3 SapherCheck records found for Person Omran
1. Karim Dhaidas OMRAN
2. Sanction Caption: Reciprocal
2. Hashem Amin OMRAN
3. ABU OMRAN
| Profile Type | PERSON |
|---|---|
| Name |
OMRAN, KARIM DHAIDAS
KARIM DHAIDAS OMRAN KARIM DHAIDAS OMRAN |
| First Name |
KARIM DHAIDAS
KARIM DHAIDAS |
| Last Name |
OMRAN
|
| Country |
IRAQ
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| 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=8392
|
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: 8392 Country: United States Entity: NK-mgqXkauj7orPvjBgdWWqxa Program: SDN List Provisions: IRAQ2 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: S4MR3PGTJ Listing Date: 2005-05-25 Country: United States Entity: NK-mgqXkauj7orPvjBgdWWqxa 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 |
HASHEM AMIN OMRAN
|
| First Name |
HASHEM
|
| Middle Name |
AMIN
|
| Last Name |
OMRAN
|
| Nationality |
MALTA
|
| Birth Date |
1962-05-06
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
6 GREENFIELD ROAD, TOTTENHAM, LONDON, NE15 5EP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 6 MAY 1962 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fz1kSWPvppCGJKhkQPCKHJkb69w
|
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: 2014-11-06 End Date: 2024-11-05 Country: United Kingdom Entity: gb-coh-fz1kswpvppcgjkhkqpckhjkb69w Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137648, T20140513, T2013041 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
AHMAD IBRAHIM AL-MUGHASSIL
AHMED IBRAHIM AL-MUGHASSIL |
|---|---|
| Profile Type | PERSON |
| Name |
ABU OMRAN
|
| First Name |
ABU
|
| Last Name |
OMRAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3NTXR Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntxr 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 |