Abd QUDSIYAH

Active Debarment Person UK Disqualified Directors sy

Entity ID: gb-coh-vfdkd4zfotulszstz7w0zatmojg • Last Updated: Mar 28, 2026

Sanction Details

Status Active

Sanction Type description_identifier: disqualification under sanctions regulation - section: 3A - act: sanctions a

Program / Grounds description_identifier: disqualification under sanctions regulation - section: 3A - act: sanctions anti money laundering act 2018

Start Date April 09, 2025

End Date Indefinite

Duration 11 months (ongoing)

Apr 2025 Indefinite

Full Name Abd QUDSIYAH

Entity Type Person

Country sy

Topics description_identifier: disqualification under sanctions regulation - section: 3A - act: sanctions anti money laundering act 2018 - 2025-04-09

Data Source UK Disqualified Directors

Dataset UK Disqualified Directors

Source ID gb-coh-vfdkd4zfotulszstz7w0zatmojg

First Recorded March 28, 2026

Last Updated March 28, 2026

Data Synced March 28, 2026 at 15:44