3 SapherCheck records found for Person Mumbai, india
1. Shaikh Anis Ibrahim KASKAR
2. Sanction Caption: Reciprocal
2. AZIZ MOOSA BILAKHIA
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
3. Arif Ibrahim Khot
2. Sanction Caption: Reciprocal
Link Caption
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 |
| 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 | 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 |