Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1985 06 05

1. Santos Isidro RIVERA MARADIAGA

Alias	ISIDRO RIVERA MARADIAGA ISIDRO RIVERA MARADIAGA
Weak Alias	CACHIROS
ID Number	0209-1985-02347
Profile Type	PERSON
Name	SANTOS ISIDRO RIVERA MARADIAGA RIVERA MARADIAGA, SANTOS ISIDRO SANTOS ISIDRO RIVERA MARADIAGA
First Name	ISIDRO SANTOS ISIDRO SANTOS
Middle Name	ISIDRO
Last Name	RIVERA MARADIAGA
Country	HONDURAS
Birth Date	1985-06-05
Birth-Place	TOCOA, COLON, HONDURAS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-09-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BARRIO MUNICIPAL, COLONIA EL COUNTRY, BLOQUE 1, CASA N-6, SAN PEDRO SULA SAN MANUEL SAN PEDRO SULA, CORTES, HND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16173

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 16173 Country: United States Entity: NK-TLbotUdthDHk3jBJVcNi38 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR4BL8X Listing Date: 2013-09-26 Country: United States Entity: NK-TLbotUdthDHk3jBJVcNi38 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Title	MR
Profile Type	PERSON
Name	UMAIR JAVED
First Name	UMAIR
Last Name	JAVED
Nationality	PAKISTAN
Birth Date	1985-06-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	C/O SOLOMONS SOLICITORS, 58 ACACIA ROAD, LONDON, UNITED KINGDOM, NW8 6AG
Topics	DISQUALIFIED
Notes	BORN ON 5 JUNE 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gqsnuDirVSXKo3FDDqSohuUfK2M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-gqsnudirvsxko3fddqsohuufk2m Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: U20230873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	UMAIR JAVID
First Name	UMAIR
Last Name	JAVID
Birth Date	1985-06-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	C/O SOLOMONS SOLICITORS, 58 ACACIA ROAD, LONDON, UNITED KINGDOM, NW8 6AG
Topics	DISQUALIFIED
Notes	BORN ON 5 JUNE 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RkwTGGPLIsG16m36bFfOfC_Q7lI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-rkwtggplisg16m36bffofc-q7li Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: U20230873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	UMAIR JAVID
First Name	UMAIR
Last Name	JAVID
Birth Date	1985-06-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	C/O SOLOMONS SOLICITORS, 58 ACACIA ROAD, LONDON, NW8 6AG
Topics	DISQUALIFIED
Notes	BORN ON 5 JUNE 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uwPGlQDdw0c0M13TMsxAVVL_ckw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-uwpglqddw0c0m13tmsxavvl-ckw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20237013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Tomasz FORNAL

Title	MR
Profile Type	PERSON
Name	TOMASZ FORNAL
First Name	TOMASZ
Last Name	FORNAL
Nationality	UNITED KINGDOM
Birth Date	1985-06-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	99 MARNHAM CRESCENT, GREENFORD, UNITED KINGDOM, UB6 9SY
Topics	DISQUALIFIED
Notes	BORN ON 5 JUNE 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wEcf5OALfK3dJxkIHfJwhHD_ttI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-07-05 End Date: 2033-07-04 Listing Date: 2023-06-14 Country: United Kingdom Entity: gb-coh-wecf5oalfk3djxkihfjwhhd-tti Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629475 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Qadeer RASHID

Title	MR
Profile Type	PERSON
Name	QADEER RASHID
First Name	QADEER
Last Name	RASHID
Nationality	UNITED KINGDOM
Birth Date	1985-06-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	20B HEMPSON AVENUE, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL3 7RW
Topics	DISQUALIFIED
Notes	BORN ON 5 JUNE 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y9Yr3sXI9wBv_kGEPWx3PuNOkpM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-12-23 End Date: 2033-12-22 Listing Date: 2022-12-02 Country: United Kingdom Entity: gb-coh-y9yr3sxi9wbv-kgepwx3punokpm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6377079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	UMAIR JAVED
First Name	UMAIR
Last Name	JAVED
Nationality	PAKISTAN
Birth Date	1985-06-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	C/O SOLOMONS SOLICITORS, 58 ACACIA ROAD, LONDON, UNITED KINGDOM, NW8 6AG
Topics	DISQUALIFIED
Notes	BORN ON 5 JUNE 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZjgdD49mIoz_HOQAxjXB8IId-sQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-zjgdd49mioz-hoqaxjxb8iid-sq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20237013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. DEHIBY VERALIZ MARTINEZ BRACAMONTE

Profile Type	PERSON
Name	DEHIBY VERALIZ MARTINEZ BRACAMONTE
First Name	DEHIBY VERALIZ
Last Name	MARTINEZ BRACAMONTE
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1985-06-05
Birth-Place	BARRIO SAN JUAN, PETEN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-57298

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/57298 Country: Guatemala Entity: interpol-red-2016-57298 Program: Red Notice Reason: PARRICIDIO Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. SHAUBAN SHAHZAD

Profile Type	PERSON
Name	SHAUBAN SHAHZAD
First Name	SHAUBAN
Last Name	SHAHZAD
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1985-06-05
Birth-Place	FAISALABAD
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	70
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-63709

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2018/63709 Country: Pakistan Entity: interpol-red-2018-63709 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	MISHA VACICH
Profile Type	PERSON
Name	VACIC, MISA Миша ВАЦИЋ MISA VACIC
First Name	MISHA Миша MISA
Last Name	ВАЦИЋ VACICH VACIC
Country	SERBIA
Nationality	SERBIA
Birth Date	1985-06-05
Birth-Place	BELGRADE, SERBIA
First Seen	2023-11-16
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45248

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-16
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45248 Country: United States Entity: ofac-45248 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.