2 SapherCheck records found for Person Jalal ahmed
1. Jalal Ahmed Waked Hatum
Link Caption
2. Jalal AHMED
| Alias |
JALAL WAKED HATOUM
|
|---|---|
| ID Number |
3-700-2344
|
| Profile Type | PERSON |
| Name |
WAKED HATUM, JALAL AHMED
JALAL AHMED WAKED HATUM |
| First Name |
JALAL
|
| Middle Name |
AHMED
|
| Last Name |
WAKED HATOUM
WAKED HATUM |
| Country |
PANAMA
|
| Nationality |
COLOMBIA
|
| Birth Date |
1976-10-18
|
| Birth-Place |
COLOMBIA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18943
|
1 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: 18943 Country: United States Entity: NK-5En6RWSN3xqL6BCTvmdfqh Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-5En6RWSN3xqL6BCTvmdfqh Object Object Caption: Waked Money Laundering Organization Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18939 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JALAL AHMED
|
| First Name |
JALAL
|
| Last Name |
AHMED
|
| Nationality |
NETHERLANDS
|
| Birth Date |
1970-01-01
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
95 KING STREET, SOUTHSEA, UNITED KINGDOM, PO5 4EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 JANUARY 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/g_jQa8KB4aZtv-Mvh0z3-C4Hk24
|
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: 2020-01-03 End Date: 2026-01-02 Listing Date: 2019-12-13 Country: United Kingdom Entity: gb-coh-g-jqa8kb4aztv-mvh0z3-c4hk24 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5629417 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |