SapherCheck

2 SapherCheck records found for Person Fayyaz

Alias MUHAMMAD FIAZ
MUHAMMAD FIAZ
Weak Alias SHAIKH FAIZ
SHEIKH FIYAZ
SHEIKH FAYAZ
SHEIKH FIYYAZ
FAYAZ BAHA'I
Profile Type PERSON
Name AHMAD, FAYYAZ
FAYYAZ AHMAD
FAYYAZ AHMAD
First Name FAYYAZ
MUHAMMAD
FAYYAZ
Last Name AHMAD
AHMAD
FIAZ
Country PAKISTAN
Birth Date 1973-12-05
Birth-Place SHEIKHPURA, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-04-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SHEIKHPURA, PAK
SHEIKHPURA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24304

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: 24304

Country: United States

Entity: NK-CqToVXDSthXmq7gdnNGCMC

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: S4MR6CJLW

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-CqToVXDSthXmq7gdnNGCMC

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 FAYYAZ BASHIR JAMAL
First Name FAYYAZ
Middle Name BASHIR
Last Name JAMAL
Nationality UNITED KINGDOM
Birth Date 1987-02-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address C/O SMITH HANNAH, 50 WOODGATE, LEICESTER, UNITED KINGDOM, LE3 5GF
Topics DISQUALIFIED
Notes BORN ON 16 FEBRUARY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WIptlU3vrKUHnBcUwHah1RiZeOs

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: 2019-02-12
End Date: 2026-01-11
Listing Date: 2019-01-22
Country: United Kingdom

Entity: gb-coh-wiptlu3vrkuhnbcuwhah1rizeos

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

Reason: INV4695795

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