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5 SapherCheck records found for Person Abdul malik

Alias	ABDUL HAMEED ABDULMALIK ASSEM RAFIQ ABDUL HAMEED ABDULMALIK ASSEM RAFIQ
Profile Type	PERSON
Name	MALIK, ASSIM MOHAMMED RAFIQ ABDUL ASSIM MOHAMMED RAFIQ ABDUL MALIK ASSIM MOHAMMED RAFIQ ABDUL MALIK
First Name	ABDUL HAMEED ASSIM MOHAMMED RAFIQ ABDUL ASSIM MOHAMMED RAFIQ ABDUL ASSEM
Last Name	RAFIQ MALIK ABDULMALIK
Country	EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CAIRO, EGY 14 ALMOTAZ SAD AL DEEN STREET, AL NOZHA, CAIRO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8385

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: 8385 Country: United States Entity: NK-dJrCiLKwd2dd6KfqE9bZk3 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3R5Z6 Listing Date: 2005-05-25 Country: United States Entity: NK-dJrCiLKwd2dd6KfqE9bZk3 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

2. Abdulmalik Al-Houthi

Alias	ABDUL MALIK BADRUDDIN AMEERUDIN HUSSAIN AL-HOUTHI ABDULMALIK BIN BADER AL-DEEN AL-HOUTHI Абдулмалік Аль-Хуті ABDUL-MALIK BADRULDEEN AL-HOUTHI ABDEL-MALIK AL-HOUTHI ABDULMALIK BIN BADER AL-DEEN AL-HOUTH ABDEL-MALEK AL-HOUTHI قائد الثورة 阿卜杜勒-马利克·胡塞 ABDUL MALIK BADRULDIN AL HUTI ABD AL-MALIK AL-HúSí السيد عبد الملك الحوثي 阿卜杜勒-马利克·巴德尔丁·胡塞 ABDUL-MALIK AL-HOUTHI ABDULMALIK AL-HUTHI 阿卜杜勒-馬利克·胡塞アブドルマリク・アル・ホーシー（ABDULMALIK AL-HUTHI） السيد عبدالملك الحوثي 阿卜杜·马力克·胡塞 ABDUL-MALIK AL-HUTHI ABDULMALIK AL-HOUTHI ABDUL-MALIK BADRULDEEN AL-HUTHI
Profile Type	PERSON
Name	アブドルマリク・アル・ホーシー Абдулмалік Аль-Хуті 阿卜杜勒-马立克·胡塞 압둘말리크 알후티 ABDüLMELIK EL-HUSI ABDULMALIK AL-HOUTHI ABDUL MALIK AL-HUTHI ABDUL-MALIK BADREDDIN AL-HUTHI عبدالملک حوثی عبد الملك الحوثي Абдул-Малик Аль-Хути ABDUL-MALIK AL-HOUTHI عبدالمالک حوثی ABDULMALIK AL-KHUTI アブドルマリク・フーシ Абдул-Малік аль-Гусі עבד אל-מלכ אל-חות'י ABDULMALIK AL-HUTHI Абдул Малик ел Хути ABDAL MáLIK HúTí AL HOUTHI, ABDUL MALIK ABDULMALIK AL-HOUTI ABDUL MALIK AL HOUTHI ABDUL-MALIK AL-HUTHI ƏBDüLMALIK əL-HUSI ABDUL MALIK AL HUTI ABDULMALIK AL-HOUTHI ABDULMALIK AL-HOUTHI
First Name	ABDULMALIK ABDEL-MALEK ABDUL MALIK ABDULMALIK AL-HUTHI ABDEL-MALIK ABDULMALIK BIN BADER AL-DEEN ABDUL-MALIK ABDULMALIK
Middle Name	BADRUDDIN AMEERUDIN HUSSAIN BIN BADER AL-DEEN
Last Name	AL-HOUTHI AL HOUTHI AL-HOUTHI AL-HUTHI AL-HOUTHI AL-HOUTH AL-HOUTHI AL-HOUTI
Country	YEMEN
Nationality	YEMEN
Birth Date	1982 1979-01-01 1981 1980
Birth-Place	DAHYAN GOVERNORATE, YEMEN Азаля Миран Валяд Яхья
Position	LEADER OF THE HOUTHIS лідер єменських хуситів LEADER OF YEMEN'S HOUTHI MOVEMENT. CHEF DU MOUVEMENT HOUTHISTE DU YéMEN
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2015-04-14
Modified At	2024-10-22
