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10 SapherCheck records found for Person Mumbai

Alias	ANEES IBRAHIM KASKAR SHAIKH ANIS IBRAHIM KASKAR
Weak Alias	SAYED OMAR HAJI EBRAHIM HAJI ANEES IBRAHIM
Profile Type	PERSON
Name	KASKAR, SHAIKH ANIS IBRAHIM ANEES IBRAHIM KASKAR SHAIKH ANIS IBRAHIM KASKAR
First Name	SHAIKH ANIS ANEES ANEES IBRAHIM
Middle Name	IBRAHIM
Last Name	KASKAR
Country	PAKISTAN
Nationality	INDIA
Birth Date	1960-05-05
Birth-Place	MUMBAI, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16495

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: 16495 Country: United States Entity: NK-EBG7v87Z6LkEo4N2X7hh3v 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: S4MR4JKJS Listing Date: 2015-01-30 Country: United States Entity: NK-EBG7v87Z6LkEo4N2X7hh3v 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

2. AZIZ MOOSA BILAKHIA

Profile Type	PERSON
Name	AZIZ MOOSA BILAKHIA BILAKHIA, AZIZ MOOSA AZIZ MOOSA BILAKHIA
First Name	AZIZ MOOSA AZIZ
Middle Name	MOOSA
Last Name	BILAKHIA
Country	INDIA
Nationality	INDIA
Birth Date	1960-04-03 1958
Birth-Place	MUMBAI, INDIA BOMBAY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-01-30
Gender	MALE
Weight	65
Hair-Color	BLA
Height	1.60
Eye-Color	BLA
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17354 https://ws-public.interpol.int/notices/v1/red/2007-28774

3 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: 2007/28774 Country: India Entity: NK-KkXLihRQSzgyAVxzVC3SKu Program: Red Notice Reason: CRIMINAL CONSPIRACY TO COMMIT TERRORIST ACT Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. 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: 17354 Country: United States Entity: NK-KkXLihRQSzgyAVxzVC3SKu Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR4JKJW Listing Date: 2015-01-30 Country: United States Entity: NK-KkXLihRQSzgyAVxzVC3SKu 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

3. Arif Ibrahim Khot

Registration Number	PQ53GDVAUTK4
Profile Type	PERSON
Name	KHOT, ARIF IBRAHIM ARIF IBRAHIM KHOT ARIF IBRAHIM KHOT
First Name	ARIF ARIF IBRAHIM
Middle Name	IBRAHIM
Last Name	KHOT KHOT
Country	INDIA
Nationality	INDIA
Birth Date	1970-08-21
Birth-Place	MUMBAI, INDIA
First Seen	2024-08-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MUMBAI MUMBAI -, IND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50155

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-08-15
Sanction Last Change	2024-08-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50155 Country: United States Entity: NK-mhjcFrLvtTLT6jvmcx2KMY Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLN1K Start Date: 2024-08-15 Listing Date: 2024-09-19 Country: United States Entity: NK-mhjcFrLvtTLT6jvmcx2KMY 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 Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-08-15
Link Last Change	2024-08-15
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-mhjcFrLvtTLT6jvmcx2KMY Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

4. Ibrahim Abdul Razaaq MEMON

Alias	IBRAHIM ABDUL RAZAK MEMON IBRAHIM ABDUL RAZAK MEMON Мемон, Тайгер TIGER MEMON IBRAHIM MUSHTAQ ABDUL RAZZAQ MEMON
Weak Alias	MUSTAQ MUSHTAQ LSMAIL TIGER MEMON SIKANDER
Profile Type	PERSON
Name	IBRAHIM ABDUL RAZAAQ MEMON MEMON, IBRAHIM ABDUL RAZAAQ IBRAHIM MUSHTAQ ABDUL RAZAK NADIM MEMON IBRAHIM ABDUL RAZAK MEMON ٹائیگر میمن تايقر ميمون IBRAHIM ABDUL RAZAAQ MEMON Тайгер Мемон TIGER MEMON टाइगर मैनन
First Name	IBRAHIM IBRAHIM ABDUL RAZAAQ IBRAHIM ABDUL RAZAAQ IBRAHIM ABDUL RAZAK
Last Name	MEMON MEMON
Country	PAKISTAN INDIA
Nationality	INDIA
Birth Date	1960-11-24
Birth-Place	MUMBAI MUMBAI (BOMBAY), INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-05
Created At	2012-05-15
Modified At	2024-03-25
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Address	HOUSE NO. C-201, EXTENSION-A, KARACHI DEVELOPMENT SCHEME, KARACHI BLDG. NO. 21 ROOM NO. 1069, FISHERMAN COLONY MAHIM, MUMBAI MUMBAI -, IND
Topics	SANCTIONED ENTITY
Notes	INDIAN CRIMINAL
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13102

3 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 30 Country: India Entity: Q3528301 Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

2. 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: 13102 Country: United States Entity: Q3528301 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3RNMT Listing Date: 2012-05-15 Country: United States Entity: Q3528301 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

