SapherCheck

6 SapherCheck records found for Person Saleem

Alias AL-SALEEM ALI
AYOUB AL-SALEEM
علي السليم
ALI AL-SALEEM
AL-SALEEM
ALI AL-SALIM
ALI AL-SALEEM
AYOUB AL-SALIM
AYOUB AL-SALEEM
Profile Type PERSON
Name AYOUB AL-SALEEM
AYOUB AL-SALIM
علي السليم
ALI AL-SALEEM
ALI AL-SALIM
ALI AL-SALEEM
ALI AL-SALIM
First Name ALI 
AYOUB
علي
ALI
Last Name AL-SALEEM
السليم
AL-SALIM
AL-SALIM
AL-SALEEM
Country SYRIA
Nationality SYRIA
Position DIRECTOR OF THE SUPPLIES OFFICE OF THE SYRIAN MINISTRY OF DEFENCE
DIRECTEUR DU BUREAU DES APPROVISIONNEMENTS DU MINISTèRE SYRIEN DE LA DéFENSE
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2011-08-24
Modified At 2020-12-31
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
BELGIAN FINANCIAL SANCTIONS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
SWISS SECO SANCTIONS/EMBARGOES
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU CONSOLIDATED TRAVEL BANS
Topics SANCTIONED ENTITY
Notes DIRECTOR OF THE SUPPLIES OFFICE OF THE SYRIAN MINISTRY OF DEFENCE, ENTRY POINT FOR ALL ARMS ACQUISITIONS BY THE SYRIAN ARMY.
LAST KNOWN POSITION: DIRECTOR OF THE SUPPLIES OFFICE OF THE SYRIAN MINISTRY OF DEFENCE.
DIRECTEUR DU BUREAU DES APPROVISIONNEMENTS DU MINISTèRE SYRIEN DE LA DéFENSE, POINT D'ENTRéE POUR L'ENSEMBLE DES ACQUISITIONS D'ARMEMENTS DE L'ARMéE SYRIENNE
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1302

9 Sanctions

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-kchgBZcXCbpUxZRyRdqtCv

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.

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.2818.22

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: Belgium

Entity: NK-kchgBZcXCbpUxZRyRdqtCv

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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: 35

Country: Canada

Entity: NK-kchgBZcXCbpUxZRyRdqtCv

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 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 11853

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-kchgBZcXCbpUxZRyRdqtCv

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 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.2818.22

Start Date: 2020-05-30
Listing Date: 2020-05-29
Country: European Union

Entity: NK-kchgBZcXCbpUxZRyRdqtCv

Program: SYR

Reason: 2020/716 (OJ L168)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0716&from=EN
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-kchgBZcXCbpUxZRyRdqtCv

Reason: Council Decision concerning restrictive measures against Syria

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0255-20240529
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.2818.22

Country: France

Entity: NK-kchgBZcXCbpUxZRyRdqtCv

Program: (UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 843/2011 du 23/08/2011 (UE Syrie - R (UE) 36/2012 )

Reason: directeur du bureau des approvisionnements du ministère syrien de la défense, point d'entrée pour l'ensemble des acquisitions d'armements de l'armée syrienne

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: SYR0009

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

Entity: NK-kchgBZcXCbpUxZRyRdqtCv

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

Provisions: Travel Ban
Asset freeze

Reason: Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.

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: SYR0009

Start Date: 2020-12-31
Modified At: 2020-12-31
Listing Date: 2011-08-24
Country: United Kingdom

Entity: NK-kchgBZcXCbpUxZRyRdqtCv

Program: Syria

Provisions: Asset freeze

Reason: Director of the supplies office of the Syrian Ministry of Defence, entry point for all arms acquisitions by the Syrian army.

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

Status: Asset Freeze Targets
Title MR
Profile Type PERSON
Name SHAHZADA SALEEM
First Name SHAHZADA
Last Name SALEEM
Nationality UNITED KINGDOM
PAKISTAN
Birth Date 1980-04-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HOUSE NUMBER 2353, STREET 16, BAHRIA TOWN, PRECINCT 12, KARACHI, PAKISTAN
Topics DISQUALIFIED
Notes BORN ON 16 APRIL 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7v2XGUf96qtII5P6FJnuppdk9bo

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: 2024-06-21
End Date: 2034-06-20
Listing Date: 2024-05-31
Country: United Kingdom

Entity: gb-coh-7v2xguf96qtii5p6fjnuppdk9bo

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

Reason: INV7085431

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MOHAMMED SALEEM
First Name MOHAMMED
Last Name SALEEM
Birth Date 1957-09-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 VALEWOOD AVENUE, STOCKPORT, GREATER MANCHESTER, UNITED KINGDOM, SK4 2BU
Topics DISQUALIFIED
Notes BORN ON 15 SEPTEMBER 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/C2mHfv3YILH64FAKxjbmyCoM4-A

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: 2024-05-31
End Date: 2031-05-30
Country: United Kingdom

Entity: gb-coh-c2mhfv3yilh64fakxjbmycom4-a

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

Reason: T20200046

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name TAHAWAR SALEEM
First Name TAHAWAR
Last Name SALEEM
Nationality UNITED KINGDOM
Birth Date 1959-12-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 ALFRED STREET, BOLTON, GREATER MANCHESTER, UNITED KINGDOM, BL3 2QX
Topics DISQUALIFIED
Notes BORN ON 26 DECEMBER 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cD8pPRMatjZKF_Tv_Vd4d-vFlNQ

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: 2021-07-13
End Date: 2032-07-12
Listing Date: 2021-06-22
Country: United Kingdom

Entity: gb-coh-cd8pprmatjzkf-tv-vd4d-vflnq

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

Reason: INV6180065

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MOHAMMED SALEEM
First Name MOHAMMED
Last Name SALEEM
Nationality UNITED KINGDOM
Birth Date 1957-09-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 VALEWOOD AVENUE, STOCKPORT, UNITED KINGDOM, SK4 2BU
Topics DISQUALIFIED
Notes BORN ON 15 SEPTEMBER 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t5dSgQ3HF5CNAtBh3Gg95MyxssE

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: 2018-04-18
End Date: 2030-04-17
Country: United Kingdom

Entity: gb-coh-t5dsgq3hf5cnatbh3gg95myxsse

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

Reason: INV5054527

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RASIB YOUSAF SALEEM
First Name RASIB
Middle Name YOUSAF
Last Name SALEEM
Birth Date 1991-04-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 VALEWOOD AVENUE, STOCKPORT, GREATER MANCHESTER, UNITED KINGDOM, SK4 2BU
Topics DISQUALIFIED
Notes BORN ON 11 APRIL 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/URXsHW2bkfb4rEcTXa8t9UF-RLg

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: 2024-05-31
End Date: 2031-05-30
Country: United Kingdom

Entity: gb-coh-urxshw2bkfb4rectxa8t9uf-rlg

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

Reason: T20200047

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