SapherCheck

10 SapherCheck records found for Person Abul

Title MR
Profile Type PERSON
Name AZAD, ABUL KALAM
ABUL KALAM AZAD
First Name ABUL
Middle Name KALAM
Last Name AZAD
Country BANGLADESH
Nationality UNITED KINGDOM
Birth Date 1964-05-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 31 HUNT DRIVE, MELTON MOWBRAY, UNITED KINGDOM, LE13 1PB
Topics DEBARRED ENTITY
DISQUALIFIED
Notes BORN ON 5 MAY 1964 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bfnK8ewuj96l6OuYQQU2pybEf1w

2 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2022-11-22
End Date: 2027-11-22
Entity: NK-DQyAqrEEL3A9mSR5vUXGaF

Program: Debarred

Reason: Sanction violation.

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-07-06
End Date: 2028-07-05
Listing Date: 2021-06-15
Country: United Kingdom

Entity: NK-DQyAqrEEL3A9mSR5vUXGaF

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5801625

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias ABUL BAKI MOHAMMED KHALED
ABUL BAKI MOHAMMED KHALED
ABUL BAKI KHALED
ABD' AL-BAKI MOHAMMED
ABUL BAKI KHALED
ABD' AL-BAKI MOHAMMED
Weak Alias ABU KHAWLA
Profile Type PERSON
Name ABDULBAQI MOHAMMED KHALED
KHALED, ABDULBAQI MOHAMMED
ABDULBAQI MOHAMMED KHALED
First Name ABDULBAQI MOHAMMED
ABDULBAQI MOHAMMED
ABUL BAKI
ABUL BAKI MOHAMMED
ABD' AL-BAKI
Last Name KHALED
MOHAMMED
Country UNITED KINGDOM
Nationality UNITED KINGDOM
Birth Date 1957-08-18
Birth-Place TRIPOLI, LIBYA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2006-02-08
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BIRMINGHAM, GBR
BIRMINGHAM
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9597

2 Sanctions

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: 9597

Country: United States

Entity: NK-RJJBkhxovpaWMrAfxewwky

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: S4MR3PNTP

Listing Date: 2006-02-08
Country: United States

Entity: NK-RJJBkhxovpaWMrAfxewwky

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

Title MR
Profile Type PERSON
Name ABUL HASNATH CHOWDHURY
First Name ABUL
Middle Name HASNATH
Last Name CHOWDHURY
Nationality UNITED KINGDOM
Birth Date 1974-10-31
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12A, CEYLON ROAD, WESTCLIFF-ON-SEA, UNITED KINGDOM, SS0 7HP
Topics DISQUALIFIED
Notes BORN ON 31 OCTOBER 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AyTdL77CmCjBHreDzeUK-XzfOpI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-08-05
End Date: 2026-08-04
Listing Date: 2021-07-15
Country: United Kingdom

Entity: NK-Z4tpDbAeXqkZCBv6urZZTs

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6139171

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias ABDUL HASHIM
ABUL HASHIM RABBANI
ABUL HASHIM
ABUL HASHIM
ABUL HASHIM RABBANI
ABDUL HASHIM
Weak Alias ABU UL-HASHIM
ABU HASHIM
ABU ALI HASHIM
Profile Type PERSON
Name SARWAR, MUHAMMAD
MUHAMMAD SARWAR
MUHAMMAD SARWAR
First Name ABDUL
MUHAMMAD
MUHAMMAD
ABUL
Middle Name HASHIM
Last Name SARWAR
RABBANI
HASHIM
SARWAR
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1968-12-31
1966-01-01
Birth-Place SHEIKHUPURA, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-01-26
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address LAHORE
LAHORE, PAK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21283

2 Sanctions

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: 21283

Country: United States

Entity: NK-hRMvRmjntDTj8LjYCYA55t

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR5CSJ2

Start Date: 2016-12-28
Listing Date: 2017-01-26
Country: United States

Entity: NK-hRMvRmjntDTj8LjYCYA55t

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

Alias BANGLADESH VAT REGISTRATION NO. 15141013910-150001 AND BANGLADESH INCOME TAX IDENTIFICATION NO. 557288317255
Profile Type PERSON
Name M/S ABUL KALAM AZAD
ABUL KALAM AZAD ABUL KALAM AZAD
アブル・カラム・アザド
ABUL KALAM AZAD
First Name ABUL KALAM AZAD
Last Name ABUL KALAM AZAD
Country BANGLADESH
Nationality BANGLADESH
PAKISTAN
Birth Date 1947-03-05
Birth-Place FARIDPUR
FARIDPUR DISTRICT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Modified At 2023-10-25
Gender MALE
Weight 85
Hair-Color HAID
Height 1.68
Eye-Color BLA
Datasets ASIAN DEVELOPMENT BANK SANCTIONS
WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
DEBARRED ENTITY
POLITICIAN
Notes BANGLADESHI POLITICIAN OF THE JAMAAT-E-ISLAMI, TELEVANGELIST AND CONVICTED WAR CRIMINAL (1947- )
HE IS BEARDED WITH GRAY HAIR
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-17762

2 Sanctions

Sanction Caption Debarred
Sanction Datasets Asian Development Bank Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Asian Development Bank

Start Date: 2022-11-22
End Date: 2027-11-22
Entity: Q4670592

Program: Debarred

Reason: Sanction violation.

Source URL: https://lnadbg4.adb.org/oga0009p.nsf/sancALL1P?OpenView&count=999
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: 2013/17762

Country: Bangladesh

Entity: Q4670592

Program: Red Notice

Reason: The offense of murder, rape, abduction confinement and torture as “crimes against humanity” and the offense of “genocide”

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Title MR
Profile Type PERSON
Name ABUL KHALED
First Name ABUL
Last Name KHALED
Nationality UNITED KINGDOM
Birth Date 1977-03-20
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 41 AVON STREET, LEICESTER, UNITED KINGDOM, LE2 1BD
Topics DISQUALIFIED
Notes BORN ON 20 MARCH 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1pwdpg7GlSAf-Bh1UHCKY9r2yEg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-07-06
End Date: 2025-01-05
Listing Date: 2021-06-15
Country: United Kingdom

Entity: gb-coh-1pwdpg7glsaf-bh1uhcky9r2yeg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5801625

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ABUL MUSHIN CHOWDURY
First Name ABUL
Middle Name MUSHIN
Last Name CHOWDURY
Nationality UNITED KINGDOM
Birth Date 1978-01-01
First Seen 2024-06-25
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 TRELAWNEY ROAD, NEWQUAY, CORNWALL, UNITED KINGDOM, TR7 2DP
Topics DISQUALIFIED
Notes BORN ON 1 JANUARY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/66-Wv1usOMDnyptPl58XA78bgvk

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-06-25
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-06-25
End Date: 2029-06-24
Listing Date: 2024-06-04
Country: United Kingdom

Entity: gb-coh-66-wv1usomdnyptpl58xa78bgvk

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB79485

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ABUL ALI
First Name ABUL
Last Name ALI
Nationality UNITED KINGDOM
Birth Date 1988-06-03
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 201 STAINES ROAD, ILFORD, UNITED KINGDOM, IG1 2UP
Topics DISQUALIFIED
Notes BORN ON 3 JUNE 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7b1OTqYQkKOGvFkCiR8UAIPiDJE

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-03-17
End Date: 2030-03-16
Listing Date: 2021-02-24
Country: United Kingdom

Entity: gb-coh-7b1otqyqkkogvfkcir8uaipidje

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5124091

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ABUL ALAM
First Name ABUL
Last Name ALAM
Birth Date 1961-01-03
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 GATESIDE, FOLESHILL, COVENTRY, UNITED KINGDOM, CV6 6FR
Topics DISQUALIFIED
Notes BORN ON 3 JANUARY 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8sD79imTV8VsWIaGXvSYssp1TpY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-11-07
End Date: 2025-11-06
Listing Date: 2019-10-17
Country: United Kingdom

Entity: gb-coh-8sd79imtv8vswiagxvsyssp1tpy

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB57352

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ABUL ASHRAF
First Name ABUL
Last Name ASHRAF
Nationality UNITED KINGDOM
Birth Date 1971-01-23
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 ADCOCK CLOSE, MELTON MOWBRAY, UNITED KINGDOM, LE13 1UU
Topics DISQUALIFIED
Notes BORN ON 23 JANUARY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FLsRA_j7IPd36JhIJZ3Rw0gDijE

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-07-06
End Date: 2028-07-05
Listing Date: 2021-06-15
Country: United Kingdom

Entity: gb-coh-flsra-j7ipd36jhijz3rw0gdije

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5801625

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A