SapherCheck

2 SapherCheck records found for Person Faqir

Profile Type PERSON
Name MUHAMMAD SAMIR AL-FAQIR
AL-FAQIR, MUHAMMAD SAMIR
MUHAMMAD SAMIR AL-FAQIR
First Name MUHAMMAD SAMIR
MUHAMMAD SAMIR
Last Name AL-FAQIR
AL-FAQIR
Country SYRIA
Nationality SYRIA
Birth Date 1952-01-21
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21916

2 Sanctions

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: 21916

Country: United States

Entity: NK-6FxLvC5dT2npda8yqdu4yn

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MR6PKQ1

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-6FxLvC5dT2npda8yqdu4yn

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

Title MR
Profile Type PERSON
Name TARIQ FAQIR
First Name TARIQ
Last Name FAQIR
Nationality PAKISTAN
Birth Date 1984-05-02
First Seen 2024-08-20
Last Seen 2024-10-25
Last Change 2024-08-20
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 128 GLENROY STREET, CARDIFF, UNITED KINGDOM, CF24 3JZ
Topics DISQUALIFIED
Notes BORN ON 2 MAY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c4-UUzUurBjybJ2pSXD5_NTxLCc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-20
Sanction Last Change 2024-08-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-20
End Date: 2034-08-19
Listing Date: 2024-07-30
Country: United Kingdom

Entity: gb-coh-c4-uuzuurbjybj2psxd5-ntxlcc

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

Reason: INV6745607

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