4 SapherCheck records found for Person Khalid ali
1. Khalid Ali Mabkhut AL-ARADAH
2. Sanction Caption: Reciprocal
2. Khalid ALI
3. KHALID ALI-M ALDAWSARI
4. KHALID ALI AL-ARADAH
| Alias |
KHALID ARADA
KHALID ALI AL-ARADAH KHALID AL-ARADEH KHALID AL-ARRADAH KHALID ALI AL-ARADAH KHALID AL-ARADEH KHALID AL-ARRADAH KHALID ARADA |
|---|---|
| Profile Type | PERSON |
| Name |
AL-ARADAH, KHALID ALI MABKHUT
KHALID ALI MABKHUT AL-ARADAH KHALID ALI MABKHUT AL-ARADAH |
| First Name |
KHALID
KHALID ALI MABKHUT KHALID ALI MABKHUT KHALID ALI |
| Last Name |
ARADA
AL-ARRADAH AL-ARADAH AL-ARADEH |
| Country |
YEMEN
|
| Nationality |
YEMEN
|
| Birth Date |
1957-08-01
1957-01-01 1965-01-01 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-30
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
MARIB, YEM
MARIB |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22223
|
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: 22223 Country: United States Entity: NK-AKEhTtq2n6bUn5ECQduTAM 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: S4MR6PKZH Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: NK-AKEhTtq2n6bUn5ECQduTAM 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 |
KHALID ALI
|
| First Name |
KHALID
|
| Last Name |
ALI
|
| Nationality |
PAKISTAN
|
| Birth Date |
1968-03-11
|
| First Seen | 2023-09-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
62 AUCKLAND ROAD, ILFORD, UNITED KINGDOM, IG1 4SF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 11 MARCH 1968 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k_m79Aj4Xl2lK7eBw35_nzzhqWs
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-09-05 |
| Sanction Last Change | 2023-09-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-09-05 End Date: 2030-09-04 Listing Date: 2023-08-15 Country: United Kingdom Entity: gb-coh-k-m79aj4xl2lk7ebw35-nzzhqws Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6412997 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KHALID ALI-M ALDAWSARI
|
| First Name |
KHALID
|
| Middle Name |
ALI-M
|
| Last Name |
ALDAWSARI
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2013-10-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TERRE HAUTE, IN 478080033, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
DHS-ICE Authority ID: S4MR4BW7F Start Date: 2013-10-30 End Date: 2112-10-29 Listing Date: 2013-10-30 Country: United States Entity: usgsa-s4mr4bw7f Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
KHALID ALI MABKHUT AL-ARADAH
|
|---|---|
| Profile Type | PERSON |
| Name |
KHALID ALI AL-ARADAH
|
| First Name |
KHALID ALI
|
| Last Name |
AL-ARADAH
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-30
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR6PLNH Start Date: 2017-05-19 Listing Date: 2018-08-30 Country: United States Entity: usgsa-s4mr6plnh 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 |