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4 SapherCheck records found for Person Safi

Alias	جودت إبراهيم صافي
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	JAWDAT IBRAHIM SAFI جودت ابراهيم صافي JAWDAT IBRAHIM SAFI
First Name	جودت JAWDAT IBRAHIM JAWDAT
Last Name	SAFI SAFI SAFI صافي
Country	SYRIA
Nationality	SYRIA
Birth-Place	LATAKIA, SYRIA LATTAKIA LATTAKIA SYRIA
Position	GéNéRAL DE BRIGADE, COMMANDANT DU 154èME RéGIMENT COMMANDER OF 154TH REGIMENT COMMANDER OF 154TH REGIMENT, 4TH DIVISION OF THE SYRIAN ARMY COMMANDANT DU 154èME RéGIMENT COMMANDER OF THE 3RD CORPS OF THE SYRIAN ARMY AND HEAD OF THE HOMS SECURITY COMMITTEE GéNéRAL DE BRIGADE COMMANDER OF THE 3RD CORPS OF THE SYRIAN ARMY AND HEAD OF THE HOMS SECURITY COMMITTEE; FORMERLY COMMANDER OF THE 154TH REGIMENT, 4TH DIVISION OF THE SYRIAN ARMY; FORMERLY HEAD OF THE POLITICAL SECURITY BRANCH IN ALEPPO AND SUWEIDA.
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2012-01-24
Modified At	2022-05-13
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DATE OF LISTING: 23.1.2012. LAST KNOWN POSITION: THE SYRIAN ARAB ARMY’S 154TH REGIMENT. ORDERED TROOPS TO SHOOT AT PROTESTORS IN AND AROUND DAMASCUS, INCLUDING MO’ADAMIYEH, DOUMA, ABASIYEH, DUMA. POSITION: COMMANDER OF THE 154TH REGIMENT A ORDONNé AUX TROUPES DE TIRER SUR LES MANIFESTANTS à DAMAS ET DANS SES ENVIRONS, NOTAMMENT à MO'ADAMIYEH, DOUMA, ABBASSIEH, DUMA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2339

10 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2024-01-12 Country: Australia Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Syria) List 2012 [F2012L00482] Relisted on 12 January 2024.

2. Sanction Caption: SYR

Sanction Caption	SYR
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.2638.94 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: Belgium Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

3. Sanction Caption: Syria / Syrie

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: 90 Country: Canada Entity: NK-RVnwaP4xvAqSNCmE4n5HvU 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

4. 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: 12069 Start Date: 2016-01-19 2013-11-06 2020-06-26 Listing Date: 2016-01-19 2020-06-26 2013-11-05 Country: Switzerland Entity: NK-RVnwaP4xvAqSNCmE4n5HvU 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

5. Sanction Caption: SYR

Sanction Caption	SYR
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.2638.94 Start Date: 2020-05-30 Listing Date: 2020-05-29 Country: European Union Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: SYR Reason: 2020/716 (OJ L168) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN

6. Sanction Caption: Sanction

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-RVnwaP4xvAqSNCmE4n5HvU Reason: Council Decision concerning restrictive measures against Syria Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529

7. Sanction Caption: (UE) 2020/716 du ...

Sanction Caption	(UE) 2020/716 du 28/05/2020 (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.2638.94 Country: France Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 ) (UE) 55/2012 du 23/01/2012 (UE Syrie - R (UE) 36/2012 ) Reason: A ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo'adamiyeh, Douma, Abbassieh, Duma. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: The Syria (Sancti...

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: SYR0113 Start Date: 2020-12-31 Modified At: 2022-05-13 Country: United Kingdom Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: The Syria (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Commander of the 3rd Corps of the Syrian Army with the rank of Brigadier-General and Head of the Homs Security Committee, formerly Commander of the 154th Regiment of the 4th Armoured Division and Head of the Political Security Branch in Aleppo and Suweida. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefiting from the Syrian regime, in particular, in ordering troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: Syria

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: SYR0113 Start Date: 2020-12-31 Modified At: 2022-05-13 Listing Date: 2012-01-24 Country: United Kingdom Entity: NK-RVnwaP4xvAqSNCmE4n5HvU Program: Syria Provisions: Asset freeze Reason: Commander of the 3rd Corps of the Syrian Army with the rank of Brigadier-General and Head of the Homs Security Committee, formerly Commander of the 154th Regiment of the 4th Armoured Division and Head of the Political Security Branch in Aleppo and Suweida. There are reasonable grounds to suspect that he is or has been involved in repressing the civilian population of Syria and supporting or benefiting from the Syrian regime, in particular, in ordering troops to shoot at protestors in and around Damascus, including Mo'adamiyeh, Douma, Abasiyeh, Duma. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

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-RVnwaP4xvAqSNCmE4n5HvU Provisions: (UE) 55/2012 du 23/01/2012,; (UE) 2020/716 du 28/05/2020 Reason: A ordonné aux troupes de tirer sur les manifestants à Damas et dans ses environs, notamment à Mo'adamiyeh, Douma, Abbassieh, Duma. Source URL: https://geldefonds.gouv.mc/

2. Abdallah SAFI-AL-DIN

Alias	ABDULLAH SAFIEDDINE عبد الله صفي الدين ABDULLAH SAFIEDDINE ABDALLAH SAFIEDDINE عبدالله صفی الدین アブドラ・サフィディン
ID Number	637166
Profile Type	PERSON
Name	عبدالله صفی‌الدین ABDULLAH SAFIEDDINE عبد الله صفي الدين ABDALLAH SAFI-AL-DIN عبد اللہ صفی الدین アブドゥッラー・サフィーッディーン SAFI-AL-DIN, ABDALLAH ABDUL·Là SAFI AL-DIN ABDALLAH SAFI-AL-DIN
First Name	ABDALLAH ABDULLAH ABDALLAH
Last Name	SAFIEDDINE SAFI-AL-DIN
Country	LEBANON
Nationality	LEBANON
Birth Date	1960-07-08
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2018-05-25
Modified At	2024-10-07
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HEZBOLLAH DELEGATE TO TEHRAN شقيق هاشم صفي الدين الرجل الثاني والمدير التنفيذي لحزب الله ، مقيم في إيران ممثلا لحزب الله تربطه علاقة عائلية مع حسن نصر الله (ابن خالته بحسب مصادر) فرضت عليه العقوبات الأمريكية أكثر من مرة آخرها في 17/5/2018 عمل بين عامي 2009 و2010، مع البنك المركزي الإيراني من أجل توسيع نطاق التعامل المصرفي ونقل الأموال بين إيران ولبنان لصالح حزب الله
Summary	شقيق هاشم صفي الدين الرجل الثاني والمدير التنفيذي لحزب الله ، مقيم في إيران ممثلا لحزب الله
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24391

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: 24391 Country: United States Entity: Q123003480 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR6GMYD Start Date: 2018-05-17 Listing Date: 2018-05-25 Country: United States Entity: Q123003480 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. Hashem Safieddine

Alias	HASHEM SAFIEDDINE HASHIM SAFIEDDINE HASHIM SAFI AL DIN HASHIM SAFI AL-DIN ハーシム・サフィ・アルディン HASCHEM SAFIEDDINE HACHEM SAFI AL DIN HASHIM SAFI AL DIN هاشم صفي الدين HASHIM SAFI AL-DIN HACHEM SAFIEDDINE Сафи ад-Дин, Хашим HASHEM SAFIEDDINE 薩法丁 HASHEM SAFI AL-DIN HASHIM SAFIEDDINE HASHIM SAFI AL DIN HASHEM SAFI AL-DIN HASHEM SAFI A-DIN HASHEM SAFI A-DIN
Profile Type	PERSON
Name	HASCHEM SAFI AL-DIN HASHIM SAFIEDDINE HASHEM SAFIEDDINE HASHIM SAFI AL DIN HASHIM SAFI AL-DIN HOSHIM SAFIYUDDIN 哈希姆·薩菲丁 HAşIM SəFIəDDIN ہاشم صفی الدین HASHIM SAFI ALDIYN HášIM SAFíADDíN ハーシム・サイフッディーン HASHIM SAFI AL DIN Հաշեմ Սաֆիեդին هاشم صفي الدين سید هاشم صفی الدین HACHEM SAFIEDDINE HASHIM SAFI AL-DIN Хашим Сафі ад-Дін HASHEM SAFIEDDINE Хашим Сафи ад-Дин HASHEM SAFIEDDINE ჰაშემ საფი ად-დინი HASHIM SAFIUDDIN HASHEM SAFI AL-DIN האשם ספי א-דין Χατσέμ Σαφιεντίν HASHIM SAFIEDDINE HAşIM SAFIüDDIN HASZIM SAFI AD-DIN SAFIEDDINE, HASHEM HASHEM SAFI A-DIN
First Name	HASHIM HASHEM SAFIEDDINE هاشم صفي الدين HASHEM HASHEM HASHIM
Last Name	SAFI A-DIN SAFI A-DIN SAFIEDDINE SAFI AL DIN SAFI AL-DIN SAFI AL-DIN SAFI AL DIN SAFIEDDINE SAFI AL-DIN
Country	LEBANON
Nationality	LEBANON
Birth Date	1963 1964 1965
Birth-Place	DEIR QANOUN EN NAHR LEBANON
Position	JEFE DEL ALA EJECUTIVA DE HEZBOLLAH JEFE DEL ALA EJECUTIVA DE HEZBOLLAH GENERAL SECRETARY (2024-)
First Seen	2023-02-01
Last Seen	2024-10-25
Last Change	2024-10-18
Created At	2018-08-30
Modified At	2024-10-16
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES SYRIAN OBSERVATORY OF POLITICAL AND ECONOMIC NETWORKS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	الرجل الثالث في حزب الله ورئيسه التنفيذي وهو ابن خالة حسن نصر الله (بحسب مصادر) وهو المرشح الاكبر لخلافته ابنه رضا متزوج من زينب سليماني ابنة قاسم سليماني منذ عام 2020 وفي عام 2017 تم تصنيفه كإرهابي من قبل وزارة الخارجية الامريكية وفرضت عليه في العام نفسه العقوبات الأمريكية والسعودية والإماراتية والبحرينية DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES LEBANESE POLITICIAN AND CLERIC, LEADING MEMBER OF HEZBOLLAH
Summary	الرجل الثالث في حزب الله ورئيسه التنفيذي
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22303 https://www.counterextremism.com/extremists/hashem-safieddine

10 Sanctions

1. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
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 Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: Q5679009 Program: ARG List Unidad de Información Financiera UNSC Id: HArP.003 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
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 Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: Q5679009 Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: Unidad de Informa...

Sanction Caption	Unidad de Información Financiera
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 Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: Q5679009 Program: ARG List Unidad de Información Financiera Source URL: https://repet.jus.gob.ar/

4. 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: 22303 Country: United States Entity: Q5679009 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

5. 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: S4MR6PLQ1 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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

6. 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: S4MR6PLQ3 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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

7. 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: S4MR6PLQ0 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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

8. 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: S4MR6PLQ2 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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

9. 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: S4MR6PL0K Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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

10. 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: S4MR6PLQ4 Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: Q5679009 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

4. Sadeq SAFI

Title	MR
Profile Type	PERSON
Name	SADEQ SAFI
First Name	SADEQ
Last Name	SAFI
Nationality	UNITED KINGDOM
Birth Date	1984-01-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	173 SOMERVELL ROAD, HARROW, MIDDLESEX, UNITED KINGDOM, HA2 8UA
Topics	DISQUALIFIED
Notes	BORN ON 25 JANUARY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yLbN2JoT4d1zWpRT9nDk_cFQ6Vk

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: 2023-12-13 End Date: 2033-12-12 Listing Date: 2023-11-22 Country: United Kingdom Entity: gb-coh-ylbn2jot4d1zwprt9ndk-cfq6vk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6907929 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A