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8 SapherCheck records found for Person Hashim

Alias	YUSEF HASHIM YUSEF HASHIM
Weak Alias	SAYYID SADIQ HAJJI SADIQ
Profile Type	PERSON
Name	HASHIM, YUSUF YUSUF HASHIM YUSUF HASHIM
First Name	YUSUF YUSEF YUSUF
Last Name	HASHIM HASHIM
Country	LEBANON
Birth Date	1962
Birth-Place	BEIRUT, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-11-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AL ZAHRANI, LBN AL ZAHRANI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26058

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: 26058 Country: United States Entity: NK-Jxd2G2gsd7hRWmjYgRyRfW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR79CTH Start Date: 2018-11-13 Listing Date: 2018-11-21 Country: United States Entity: NK-Jxd2G2gsd7hRWmjYgRyRfW 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. Muhammad Sarwar

Alias	ABDUL HASHIM ABUL HASHIM RABBANI ABUL HASHIM ABUL HASHIM ABUL HASHIM RABBANI ABDUL HASHIM
Weak Alias	ABU UL-HASHIM ABU HASHIM ABU ALI HASHIM
Profile Type	PERSON
Name	SARWAR, MUHAMMAD MUHAMMAD SARWAR MUHAMMAD SARWAR
First Name	ABDUL MUHAMMAD MUHAMMAD ABUL
Middle Name	HASHIM
Last Name	SARWAR RABBANI HASHIM SARWAR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1968-12-31 1966-01-01
Birth-Place	SHEIKHUPURA, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LAHORE LAHORE, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21283

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: 21283 Country: United States Entity: NK-hRMvRmjntDTj8LjYCYA55t Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR5CSJ2 Start Date: 2016-12-28 Listing Date: 2017-01-26 Country: United States Entity: NK-hRMvRmjntDTj8LjYCYA55t 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. Sultan Hashim Ahmad Al-Ta'i

Alias	SULṭāN HāSHIM AHMED MUHAMMAD AL-Ṭāʾī SULTAN HASHIM AHMED سلطان هاشم أحمد محمد الطائي سلطان هاشم أحمد الجبوري الطائي سُلطان هاشم أحمد مُحمَّد الطائي SULTAN HASHIM AHMAD AL-TAI SOULTAN HASHIM AHMED AL-TAI SULTAN HAşIM AHMET EL TAYI MUHAMMED سلطان هاشم أحمد سلطان هاشم أحمد الطائي
Profile Type	PERSON
Name	SULTAN HASHIM AHMAD AL-TAI AL-TAI, SULTAN HASHIM AHMAD スルターン・ハーシム・アフマド・アル・ターイスルターン・ハーシム・アフマド・アッ＝ターイー SULTAN HASHIM AHMAD AL-TA'I SULTAN HASHIM AHMAD AL-TA'I SULTAN HASHIM AHMAD AL-TA’I SULTAN HASHIM AHMAD AL-TAI SULTAN HASHIM AHMAD Султан Хашим Ахмад 苏丹·哈希姆·艾哈迈德·塔伊 SULTAN HAşIM AHMET سلطان هاشم أحمد محمد الطائی SULTAN HASHIM AHMAD AL-TAI سلطان هاشم SOULTAN HACHIM AHMED AL-TAI
First Name	SULTAN HASHIM AHMAD SULTAN SULTAN HASHIM AHMAD SULTAN
Middle Name	AL-TA'I AHMAD AHMAD
Last Name	AL-TAI AL-TA'I SULTAN HASHIM AHMAD AL-TA'I AL-TAI SULTAN HASHIM AHMAD AL-TA'I AL-TA'I
Country	IRAQ
Nationality	IRAQ
Birth Date	1945 1944
Birth-Place	MOSUL IRAQ MOSSOUL MOSUL, IRAQ MOSUL MOSSOUL : IRAK モスル MOSSOUL (J.O. FR)
Position	MINISTER OF DEFENCE MINISTER OF DEFENCE (1995-2003) MINISTRE DE LA DéFENSE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2003-06-27
Modified At	2024-06-10
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 MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES 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
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	UNSC RESOLUTION 1483 BASIS MINISTER OF DEFENSE; MINISTER OF DEFENSE IRAQI POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7869 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3179

14 Sanctions

1. Sanction Caption: 1518 (Iraq)

Sanction Caption	1518 (Iraq)
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: 2003-06-27 Country: Australia Entity: Q2508477 Program: 1518 (Iraq) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Assets received on or after 23 May 2003 are not “controlled assets” for the purposes of the Charter of the United Nations (Sanctions — Iraq) Regulations 2008. Listed under Resolution 1483 (2003)

2. Sanction Caption: IRQ

Sanction Caption	IRQ
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.89.61 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: Belgium Entity: Q2508477 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

3. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1336 Country: Switzerland Entity: Q2508477 Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: IRQ

Sanction Caption	IRQ
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.89.61 Start Date: 2003-07-07 Listing Date: 2003-07-08 Country: European Union Entity: Q2508477 Program: IRQ Reason: 1210/2003 (OJ L169) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2003:169:0006:0023:EN:PDF

5. Sanction Caption: (CE) 1210/2003 du...

Sanction Caption	(CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)
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: Q2508477 Program: résolution CSNU 1483 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (CE) 1210/2003 du 07/07/2003 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iraq (Sanctio...

