SapherCheck

3 SapherCheck records found for Person Pur

Title MR
Profile Type PERSON
Name ABDULLA HASSAN PUR
First Name ABDULLA
Middle Name HASSAN
Last Name PUR
Nationality UNITED KINGDOM
Birth Date 1992-10-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 65, GORDON HOUSE, JUPITER CLOSE, LEICESTER, LEICESTERSHIRE, LE2 0US
Topics DISQUALIFIED
Notes BORN ON 18 OCTOBER 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0DJ9rvrzpp-2_5auOtqF1H3B79w

1 Sanctions

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: 2022-09-08
End Date: 2029-09-07
Listing Date: 2022-08-18
Country: United Kingdom

Entity: gb-coh-0dj9rvrzpp-2-5auotqf1h3b79w

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6262343

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias ZAHRA PUR FARZANEH
ZAHRA PURFARZANEH
ID Number 00311698638
Profile Type PERSON
Name ZAHRA POURFARZANEH
POURFARZANEH, ZAHRA
زهرا پورفرزانه
First Name زهرا
ZAHRA
Last Name PURFARZANEH
PUR FARZANEH
پورفرزانه
POURFARZANEH
Country IRAN
Nationality IRAN
Birth Date 1997-01-01
1998-12-31
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-09-10
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50153

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50153

Country: United States

Entity: ofac-50153

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Alias HOUSHANG HOSSEINPOUR
Profile Type PERSON
Name HOUSHANG HOSEIN-PUR
First Name HOUSHANG
Last Name HOSEIN-PUR
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-02-07
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR4CX2Q

Listing Date: 2014-02-07
Country: United States

Entity: usgsa-s4mr4cx2q

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