SapherCheck

2 SapherCheck records found for Person Jakupi

Profile Type PERSON
Name AVDYL JAKUPI
AVDYL JAKUPI
JAKUPI, AVDYL
First Name AVDYL
AVDYL
Last Name JAKUPI
Birth Date 1974-04-20
Birth-Place STIMLJE, KOSOVO, SERBIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2005-05-25
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=8115

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: 8115

Country: United States

Entity: NK-4ZuEzercqiQzHxxQ77NeLD

Program: SDN List

Provisions: BALKANS
Block

Reason: Unknown

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: S4MR3PGW0

Listing Date: 2005-05-25
Country: United States

Entity: NK-4ZuEzercqiQzHxxQ77NeLD

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 SHEMSEDIN JAKUPI
First Name SHEMSEDIN
Last Name JAKUPI
Nationality UNITED KINGDOM
Birth Date 1976-11-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 6, 2 BLOMFIELD VILLAS, LONDON, UNITED KINGDOM, W2 6NH
Topics DISQUALIFIED
Notes BORN ON 27 NOVEMBER 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Htvk6EE2d501tkH3dxJjAT9VECw

1 Sanctions

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: 2020-06-18
End Date: 2025-06-17
Listing Date: 2020-05-28
Country: United Kingdom

Entity: gb-coh-htvk6ee2d501tkh3dxjjat9vecw

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

Reason: INV5732777

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