SapherCheck

4 SapherCheck records found for Person Mohammed rafiq

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

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
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

Title MR
Profile Type PERSON
Name MOHAMMED RAFIQ
First Name MOHAMMED
Last Name RAFIQ
Nationality UNITED KINGDOM
Birth Date 1988-01-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 WOODHALL PARK CRESCENT WEST, STANNINGLEY, PUDSEY, WEST YORKSHIRE, UNITED KINGDOM, LS28 7EZ
Topics DISQUALIFIED
Notes BORN ON 16 JANUARY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1iof1LP6iITfrwjE8ovmiuUTrx8

1 Sanctions

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: 2023-08-18
End Date: 2031-08-17
Listing Date: 2023-07-28
Country: United Kingdom

Entity: gb-coh-1iof1lp6iitfrwje8ovmiuutrx8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6629165

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MOHAMMED RAFIQ
First Name MOHAMMED
Last Name RAFIQ
Nationality UNITED KINGDOM
Birth Date 1955-06-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 46 THORNCLIFFE ROAD, BATLEY, UNITED KINGDOM, WF17 7AG
Topics DISQUALIFIED
Notes BORN ON 5 JUNE 1955 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/61iitv2rjT_Li4S8Kyry3BkMXOE

1 Sanctions

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: 2017-05-25
End Date: 2025-05-24
Listing Date: 2017-05-04
Country: United Kingdom

Entity: gb-coh-61iitv2rjt-li4s8kyry3bkmxoe

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4646841

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ISMAIL MOHAMMED RAFIQ LAMBAT
First Name ISMAIL
Middle Name MOHAMMED RAFIQ
Last Name LAMBAT
Nationality UNITED KINGDOM
Birth Date 1987-12-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 55 THE CIRCLE, LEICESTER, UNITED KINGDOM, LE5 5GD
Topics DISQUALIFIED
Notes BORN ON 2 DECEMBER 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-FmSb2I5KTolUvZsOm_kUVj0gAE

1 Sanctions

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: 2023-12-07
End Date: 2033-12-06
Listing Date: 2023-11-16
Country: United Kingdom

Entity: gb-coh-fmsb2i5ktoluvzsom-kuvj0gae

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6916009

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A