SapherCheck

10 SapherCheck records found for Person Saeed

Alias AKBAR SEYED ALHOSSEINI
AKBAR SEYEDOLHOSEINI
AKBAR SAEED HUSAINI
AKBAR SAYED ALHOSSEINI
AKBAR SAYEDOLHUSSEINI
AKBAR SAYYED AL-HOSEINI
Profile Type PERSON
Name SEYED ALHOSSEINI, AKBAR
AKBAR SEYED ALHOSSEINI
AKBAR SAYED ALHOSSEINI
First Name AKBAR
AKBAR
Last Name SAYED ALHOSSEINI
SAEED HUSAINI
SAYEDOLHUSSEINI
SEYED ALHOSSEINI
SAYYED AL-HOSEINI
SEYEDOLHOSEINI
Birth Date 1961-11-22
Birth-Place TAYBAD, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2014-02-07
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=16538

2 Sanctions

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: 16538

Country: United States

Entity: NK-F5JhjZQ23jzyiTnyVVRgUf

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: CISADA
Executive Order 13224 (Terrorism)

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: S4MR4CXCY

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

Entity: NK-F5JhjZQ23jzyiTnyVVRgUf

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

Alias SAID SAEED
SAEED SA'ID
SAID SA'ID SA'ID
SAID SA'ID SA'ID,
سعيد سعيد
Title DOCTOR, MEMBER OF INSTITUTE 3000 (A.K.A. INSTITUTE 6000) OF THE SSRC
Profile Type PERSON
Name SAID SAEED
SAID SAID
SAEED SA'ID
SAID SA'ID SA'ID
SA'ID SA'ID
سعيد سعيد
SAID SAID
SA'ID, SA'ID
First Name SA'ID
SAEED
SAID
Last Name SA'ID
SA'ID SA'ID
SAID
SAEED
SAID
SAID
Country SYRIA
Nationality SYRIA
Birth Date 1955-12-11
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
HEAD OF SECURITY, INSTITUTE 3000 OF THE SSRC (A.K.A. INSTITUTE 6000 OF THE SSRC)
SAID SAID IS A SIGNIFICANT FIGURE IN INSTITUTE 3000 A.K.A. INSTITUTE 6000, THE DIVISION OF THE SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC)
DOCTEUR, MEMBRE DE L'INSTITUTE 3000 (ALIAS L'INSTITUTE 6000) DU SSRC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-01-21
Modified At 2020-12-31
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address DAMASCUS, SYRIA
Topics SANCTIONED ENTITY
Notes IMPORTANT EMPLOYEE AT SCIENTIFIC STUDIES AND RESEARCH CENTRE (LISTED UNDER BOTH THE SYRIA AND CHEMICAL WEAPONS REGIME). WORKS UNDER ZUHAIR FADHLUN (LISTED UNDER THE SYRIA SANCTIONS REGIME).
EST UNE FIGURE IMPORTANTE DE L'INSTITUTE 3000, ALIAS L'INSTITUTE 6000, UNE UNITé DU SCIENTIFIC STUDIES AND RESEARCH CENTRE (SSRC) CHARGéE DE DéVELOPPER ET DE PRODUIRE LES ARMES CHIMIQUES SYRIENNES.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1438
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21963

8 Sanctions

Sanction Caption CHEM
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4943.89

Start Date: 2020-10-14
Listing Date: 2020-10-13
Country: Belgium

Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU

Program: CHEM

Reason: 2020/1463 (OJ L335)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.335.01.0001.01.ENG&toc=OJ:L:2020:335:TOC
Sanction Caption CHEM
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4943.89

Start Date: 2020-10-14
Listing Date: 2020-10-13
Country: European Union

Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU

Program: CHEM

Reason: 2020/1463 (OJ L335)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.335.01.0001.01.ENG&toc=OJ:L:2020:335:TOC
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU

Reason: Council Decision concerning restrictive measures against the proliferation and use of chemical weapons

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02018D1544-20240717
Sanction Caption (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4943.89

Country: France

Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU

Program: (UE) 2019/84 du 21/01/2019 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)
(UE) 2020/1463 du 12/10/2020 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542)

Reason: Est une figure importante de l'Institute 3000, alias l'Institute 6000, une unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire les armes chimiques syriennes.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CHW0004

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU

Program: The Chemical Weapons (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Chemical Weapons
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CHW0004

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2019-01-21
Country: United Kingdom

Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU

Program: Chemical Weapons

Provisions: Asset freeze

Reason: Said Said is a member of Institute 3000 a.k.a Institute 6000, the division of the Scientific Studies and Research Centre (SSRC) that is responsible for developing and producing Syria’s chemical weapons. As a result of his role at SSRC, he is associated with the SSRC.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU

Provisions: (UE) 2019/84 du 21/01/2019,; (UE) 2020/1463 du 12/10/2020

Reason: Est une figure importante de l'Institute 3000, alias l'Institute 6000, une unité du Scientific Studies and Research Centre (SSRC) chargée de développer et de produire les armes chimiques syriennes.

Source URL: https://geldefonds.gouv.mc/
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: 21963

Country: United States

Entity: NK-LFbXYB2rKHYVkYmJ5TC9EU

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias MOHAMMAD ALI SAEED
Weak Alias ABU TURAB AL-CANADI
Profile Type PERSON
Name MUHAMMAD ALI SAYID AHMAD
AHMAD, MUHAMMAD ALI SAYID
MUHAMMAD ALI SAYID AHMAD
First Name MUHAMMAD
MOHAMMAD
MUHAMMAD ALI SAYID
Middle Name ALI SAYID
ALI
Last Name AHMAD
AHMAD
SAEED
Country SYRIA
Nationality CANADA
Birth Date 1990-10-07
Birth-Place FAISALABAD, PUNJAB PROVINCE, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-20
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AS SUSAH, SYR
AS SUSAH
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27327

2 Sanctions

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: 27327

Country: United States

Entity: NK-LNjLfs77YZg2qmxqgHWnQ9

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR9RTMK

Start Date: 2019-09-10
Listing Date: 2019-09-20
Country: United States

Entity: NK-LNjLfs77YZg2qmxqgHWnQ9

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

Alias TAHIL SAEED
MOHAMMAD TALHA SAEED
HAFIZ TALHA SAEED
TAHIL SAEED
HAFIZ TALHA SAEED
MOHAMMAD TALHA SAEED
Profile Type PERSON
Name TALHA SAEED
SAEED, TALHA
HAFIZ TALHA SAEED
TALHA SAEED
First Name TALHA
MOHAMMAD
TALHA
HAFIZ
TAHIL
Middle Name TALHA
Last Name SAEED
Country PAKISTAN
Birth Date 1975-10-25
Birth-Place SARGHODA, PUNJAB PROVINCE, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-09-14
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
US SAM PROCUREMENT EXCLUSIONS
Address LAHORE, PAK
116-E BLOCK, JOHAR TOWN, LAHORE
Topics SANCTIONED ENTITY
SourceUrl https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15420

3 Sanctions

Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 32

Country: India

Entity: NK-aCVjpuDMXxGXnaDHitaQPt

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
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: 15420

Country: United States

Entity: NK-aCVjpuDMXxGXnaDHitaQPt

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR465YR

Listing Date: 2012-09-14
Country: United States

Entity: NK-aCVjpuDMXxGXnaDHitaQPt

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

Alias MAHMOUD IBRAHEEM SA'EED
MAHMOUD IBRAHIM SA’IID
MAHMOUD IBRAHIM SA'IID
SAEED
SAID
SA'EED
محمود ابراهيم سعيد
MAHMOUD IBRAHEEM SAIID
IBRAHIM
MAHMOUD IBRAHEEM SA’EED
MAHMOUD IBRAHEEM SAEED
MAHMOUD IBRAHEEM SAID
Title DR.
Profile Type PERSON
Name MAHMOUD IBRAHIM SAID
محمود ابراهيم سعيد
IBRAHIM SAID MAHMOUD
MAHMOUD IBRAHIM SAID
MAHMOUD IBRAHIM SAID
MAHMOUD IBRAHEEM SA’IID
DR MAHMOUD IBRAHEEM SA'IID
MAHMOUD IBRAHEEM SA'IID
MAHMOUD IBRAHEEM SAIID
MAHMOUD IBRAHEEM SAID
MAHMOUD IBRAHEEM SA'EED
MAHMOUD IBRAHIM SAEED
MAHMOUD IBRAHIM SA'EED
MAHMOUD IBRAHEEM SA'ID
MAHMOUD IBRAHEEM SA’IID
MAHMOUD IBRAHEEM SAEED
IBRAHIM SAID, MAHMOUD
MAHMOUD IBRAHIM SA’IID
イブラヒーム・サイード・マハムード
First Name MAHMOUD IBRAHEEM
MAHMOUD
MAHMOUD IBRAHIM
محمود
MAHMOUD
DR MAHMOUD IBRAHEEM
Last Name SA'IID
SA'ID
SAEED
SAID
SA'EED
SAIID
سعيد
SA’IID
IBRAHIM SAID
SA’IID
Country SYRIA
Nationality SYRIA
Birth Date 1953-05-30
Birth-Place LATTAKIA, SYRIA
シリア・アラブ共和国ラタキア
LATTAKIA, SYRIAN ARAB REPUBLIC
LATTAQUIé : SYRIE
LATTAQUIé
LATTAKIA, SYRIAN ARAB REPUBLIC
Position MINISTER OF TRANSPORT
FORMER MINISTER OF TRANSPORT IN POWER AFTER MAY 2011
ANCIEN MINISTRE DES TRANSPORTS AU POUVOIR
FORMER MINISTER OF TRANSPORT
シリア・アラブ共和国運輸相
MINISTER OF TRANSPORT, SYRIAN ARAB REPUBLIC
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2012-07-18
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
US SAM PROCUREMENT EXCLUSIONS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes FORMER MINISTER OF TRANSPORT IN POWER AFTER MAY 2011. AS A FORMER GOVERNMENT MINISTER, SHARES RESPONSIBILITY FOR THE SYRIAN REGIME’S VIOLENT REPRESSION OF THE CIVILIAN POPULATION.
ANCIEN MINISTRE DES TRANSPORTS AU POUVOIR APRèS MAI 2011. EN TANT QU’ANCIEN MINISTRE DU GOUVERNEMENT, IL PARTAGE LA RESPONSABILITé DE LA RéPRESSION VIOLENTE EXERCéE PAR LE RéGIME SYRIEN CONTRE LA POPULATION CIVILE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2342
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15199