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UN SECURITY COUNCIL CONSOLIDATED SANCTIONS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) UKRAINE SFMS BLACKLIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	ABDUL MALIK AL HOUTHI IS A LEADER OF A GROUP THAT HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN. ABDULMALIK AL-HOUTHI WAS DESIGNATED FOR SANCTIONS ON 14 APR 2015 PURSUANT TO PARAGRAPHS 11 AND 15 OF RESOLUTION 2140 (2014) AND PARAGRAPH 14 OF RESOLUTION 2216 (2015). LEADER OF YEMENS HOUTHI MOVEMENT. HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN. イエメンのホーシー派集団指導者。イエメンの平和、安全又は安定を脅かす活動に関与してきた。 IL S'EST LIVRé à DES ACTES QUI MENACENT LA PAIX, LA SéCURITé OU LA STABILITé DU YéMEN . IL DIRIGE UN GROUPE QUI A PERPéTRé DES ACTES MENAçANT LA PAIX, LA SéCURITé ET LA STABILITé DU YéMEN. EN SEPTEMBRE 2014, LES FORCES HOUTHISTES SE SONT EMPARéES DE SANAA ET, EN JANVIER 2015, ELLES ONT TENTé DE REMPLACER, DE MANIèRE UNILATéRALE, LE GOUVERNEMENT LéGITIME EN PLACE AU YéMEN PAR UN GOUVERNEMENT ILLéGITIME DOMINé PAR LES HOUTHISTES. AL-HOUTHI A PRIS LA TêTE DU MOUVEMENT HOUTHISTE DU YéMEN EN 2004, APRèS LA MORT DE SON FRèRE, HUSSEIN BADREDDEN AL-HOUTHI. À CE TITRE, IL A MENACé à PLUSIEURS REPRISES LES AUTORITéS YéMéNITES DE NOUVEAUX TROUBLES SI ELLES NE DONNAIENT PAS à LA SUITE DE SES REVENDICATIONS, ET IL A DéTENU LE PRéSIDENT DU YéMEN, HADI, LE PREMIER MINISTRE ET DES MEMBRES IMPORTANTS DE SON CABINET. PAR LA SUITE, HADI S'EST éVADé ET A FUI à ADEN. LES HOUTHISTES ONT ALORS LANCé UNE AUTRE OFFENSIVE, CONTRE ADEN, AIDéS PAR DES UNITéS MILITAIRES FIDèLES à L'ANCIEN PRéSIDENT, SALEH, ET à SON FILS, AHMED ALI SALEH NONE IN SEP 2014, HOUTHI FORCES CAPTURED SANAA AND IN JAN 2015 THEY ATTEMPTED TO UNILATERALLY REPLACE THE LEGITIMATE GOVERNMENT OF YEMEN WITH AN ILLEGITIMATE GOVERNING AUTHORITY THAT THE HOUTHIS DOMINATED. AL-HOUTHI ASSUMED THE LEADERSHIP OF YEMEN’S HOUTHI MOVEMENT IN 2004 AFTER THE DEATH OF HIS BROTHER, HUSSEIN BADREDDEN AL-HOUTHI. AS LEADER OF THE GROUP, AL-HOUTHI HAS REPEATEDLY THREATENED YEMENI AUTHORITIES WITH FURTHER UNREST IF THEY DO NOT RESPOND TO HIS DEMANDS AND DETAINED PRESIDENT HADI, PRIME MINISTER, AND KEY CABINET MEMBERS. HADI SUBSEQUENTLY ESCAPED TO ADEN. THE HOUTHIS THEN LAUNCHED ANOTHER OFFENSIVE TOWARDS ADEN ASSISTED BY MILITARY UNITS LOYAL TO FORMER PRESIDENT SALEH AND HIS SON, AHMED ALI SALEH. LEADER OF YEMEN'S HOUTHI MOVEMENT. HAS ENGAGED IN ACTS THAT THREATEN THE PEACE, SECURITY, OR STABILITY OF YEMEN. LEADER OF THE HOUTHI MOVEMENT SINCE 2004
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17927 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1676

15 Sanctions

1. Sanction Caption: 2140 (Yemen)

Sanction Caption	2140 (Yemen)
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: 2016-08-29 Country: Australia Entity: Q2558262 Program: 2140 (Yemen) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 14 Apr. 2015 (amended on 26 Aug. 2016)

2. Sanction Caption: YEM

Sanction Caption	YEM
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.3581.89 Start Date: 2016-09-30 Listing Date: 2016-09-30 Country: Belgium Entity: Q2558262 Program: YEM Reason: 2016/1737 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1737&from=EN

3. Sanction Caption: Ordinance of 5 De...

Sanction Caption	Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex
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: 31216 Start Date: 2016-08-26 2015-05-05 Listing Date: 2016-08-29 2015-05-05 Country: Switzerland Entity: Q2558262 Program: Ordinance of 5 December 2014 on measures against Yemen (SR 946.231.179.8), annex UNSC Id: YEi.004 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: YEM

Sanction Caption	YEM
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.3581.89 Start Date: 2016-09-30 Listing Date: 2016-09-30 Country: European Union Entity: Q2558262 Program: YEM Reason: 2016/1737 (OJ L264) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R1737&from=EN

5. 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: Q2558262 Reason: Council Decision concerning restrictive measures in view of the situation in Yemen Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0932-20240814

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 14/04/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014)
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.3581.89 Country: France Entity: Q2558262 Program: (UE) 2015/879 du 08/06/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) décision du comité des sanctions des Nations unies du 14/04/2015 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) (UE) 2016/1737 du 29/09/2016 (ONU Yemen - RCSNU 2140 (2014) et R (UE) 1352/2014) Reason: Il s'est livré à des actes qui menacent la paix, la sécurité ou la stabilité du Yémen . Il dirige un groupe qui a perpétré des actes menaçant la paix, la sécurité et la stabilité du Yémen. En septembre 2014, les forces houthistes se sont emparées de Sanaa et, en janvier 2015, elles ont tenté de remplacer, de manière unilatérale, le Gouvernement légitime en place au Yémen par un gouvernement illégitime dominé par les Houthistes. Al-Houthi a pris la tête du mouvement houthiste du Yémen en 2004, après la mort de son frère, Hussein Badredden al-Houthi. À ce titre, il a menacé à plusieurs reprises les autorités yéménites de nouveaux troubles si elles ne donnaient pas à la suite de ses revendications, et il a détenu le président du Yémen, Hadi, le Premier ministre et des membres importants de son cabinet. Par la suite, Hadi s'est évadé et a fui à Aden. Les Houthistes ont alors lancé une autre offensive, contre Aden, aidés par des unités militaires fidèles à l'ancien président, Saleh, et à son fils, Ahmed Ali Saleh UNSC Id: YEi.004 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Yemen (Sancti...

Sanction Caption	The Yemen (Sanctions) (EU Exit) Regulations 2020
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 UN Authority ID: YEM0004 Start Date: 2015-04-14 Modified At: 2021-12-18 Country: United Kingdom Entity: Q2558262 Program: The Yemen (Sanctions) (EU Exit) Regulations 2020 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: YEi.004 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Yemen

Sanction Caption	Yemen
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 UN Authority ID: YEM0004 Start Date: 2015-04-14 Modified At: 2021-02-01 Listing Date: 2015-06-09 Country: United Kingdom Entity: Q2558262 Program: Yemen Provisions: Asset freeze UNSC Id: YEi.004 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	イエメン共和国における平和等を脅かす活動に関与した者等
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 4 Start Date: 2022-02-25 2015-05-19 Listing Date: 2016-08-26 2015-04-14 Country: Japan Entity: Q2558262 Program: イエメン共和国における平和等を脅かす活動に関与した者等 Reason: アブドルマリク・アル・ホーシーは、安全保障理事会決議第2140号（2014年）の11及び15の規定並びに安全保障理事会決議第2216号（2015年）の14の規定に従い、2015年4月14日に制裁対象に指定された。 2014年9月、ホーシー派部隊がサヌアを奪取し、2015年１月、ホーシー派が支配する正統でない統治当局を通じて、イエメンの正統な政府を交代させようと一方的に試みた。アブドルマリク・アル・ホーシーは、兄フセイン・バドルッディーンの死後2004年に、イエメンのホーシー派運動の指導的地位を担っている。ホーシー派の指導者として、アブドルマリク・アル・ホーシーは、自らの要求に応じない場合に更なる騒擾を引き起こすことでイエメン当局を繰り返し脅迫し、ハーディ大統領、首相、主要閣僚を拘留した。ハーディ大統領は、その後アデンに逃れた。ホーシー派は、サーレハ前大統領とその息子アフマド・アリー・サーレハに対して忠実な軍部隊の支援を得て、アデンに対する新たな攻勢に出た。アブドルマリク・アル・ホーシーは、イエメンの平和、安全又は安定を脅かす活動に関与してきた集団の指導者の一人である。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. 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: 17927 Country: United States Entity: Q2558262 Program: SDN List Provisions: Block YEMEN Reason: Executive Order 13611 (Yemen) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

11. Sanction Caption: 65/2021

Sanction Caption	65/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-02-19 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q2558262 Program: 65/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/652021-36757 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 555/2021

Sanction Caption	555/2021
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2021-10-28 Duration: До рішення РБ ООН про зняття Country: Ukraine Entity: Q2558262 Program: 555/2021 Provisions: обмеження торговельних операцій блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України Source URL: https://www.president.gov.ua/documents/5552021-40489 https://drs.nsdc.gov.ua/ Status: active

13. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 2140 (2014)
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2016-09-01 Listing Date: 2016-09-01 Country: Ukraine Entity: Q2558262 Program: Резолюція РБ ООН 2140 (2014) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

14. Sanction Caption: Yemen

Sanction Caption	Yemen
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2015-04-14 Modified At: 2016-08-26 Listing Date: 2015-04-14 Entity: Q2558262 Program: Yemen UNSC Id: YEi.004 Source URL: https://www.un.org/securitycouncil/sanctions/information

15. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2015-04-14 Country: South Africa Entity: Q2558262 UNSC Id: YEi.004 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Abdul MALIK

Title	MR
Profile Type	PERSON
Name	ABDUL MALIK
First Name	ABDUL
Last Name	MALIK
Nationality	UNITED KINGDOM
Birth Date	1968-12-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 VINE COTTAGES, SIDNEY SQUARE, LONDON, UNITED KINGDOM, E1 3EP
Topics	DISQUALIFIED
Notes	BORN ON 25 DECEMBER 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FVcVZHoR1d78s1XBQMDtrEnvYC4

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: 2018-11-27 End Date: 2024-11-26 Listing Date: 2018-11-06 Country: United Kingdom Entity: gb-coh-fvcvzhor1d78s1xbqmdtrenvyc4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5428857 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Abdul Malik ISMAIL

Profile Type	PERSON
Name	ABDUL MALIK ISMAIL
First Name	ABDUL
Middle Name	MALIK
Last Name	ISMAIL
Nationality	UNITED KINGDOM
Birth Date	1977-03-23
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	140 PRINCE STREET, WALSALL, WEST MIDLANDS, WS2 9JG
Topics	DISQUALIFIED
Notes	BORN ON 23 MARCH 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Nfel3SoFDZKEKzplnIrpk7XfkRU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2014-04-22 End Date: 2025-04-21 Country: United Kingdom Entity: gb-coh-nfel3sofdzkekzplnirpk7xfkru Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3MA30765 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ABDUL MALIK AL-JUMAIL

Profile Type	PERSON
Name	ABDUL MALIK AL-JUMAIL
First Name	ABDUL
Middle Name	MALIK
Last Name	AL-JUMAIL
Country	UNITED STATES
Birth Date	1960-03-07
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILIPSBURG, PA 16866, USA 555 GEO DRIVE, #47136-039, PHILIPSBURG, PA 16866
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2015-08-20 Country: United States Entity: us-fed-excl-abdul-malik-al-jumail-16866-philipsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4TFF7 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-abdul-malik-al-jumail-16866-philipsburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).