6 SapherCheck records found for Person Karachi, pakistan
1. MOHSIN RAZA
2. Sanction Caption: Reciprocal
Link Caption
2. Syed Asadullah
2. Sanction Caption: Reciprocal
Link Caption
3. KHANANI, Obaid Altaf
Link Caption
2. Link Caption : Other link
Link Caption
3. Link Caption : Other link
Link Caption
4. Muhammad Khizar Hayat
2. Sanction Caption: Reciprocal
Link Caption
5. Mohammad Naushad Alam KHAN
2. Sanction Caption: Reciprocal
6. Rao Anwar
2. Sanction Caption: Global Human Rights
3. Sanction Caption: SDN List
4. Sanction Caption: Reciprocal
| Alias |
MOHSIN RAZA AMIRI
MOHSIN RAZA AMIRI |
|---|---|
| ID Number |
4220198261523
|
| Profile Type | PERSON |
| Name |
MOHSIN RAZA
MOHSIN RAZA RAZA, MOHSIN |
| First Name |
MOHSIN
MOHSIN |
| Middle Name |
RAZA
|
| Last Name |
RAZA
AMIRI |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1986-05-25
|
| Birth-Place |
KARACHI, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-04-16
|
| Gender |
MALE
|
| Hair-Color |
BLACK
|
| Eye-Color |
BROWN
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS US FBI MOST WANTED |
| Address |
KARACHI, PAK
KARACHI |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| Notes |
MOHSIN RAZA AND
RAZA IS THOUGHT TO CURRENTLY BE IN KARACHI, PAKISTAN. |
| SourceUrl |
https://www.fbi.gov/wanted/cyber/mohsin-raza
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30519 |
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: 30519 Country: United States Entity: NK-3UfMVWHtz6nfW7rSxNcirv Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
| 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: S4MRGRY5C Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-3UfMVWHtz6nfW7rSxNcirv 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-3UfMVWHtz6nfW7rSxNcirv Object Object Caption: Secondeye Solution Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: KARACHI, PAK Karachi Alias: Forwarderz FORWARDERZ Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518 |
| Registration Number |
RY5RM5PNTVP5
|
|---|---|
| Alias |
SAYED ABDULLAH
|
| ID Number |
6110164716723
|
| Profile Type | PERSON |
| Name |
ASADULLAH, SYED
SYED ASADULLAH SYED ASADULLAH |
| First Name |
SYED
SAYED SYED |
| Last Name |
ASADULLAH
ASADULLAH ABDULLAH |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1964-01-04
|
| Birth-Place |
KARACHI, PAKISTAN
|
| First Seen | 2023-12-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-12-12
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
ISLAMABAD, PAK
ISLAMABAD |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46827
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-12 |
| Sanction Last Change | 2024-07-03 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 46827 Country: United States Entity: NK-9fSaqyN4eYqCZ7Hs2GhE3L 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. |
| 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: S4MRRKTB7 Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-9fSaqyN4eYqCZ7Hs2GhE3L 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-12-12 |
| Link Last Change | 2023-12-12 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-9fSaqyN4eYqCZ7Hs2GhE3L Object Object Caption: HU, Xiaoxun Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-12-12 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46820 |
| Weak Alias |
OBAID AHMED
|
|---|---|
| Profile Type | PERSON |
| Name |
KHANANI, OBAID ALTAF
OBAID ALTAF KHANANI |
| First Name |
OBAID
|
| Middle Name |
ALTAF
|
| Last Name |
KHANANI
|
| Country |
UNITED KINGDOM
UNITED ARAB EMIRATES PAKISTAN |
| Birth Date |
1987-07-20
|
| Birth-Place |
KARACHI, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
107 KINGS ROAD, OLD TRAFFORD, M16 9WY MANCHESTER
APT 411 AND 412, JUMA AL MAJID BLDG, TOWER B, AL NADHA, SHARJAH |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19969
|
1 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: 19969 Country: United States Entity: NK-BZvziF7BgunjQazZSgeDjU Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
