3 SapherCheck records found for Person Chakwal
1. Mukhtar Hamid Shah
2. Sanction Caption: Reciprocal
2. MUHAMMAD ASIF
3. DANIAL AMEER
| ID Number |
3740502728729
|
|---|---|
| Profile Type | PERSON |
| Name |
MUKHTAR HAMID SHAH
SHAH, MUKHTAR HAMID MUKHTAR HAMID SHAH |
| First Name |
MUKHTAR HAMID
MUKHTAR |
| Middle Name |
HAMID
|
| Last Name |
SHAH
SHAH |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1939-08-11
1939-11-08 |
| Birth-Place |
CHAKWAL, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-06-29
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
RAWALPINDI, PAK
1 HILL PARK JHELLUM ROAD, RAWALPINDI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23277
|
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: 23277 Country: United States Entity: NK-Rrdeg5spFsHKbSmeJFtovp Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR6HN74 Start Date: 2017-12-21 Listing Date: 2018-06-29 Country: United States Entity: NK-Rrdeg5spFsHKbSmeJFtovp 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 |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD ASIF
|
| First Name |
MUHAMMAD
|
| Last Name |
ASIF
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1992-05-20
|
| Birth-Place |
CHAKWAL
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
MALE
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-84646
|
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: 2018/84646 Country: Pakistan Entity: interpol-red-2018-84646 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
DANIAL AMEER
|
| First Name |
DANIAL
|
| Last Name |
AMEER
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1994-04-25
|
| Birth-Place |
CHAKWAL
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
60
|
| Hair-Color |
BLA
|
| Height |
1.62
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-36234
|
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: 2019/36234 Country: Pakistan Entity: interpol-red-2019-36234 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |