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Search in: UK Companies House Disqualified Directors

Filtered: UK Companies House Disqualified Directors Algeria Belgian Financial Sanctions

Search guide · Data current as of 2025-04-16

Rabah Tahari
Person · Disqualified · Sanctioned entity · Algeria · Syria
Hocine Bouguetof
Person · Disqualified · Sanctioned entity · Algeria
Aiman Ahmad AL-DUWAIK
Person · Disqualified · Sanctioned entity · Algeria · Jordan · Palestinian territories · Türkiye

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Topics

Data sources

3Belgian Financial Sanctions 3EU Financial Sanctions Files (FSF)3EU Consolidated Travel Bans 3French National Asset Freezing System 3UK Companies House Disqualified Directors 3UK FCDO Sanctions List 3UK HMT/OFSI Consolidated List of Targets 3Monaco National Fund Freezing List 2Moldovan Sanctions for Terrorism and Proliferation of WMD 1Australian Sanctions Consolidated List 1Canadian Consolidated Autonomous Sanctions List 1Swiss SECO Sanctions/Embargoes 1Japan Economic Sanctions and List of Eligible People 1US OFAC Specially Designated Nationals (SDN) List 1US SAM Procurement Exclusions 1US Trade Consolidated Screening List (CSL)

Countries

3Algeria 1Jordan 1Palestinian territories 1Syria 1Türkiye

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Search in: UK Companies House Disqualified Directors