Search Sanctions | SapherCheck

3 SapherCheck records found for Person Nizar

1. Mohamad Irshad Mohamad Haris Nizar

Registration Number	QNHTED7LCS73
Alias	MOHAMED IRSHAD MOHAMED HARIS NIZAR
Profile Type	PERSON
Name	MOHAMAD IRSHAD MOHAMAD HARIS NIZAR MOHAMAD IRSHAD MOHAMAD HARIS NIZAR HARIS NIZAR, MOHAMAD IRSHAD MOHAMAD
First Name	MOHAMED IRSHAD MOHAMED MOHAMAD IRSHAD MOHAMAD MOHAMAD IRSHAD MOHAMAD
Last Name	HARIS NIZAR HARIS NIZAR
Country	SRI LANKA
Nationality	SRI LANKA
Birth Date	1971-04-27
Birth-Place	BERUWALA, SRI LANKA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BERUWALA, LKA 96-3 CHINA FORT ROAD, BERUWALA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38639

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: 38639 Country: United States Entity: NK-JttqAFCkeu6vMNoH59v8Xx Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRN6PX4 Start Date: 2022-11-09 Listing Date: 2022-11-28 Country: United States Entity: NK-JttqAFCkeu6vMNoH59v8Xx 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

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-JttqAFCkeu6vMNoH59v8Xx Object Object Caption: Ahmed Luqman Talib Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: AHMED LUQMAN TALIB ADAM AHMAD TALEB Adam Ahmad Taleb Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30122

2. Zahra Sadrudin Habib NIZAR

Title	MRS
Profile Type	PERSON
Name	ZAHRA SADRUDIN HABIB NIZAR
First Name	ZAHRA
Middle Name	SADRUDIN HABIB
Last Name	NIZAR
Nationality	UNITED KINGDOM
Birth Date	1976-12-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 11, ROYAL BELGRAVE HOUSE, HUGH STREET, LONDON, UNITED KINGDOM, SW1V 1RR
Topics	DISQUALIFIED
Notes	BORN ON 3 DECEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/17TIJXb5COluAu6daT0DlsjoobM

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: 2024-03-19 End Date: 2031-03-18 Country: United Kingdom Entity: gb-coh-17tijxb5coluau6dat0dlsjoobm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6673357 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Zaheed Sadrudin Habib NIZAR

Title	MR
Profile Type	PERSON
Name	ZAHEED SADRUDIN HABIB NIZAR
First Name	ZAHEED
Middle Name	SADRUDIN HABIB
Last Name	NIZAR
Nationality	UNITED KINGDOM
Birth Date	1976-04-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT M, 13-15 GLOUCESTER STREET, LONDON, UNITED KINGDOM, SW1V 2DB
Topics	DISQUALIFIED
Notes	BORN ON 21 APRIL 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1UqKobRPiKpa5aRc4yzbD2JWgq0

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: 2024-03-19 End Date: 2033-03-18 Listing Date: 2024-02-27 Country: United Kingdom Entity: gb-coh-1uqkobrpikpa5arc4yzbd2jwgq0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6673357 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A