5. Nirav Modi

Alias	NIRAV DEEPAK MODI
Profile Type	PERSON
Name	ನೀರವ್ ಮೋದಿ Нірав Моді नीरव मोदी 尼拉夫·摩迪 نیرو مودی NIRAV MODI NIRAV DEEPAK MODI
First Name	NIRAV NIRAV DEEPAK
Last Name	MODI MODI
Country	INDIA
Nationality	INDIA
Birth Date	1971-02-27
Birth-Place	PALANPUR MUMBAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-09
Modified At	2024-10-07
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	FUGITIVE INDIAN BUSINESSMAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-14762

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: 2018/14762 Country: India Entity: Q61468097 Program: Red Notice Reason: PUNISHMENT OF CRIMINAL CONSPIRACY, CRIMINAL BREACH OF TRUST BY PUBLIC SERVANT, OR BY BANKER MERCHANT OR AGENT, CHEATING AND DISHONESTLY INDUCING DELIVERY OF PROPERTY, PREVENTION OF CORRUPTION ACT. MONEY LAUNDERING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. Chhota Shakeel

Alias	CHHOTA SHAKEEL CHHOTA SHAKEEL CHOTA SHAKEEL SHAIKH SHAKIL BABU MOHIDDIN CHHOTA SHAKIL SHAIKH SHAKIL BABU MOHIDDIN CHOTA SHAKEEL CHHOTA SHAKIL SHEIKH SHAKEEL AHMED MOHAMMED SHAKEEL BABU MIYAN SHAIKH SHEIKH SHAKEEL AHMED
Profile Type	PERSON
Name	CHHOTA SHAKEEL CHHOTA SHAKEEL SHAKEEL, CHHOTA CHHOTA SHAKEEL SHAIKH SHAKIL BABU MOHIDDIN Чхота Шакил چھوٹا شکیل
First Name	CHHOTA CHHOTA SHAIKH SHAKIL BABU CHOTA SHAIKH SHAKIL BABU SHEIKH SHAKEEL
Last Name	AHMED SHAKEEL SHAKIL MOHIDDIN
Country	INDIA
Nationality	INDIA
Birth Date	1960-12-31 1955-12-31
Birth-Place	MUMBAI MUMBAI (BOMBAY), INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-15
Modified At	2023-12-31
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	R. NO. 11, 1ST FLOOR RUKSANS MANZIL, 78 TEMKAR STREET, NAGPADA, MUMBAI MUMBAI -, IND
Topics	SANCTIONED ENTITY
Notes	INDIAN MOBSTER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13103

3 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: 13103 Country: United States Entity: Q6836678 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RNMZ Listing Date: 2012-05-15 Country: United States Entity: Q6836678 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

3. 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: S4MR3RNMW Listing Date: 2012-05-15 Country: United States Entity: Q6836678 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

7. SAYED ARIF

Profile Type	PERSON
Name	SAYED ARIF
Last Name	SAYED ARIF
Country	INDIA
Nationality	INDIA
Birth Date	1947-06-26
Birth-Place	MUMBAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SOFT SPOKEN, VERY TALKATIVE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1995-22616

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: 1995/22616 Country: India Entity: interpol-red-1995-22616 Program: Red Notice Reason: criminal conspiracy -murder - attempted murder - terrorist activities - illegal possession of firearms Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ANWAR SHAIKH

Profile Type	PERSON
Name	ANWAR SHAIKH
First Name	ANWAR
Last Name	SHAIKH
Nationality	INDIA
Birth Date	1972-07-05
Birth-Place	MUMBAI
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/2008-14085

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: 2008/14085 Country: India Entity: interpol-red-2008-14085 Program: Red Notice Reason: Criminal conspiracy, waging or attempting to wage war, collecting arms with the intention of waging war against the government of India, concealing with intent to facilitate design to wage war, attempt to commit robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. RIYAZ AHAMED SHAHABANDRI

Profile Type	PERSON
Name	RIYAZ AHAMED SHAHABANDRI
First Name	RIYAZ AHAMED
Last Name	SHAHABANDRI
Country	INDIA
Nationality	INDIA
Birth Date	1976-05-19
Birth-Place	MUMBAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.73
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-37903

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: 2009/37903 Country: India Entity: interpol-red-2009-37903 Program: Red Notice Reason: UNLAWFUL ACTIVITIES AND TERRORISM Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. SUNIL SHASHIDHARAN NAIR

Profile Type	PERSON
Name	SUNIL SHASHIDHARAN NAIR
First Name	SUNIL SHASHIDHARAN
Last Name	NAIR
Country	INDIA
Nationality	INDIA
Birth Date	1970-11-06
Birth-Place	MOTILAL NAGAR, GOREGAON (WEST), MUMBAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	AN OLD SCAR ON LEFT TEMPORAL ASPECT OF THE FACE.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-61909

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: 2011/61909 Country: India Entity: interpol-red-2011-61909 Program: Red Notice Reason: Extortion, Murder, Attempt to Murder, Conspiracy to Murder, Illegal possession of arms and ammunitions. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices