2 SapherCheck records found for Person Jamali
1. Sayyed Kamal MUSAVI
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Tahir JAMALI
| Alias |
SAYYED KAMAL JAMALI
SAYYED KAMAL MUSAVI SAYYED KAMAL JAMALI |
|---|---|
| Profile Type | PERSON |
| Name |
MUSAVI, SAYYED KAMAL
SAYYED KAMAL MUSAVI SAYYED KAMAL MUSAVI SAYYED KAMAL JAMALI |
| First Name |
SAYYED KAMAL
SAYYED KAMAL |
| Last Name |
JAMALI
MUSAVI |
| Birth Date |
1958-01-03
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-02-07
|
| 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=16542
|
3 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: 16542 Country: United States Entity: NK-c9ZmnocpU7abVo9EvbEGcs Program: SDN List Provisions: SDGT IRGC Block IFSR Reason: CISADA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MR4CXDX Listing Date: 2014-02-07 Country: United States Entity: NK-c9ZmnocpU7abVo9EvbEGcs 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 |
| 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: S4MR4CXDZ Listing Date: 2014-02-07 Country: United States Entity: NK-c9ZmnocpU7abVo9EvbEGcs 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 |
TAHIR JAMALI
|
| First Name |
TAHIR
|
| Last Name |
JAMALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1974-01-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 4, 46 BELVIDERE ROAD, PRINCES PARK, LIVERPOOL, UNITED KINGDOM, L8 3TQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1974 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OFaPXCjmgtR3Midy4e9NV97BvhE
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2022-10-26 End Date: 2028-10-25 Listing Date: 2022-10-05 Country: United Kingdom Entity: gb-coh-ofapxcjmgtr3midy4e9nv97bvhe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6576871 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |