3 SapherCheck records found for Person Abu saad
1. ABDULLAH, Mian
2. Sanction Caption: Reciprocal
2. ABU SAAD MOHAMMED
3. ABU SAAD SHABIR
| Alias |
ABU SAAD SHABIR
ABU SAAD SHABIR ABU SAAD SHABBIR ABU SA'AD SHABIR ABU SA'AD SHABIR MIAN ABDULLAH |
|---|---|
| Weak Alias |
USTAD SHABIR
|
| Profile Type | PERSON |
| Name |
ABU SAAD SHABBIR
ABDULLAH, MIAN MIAN ABDULLAH |
| First Name |
MIAN
ABU SAAD ABU SAAD ABU SA'AD |
| Last Name |
SHABBIR
ABDULLAH SHABIR |
| Birth Date |
1972
1973 |
| 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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
FROM: BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12327
|
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: 12327 Country: United States Entity: NK-GuH6eVEmdhtxZTDeWie2hV 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: S4MR3RH79 Listing Date: 2010-11-29 Country: United States Entity: NK-GuH6eVEmdhtxZTDeWie2hV 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 |
ABU SAAD MOHAMMED
|
| First Name |
ABU SAAD
|
| Last Name |
MOHAMMED
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1970-08-31
|
| Birth-Place |
HYBERABAD
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2013-17211
|
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: 2013/17211 Country: India Entity: interpol-red-2013-17211 Program: Red Notice Reason: Attempt to murder, illegally acquiring/possessing fire arms, Conspiring, Abetting, Collecting men/arms & ammunitions and preparing to wage war against India. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
ABU SA'AD SHABIR
MIAN ABDULLAH ABU SAAD SHABBIR |
|---|---|
| Profile Type | PERSON |
| Name |
ABU SAAD SHABIR
|
| First Name |
ABU SAAD
|
| Last Name |
SHABIR
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3RH7C Listing Date: 2010-11-29 Country: United States Entity: usgsa-s4mr3rh7c 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 |