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Goran Assad JALAL

Disqualified · Sanctioned entity
TypePerson[sources]
NameGoran Assad JALAL · Goran JALAL[sources]
Birth date[sources]
Gendermale[sources]
NationalityIraq[sources]
First nameGoran[sources]
Last nameJALAL[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

UK Companies House Disqualified Directors,

Relationships

Data sources

UK Companies House Disqualified Directors16,026

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

UK HMT/OFSI Consolidated List of Targets7,078

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List6,662

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO


Source data IDs: gb-hmt-17016 · gb-fcdo-gim0001 · gb-coh-xdm8wfhap1vaqogyvcura4xyzdu

For experts: raw data explorer