanction Caption	SYR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-06-17
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.11099.25 Start Date: 2024-05-28 Listing Date: 2024-05-27 Country: European Union Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: SYR Reason: 2024/1517 (OJ L28052024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517

6. Sanction Caption: UKR

Sanction Caption	UKR
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.8583.75 Start Date: 2022-07-21 Listing Date: 2022-07-21 Country: European Union Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: UKR Reason: 2022/1274 (OJ L194) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.194.01.0005.01.ENG&toc=OJ%3AL%3A2022%3A194%3ATOC

7. 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-E9EpmYpy7jSox53Gs9dxrg Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

8. 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-E9EpmYpy7jSox53Gs9dxrg Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

9. Sanction Caption: (UE) 2022/1274 du...

Sanction Caption	(UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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-E9EpmYpy7jSox53Gs9dxrg Program: (UE) 2022/1274 du 21/07/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en œuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine Source URL: https://gels-avoirs.dgtresor.gouv.fr/

10. Sanction Caption: (UE) 2024/1517 du...

Sanction Caption	(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: (UE) 2024/362 du 22/01/2024 (UE Syrie - R (UE) 36/2012 ) (UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 ) Reason: Yasser Ibrahim est conseiller économique de Bachar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient Source URL: https://gels-avoirs.dgtresor.gouv.fr/

11. Sanction Caption: The Syria (Sancti...

Sanction Caption	The Syria (Sanctions) (EU Exit) Regulations 2019
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: SYR0379 Start Date: 2021-03-15 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

12. Sanction Caption: Syria

Sanction Caption	Syria
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: SYR0379 Start Date: 2021-03-15 Modified At: 2022-05-13 Listing Date: 2021-03-15 Country: United Kingdom Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: Syria Provisions: Asset freeze Reason: Prominent and influential businessperson and financier to President Assad, operating across multiple sectors of the Syrian economy. The Ibrahim family, led by Yasser Ibrahim, is associated with the Assad regime, and acts as a front for Bashar and Asma Assad’s personal hold on the Syrian economy, whilst millions of Syrians are food insecure. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

13. 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-E9EpmYpy7jSox53Gs9dxrg Provisions: (UE) 2022/1274 du 21/07/2022 Reason: Yasar Hussein Ibrahim est copropriétaire de la société Al-Sayyad Company for Guarding and Protection Services Ltd, société de sécurité privée syrienne créée en 2017 et supervisée par le groupe Wagner en Syrie, active dans la protection des intérêts russes (phosphates, gaz et sécurisation des sites pétroliers). Cette société intervient dans le recrutement de mercenaires syriens en Libye et en Ukraine. Yasar Hussein Ibrahim est donc responsable de soutenir ou mettre en oeuvre des actions ou des politiques compromettant ou menaçant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, ou la stabilité ou la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

14. 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-E9EpmYpy7jSox53Gs9dxrg Provisions: (UE) 2024/362 du 22/01/2024; (UE) 2024/1517 du 27/05/2024 Reason: Yasser Ibrahim est conseiller économique de Bachar al-Assad et participe au conseil économique dirigé par Asma al-Assad. Avec Ali Najib Ibrahim, il exploite un certain nombre de sociétés-écrans et agit en tant que prête-nom pour les activités commerciales de Bachar Al-Assad et d’Asma Al-Assad. Yasser Ibrahim tire donc avantage du régime syrien et le soutient. Source URL: https://geldefonds.gouv.mc/

15. 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: 29462 Country: United States Entity: NK-E9EpmYpy7jSox53Gs9dxrg Program: SDN List Provisions: SYRIA-EO13894 Block Reason: Executive Order 13894 (Syria-related) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. 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: S4MRDG5KH Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: NK-E9EpmYpy7jSox53Gs9dxrg 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. Yasar SHAFIQ

Title	MR
Profile Type	PERSON
Name	YASAR SHAFIQ
First Name	YASAR
Last Name	SHAFIQ
Nationality	UNITED KINGDOM
Birth Date	1978-04-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 GREEN BRIDGE CLOSE, ROCHDALE, UNITED KINGDOM, OL11 1TL
Topics	DISQUALIFIED
Notes	BORN ON 22 APRIL 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qwoR-IUrSU0BQ5FNGCkeH_P4d2o

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: 2018-10-12 End Date: 2026-10-11 Listing Date: 2018-09-21 Country: United Kingdom Entity: gb-coh-qwor-iursu0bq5fngckeh-p4d2o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5376565 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Yasar HUSSAIN

Title	MR
Profile Type	PERSON
Name	YASAR HUSSAIN
First Name	YASAR
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1984-05-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	61 SCHOFIELD STREET, OLDHAM, UNITED KINGDOM, OL8 1QJ
Topics	DISQUALIFIED
Notes	BORN ON 3 MAY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xszXeCBRTE-dqih_FQdGKejXczI

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: 2023-07-20 End Date: 2035-07-19 Listing Date: 2023-06-19 Country: United Kingdom Entity: gb-coh-xszxecbrte-dqih-fqdgkejxczi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6638289 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. YASAR J AKSOY

Profile Type	PERSON
Name	YASAR J AKSOY YASAR J. AKSOY
First Name	YASAR
Middle Name	J J.
Last Name	AKSOY
Country	UNITED STATES
Birth Date	1938-03-27
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-07-29
Npi Code	1093875296
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	211 GARFIELD ST, BECKLEY, WV 25801 BECKLEY, WV 25801, USA
Topics	DEBARRED ENTITY
Description	UPIN: B66636

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1998-07-20 Country: United States Entity: us-fed-excl-yasar-j-aksoy-25801-beckley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3NLFB Start Date: 1998-07-20 Listing Date: 1998-07-29 Country: United States Entity: us-fed-excl-yasar-j-aksoy-25801-beckley Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3NLFB Start Date: 1998-10-21 Listing Date: 1998-12-01 Country: United States Entity: us-fed-excl-yasar-j-aksoy-25801-beckley Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Yasar Aksoy

Sector	MD
Profile Type	PERSON
Name	YASAR AKSOY
First Name	YASAR
Last Name	AKSOY
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	1423 CEDARCROFT ROAD, BALTIMORE MD 21239
Topics	DEBARRED ENTITY
Description	LICENSE NO: D19223

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: LB Start Date: 2001-07-17 Country: United States Entity: us-medmd-738b8b2adfc9c1812007e117afddfe0c3e843ed2 Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx

6. Yasar Aksoy

Profile Type	PERSON
Name	YASAR AKSOY
First Name	YASAR
Last Name	AKSOY
Country	UNITED STATES
First Seen	2024-10-02
Last Seen	2024-10-24
Last Change	2024-10-02
Npi Code	1093875296
Datasets	US WEST VIRGINIA MEDICAID PROVIDER EXCLUSIONS AND TERMINATIONS
Address	103 BECKLEY PLAZA MALL, BECKLEY, WV 25801
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US West Virginia Medicaid Provider Exclusions and Terminations
Sanction First Seen	2024-10-02
Sanction Last Change	2024-10-02
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Medicaid Management Information System Start Date: 2011-04-11 Country: United States Entity: us-medwv-a25c175bc87ddd29b91cd0eb8909c06e67c67251 Provisions: Excluded Indefinitely Reason: License voluntarily surrendered to WV BOM Source URL: https://www.wvmmis.com/WV%20Medicaid%20Provider%20SanctionedExclusion/Forms/AllItems.aspx

7. YASAR IBRAHIM

Alias	YASSER HUSSEIN IBRAHIM
Profile Type	PERSON
Name	YASAR IBRAHIM
First Name	YASAR
Last Name	IBRAHIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-20
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: S4MRDG7G6 Start Date: 2020-08-20 Listing Date: 2020-08-20 Country: United States Entity: usgsa-s4mrdg7g6 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. YASAR CELEPOGLU

Alias	MUSTAFA HARMANKAYA HRM TECH LLC E.H.G CONSTRUCTION LTD SITA GROUP LIMITED EMRE MERCANOGLU CELAL UCAR BEYCE YAPI SANAYI VE TICARET ANONIM SIRKETI
Profile Type	PERSON
Name	YASAR CELEPOGLU
First Name	YASAR
Last Name	CELEPOGLU
Country	CANADA
First Seen	2024-08-30
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2024-08-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	WOODBRIDGE, ON L4H-4S4, CAN
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-30
Sanction Last Change	2024-08-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DLA Authority ID: S4MRTDZRJ Start Date: 2024-08-27 Listing Date: 2024-08-28 Country: United States Entity: usgsa-s4mrtdzrj Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: DLA SDO HAS PROPOSED DEBARMENT OF THIS INDIVIDUAL AND ALL AFFILIATED PARTIES.