3 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Associate Of Subject: NK-BZvziF7BgunjQazZSgeDjU Object Object Caption: Landtek Developers Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: 5th Floor, Emerald Tower, G-19, Block-5, Clifton Road, Clifton, Karachi Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19974 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Associate Of Subject: NK-BZvziF7BgunjQazZSgeDjU Object Object Caption: Kay Zone General Trading LLC Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19972 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Associate Of Subject: NK-BZvziF7BgunjQazZSgeDjU Object Object Caption: AL ZAROONI EXCHANGE Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Sikhat Al Khail Road, Dubai P.O. BOX 116348, DUBAI, ARE P.O. Box 116348, Dubai Near Florida Hotel, Building of Abdul Rahim Mohd. Ismail Badri, Al Sabkha Street, Naif Road, Deira, Dubai Alias: ALZROONI EXCHANGE M/S. AL ZAROONI EXCHANGE Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18539 |
| Alias |
MOHAMMAD KHIZAR HAYAT
MOHAMMAD KHIZAR HAYAT MUHAMMAD KHIZAR HAYAT JAFFRI MUHAMMAD KHIZAR AL KARBALAI MUHAMMAD KHIZAR AL KARBALAI MUHAMMAD KHIZAR HAYAT JAFFRI |
|---|---|
| ID Number |
4210191597005
|
| Profile Type | PERSON |
| Name |
MUHAMMAD KHIZAR HAYAT
MUHAMMAD KHIZAR HAYAT HAYAT, MUHAMMAD KHIZAR |
| First Name |
MUHAMMAD KHIZAR
MUHAMMAD MOHAMMAD |
| Middle Name |
KHIZAR
|
| Last Name |
AL KARBALAI
HAYAT JAFFRI HAYAT HAYAT |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1994-07-14
|
| Birth-Place |
KARACHI, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2021-04-16
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
KARACHI, PAK
KARACHI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30551
|
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: 30551 Country: United States Entity: NK-FWo4P5bSs8oC9cYQk8gpN2 Program: SDN List Provisions: ELECTION-EO13848 Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 |
| 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: S4MRGRY5M Start Date: 2021-04-15 Listing Date: 2021-04-16 Country: United States Entity: NK-FWo4P5bSs8oC9cYQk8gpN2 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-FWo4P5bSs8oC9cYQk8gpN2 Object Object Caption: Secondeye Solution Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: KARACHI, PAK Karachi Alias: Forwarderz FORWARDERZ Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30518 |
| Alias |
MUHAMMAD NAWSHAD ALAM KHAN
RAHAT HASAN KHAN MUHAMMAD NOWSHAD ALAM KHAN MUHAMMAD NOWSHAD ALAM KHAN NAUSHAD AALAM KHAN RAHAT HASAN KHAN MUHAMMAD NAWSHAD ALAM KHAN NAUSHAD AALAM KHAN |
|---|---|
| ID Number |
50492460414
4200004347195 |
| Profile Type | PERSON |
| Name |
MOHAMMAD NAUSHAD ALAM KHAN
MOHAMMAD NAUSHAD ALAM KHAN KHAN, MOHAMMAD NAUSHAD ALAM |
| First Name |
RAHAT HASAN
MOHAMMAD NAUSHAD ALAM NAUSHAD AALAM MUHAMMAD NAWSHAD ALAM MOHAMMAD NAUSHAD ALAM MUHAMMAD NOWSHAD ALAM |
| Last Name |
KHAN
|
| Country |
PAKISTAN
|
| Birth Date |
1970-12-31
1971-08-10 1970-12-01 |
| Birth-Place |
KARACHI, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-29
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| Notes |
HOLDER OF A PAKISTAN PASSPORT; HOLDER OF A BANGLADESH PASSPORT
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12330
|
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: 12330 Country: United States Entity: NK-mC4HG7QbwKfpqApNq54eBg Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3RFTM Listing Date: 2010-11-29 Country: United States Entity: NK-mC4HG7QbwKfpqApNq54eBg 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 |
4 Sanctions
1. Sanction Caption: The Global Human ...| Sanction Caption | The Global Human Rights Sanctions Regulations 2020 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: GHR0061 Start Date: 2020-12-10 Modified At: 2022-01-10 Country: United Kingdom Entity: Q48220796 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Global Human Rights |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: GHR0061 Start Date: 2020-12-10 Modified At: 2021-07-16 Listing Date: 2020-12-10 Country: United Kingdom Entity: Q48220796 Program: Global Human Rights Provisions: Asset freeze Reason: Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| 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: 28054 Country: United States Entity: Q48220796 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: S4MRBCFVL Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: Q48220796 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 |