Search Sanctions | SapherCheck

10 SapherCheck records found for Person Liu

Alias	KARIM KHAZE ASEM OMAR JHON LIU JHON LIU ASEM OMAR KARIM KHAZE
Weak Alias	MOHAMMED IBRAHIM MOHAMMAD IBRAHIM
Profile Type	PERSON
Name	ZAHEDI, MOSTAFA MOSTAFA ZAHEDI MOSTAFA ZAHEDI
First Name	MOSTAFA JHON MOSTAFA KARIM ASEM
Last Name	LIU KHAZE OMAR ZAHEDI ZAHEDI
Birth Date	1978-06-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21556

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: 21556 Country: United States Entity: NK-6kwasqJ7iSxpszpyHYNBpb Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR6PKM6 Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: NK-6kwasqJ7iSxpszpyHYNBpb 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. Jingping Liu

Registration Number	VNF1YJ8SJ411
Alias	JINA TAYLOR
ID Number	110108196507116061
Profile Type	PERSON
Name	京平刘 LIU, JINGPING JINGPING LIU JINGPING LIU
First Name	JINGPING JINA 京平 JINGPING
Last Name	刘 LIU TAYLOR LIU
Country	THAILAND CHINA ST. KITTS & NEVIS SINGAPORE
Nationality	CHINA ST. KITTS & NEVIS
Birth Date	1965-07-11
Birth-Place	HUNAN, CHINA
First Seen	2024-05-28
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	8-102 BAIHEWAN TONGZHOU DISTRICT, BEIJING 21 ANGULLIA PARK #27-03, 239974 SINGAPORE TONG ZHOU QU K2 BAI HE WAN 8 HAO LOU 102, 100000 BEIJING SINGAPORE 239974, SGP 98/273 31H2 REFLECTION JOMTIEN BEACH, PATTAYA CONDO NA JOMTIEN SATTAHIP, 20250 CHONBURI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43436

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43436 Country: United States Entity: NK-AEio4gARvdPUEWmaBrm9ct Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5C Start Date: 2024-05-28 Listing Date: 2024-10-07 Country: United States Entity: NK-AEio4gARvdPUEWmaBrm9ct 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. Cuiying Liu

Registration Number	0491 5050 5391
ID Number	371482195512120326
Profile Type	PERSON
Name	翠英刘 CUIYING LIU CUIYING LIU LIU, CUIYING 翠英劉
First Name	CUIYING 翠英 CUIYING
Last Name	刘 LIU 劉 LIU
Country	CHINA
Birth Date	1955-12-12
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-05-03
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DEZHOU SHANDONG, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23226

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: 23226 Country: United States Entity: NK-GR9wxMWtVw374EAtJxbddN Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR6F78Z Start Date: 2018-04-27 Listing Date: 2018-05-03 Country: United States Entity: NK-GR9wxMWtVw374EAtJxbddN 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

4. Baoxia Liu

Weak Alias	EMILY LIU EMILY LAU
ID Number	370724198109101905
Profile Type	PERSON
Name	LIU, BAOXIA 保霞刘 BAOXIA LIU
First Name	BAOXIA 保霞
Last Name	刘 LIU
Country	CHINA
Nationality	CHINA
Birth Date	1981-09-10
Birth-Place	SHANDONG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BEIJING
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22683

1 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: 22683 Country: United States Entity: NK-LCQJq95sUY97v9bMXyDF9Y Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-LCQJq95sUY97v9bMXyDF9Y Object Object Caption: Shiraz Electronics Industries Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: SHIRAZ, P.O. BOX 71365-1589, IRN Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz Hossain Abad Road, Shiraz P.O. Box 71365-1589, Shiraz Shiraz, Mirzaie Shirazi, Fars, 71365 1589, Iran Shiraz, Mirzaye Shirazi Blv., Iran Shiraz, P.O. Box 71365 1589, Iran Shiraz, Hossain Abad Road, Iran Shiraz, Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., 71000, Iran Alias: Sashiraz Industries SHIRAZ ELECTRONIC INDUSTRIES, SEI Shiraz Electronic Industries SHIRAZ ELECTRONIC INDUSTRIES Shiraz Electronics Industry Co. SEI Shiraz Electronic Ind. Legal Form: Enterprise Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1976 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11183

5. Edwina Lau

Alias	에드위나 라우 EDWINA CHI WAI LAU CIHUI LIU 유사혜 CHI WAI LAU 류츠후이 賜蕙劉赐蕙刘 EDWINA LAU CHI-WAI
ID Number	D5545251
Profile Type	PERSON
Name	劉賜蕙 EDWINA LAU EDWINA LAU LAU, EDWINA 라우치와이
First Name	賜蕙 EDWINA CHI WAI EDWINA CHI WAI 赐蕙 CIHUI EDWINA
Last Name	刘 LIU LAU LAU 劉
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1966 1965-07-29
Birth-Place	HONG KONG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2020-11-25
Modified At	2024-06-30
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	HONG KONG, CHN HONG KONG
Topics	SANCTIONED ENTITY
Notes	HONG KONG POLICE OFFICIAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30322

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: 30322 Country: United States Entity: Q10900425 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRFB77T Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: Q10900425 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

6. Huifang LIU

Title	MS
Profile Type	PERSON
Name	HUIFANG LIU
First Name	HUIFANG
Last Name	LIU
Nationality	UNITED KINGDOM
Birth Date	1979-01-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	43 UPPER STONE STREET, MAIDSTONE, UNITED KINGDOM, ME15 6EU
Topics	DISQUALIFIED
Notes	BORN ON 15 JANUARY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KSrzISIBuP29-s5fy87hUQeCQv8

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: 2020-09-10 End Date: 2026-09-09 Listing Date: 2020-08-20 Country: United Kingdom Entity: gb-coh-ksrzisibup29-s5fy87huqecqv8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5837421 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Yifei LIU

Title	MR
Profile Type	PERSON
Name	YIFEI LIU
First Name	YIFEI
Last Name	LIU
Nationality	UNITED KINGDOM
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	802 KARA COURT, SEVEN SEA GARDENS, LONDON, UNITED KINGDOM, E3 3GY
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Nd4P4qRDvlVw5UAw7HPXkejyVPA

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: 2020-03-17 End Date: 2026-03-16 Listing Date: 2020-02-25 Country: United Kingdom Entity: gb-coh-nd4p4qrdvlvw5uaw7hpxkejyvpa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5612735 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Kai Hong LIU

Title	MR
Profile Type	PERSON
Name	KAI HONG LIU
First Name	KAI
Middle Name	HONG
Last Name	LIU
Nationality	CHINA
Birth Date	1978-06-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 PARK AVENUE, SKEWEN, NEATH, WEST GLAMORGAN, UNITED KINGDOM, SA10 6RU
Topics	DISQUALIFIED
Notes	BORN ON 19 JUNE 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PAYc0qn3jN3w6T9MeIgQkToBP90

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: 2023-06-08 End Date: 2030-06-07 Listing Date: 2023-05-18 Country: United Kingdom Entity: gb-coh-payc0qn3jn3w6t9meigqktobp90 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6269989 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Zhongkun LIU

Title	MR
Profile Type	PERSON
Name	ZHONGKUN LIU
First Name	ZHONGKUN
Last Name	LIU
Nationality	CHINA
Birth Date	1988-02-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 SPARROW STREET, MANCHESTER, UNITED KINGDOM, M13 9GG
Topics	DISQUALIFIED
Notes	BORN ON 20 FEBRUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/q-APAHBPDa_MUruzBY_BwxC2iWc

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: 2020-01-03 End Date: 2028-01-02 Listing Date: 2019-12-13 Country: United Kingdom Entity: gb-coh-q-apahbpda-muruzby-bwxc2iwc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5443081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Mengdie LIU

Title	MISS
Profile Type	PERSON
Name	MENGDIE LIU
First Name	MENGDIE
Last Name	LIU
Nationality	CHINA
Birth Date	1987-08-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 SPARROW STREET, MANCHESTER, UNITED KINGDOM, M13 9GG
Topics	DISQUALIFIED
Notes	BORN ON 24 AUGUST 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QhreTE51cJw608UX75d9gorzKZY

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: 2020-01-03 End Date: 2028-01-02 Listing Date: 2019-12-13 Country: United Kingdom Entity: gb-coh-qhrete51cjw608ux75d9gorzkzy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5443081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A