3 SapherCheck records found for Person Rais
1. Ebrahim Raisi
2. Sanction Caption: Reciprocal
2. Muhammad RAIS
3. OUACEF RAIS
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: 27844 Country: United States Entity: Q5947347 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary 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: S4MRB7J4Q Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q5947347 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 |
MUHAMMAD RAIS
|
| First Name |
MUHAMMAD
|
| Last Name |
RAIS
|
| Nationality |
PAKISTAN
|
| Birth Date |
1980-04-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
338 EAST PARK ROAD, LEICESTER, UNITED KINGDOM, LE5 5AY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 APRIL 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EKeJ3NtC4iXiVuvd63qp9Lj4d4I
|
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: 2022-11-07 End Date: 2031-11-06 Listing Date: 2022-10-17 Country: United Kingdom Entity: gb-coh-ekej3ntc4ixivuvd63qp9lj4d4i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6526893 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
OUACEF RAIS
|
| First Name |
OUACEF
|
| Last Name |
RAIS
|
| Country |
FRANCE
|
| Nationality |
FRANCE
|
| Birth Date |
1995-05-21
|
| Birth-Place |
NANTUA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2022-19416
|
1 Sanctions
1. Sanction Caption: Red Notice| Sanction Caption | Red Notice |
|---|---|
| Sanction Datasets |
INTERPOL Red Notices |
| Sanction First Seen | 2024-03-04 |
| Sanction Last Change | 2024-03-04 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
INTERPOL Authority ID: 2022/19416 Country: France Entity: interpol-red-2022-19416 Program: Red Notice Reason: - Transport non autorisé de stupéfiants en récidive légale - Détention non autorisée de stupéfiants en récidive légale - Offre ou cession non autorisée de stupéfiants en récidive légale - Acquisition non autorisée de stupéfiants en récidive légale - Importation non autorisée de stupéfiants en récidive légale - Exportation non autorisée de stupéfiants en récidive légale - Participation à une association de malfaiteurs en vue de la préparation d'un délit puni de dix ans d'emprisonnement en récidive légale Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |