Search Sanctions | SapherCheck

Title	MR
Profile Type	PERSON
Name	ZAYED BIN SULTAN
First Name	ZAYED
Middle Name	BIN
Last Name	SULTAN
Nationality	UNITED KINGDOM
Birth Date	1976-03-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	38 TOWYN ROAD, ABERGELE, UNITED KINGDOM, LL22 7PY
Topics	DISQUALIFIED
Notes	BORN ON 27 MARCH 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T0cRi-hvvRT3oBTCx9_amKw_YfU

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: 2020-04-06 End Date: 2026-04-05 Listing Date: 2020-03-16 Country: United Kingdom Entity: gb-coh-t0cri-hvvrt3obtcx9-amkw-yfu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5773127 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	SHEIKH ZAYED BIN SULTAN AL-NAHYAN
First Seen	2024-04-25
Last Seen	2024-10-24
Last Change	2024-04-25
Datasets	US FEDERAL RESERVE ENFORCEMENT ACTIONS
Topics	FINANCIAL CRIME

Sanction Caption	Sanction
Sanction Datasets	US Federal Reserve Enforcement Actions
Sanction First Seen	2024-04-25
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Federal Reserve Board Start Date: 1994-01-07 Country: United States Entity: us-fed-c83248a679a3c25dc78b3f96db6e25019cffeeba Provisions: Written Agreement Source URL: https://www.federalreserve.gov/supervisionreg/files/DNE https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm