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Abu KAIKAL

Active Debarment Person UK Disqualified Directors sd

Entity ID: gb-coh-jituonbs1-qddncld73nz7yb16a • Last Updated: Mar 28, 2026

Sanction Details

Status Active
Sanction Type act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualificati
Program / Grounds act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation
Start Date February 05, 2026
End Date Indefinite
Duration 2 months (ongoing)
Feb 2026 Indefinite

Entity Information

Full Name Abu KAIKAL
Entity Type Person
Country sd
Topics act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-05

Source Information

Data Source UK Disqualified Directors
Dataset UK Disqualified Directors
Source ID gb-coh-jituonbs1-qddncld73nz7yb16a
First Recorded March 28, 2026
Last Updated March 28, 2026
Data Synced March 28, 2026 at 15:44