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Alias	FAISAL NADIM FAISAL NADIM
Profile Type	PERSON
Name	فیصل ندیم FAISAL NADEEM FAISAL NADEEM NADEEM, FAISAL
First Name	FAISAL FAISAL
Last Name	NADIM NADEEM NADEEM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1970-05-03
Position	MEMBER OF THE ISLAMABAD METROPOLITAN CORPORATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-06
Modified At	2024-06-05
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	SANGHAR SANGHAR, PAK
Topics	SANCTIONED ENTITY POLITICIAN
Notes	POLITICIAN IN PAKISTAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24305

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: 24305 Country: United States Entity: Q59554581 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6CJLX Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: Q59554581 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	FIROZ NADIM
First Name	FIROZ
Last Name	NADIM
Nationality	UNITED KINGDOM
Birth Date	1981-11-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 MILWAIN DRIVE, STOCKPORT, CHESHIRE, SK4 5AS
Topics	DISQUALIFIED
Notes	BORN ON 14 NOVEMBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ulnjeinALJIvLns4ANNaae5A_ro

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: 2014-10-31 End Date: 2024-10-30 Country: United Kingdom Entity: gb-coh-ulnjeinaljivlns4annaae5a-ro Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: A30MA466 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	FAISAL NADEEM
Profile Type	PERSON
Name	FAISAL NADIM
First Name	FAISAL
Last Name	NADIM
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MR6CJWF Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: usgsa-s4mr6cjwf 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