2 SapherCheck records found for Person Shabani
1. Basheer Abdulkadhim Alwan al-Shabbani
2. Sanction Caption: Reciprocal
2. Payam SHABANI
| Registration Number |
VNA5TMEEMTU3
|
|---|---|
| Alias |
BASHIR ABD AL KAZIM ALWAN AL-SHABANI
BASHEER ALSHABBANI BASHEER SHABBAN |
| ID Number |
AA2889593
|
| Profile Type | PERSON |
| Name |
AL-SHABBANI, BASHEER ABDULKADHIM ALWAN
BASHEER ABDULKADHIM ALWAN AL-SHABBANI BASHEER ABDULKADHIM ALWAN AL-SHABBANI |
| First Name |
BASHIR
BASHEER BASHEER ABDULKADHIM ALWAN |
| Middle Name |
ABD AL KAZIM ALWAN
ABDULKADHIM ALWAN |
| Last Name |
ALSHABBANI
SHABBAN AL-SHABBANI AL-SHABBANI AL-SHABANI |
| Country |
IRAQ
|
| Nationality |
IRAQ
|
| Birth Date |
1986-05-01
|
| First Seen | 2024-01-22 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-22
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
BAGHDAD
BAGHDAD, IRQ |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47168
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-01-22 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47168 Country: United States Entity: NK-LurFKa95SPs4XZnuJcjCAa Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MRRTSMC Start Date: 2024-01-22 Listing Date: 2024-01-22 Country: United States Entity: NK-LurFKa95SPs4XZnuJcjCAa 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 |
PAYAM SHABANI
|
| First Name |
PAYAM
|
| Last Name |
SHABANI
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
67 HERTFORD AVENUE, SOUTH SHIELDS, ENGLAND, NE34 7TY
|
| Topics |
DISQUALIFIED
|
| Notes |
DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9LA1O1EQk5vOblOFyOA9eppp3tc
|
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: 2024-01-01 End Date: 2035-12-31 Country: United Kingdom Entity: gb-coh-9la1o1eqk5voblofyoa9eppp3tc Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-LDS-000534 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |