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4 SapherCheck records found for Person Qadri

Registration Number	FF67LJQYQ2A1
Alias	MUHAMMAD AL-QADIRI MUHAMMAD AL-QADRI
Profile Type	PERSON
Name	MUHAMMAD ALI AL-QADIRI MUHAMMAD ALI AL-QADIRI AL-QADIRI, MUHAMMAD ALI
First Name	MUHAMMAD MUHAMMAD ALI
Middle Name	ALI
Last Name	AL-QADRI AL-QADIRI AL-QADIRI
Country	YEMEN
Nationality	YEMEN
Birth Date	1970
Birth-Place	HUDAYDAH GOVERNORATE, YEMEN
First Seen	2024-01-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-25
Gender	MALE
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=47339

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-25
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47339 Country: United States Entity: NK-C9kNGGyKYxaucfTRLwuTqh 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: S4MRRVLBR Start Date: 2024-01-25 Listing Date: 2024-01-25 Country: United States Entity: NK-C9kNGGyKYxaucfTRLwuTqh 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. Ahmad al-Qadri

Alias	أحمد القادري
Profile Type	PERSON
Name	AHMAD AL-QADRI AL-QADRI, AHMAD أحمد القادري AHMAD AL-QADRI AHMED AL-QADRI احمد القادری AHMAD AL-QADRI
First Name	AHMAD AHMAD أحمد AHMED
Last Name	AL-QADRI AL-QADRI القادري ALKADRIE
Country	SYRIA
Nationality	SYRIA
Birth Date	1956-01-01
Birth-Place	AL-HASAKAH GOVERNORATE HASAKA, SYRIA
Position	MINISTER OF AGRICULTURE AND AGRARIAN REFORM MINISTER OF AGRICULTURE OF SYRIA (2013-2020)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2014-05-08
Modified At	2024-03-30
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER AGRICULTURE AND AGRARIAN REFORM MINISTER. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION. SYRIAN ENGINEER AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16229

3 Sanctions

1. Sanction Caption: Ordinance of 8 Ju...

Sanction Caption	Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 28004 Start Date: 2020-06-26 2014-08-05 2020-10-30 End Date: 2021-06-11 Listing Date: 2020-06-26 2014-08-05 2020-10-30 Country: Switzerland Entity: Q98908359 Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 16229 Country: United States Entity: Q98908359 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13573 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR4F0YX Listing Date: 2014-05-08 Country: United States Entity: Q98908359 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. Muhammad Tariqul Islam QADRI

Title	MR
Profile Type	PERSON
Name	MUHAMMAD TARIQUL ISLAM QADRI
First Name	MUHAMMAD
Middle Name	TARIQUL ISLAM
Last Name	QADRI
Nationality	UNITED KINGDOM
Birth Date	1987-09-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 BRIDGE STREET, APPLEBY-IN-WESTMORLAND, UNITED KINGDOM, CA16 6QH
Topics	DISQUALIFIED
Notes	BORN ON 21 SEPTEMBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Eyfv6wq8yBNzEgL_PuBSbMFxnGc

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: 2020-09-28 End Date: 2026-09-27 Listing Date: 2020-09-07 Country: United Kingdom Entity: gb-coh-eyfv6wq8ybnzegl-pubsbmfxngc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5915407 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. FARHAT S QADRI

Profile Type	PERSON
Name	FARHAT S. QADRI FARHAT S QADRI
First Name	FARHAT
Middle Name	S S.
Last Name	QADRI
Country	UNITED STATES
Birth Date	1963-11-19
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-03-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8840 189TH STREET, HOLLIS, NY 11423 HOLLIS, NY 11423, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 1997-01-08 Country: United States Entity: us-fed-excl-farhat-s-qadri-11423-hollis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3QV9Q Start Date: 1997-04-14 Listing Date: 1997-05-29 Country: United States Entity: us-fed-excl-farhat-s-qadri-11423-hollis Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3QV9Q Start Date: 1997-01-08 Listing Date: 1997-03-21 Country: United States Entity: us-fed-excl-farhat-s-qadri-11423-hollis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).