Join the Waitlist

Individual1 sanctions listUAE

Howard Jon Baker

First seen May 9, 2024 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026

Entity Overview

Full Name: Howard Jon Baker
Entity Type: Individual (Person)
Countries: UAE
OpenSanctions ID: NK-9MvgvaqMaYSkqGHRKNmyAE
Date of Birth: Feb 21, 1978
Place of Birth: Zimbabwe
Gender: male
First Seen: May 9, 2024
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 9, 2026

Cross-Source Intelligence

Risk Level

Moderate

1 list confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list

gb_fcdo_sanctions

Programs & Topics

sanction

Addresses

Gold Tower, First Al Khail Street, Jumeirah Lake Towers (Al Thanyah 5), Hadaeq Mohammad Bin Rashid, Dubai, United Arab Emirates

Aliases (1)

Also Known As
John Howie

Identification Numbers

Type	Number
ID Number	7802215258080

Related Entities (10)

TARS GLOBAL GROUP FZEOrganization

gb_fcdo_sanctions

MARSOLUT MANAGEMENT DMCCOrganization

gb_fcdo_sanctions

NAVRATAN VENTURES FZEOrganization

gb_fcdo_sanctions

ALGHAF MARINE DMCCOrganization

gb_fcdo_sanctionsua_nsdc_sanctions

ASSURANCE CEYLAN FZEOrganization

gb_fcdo_sanctions

ZHESHANG RESOURCES FZEOrganization

gb_fcdo_sanctions

Ajay GuptaIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

Asharaf Seed Ahmed ALIIndividual

gb_fcdo_sanctionsus_trade_cslus_ofac_sdn

JINAO CORPORATE FZEOrganization

gb_fcdo_sanctions

PERSEVERANCE DMCCOrganization

gb_fcdo_sanctions

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.