Base
OperatorPotential sanctions match

SETH

1 vessel arrival across 1 port

Cross-Source Intelligence

Arrivals (12 mo)

1

1 active port

Active Ports

1

Distinct US ports with vessel activity

Compliance

1 hit

6 lists screened

Data compiled from CBP CF-1400 Vessel Entrances, OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-06-12 · Updates weekly

Screening Alert

This company has a potential match on 1 sanctions or screening list. This may be a false positive — verify against official records.

SAM Excluded

This entity is excluded from federal procurement in the SAM.gov system. Excluded entities cannot receive federal contracts or subcontracts.

Sanctions & Compliance Screening

OFAC Specially Designated Nationals (SDN)

1 potential match

IBRAHIM, Dawood

Type: individual · SDNTK] [SDGT

These are name-match results and may include false positives. Run a full screening →

BIS Consolidated Screening List (CSL)

1 potential match

IBRAHIM, Dawood

OFAC SDN

Country: PK

These are name-match results and may include false positives. Run a full export control screening →

Federal Register Mentions (3)

Notice2026-01046
2026-01-21

Health Information Technology Advisory Committee Schedule of Meetings

Notice2026-08953
2026-05-06

Welded Stainless Pressure Pipe From India: Preliminary Results and Partial Rescission of Antidumping Duty Administrative Review; 2023-2024

Notice2026-09214
2026-05-08

Agency Information Collection Activities; Extension; Distribution of Continued Dumping and Subsidy Offset to Affected Domestic Producers (CBP Form 7401)

SEC Filings (100)

005-90880
2019-02-13

SC 13G

View on SEC.gov →
005-91393
2020-02-13

EX-99.1

View on SEC.gov →
000-50644
2020-08-07

FORM 8-K

View on SEC.gov →
005-91784
2026-01-21

EXHIBIT 99.1

View on SEC.gov →
005-95023
2025-05-14

JOINT FILING AGREEMENT, DATED AS OF MAY 14, 2025

View on SEC.gov →
001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711001-38711
2018-10-19

EX-24.1 DOCUMENT

View on SEC.gov →
005-88083
2025-09-12

EXHIBIT 99.1

View on SEC.gov →
005-90032
2018-07-10

APPLE TREE PARTNERS II, LP - AILERON THERAPEUTICS - SCHEDULE 13G/A-1 (EXIT)

View on SEC.gov →
005-95023
2025-05-14

SEC filing

View on SEC.gov →
005-42213
2025-08-19

EXHIBIT 99.1

View on SEC.gov →
005-92723
2021-07-29

EX-99.1

View on SEC.gov →
005-93953
2025-07-07

EXHIBIT 99.1

View on SEC.gov →
005-90765
2025-10-02

EXHIBIT 99.1

View on SEC.gov →
867-01165
2018-03-29

SEC filing

View on SEC.gov →
005-82608
2023-02-13

NONE

View on SEC.gov →
005-93356
2025-07-10

EXHIBIT 99.1

View on SEC.gov →
005-91764
2025-10-16

EXHIBIT 99.1

View on SEC.gov →
005-91204
2026-04-22

EXHIBIT 99.1

View on SEC.gov →
867-01165
2024-05-20

SEC filing

View on SEC.gov →
005-87677
2020-02-13

NONE

View on SEC.gov →
005-86837
2023-02-09

NONE

View on SEC.gov →
005-91283
2025-05-14

SEC filing

View on SEC.gov →
005-90032
2018-02-09

APPLE TREE PARTNERS II, LP - AILERON THERAPEUTICS - SCHEDULE 13G

View on SEC.gov →
005-88716
2025-11-12

EXHIBIT 99.1

View on SEC.gov →
005-87304
2026-04-08

EXHIBIT 99.1

View on SEC.gov →
005-93477
2025-08-14

EXHIBIT 99.1

View on SEC.gov →
005-94695
2025-08-13

SEC filing

View on SEC.gov →
005-90880
2025-04-17

SEC filing

View on SEC.gov →
005-49903
2025-09-08

SEC filing

View on SEC.gov →
005-91525
2026-01-22

EXHIBIT 99.1

View on SEC.gov →
005-89769
2026-05-01

EXHIBIT 99.1

View on SEC.gov →
005-50073
2026-05-27

EXHIBIT 99.1

View on SEC.gov →
005-86837
2023-01-09

NONE

View on SEC.gov →
005-87155
2024-02-13

SC 13G

View on SEC.gov →
867-01165
2024-02-05

SEC filing

View on SEC.gov →
005-88334
2018-01-08

SCHEDULE 13D/A - AMENDMENT NO. 1

View on SEC.gov →
005-88334
2014-09-30

EX-1

View on SEC.gov →
005-91732
2022-02-11

NONE

View on SEC.gov →
005-82128
2010-02-09

BBEP13GORIG

View on SEC.gov →
005-90685
2025-07-16

EXHIBIT 99.1

View on SEC.gov →
005-93931
2025-08-20

EXHIBIT 99.1

View on SEC.gov →
005-94433
2026-04-28

EXHIBIT 99.1

View on SEC.gov →
005-93931
2026-05-12

EXHIBIT 99.1

View on SEC.gov →
867-01165
2022-03-24

SEC filing

View on SEC.gov →
867-01165
2014-10-30

SEC filing

View on SEC.gov →
005-56999
2009-05-08

OMN13D/A AMEND9

View on SEC.gov →
005-81846
2009-02-12

AFMI13GAMEND1

View on SEC.gov →
005-81857
2009-02-12

BTC13GAMEND1

View on SEC.gov →
333-229173
2019-03-12

EXHIBIT 10.17

View on SEC.gov →
005-91178
2025-06-20

EXHIBIT 99.1

View on SEC.gov →
005-79594
2025-07-29

EXHIBIT 99.1

View on SEC.gov →
005-95711
2026-05-21

EXHIBIT 99.1

View on SEC.gov →
005-89637
2017-02-14

NONE

View on SEC.gov →
867-01165
2024-05-20

SEC filing

View on SEC.gov →
005-87304
2025-09-23

EXHIBIT 99.1

View on SEC.gov →
005-58319
2026-05-27

EXHIBIT 99.1

View on SEC.gov →
005-94762
2026-04-14

EXHIBIT 99.1

View on SEC.gov →
005-91393
2021-02-16

EX-99.1

View on SEC.gov →
005-56999
2007-02-13

OMN AMEND 5B

View on SEC.gov →
005-60113
2008-02-12

MGAM AMEND1

View on SEC.gov →
005-55221
2003-02-13

GRA 13G A2

View on SEC.gov →
005-87137
2018-06-08

NONE

View on SEC.gov →
005-91756
2021-02-12

NONE

View on SEC.gov →
005-87155
2023-02-14

NONE

View on SEC.gov →
005-94695
2026-02-04

SEC filing

View on SEC.gov →
005-79969
2014-02-04

IDIX13DAMEND1

View on SEC.gov →
005-93356
2025-07-10

SEC filing

View on SEC.gov →
005-93824
2025-11-21

SEC filing

View on SEC.gov →
005-38581
2011-06-09

VOXX13GAMEND4

View on SEC.gov →
867-01165
2019-03-14

SEC filing

View on SEC.gov →
005-91026
2025-10-21

SEC filing

View on SEC.gov →
005-50217
2026-05-15

EXHIBIT 99.1

View on SEC.gov →
005-87677
2016-02-12

NONE

View on SEC.gov →
005-88393
2016-02-12

NONE

View on SEC.gov →
867-01165
2026-02-02

SEC filing

View on SEC.gov →
005-95044
2025-10-30

EXHIBIT 99.1

View on SEC.gov →
005-94602
2025-09-30

EXHIBIT 99.1

View on SEC.gov →
005-95597
2026-04-09

EXHIBIT 99.1

View on SEC.gov →
005-95598
2026-05-06

EXHIBIT 99.1

View on SEC.gov →
005-91463
2026-05-26

EXHIBIT 99.1

View on SEC.gov →
005-81175
2012-02-10

TROX13GORIG

View on SEC.gov →
005-80075
2013-02-13

NG13G

View on SEC.gov →
005-92018
2025-10-09

EXHIBIT 99.1

View on SEC.gov →
005-93931
2026-04-24

EXHIBIT 99.1

View on SEC.gov →
867-01165
2024-05-20

SEC filing

View on SEC.gov →
005-94477
2025-08-15

EXHIBIT 99.1

View on SEC.gov →
005-94597
2025-11-14

EXHIBIT 99.1

View on SEC.gov →
005-59797
2007-06-26

SEC filing

View on SEC.gov →
005-81668
2007-02-13

OHAQ ORIG

View on SEC.gov →
005-60029
2006-02-13

CESI 13G 4

View on SEC.gov →
005-53903
2001-02-12

GLOBAL-TECH APPLIANCES, AMENDED SC 13G BY BAUPOST

View on SEC.gov →
005-95622
2026-04-21

EXHIBIT 99.1

View on SEC.gov →
005-87774
2019-02-14

NONE

View on SEC.gov →
005-49903
2024-11-13

SC 13G/A

View on SEC.gov →
005-88213
2023-02-13

NONE

View on SEC.gov →
005-84961
2018-04-09

NONE

View on SEC.gov →
005-47069
2006-03-09

TRM 13G 1

View on SEC.gov →
005-58715
2001-02-14

GENTIVA HEALTH SERVICES, AMENDED SC 13G BY BAUPOST

View on SEC.gov →
005-91966
2025-08-06

EXHIBIT 99.1

View on SEC.gov →
005-88869
2025-08-19

EXHIBIT 99.1

View on SEC.gov →

Source: SEC EDGAR Full-Text Search

EU Contracts Awarded (7)

7 contracts

Matched by supplier name — may include unrelated companies with similar names.

PublishedBuyerTitleValueNotice
2026-05-27Bundesrepublik Deutschland, vertreten durch das Bundesministerium der Verteidigung, vertreten durch das Bundesamt für Infrastruktur, Umweltschutz und Dienstleistungen der Bundeswehr vertreten durch das Bundesamt für Bauwesen und Raumordnung(DEU)Germany – Load-bearing structure design services – Rahmenvertrag - Bundeswehr…360547-2026 →
2026-01-07Stadtwerke Delmenhorst GmbH(DEU)Germany – Architectural, construction, engineering and inspection services – …6819-2026 →
2025-12-30SECRETARIATUL GENERAL AL GUVERNULUI(ROU)Romania – Networking software package – Achiziția de produse software866151-2025 →
2025-10-21Entwicklungsträger Potsdam GmbH Treuhänder der Stadt(DEU)Germany – Load-bearing structure design services – Tragwerksplanung nach §§ 4…692628-2025 →
2024-12-27SECRETARIATUL GENERAL AL GUVERNULUI(ROU)Romania – Networking software package – Reluare Achiziția de produse software795446-2024 →
2024-11-06SECRETARIATUL GENERAL AL GUVERNULUI(ROU)Romania – Software development services – Achiziție servicii pentru dezvoltar…673954-2024 →
2024-09-19SECRETARIATUL GENERAL AL GUVERNULUI(ROU)Romania – Communications equipment – Achiziția de echipamente de tehnica de c…562032-2024 →

Source: TED — EU Tenders Electronic Daily

Registry Details

Classification
Operator

Data Sources

SAM.gov Entity

Legal Business Name
Iqbal SETH
Registration Status
Excluded
Exclusions
Has active exclusion(s)

Source: SAM.gov

Compliance Screening

Potential match found

This entity name appears in one or more global sanctions databases. Manual review is recommended before engaging in transactions.

tw_shtcus_trade_cslus_ofac_sdn
View sanctions record →

Source: OpenSanctions (OFAC SDN, EU, UN, and 40+ additional lists)

Screening Tools

Search the Consolidated Screening List (BIS, OFAC, DDTC) and global sanctions lists.

Search Screening List

Port Activity

Vessel entrance records where this company appears as operator, owner, or port agent. Source: CBP CF-1400.

PortRoleArrivalsLast Activity
CRUZ BAY, VIOperator1Feb 2026

Source: CBP CF-1400 Vessel Entrance and Clearance Records

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