11 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3996.66

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Syria / Syrie
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 177

Country: Canada

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

Program: Syria / Syrie

Reason: Part 2

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
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 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 22399

Start Date: 2016-01-19 2013-11-06 2024-06-25 2020-06-26 2017-06-16
Listing Date: 2013-11-05 2016-01-19 2024-06-25 2020-06-26 2017-06-16
Country: Switzerland

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

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
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3996.66

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3996.66

Country: France

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

Program: (UE) 2017/907 du 29/05/2017 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 944/2012 du 15/10/2012 (UE Syrie - R (UE) 36/2012 )

Reason: Ancien ministre des transports au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0136

Start Date: 2020-12-31
Modified At: 2022-05-13
Country: United Kingdom

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0136

Start Date: 2020-12-31
Modified At: 2022-05-13
Listing Date: 2012-10-16
Country: United Kingdom

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

Program: Syria

Provisions: Asset freeze

Reason: Former Minister of Transport from 2012 to at least 2018. As a former Government Minister, there are reasonable grounds to suspect that he has been involved in the repression of the civilian population in Syria and/or supporting or benefitting from the regime.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption シリアのアル・アサド大統領及びその関係者等（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 43

Start Date: 2012-11-27
Country: Japan

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

Program: シリアのアル・アサド大統領及びその関係者等（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

Provisions: (UE) 944/2012 du 15/10/2012; (UE) 2017/907 du 29/05/2017; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Ancien ministre des transports au pouvoir après mai 2011. En tant qu’ancien ministre du gouvernement, il partage la responsabilité de la répression violente exercée par le régime syrien contre la population civile.

Source URL: https://geldefonds.gouv.mc/
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: 15199

Country: United States

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13573 (Syria)

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: S4MR3R8T4

Listing Date: 2012-07-18
Country: United States

Entity: NK-iMQHtPjvD8naAcFEsz7rMR

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

Alias HAFIZ SAEED
HAFIZ SAID KHAN
HAFEZ SAYED KHAN
SAYED AHMAD
HAFIZ SA'ID
WALI HAFIZ SAYID KHAN
HAFIZ SA'ID KHAN
HAFIZ SAID MUHAMMAD KHAN
SAID KHAN HAFIZ
SHAYKH HAFIDH SA'ID KHAN
Profile Type PERSON
Name KHAN, HAFIZ SAEED
HAFIZ SAID KHAN
哈菲兹·赛义德·汗
حافظ سعيد خان
HAFIZ SAEED KHAN
حافظ سعید خان
HAFIZ SAID KAN
First Name HAFEZ
SAYED
HAFIZ
SAID
WALI HAFIZ SAYID
SHAYKH HAFIDH
Middle Name SAYED
SA'ID
SAEED
SAID
SAID MUHAMMAD
KHAN
Last Name AHMAD
SA'ID
HAFIZ
SAEED
KHAN
Nationality PAKISTAN
Birth Date 1972
1978-12-31
1976-01-01
1979-12-31
1977-01-01
Birth-Place MAMONDZOWI VILLAGE, ORAKZAI AGENCY, PAKISTAN
ORAKZAI DISTRICT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-04-02
Gender MALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes PAKISTANI TALIBAN AND ISIL MEMBER (1972–2016)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18619

1 Sanctions

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: 18619

Country: United States

Entity: Q25830902

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Alias HAFIZ SAHIB
HAFIZ SAEED
HAFEZ MOHAMMAD SAYEED
HAFIZ MOHAMMAD SYEED
HAFIZ MUHAMMAD SAEED
HAFIZ MUHAMMAD
HAFEZ MOHAMMAD SAEED
HAFIZ MOHAMMAD SAHIB,
HAFIZ MOHAMMAD SAYEED
HAFIZ MOHAMMAD SAYEED
HAFIZ MOHAMMAD SAYID
HAFIZ MOHAMMAD SAEED
HAFIZ MOHAMMAD SAHIB
HAFIZ SAEED
HAFIZ SAEED
HAFIZ MUHAMMAD
HAFIZ MUHAMMAD,
HAFIZ MOHAMMAD SAHIB
MUHAMMAD SAEED HAFIZ
HAFEZ MOHAMMAD SAEED
HAFIZ MOHAMMAD SAYID
HAFIZ JI
MOHAMMAD SAYED,
MUHAMMAD HAFIZ
MOHAMMAD SAYED
HAFIZ MOHAMMAD SAYED
HAFIZ MOHAMMAD SYEED
HAFIZ MOHAMMAD SAYEED,
HAFIZ JI,
HAFIZ MOHADDAD SAYID
HAFIZ MUHAMMAD SAEED
TATA MOHAMMAD SYEED
HAFEZ MOHAMMAD SAYEED
HAFIZ MOHAMMAD SAEED
HAFIZ MOHAMMAD SAYID
MOHAMMAD SAYED
TATA MOHAMMAD SYEED,
HAFIZ MOHAMMAD SAYED
MUHAMMAD SAEED
HAFIZ MUHAMMAD SAEED
HAFEZ MOHAMMAD SAEED,
HAFIZ MOHAMMAD SAEED
MUHAMMAD SAEED
HAFIZ MOHAMMAD SAYID,
HAFIZ SAEED,
MUHAMMAD SAEED HAFIZ
TATA MOHAMMAD SYEED
Weak Alias HAFIZ SAHIB
HAFIZ SAEED
HAFIZ MUHAMMAD
HAFIZ MOHAMMAD SAYEED
タタ・モハンマド・サイード
HAFIZ MOHAMMAD SAYID
HAFIZ JI)
HAFIZ MOHAMMAD SAHIB
HAFEZ MOHAMMAD SAEED
ハフィーズ・ジィー
HAFIZ JI
MOHAMMAD SAYED
TATA JI
ハフィーズ・モハンマド・サーヒブ
モハンマド・サイード
MUHAMMAD SAEED
ハフィーズ・サイード
ハフィーズ・ムハンマド
ムハンマド・サイード
ハフィーズ・モハンマド・サイード
TATA MOHAMMAD SYEED
ID Number 3520025509842-7
23250460642
3520255098427
パキスタン国民ID番号 3520025509842-7
Profile Type PERSON
Name HAFIZ SAEED
HAFIZ MUHAMMAD SAEED
HAFIZ MUHAMMAD
哈菲斯·穆罕默德·萨伊德
HAFIZ SAAB SAYED
HAFIZ MOHAMMAD SAYEED
حافظ محمد سعید
חאפיז מוחמד סעיד
HAFIZ MOHAMMAD SAYID
HAFIZ MOHAMMAD SAHIB
हाफिज़ मुहम्मद सईद
Хафиз Мухаммад Саид
HAFEZ MOHAMMAD SAEED
MUHAMMAD SAEED
MOHAMMAD SAYED
ハフィーズ・ムハンマド・サイード
HAFIZ MUHAMMAD SAEED
Хавіз Мухамед Саід
HAFIZ MUHAMMAD SAEED
חאפט' מחמד סעיד
MUHAMMAD SAEED
MUHAMMAD SAEED
SAEED, MUHAMMAD
حافظ محمد سعيد
TATA MOHAMMAD SYEED
First Name HAFIZ SAEED
HAFIZ
HAFIZ MUHAMMAD
HAFIZ
MUHAMMAD
HAFIZ MOHAMMAD SAYEED
حافظ
HAFIZ MOHAMMAD SAYID
HAFIZ MOHAMMAD SAHIB
MUHAMMAD
HAFEZ MOHAMMAD SAEED
HAFIZ MOHAMMAD
MOHAMMAD SAYED
MOHAMMAD
HAFEZ
HAFIZ SAAB
TATA
MUHAMMAD SAEED
HAFEZ MOHAMMAD
TATA MOHAMMAD SYEED
Middle Name SAEED
سعيد
MUHAMMAD
MOHAMMAD
Last Name SYEED
SAEED HAFIZ
SAYED
SAYID
JI
SAYID
SAHIB
HAFIZ
SAEED
SAYED
SAEED
SAYEED
SAYEED
SYEED
Country AFGHANISTAN
PAKISTAN
Nationality PAKISTAN
Birth Date 1950-06-05
Birth-Place SARGODHA, PUNJAB : PAKISTAN
SARGODHA, PUNJAB, PAKISTAN
PUNJAB, PAKISTAN
SARGODHA, PAKISTAN
SARGODHA, PUNJAB PAKISTAN
JARANWALA TEHSIL
SARGODHA, PUNJAB
SARGODHA, PAKISTAN
SARGODHA PUNJAB
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-19
Created At 2008-05-29
Modified At 2024-10-07
Gender MALE
Hair-Color BLA
Eye-Color BLA
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
PAKISTAN NACTA PROSCRIBED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US SAM PROCUREMENT EXCLUSIONS
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
INTERPOL RED NOTICES
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address HOUSE N°. 116E, MOHALLA JOHAR, LAHORE, TEHSIL, LAHORE CITY, LAHORE DISTRICT, PAKISTAN (LOCALISé EN MAI 2008)
HOUSE NO. 116E, MOHALLA JOHAR, LAHORE, TEHSIL, LAHORE DISTRICT, PAKISTAN
HOUSE NO. 116E, MOHALLA JOHAR, LAHORE, TEHSIL, LAHORE CITY, LAHORE DISTRICT (LOCATION AS OF MAY 2008)
HOUSE NO. 116 E, MOHALLA JOHAR, TOWN: LAHORE, TEHSIL:, LAHORE CITY, LAHORE DISTRICT
HOUSE N° 116E, MOHALLA JOHAR, LAHORE, TEHSIL, LAHORE CITY, LAHORE DISTRICT (LOCALISé EN MAI 2008)
LAHORE, PUNJAB
LAHORE CITY, LAHORE DISTRICT, PAK
Topics TERRORISM
POLITICIAN
SANCTIONED ENTITY
CRIME
WANTED
Notes MUHAMMAD SAEED IS THE LEADER OF LASHKAR-E-TAYYIBA (QDE.118).IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING A 78 YEAR IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020 AS A RESULT OF CONVICTION IN SEVEN TERROR FINANCING CASES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
MUHAMMAD SAEED EST LE CHEF DE LASHKAR-E-TOIBA (QDE.118). DéTENU PAR LE GOUVERNEMENT PAKISTANAIS, IL PURGE UNE SENTENCE DE 78 ANS DEPUIS LE 12 FéVRIER 2020 APRèS AVOIR éTé CONDAMNé POUR FINANCEMENT DU TERRORISME DANS SEPT AFFAIRES
MUHAMMAD SAEED IS THE LEADER OF LASHKAR-E-TAYYIBA (QDE.118). IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING A 78 YEAR IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020 AS A RESULT OF CONVICTION IN SEVEN TERROR FINANCING CASES.
MUHAMMAD SAEED IS THE LEADER OF LASHKAR-E-TAYYIBA (QDE.118). IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING A 78 YEAR IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020 AS A RESULT OF CONVICTION IN SEVEN TERROR FINANCING CASES. ADDRESS COUNTRY PAKISTAN, LOCATION AS AT MAY 2008
MUHAMMAD SAEED IS THE LEADER OF LASHKAR-E-TAYYIBA (QE.L.118.05.).
NUMéRO PAKISTANAIS D’IDENTIFICATION: 3520025509842-7
IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING A 78 YEAR IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020 AS A RESULT OF CONVICTION IN SEVEN TERROR FINANCING CASES.
MUHAMMAD SAEED IS THE LEADER OF LASHKAR-E-TAYYIBA (QDE.118). IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING A 78 YEAR IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020 AS A RESULT OF CONVICTION IN SEVEN TERROR FINANCING CASES. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1543488. LOCATION AS OF MAY 2008.
LOCATION AS OF MAY 2008
ラシュカレ・タイバ（４５９．に指定した団体）の指導者。７件のテロ資金供与に関する有罪判決を受け、２０２０年２月１２日に７８年の懲役刑に処され、パキスタン政府に拘留されている。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２３年１０月３０日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：
MUHAMMAD SAEED IS THE LEADER OF LASHKAR-E-TAYYIBA QE.L.118.05.). DFAT CONSOLIDATED LIST NO. 300. IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING A 78 YEAR IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020 AS A RESULT OF CONVICTION IN SEVEN TERROR FINANCING CASES. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 30 OCTOBER 2023.
LEADER OF LASHKAR-E-TAYYIBA. IN CUSTODY OF THE GOVERNMENT OF PAKISTAN SERVING AN IMPRISONMENT SENTENCE SINCE 12 FEBRUARY 2020
PAKISTANI CONVICTED TERRORIST
AVAILABLE.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10689
https://rewardsforjustice.net/rewards/hafiz-saeed/
https://ws-public.interpol.int/notices/v1/red/2009-24472
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3119
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

22 Sanctions

Sanction Caption UN List
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2008-12-10
Listing Date: 2008-12-10
Country: Argentina

Entity: Q2735272

Program: UN List
Al-Qaida

UNSC Id: QDi.263
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-01-16
Country: Australia

Entity: Q2735272

Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by the UN 1267 Committee on 10 Dec. 2008 (amended on 17 Jul. 2009, 19 Dec. 2023)

Sanction Caption TAQA
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-18
Sanction Last Change 2024-01-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.2221.90

Start Date: 2024-01-16
Listing Date: 2024-01-15
Country: Belgium

Entity: Q2735272

Program: TAQA

Reason: 2024/328 (OJ L15012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 16672

Start Date: 2023-12-19
Listing Date: 2024-01-08
Country: Switzerland

Entity: Q2735272

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.S.263.08.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption TAQA
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.2221.90

Start Date: 2024-01-16
Listing Date: 2024-01-15
Country: European Union

Entity: Q2735272

Program: TAQA

Reason: 2024/328 (OJ L15012024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400328
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: Q2735272

Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325
Sanction Caption (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.2221.90

Country: France

Entity: Q2735272

Program: (UE) 2024/328 du 12/01/2024 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
décision du comité des sanctions des Nations unies du 19/12/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
(CE) 184/2009 du 06/03/2009 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)

Reason: Muhammad Saeed est le chef de Lashkar-e-Toiba (QDe.118). Détenu par le Gouvernement pakistanais, il purge une sentence de 78 ans depuis le 12 février 2020 après avoir été condamné pour financement du terrorisme dans sept affaires

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AQD0183

Start Date: 2008-12-10
Modified At: 2024-01-08
Country: United Kingdom

Entity: Q2735272

Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

UNSC Id: QDi.263
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption ISIL (Da'esh) and Al-Qaida
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AQD0183

Start Date: 2008-12-10
Modified At: 2024-01-08
Listing Date: 2008-12-12
Country: United Kingdom

Entity: Q2735272

Program: ISIL (Da'esh) and Al-Qaida

Provisions: Asset freeze

UNSC Id: QDi.263
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILQ-172

Country: Indonesia

Entity: Q2735272

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption מועבי"ט - או"ם
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2013-01-02
Country: Israel

Entity: Q2735272

Program: הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
מועבי"ט - או"ם

Reason: 276
QI.S.263.08.

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 2

Country: India

Entity: Q2735272

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
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: 2009/24472

Country: India

Entity: Q2735272

Program: Red Notice

Reason: Abetment, conspiracy. Wage war, conspiracy, collecting arms murder. Attempt to murder grievous hurt to deter public servant wrongful confinement. Kidnapping or abducting cheating by personating possession or carries any fire-arm or ammunition unlawful association and other as per the above section &
1. Criminal Conspiracy. 2. Offence of raising fund for a terrorist organization 3. Offence relating to support given to a terrorist organization 4. Offence relating to membership of terrorist organization 5. Punishment for being member of terrorist gang or organization 6. Punishment for Conspiracy 7. Punishment for terrorist funds for terrorist act. 8. Punishment for terrorist act. 9. Punishment for unlawful activities. 10. Waging or attempting to wage war, or abetting waging of war, against the Government of India. 11. Criminal Conspiracy to commit offences punishable by section 121.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 549

Start Date: 2024-02-07 2024-01-29 2009-07-17 2024-03-22 2008-12-10 2009-08-12 2023-12-19 2008-12-19
Country: Japan

Entity: Q2735272

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q2735272

Provisions: (CE) 184/2009 du 06/03/2009; (CE) 1102/2009 du 16/11/2009; Décision du Comité des sanctions des Nations Unies du 19/12/2023; (UE) 2024/328 du 12/01/2024

Reason: Muhammad Saeed est le chef de Lashkar-e-Toiba. Détenu par le Gouvernement pakistanais, il purge une sentence de 78 ans depuis le 12 février 2020 après avoir été condamné pour financement du terrorisme dans sept affaires.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: Q2735272

