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7 SapherCheck records found for Person Zaid

1. Zaid Salah

Alias	زيد صالح ZAID SALEH ZAED SALEH ZAED SALAH
Profile Type	PERSON
Name	ZAID SALEH ZAED SALEH ZAID SALAH ZAED SALAH
First Name	ZAED ZAID
Last Name	SALEH SALAH
Nationality	SYRIA
Birth-Place	LATAKIA SYRIA LATAKIA
Position	COMMANDER OF THE SYRIAN ARMY'S 5TH CORPS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2021-03-15
Modified At	2021-03-15
Gender	MALE
Datasets	UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. 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: SYR0380 Start Date: 2021-03-15 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-2XeWMEqtJvCnRHVzsLFPJ4 Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. 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: SYR0380 Start Date: 2021-03-15 Modified At: 2021-03-15 Listing Date: 2021-03-15 Country: United Kingdom Entity: NK-2XeWMEqtJvCnRHVzsLFPJ4 Program: Syria Provisions: Asset freeze Reason: Major General and since January 2018 Commander of the Syrian Army’s 5th Corps, and previously commanded the Republican Guard’s 30th Division. Responsible for the violent repression of the civilian population by troops under his command, particularly during the increased violence of the Idlib/Hama offensive which began in April 2019. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2. Fahmi Ben Khalifa

Alias	AL IDRISI FEHMI ABU ZAID SALEM FAHMI BIN KHALIFA FEHMI ABU ZAID SALEM AL IDRISI FAHMI MOUSA SALEEM BEN KHALIFA
Weak Alias	FAHMI SLIM KING OF ZAWARAH
ID Number	560147C
Profile Type	PERSON
Name	FAHMI BEN KHALIFA BEN KHALIFA, FAHMI FAHMI BEN KHALIFA
First Name	FAHMI AL IDRISI FEHMI ABU ZAID FAHMI FAHMI MOUSA SALEEM FEHMI ABU ZAID SALEM
Last Name	BEN KHALIFA AL IDRISI SALEM BEN KHALIFA BIN KHALIFA
Country	LIBYA
Nationality	LIBYA
Birth Date	1972-01-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST ICIJ OFFSHORE LEAKS DATABASE US SAM PROCUREMENT EXCLUSIONS
Address	ZUWARAH TRIPOLI, LBY SARAGE EL ISLAM, TRIPOLI
Topics	SANCTIONED ENTITY
Notes	MALTA CORPORATE REGISTRY DATA IS CURRENT THROUGH 2016
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23194 https://offshoreleaks.icij.org/nodes/56053385

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: 23194 Country: United States Entity: NK-S7pHVijF9R4WwGRdgckCBq Program: SDN List Provisions: LIBYA3 Block Reason: Executive Order 13726 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6HN70 Start Date: 2018-02-26 Listing Date: 2018-06-29 Country: United States Entity: NK-S7pHVijF9R4WwGRdgckCBq 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

3. ABU ZAYD UMAR DORDA

Alias	(ａ)ドルダ・アブゼッド・オエ（DORDA ABUZED OE） ABU ZAID DORDA ABU ZAYD UMAR HMEID DORDA ABOUZID OMAR DORDA アブー・ザイド・オマル・ドルダ BU ZAID DORDA ABUZED OMAR DORDA ABU ZAID OMAR DOURDA ABUZED OE DORDA أبو زيد عمر دوردة BU ZAID DORDA DURDA ابوزيد دوردة ABOUZID OMAR DORDA ABU ZAYD UMAR HMEID DORDA أبو زيد دوردة DORDA ABUZED OE DORDA ABUZED OE ABU ZAYD UMAR HMEID DORDA ABU ZAYD UMAR HMEID DORDA ABU ZEID OMAR DURDA أبو زيد عمر حميد دوردة ABU ZEID OMAR DURDA DORDA ABUZED OE ABU ZAJD UMAR DURDA ABU ZAYD UMAR DORDA ABU ZAID UMAR DOURDA أبوزيد دورده ABU ZAYD UMAR DORDA (ｂ)アブ・ゼイド・オマル・ハメイド・ドルダ（ABU ZAYD UMAR HMEID DORDA）
ID Number	FK117RK0
Profile Type	PERSON
Name	ابو زید دورده DORDA, ABU ZAID アブゼド・オマル・ドルダ ABÚ ZAJD UMAR DÚRDA ABUZED OMAR DORDA アブ・ゼイド・オマル・ドルダ ABU ZAID DORDA Абузід Омар Дорда ABU ZAYD UMAR HMEID DORDA أبو زيد دوردة DORDA ABUZED OE ABU ZAYD UMAR DORDA DORDA ABU ZAYD UMAR 阿布扎伊德·奥马尔·杜尔达 Абузид Омар Дорда ABU ZAYD UMAR DORDA ABU ZAID UMAR DURDA ABU ZAID OMAR DOURDA
First Name	ABU DORDA ABU ZAID OMAR ABU ZAID OMAR ABU ZEID OMAR ABU ZAYD UMAR ABU BU ZAID ABU ZAID ABUZED DORDA ABUZED OE ABOUZID OMAR
Middle Name	DORDA ZAYD UMAR HMEID UMAR UMAR HMEID
Last Name	DORDA DORDA ABUZED OE DOURDA DURDA
Country	EGYPT LIBYA
Nationality	LIBYA
Birth Date	1944-04-04
Birth-Place	ALRHAYBAT Эр-Рахибат アールルヘイバット（ALRHAYBAT）
Position	DIRECTEUR DE L'ORGANISATION DE LA SéCURITé EXTéRIEURE CHEF DE L'ORGANISME DE RENSEIGNEMENT EXTéRIEUR DIRECTOR OF THE EXTERNAL SECURITY ORGANIZATION DIRECTOR, EXTERNAL SECURITY ORGANISATION. PRIME MINISTER OF LIBYA (1990-1994) 対外諜報機関の長（HEAD OF EXTERNAL INTELLIGENCE AGENCY） HEAD OF EXTERNAL INTELLIGENCE AGENCY. 対外治安庁長官（DIRECTOR, EXTERNAL SECURITY ORGANISATION） DIRECTOR, EXTERNAL SECURITY ORGANISATION. HEAD OF EXTERNAL INTELLIGENCE AGENCY. DIRECTOR, EXTERNAL SECURITY ORGANISATION
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2011-02-26
Modified At	2023-09-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST SWISS SECO SANCTIONS/EMBARGOES EU CONSOLIDATED TRAVEL BANS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	LIBYE LIBYA (BELIEVED STATUS/LOCATION:DECEASED)
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). LIBYA (BELIEVED STATUS/LOCATION: DECEASED) 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： LIBYA (BELIEVED STATUS/LOCATION: RESIDING IN EGYPT) FORMER PRIME MINISTER OF LIBYA LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/5938451. LIBYA (BELIEVED STATUS/LOCATION: DECEASED) A) DIRECTOR, EXTERNAL SECURITY ORGANISATION. B) HEAD OF EXTERNAL INTELLIGENCE AGENCY. PASSPORT NO: LIBYA NUMBER FK117RK0, ISSUED ON 25 NOV. 2018, ISSUED IN TRIPOLI (DATE OF EXPIRATION: 24 NOV 2026). LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). PRéSUMé: DéCéDé - INSCRIT EN APPLICATION DU PARAGRAPHE 15 DE LA RéSOLUTION 1970 (INTERDICTION DE VOYAGER). INSCRIT LE 17 MARS 2011 EN APPLICATION DU PARAGRAPHE 17 DE LA RéSOLUTION 1970 (GEL DES AVOIRS). LISTED PURSUANT TO PARAGRAPH 15 OF RESOLUTION 1970 (TRAVEL BAN). LISTED ON 17 MARCH 2011 PURSUANT TO PARAGRAPH 17 OF RESOLUTION 1970 (ASSET FREEZE). DIRECTOR, EXTERNAL SECURITY ORGANISATION. HEAD OF EXTERNAL INTELLIGENCE AGENCY. AVAILABLE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1329 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12632

15 Sanctions

1. Sanction Caption: 1970 (Libya)

Sanction Caption	1970 (Libya)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-08-03 Country: Australia Entity: Q335509 Program: 1970 (Libya) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 26 Feb. 2011 (amended on 27 Jun. 2014, 1 Apr. 2016, 25 Feb. 2020, 18 Jul. 2022)

2. Sanction Caption: LBY

Sanction Caption	LBY
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.3886.3 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: Belgium Entity: Q335509 Program: LBY Reason: 2022/1502 (OJ L235) UNSC Id: LYi.006 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.235.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A235%3ATOC

3. Sanction Caption: Ordinance of 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12930 Start Date: 2017-04-05 2020-02-25 2016-04-01 2022-07-18 2014-08-05 Listing Date: 2017-04-05 2022-07-19 2016-04-04 2014-08-05 2020-02-26 Country: Switzerland Entity: Q335509 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 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 30 M...

Sanction Caption	Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5
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: 12833 Start Date: 2017-04-05 2020-02-25 2016-04-01 2022-07-18 2014-08-05 Listing Date: 2017-04-05 2022-07-19 2016-04-04 2014-08-05 2020-02-26 Country: Switzerland Entity: Q335509 Program: Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: LBY

Sanction Caption	LBY
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.3886.3 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: European Union Entity: Q335509 Program: LBY Reason: 2022/1502 (OJ L235) UNSC Id: LYi.006 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.235.01.0004.01.ENG&toc=OJ%3AL%3A2022%3A235%3ATOC

6. 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: Q335509 Reason: Council Decision concerning restrictive measures in view of the situation in Libya, and repealing Decision 2011/137/CFSP UNSC Id: LYi.006 Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02015D1333-20240724

7. Sanction Caption: (UE) 2020/371 du ...

Sanction Caption	(UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44)
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.3886.3 Country: France Entity: Q335509 Program: décision du comité des sanctions des Nations unies du 17/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2016/44 du 18/01/2016 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2022/1502 du 09/09/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44 - Mesures particulières Annexe 6) (UE) 2015/814 du 26/05/2015 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 204/2011 du 02/03/2011 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2017/489 du 21/03/2017 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) décision du comité des sanctions des Nations unies du 18/07/2022 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) (UE) 2020/371 du 05/03/2020 (ONU Libye - RCSNU 1970/2011 et R (UE) 2016/44) Reason: présumé: décédé - Inscrit en application du paragraphe 15 de la résolution 1970 (interdiction de voyager). Inscrit le 17 mars 2011 en application du paragraphe 17 de la résolution 1970 (gel des avoirs). UNSC Id: LYi.006 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Libya (Sancti...

Sanction Caption	The Libya (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: LIB0045 Start Date: 2011-02-26 Modified At: 2022-07-20 Country: United Kingdom Entity: Q335509 Program: The Libya (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze UNSC Id: LYi.006 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Libya

Sanction Caption	Libya
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 UN Authority ID: LIB0045 Start Date: 2011-02-26 Modified At: 2022-07-20 Listing Date: 2011-03-03 Country: United Kingdom Entity: Q335509 Program: Libya Provisions: Asset freeze UNSC Id: LYi.006 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption:

Sanction Caption	リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 7 Start Date: 2020-06-30 2022-08-19 2011-03-24 2011-10-18 2014-06-27 2020-02-25 2011-08-26 2016-04-01 2022-07-18 2011-02-26 Country: Japan Entity: Q335509 Program: リビアのカダフィ革命指導者及びその関係者（Ⅱ その他の個人又は団体） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

11. 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: 12632 Country: United States Entity: Q335509 Program: SDN List Provisions: Block LIBYA2 Reason: Executive Order 13566 (Libya) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

12. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1970 (2011))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-07-19 Listing Date: 2022-07-19 Country: Ukraine Entity: Q335509 Program: РБ ООН (Комітет 1970 (2011)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

13. Sanction Caption: Libya

Sanction Caption	Libya
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2011-02-26 Modified At: 2022-07-18 Listing Date: 2011-02-26 Entity: Q335509 Program: Libya UNSC Id: LYi.006 Source URL: https://www.un.org/securitycouncil/sanctions/information

14. 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: S4MR3RGQK Listing Date: 2011-03-11 Country: United States Entity: Q335509 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

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2011-02-26 Country: South Africa Entity: Q335509 UNSC Id: LYi.006 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Zaid Fares AL-SAFEE

Title	MR
Profile Type	PERSON
Name	ZAID FARES AL-SAFEE
First Name	ZAID
Middle Name	FARES
Last Name	AL-SAFEE
Nationality	UNITED KINGDOM
Birth Date	1988-05-29
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 DALGARNO WAY, LONDON, W10 5HG
Topics	DISQUALIFIED
Notes	BORN ON 29 MAY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fhTvbZvdOW0FBYq_drevGcB0Mrg

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: 2018-04-03 End Date: 2031-04-02 Country: United Kingdom Entity: gb-coh-fhtvbzvdow0fbyq-drevgcb0mrg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: CR-2017-005978 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ZAID OSMAN YUSEIN

Profile Type	PERSON
Name	ZAID OSMAN YUSEIN
First Name	ZAID OSMAN
Last Name	YUSEIN
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1957-04-08
Birth-Place	DOLNO RYAHOVO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-7525

1 Sanctions

1. 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: 2016/7525 Country: Bulgaria Entity: interpol-red-2016-7525 Program: Red Notice Reason: Illicit trafficking in narcotic substances Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ABU ZAID DORDA

Alias	ABU ZEID OMAR DURDA ABOUZID OMAR DORDA ABU ZAYD UMAR DORDA BU ZAID DORDA ABU ZAID OMAR DOURDA
Profile Type	PERSON
Name	ABU ZAID DORDA
First Name	ABU ZAID
Last Name	DORDA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-03-11
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: S4MR3RGQJ Listing Date: 2011-03-11 Country: United States Entity: usgsa-s4mr3rgqj 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

7. BU ZAID DORDA

Alias	ABU ZEID OMAR DURDA ABU ZAID DORDA ABOUZID OMAR DORDA ABU ZAYD UMAR DORDA ABU ZAID OMAR DOURDA
Profile Type	PERSON
Name	BU ZAID DORDA
First Name	BU ZAID
Last Name	DORDA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-03-11
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: S4MR3RGQN Listing Date: 2011-03-11 Country: United States Entity: usgsa-s4mr3rgqn 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