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Alias	فريد عيدر AIDER Ачур Али TERFI FARID ACHOUR ALI ACHOUR ALI Айдер Фарид
Weak Alias	ABDALLAH
Profile Type	PERSON
Name	AIDER FARID AIDER FARID FARID AIDER فريد عيدر פריד עידר FARID AIDER
First Name	FARID Айдер AIDER فريد عيدر
Last Name	FARID Фарид
Country	ITALY
Nationality	ALGERIA
Birth Date	1964-10-12
Birth-Place	Алжери, Алжир ALGERI, ALGERIA ALGIERS, ALGERIA ALGERIA (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-07-29
Created At	2016-06-21
Modified At	2016-06-21
Tax Number	DRAFRD64R12Z301C
Datasets	SWISS SECO SANCTIONS/EMBARGOES BULGARIAN PERSONS OF INTEREST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Address	VIA MILANESE, 5 - 20099 SESTO SAN GIOVANNI(MI), ITALY Виа Миланезе, 5 - 20099 Сесто Сан Джовани (МИ), Италия VIA MILANESE, 5 - 20099 SESTO SAN GIOVANNI (MI)
Topics	SANCTIONED ENTITY TERRORISM
Notes	ITALIAN FISCAL CODE DRAFRD64R12Z301C. SENTENCED IN ITALY IN MAR 2002 TO 8 YEARS OF IMPRISONMENT. ARREST WARRANT ISSUED BY THE ITALIAN AUTHORITIES ON 16 NOV 2007. CONSIDERED A FUGITIVE FROM JUSTICE BY THE ITALIAN AUTHORITIES AS OF 14 DEC 2007. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 30 JUL 2009.
SourceUrl	https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 13886 End Date: 2016-06-20 Country: Switzerland Entity: NK-Dfs4X7Z7ogX3tWqAkgJpDf Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.A.161.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

Sanction Caption	הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) End Date: 2016-09-01 Country: Israel Entity: NK-Dfs4X7Z7ogX3tWqAkgJpDf Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 מועבי"ט - או"ם Reason: QI.A.161.04 230 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

Title	MR
Profile Type	PERSON
Name	FAREEN FARID
First Name	FAREEN
Last Name	FARID
Nationality	UNITED KINGDOM
Birth Date	1982-06-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 WALDEGRAVE PARK, TWICKENHAM, UNITED KINGDOM, TW1 4TQ
Topics	DISQUALIFIED
Notes	BORN ON 3 JUNE 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oGK54Ai0xc7_kNIDKfVeHTsw6gM

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: 2023-08-17 End Date: 2029-08-16 Listing Date: 2023-07-27 Country: United Kingdom Entity: gb-coh-ogk54ai0xc7-knidkfvehtsw6gm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6326889 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	KOUIDER FARID
First Name	KOUIDER
Last Name	FARID
Country	ALGERIA
Nationality	ALGERIA
Birth Date	1972-03-10
Birth-Place	ROUIBA ALGER
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-59824

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: 2013/59824 Country: China Entity: interpol-red-2013-59824 Program: Red Notice Reason: Murder. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	MOHAMMED FARID
First Name	MOHAMMED
Last Name	FARID
Country	UNITED STATES
Birth Date	1961-01-08
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5 RIDGE ROAD, EDISON, NJ 08817 EDISON, NJ 08817, USA
Topics	DEBARRED ENTITY

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: 1997-01-07 Country: United States Entity: us-fed-excl-mohammed-farid-08817-edison Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

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: S4MR3QP9Z Start Date: 1997-04-11 Listing Date: 1997-05-08 Country: United States Entity: us-fed-excl-mohammed-farid-08817-edison Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QP9Z Start Date: 1997-01-07 Listing Date: 1997-03-20 Country: United States Entity: us-fed-excl-mohammed-farid-08817-edison 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).