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 10689

Country: United States

Entity: Q2735272

Program: SDN List

Provisions: SDGT
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption 4th Schedule under the Anti Terrorism Act, 1997
Sanction Datasets Pakistan NACTA Proscribed Persons
Sanction First Seen 2024-03-12
Sanction Last Change 2024-03-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Counter Terrorism Authority

Country: Pakistan

Entity: Q2735272

Program: 4th Schedule under the Anti Terrorism Act, 1997

Source URL: https://nacta.gov.pk/proscribed-persons
Sanction Caption РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2024-02-08
Listing Date: 2024-02-08
Country: Ukraine

Entity: Q2735272

Program: РБ ООН 1267(1999),1989(2011),2253(2015),2610(2021)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Al-Qaida
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2008-12-10
Modified At: 2023-12-19
Listing Date: 2008-12-10
Entity: Q2735272

Program: Al-Qaida

UNSC Id: QDi.263
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR3QTPS

Listing Date: 2008-05-29
Country: United States

Entity: Q2735272

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2008-12-10
Country: South Africa

Entity: Q2735272

UNSC Id: QDi.263
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: Q2735272

Object Object Caption: LASHKAR-E-TAYYIBA
Object Datasets Object Datasets: Bulgarian Persons of Interest
Qatar Unified Record of Persons and Entities on Sanction List
EU Financial Sanctions Files (FSF)
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
United Arab Emirates Local Terrorist List
US Department of State Terrorist Exclusion
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
Indian Ministry of Home Affairs Banned Organizations
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Canadian Listed Terrorist Entities
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-17
Object Last Seen: 2024-10-25
Object Properties Alias: Jamaat-ud-Dawa,
Пасбан-е-Кашмир
IDARA KHIDMAT-E-KHALQ
ал Мансуреен
Jama'at-ud-Da'awa
Kashmir Freedom Movement
Paasban-e-Ahle-Hadis,
AL MANSOOREEN
Jamaat ul-Dawah,
Jama'at-ud-Da'awah,
Jamaat-ul-Dawa,
HUMANITARIAN WELFARE FOUNDATION
Falah-i-Insaniat Foundation (FIF)
Lashkar-E-Tayyaba
Лашкар е Таииаба
Lashkar-e-Tayyiba (Army of the Pure and Righteous)
PASBAN-E-AHLE-HADITH
Jamaat ud-Daawa,
Пашан-е-але Хадис
LET,
Lashkar-e-Toiba,
WELFARE OF HUMANITY
Pashan-e-ahle Hadis,
LASHKAR-E-TOIBA
Jamaiat-ud-Dawa,
FALAH-I-INSANIYAT
Lashkar-Taiba (Army of the Good)
Паасбан-и-Але-Хадит
Lashkar-i-Taiba (Holy Regiment)
JAMAAT UL-DAWAH
Pashan-e-ahle Hadis
Jamaat ud-Daawa
Jama'at-ud-Da'awah
Tehrik-e-Hurmate-e-Rasool
Jama'at-i-Dawat
LASHKAR-I-TAIBA
Army of the Pure and Righteous,
Pasban-e-Ahle-Hadith,
Paasban-i-Ahle-Hadith (Ahle-Hadith Brigade)
The Resistance Front
Paasban-e-Kashmir (Kashmir Brigade)
Lashkar e Tayyaba
Army of the Pure,
Army of the Righteous,
Jama'at-ud-Da'awa,
Tehreek-e-Azadi-e-Jammu and Kashmir
Paasban-e-Ahle-Hadis
JAMAATUD-DAWA
ARMY OF THE RIGHTEOUS
Паасбан-еи-Але-Хадис
al Mansoorian
JUD,
JAMA'AT-UD-DA'AWAH
Паасбан-е-Кашмир
Army of the Pure and Righteous
Paasban-e-Kashmir,
Армия на Праведните
Lashkar-e-Tayyiba (LT) (Army of the Righteous)
PAASBAN-IAHLE-HADITH
FALAH-E-INSANIAT FOUNDATION
Idara Khidmat-e-Khalq
PAASBAN-E-KASHMIR
al-Anfal Trust
al Mansooreen
Tehreek-i-Azadi-i Kashmir
Paasban-i-Ahle-Hadith
FALAH-I-INSANIAT FOUNDATION (FIF)
Лашкар-и-Таиба
Jamaati-ud-Dawa,
JAMAAT-UD-DAWA
LASHKAR E-TOIBA
Movement for Freedom of Kashmir
لشقر طيبة
ЛЕТ
Lashkar e Tayyiba
JAMA'AT-I-DAWAT
Jamaat-ud-Dawa (JuD) (Society for Preaching)
Pasban-e-Kashmir
PASBAN-E-KASHMIR
PASHAN-E-AHLE HADIS
Lashkar-e-Toiba
JAMAAT UDDAAWA
al Mansoorian (The Victorious)
Tehreek-e-Azadi Jammu and Kashmir
Lashkar e Toiba
JAMAATI-UD-DAWA
Lashkar-i-Toiba (LiT)
Tehrik-e-Tahafuz Qibla Awwal
JUD
HUMAN WELFARE FOUNDATION
FALAH-E-INSANIYAT
FALAH INSANIA
Пасбан-е-Але-Хадит
Lashkar e Tayyaba,
Lashkar-e-Taiba (Righteous Army)
Al-Anfal Trust
Paasban-e-Kashmir
Pasban-E-Ahle Hadis
ARMY OF THE PURE AND RIGHTEOUS
JAMAIAT-UD-DAWA
Milli Muslim League
Tehreek-e-Azadi-e-Kashmir
Lashkar-i-Taiba,
Лашкар-Е-Таиба
عسكر الطيبة
JAMA'AT AL-DAWA
ARMY OF THE PURE
LASHKAR E TAYYABA
al Mansoorian,
PAASBAN-I-AHLE-HADITH
JAMA'AT-UD-DA'AWA
LASHKAR-E-TAYYIBA
Lashkar e Taiba
Лашкар-е-Тоиба
JAMAAT-UL-DAWA
Pasban-e-Ahle-Hadith
Jama'at-i-Dawat,
ал Мансуриан
LASHKAR E-TAYYIBA
Milli Muslim League Pakistan
Jamaat ul-Dawah
AL MANSOORIAN
Tehreek Azadi Jammu and Kashmir
Army of the Pure
Army of the Righteous
Jama'at al-Dawa
Paasban-ei-Ahle-Hadis
al Mansooreen,
Falah-i- Insaniat Foundation (FIF)
LET
Pasban-e-Kashmir,
JAMAAT UD-DAAWA
Lashkar-e-Taibyya
Lashkar-i-Taiba
Paasban-i-Ahle-Hadith,
Армия на Чистите
Jamaat-ul-Dawa
Jamaiat-ud-Dawa
Al-Muhammadia Students
PAASBAN-E-AHLE-HADIS
Jama'at al-Dawa,
Tehrik-e-Hurmat-e-Rasool
Jamaat-ud-Dawa
Lashkar-e-Taiba
Армия на Чистите и Праведните
Jamaati-ud-Dawa

Source URL: http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3052 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://www.mha.gov.in/sites/default/files/2024-10/TERRORIST_ORGANIZATIONS_15102024.pdf
Profile Type PERSON
Name ASAD SAEED
First Name ASAD
Last Name SAEED
Birth Date 1968-07-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 61 SHIRLEY AVENUE, REDHILL, SURREY, RH1 5AH
Topics DISQUALIFIED
Notes BORN ON 16 JULY 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9Y2xdb_1-OMgdJQAc2HVNBlOz3w

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: 2018-02-07
End Date: 2028-02-06
Country: United Kingdom

Entity: gb-coh-9y2xdb-1-omgdjqac2hvnbloz3w

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20180035

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MIAN MUHAMMAD SAEED
First Name MIAN
Middle Name MUHAMMAD
Last Name SAEED
Nationality UNITED KINGDOM
Birth Date 1971-08-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 BAKER HOUSE GROVE, BIRMINGHAM, UNITED KINGDOM, B43 5HX
Topics DISQUALIFIED
Notes BORN ON 14 AUGUST 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H9LoVD8-JWF65YMIDX9APKPr0us

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: 2021-08-23
End Date: 2027-08-22
Listing Date: 2021-08-02
Country: United Kingdom

Entity: gb-coh-h9lovd8-jwf65ymidx9apkpr0us

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

Reason: INV6152847

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARIWAN LATEF SAEED
First Name MARIWAN
Middle Name LATEF
Last Name SAEED
Nationality UNITED KINGDOM
Birth Date 1988-08-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 LILY STREET, OLDHAM, UNITED KINGDOM, OL1 2LD
Topics DISQUALIFIED
Notes BORN ON 6 AUGUST 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hghtdFrTnVv4-xjsHWLLacSviw4

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: 2023-02-27
End Date: 2029-02-26
Listing Date: 2023-02-06
Country: United Kingdom

Entity: gb-coh-hghtdfrtnvv4-xjshwllacsviw4

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

Reason: INV6690771

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A