Sanction Caption	The Iraq (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: IRQ0088 Start Date: 2003-06-27 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2508477 Program: The Iraq (Sanctions) (EU Exit) Regulations 2020 Provisions: Asset freeze UNSC Id: IQi.027 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iraq

Sanction Caption	Iraq
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: IRQ0088 Start Date: 2003-06-27 Modified At: 2020-12-31 Listing Date: 2003-07-02 Country: United Kingdom Entity: Q2508477 Program: Iraq Provisions: Asset freeze UNSC Id: IQi.027 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption:

Sanction Caption	イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 27 Start Date: 2010-07-16 Country: Japan Entity: Q2508477 Program: イラク前政権の機関、高官又はその関係者等（Ⅰ．決議第1483号23(b)の対象となる個人） Reason: 国防相 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

9. 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: Q2508477 Provisions: résolution CSNU 1483,; (CE) 1210/2003 du 07/07/2003 Source URL: https://geldefonds.gouv.mc/

10. 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: 7869 Country: United States Entity: Q2508477 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 1518 (2003)
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: 2010-10-13 Listing Date: 2010-10-13 Country: Ukraine Entity: Q2508477 Program: Резолюція РБ ООН 1518 (2003) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

12. Sanction Caption: Iraq

Sanction Caption	Iraq
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: 2003-06-27 Listing Date: 2003-06-27 Entity: Q2508477 Program: Iraq UNSC Id: IQi.027 Source URL: https://www.un.org/securitycouncil/sanctions/information

13. 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: S4MR3R3S5 Listing Date: 2005-05-25 Country: United States Entity: Q2508477 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

14. 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: 2003-06-27 Country: South Africa Entity: Q2508477 UNSC Id: IQi.027 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

4. Ataur HASHIM

Profile Type	PERSON
Name	ATAUR HASHIM
First Name	ATAUR
Last Name	HASHIM
Birth Date	1976-09-08
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 BIRCH MEWS, BOLTON, GREATER MANCHESTER, BL4 0BF
Topics	DISQUALIFIED
Notes	BORN ON 8 SEPTEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IOoKJ6qoWUST_uiTpvdMoOGLLHY

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: 2018-03-02 End Date: 2028-03-01 Country: United Kingdom Entity: gb-coh-iookj6qowust-uitpvdmoogllhy Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170683 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. SYED ABDUR REHMAN HASHIM

Profile Type	PERSON
Name	SYED ABDUR REHMAN HASHIM
First Name	SYED ABDUR REHMAN
Last Name	HASHIM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1971-06-05
Birth-Place	LAHORE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-43964

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: 2010/43964 Country: India Entity: interpol-red-2010-43964 Program: Red Notice Reason: Murder, Attempt to Murder, Causing hurt and grievous hurt to civilians and Police personnel, Kidnapping, Wrongful confinement for three or more days, Assault or criminal force to deter public servant from discharge of his duty, Voluntarily causing hurt and grievous to deter public servant from his duty, Cheating by personation, Mischief by fire or explosive substance with intent to cause damage, Robbery or dacoity, with attempt to cause death or grievous hurt, Forgery, Collecting arms, etc., with intention of waging war against the Government of India. CRIMINAL CONSPIRACY, WAGING WAR, WAR AGAINST COUNTRY, PUNISHMENT FOR TERRORIST ACT, MEMBER OF TERRORIST GANG/ ORGANIZATION. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ABDUL HASHIM

Alias	MUHAMMAD SARWAR
Profile Type	PERSON
Name	ABDUL HASHIM
First Name	ABDUL
Last Name	HASHIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
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: S4MR5CZZ0 Start Date: 2016-12-28 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czz0 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. ABUL HASHIM

Alias	MUHAMMAD SARWAR
Profile Type	PERSON
Name	ABUL HASHIM
First Name	ABUL
Last Name	HASHIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
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: S4MR5CZZ1 Start Date: 2016-12-28 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czz1 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. YUSEF HASHIM

Alias	YUSUF HASHIM
Profile Type	PERSON
Name	YUSEF HASHIM
First Name	YUSEF
Last Name	HASHIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-11-21
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: S4MR79DFY Start Date: 2018-11-13 Listing Date: 2018-11-21 Country: United States Entity: usgsa-s4mr79dfy 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