2 SapherCheck records found for Person Zamur
1. Abboud Abdul Latif Hassan Al-Zomor
2. Sanction Caption: Reciprocal
2. Sabri ZAMUR
| Alias |
ABBUD AL-ZUMAR
ABBUD ZUMAR ABBOUD ABDUL LATIF HASSAN AL-ZAMUR ABOUD ABDUL LATIF HASAN EL-ZOMOR COLONEL ABBUD ZUMAR ABOOD ABDUL LATIF HASSAN AL-ZUMUR |
|---|---|
| Profile Type | PERSON |
| Name |
عبود عبداللطيف حسن الزمر
ABBUD AL-ZUMAR ABBOUD ABDUL LATIF HASSAN AL-ZOMOR AL-ZOMOR, ABBOUD ABDUL LATIF HASSAN |
| First Name |
ABOUD ABDUL LATIF HASAN
عبود عبداللطيف حسن ABBOUD ABDUL LATIF HASSAN ABBUD ABBUD ABOOD ABDUL LATIF HASSAN |
| Last Name |
AL-ZAMUR
الزمر AL-ZUMUR AL-ZOMOR AL-ZUMAR ZUMAR EL-ZOMOR AL-ZUMAR |
| Country |
EGYPT
|
| Nationality |
EGYPT
|
| Birth Date |
1947-04-19
|
| Birth-Place |
NAHIA, GIZA, EGYPT
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2677
|
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: 2677 Country: United States Entity: NK-KWwXaTfFFzQYxQ8qCMjW5f 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: S4MR3P932 Listing Date: 2005-05-25 Country: United States Entity: NK-KWwXaTfFFzQYxQ8qCMjW5f 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
SABRI ZAMUR
|
| First Name |
SABRI
|
| Last Name |
ZAMUR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1959-06-02
|
| First Seen | 2024-10-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
70 BRIAR ROAD, BEXLEY, ENGLAND, DA5 2HW
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 JUNE 1959 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3RPmdbXAIwKIW9JKrxiLTcmFQY0
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-10-09 |
| Sanction Last Change | 2024-10-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-07-07 End Date: 2030-07-06 Country: United Kingdom Entity: gb-coh-3rpmdbxaiwkiw9jkrxiltcmfqy0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-MAN-000151 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |