SapherCheck

5 SapherCheck records found for Person Sahin

ID Number 31202133364
Profile Type PERSON
Name SAHIN, HUSEYIN
HUSEYIN SAHIN
HUSEYIN SAHIN
First Name HUSEYIN
HUSEYIN
Last Name SAHIN
SAHIN
Country TüRKIYE
Birth Date 1957-04-01
Birth-Place GUMUSOVA, TURKEY
Position CHIEF EXECUTIVE OFFICER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-10-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ADNAN SAYGUN, CAD CANAN SK N1 MERCAN ST K 4 D 9 ULUS, ISTANBUL
ISTANBUL, TUR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24998

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: 24998

Country: United States

Entity: NK-3Gp49m7nmeMoKXry4TkNcq

Program: SDN List

Provisions: DPRK
Block

Reason: Executive Order 13551 (North Korea)

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

Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR6WC7K

Start Date: 2018-10-04
Listing Date: 2018-10-10
Country: United States

Entity: NK-3Gp49m7nmeMoKXry4TkNcq

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

Profile Type PERSON
Name ZEKI SAHIN
First Name ZEKI
Last Name SAHIN
Country TüRKIYE
Birth Date 1989-09-04
Birth-Place SURUC
SURUC : TURQUIE
First Seen 2024-08-09
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6916

2 Sanctions

Sanction Caption ECOT2420232A du 06/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-9wesTb528dbfKFbb6YKGQY

Program: ECOT2420232A du 06/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
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

End Date: 2025-02-09
Country: Monaco

Entity: NK-9wesTb528dbfKFbb6YKGQY

Provisions: ECOT2420232A du 06/08/2024

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name IBRAHIM SAHIN
First Name IBRAHIM
Last Name SAHIN
Nationality TüRKIYE
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 58 KELVEDON HOUSE, GUILDFORD ROAD, LONDON, UNITED KINGDOM, SW8 2DW
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I9-QroOED1LX1Gt377xeFRvDDtI

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: 2020-02-04
End Date: 2025-02-03
Country: United Kingdom

Entity: gb-coh-i9-qrooed1lx1gt377xefrvddti

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2019-005493

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KUDRET SAHIN
First Name KUDRET
Last Name SAHIN
Nationality UNITED KINGDOM
Birth Date 1982-08-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25 SOREN LARSEN WAY, HEMPSTED, GLOUCESTER, UNITED KINGDOM, GL2 5DL
Topics DISQUALIFIED
Notes BORN ON 29 AUGUST 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s7_Uo6ALOeFWfZFdx3pJVdSlnrI

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: 2022-02-10
End Date: 2027-02-09
Listing Date: 2022-01-20
Country: United Kingdom

Entity: gb-coh-s7-uo6aloefwfzfdx3pjvdslnri

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

Reason: INV6280415

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name METIN SAHIN
First Name METIN
Last Name SAHIN
Country TüRKIYE
Nationality TüRKIYE
Birth Date 1960-05-05
Birth-Place CHORUM
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-20917

1 Sanctions

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: 2014/20917

Country: Bulgaria

Entity: interpol-red-2014-20917

Program: Red Notice

Reason: FORNICATION

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices