Search Sanctions | SapherCheck

3 SapherCheck records found for Person Alwan

1. Allaidin Hussain ALWAN

Alias	ALLA IDIN HUSSAIN ALWAN ALLA IDIN HUSSAIN ALWAN
Profile Type	PERSON
Name	ALLAIDIN HUSSAIN ALWAN ALLAIDIN HUSSAIN ALWAN ALWAN, ALLAIDIN HUSSAIN
First Name	ALLAIDIN HUSSAIN ALLAIDIN HUSSAIN ALLA IDIN HUSSAIN
Last Name	ALWAN
Country	IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BAGHDAD BAGHDAD, IRQ
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8339

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: 8339 Country: United States Entity: NK-g6ZFJZxujD2tYMPAu942hM Program: SDN List Provisions: IRAQ2 Block Reason: Unknown 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: S4MR3PB5X Listing Date: 2005-05-25 Country: United States Entity: NK-g6ZFJZxujD2tYMPAu942hM 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. Majid Hussain ALWAN

Title	MR
Profile Type	PERSON
Name	MAJID HUSSAIN ALWAN
First Name	MAJID
Middle Name	HUSSAIN
Last Name	ALWAN
Nationality	UNITED KINGDOM
Birth Date	1959-02-14
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BRYN HEULOG, BRYNTIRION ROAD, MERTHYR TYDFIL, UNITED KINGDOM, CF47 0ER
Topics	DISQUALIFIED
Notes	BORN ON 14 FEBRUARY 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RMMNwJkAwXzmoIjxPKtDNzHv0FY

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: 2021-02-08 End Date: 2025-02-07 Listing Date: 2021-01-18 Country: United Kingdom Entity: gb-coh-rmmnwjkawxzmoijxpktdnzhv0fy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5929207 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ALLA IDIN HUSSAIN ALWAN

Alias	ALLAIDIN HUSSAIN ALWAN
Profile Type	PERSON
Name	ALLA IDIN HUSSAIN ALWAN
First Name	ALLA IDIN HUSSAIN
Last Name	ALWAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3QZN7 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qzn7 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