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6 SapherCheck records found for Person Hakeem

Alias	MOLAVI MUHAMMAD MAZHAR HAKIM MAZHAR HAKEEM MOHAMMAD MAZHAR HAKEEM MOHAMMAD MAZHAR MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR MOLANA MAZHAR MAULANA MAZAR MOHAMMAD MAZHAR MOLAVI MUHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR MOHAMMED MAZHAR MAULANA MAZAR MAULAWI MOHAMMAD MAHAZAR HAKIM MUHAMMED MAZAR HAKIM MAZHAR HAKIM MUHAMMED MAZAR MOHAMMAD AZHAR MOHAMMAD MAZHAR MOLANA MAZHAR
Profile Type	PERSON
Name	MAZHAR, MOHAMMED MOHAMMED MAZHAR MAULANA HAKIM MOHAMMAD MAZHAR
First Name	HAKIM MAULANA MOHAMMAD MOHAMMED HAKEEM MOHAMMAD MAULANA HAKIM MOHAMMAD MAULANA HAKIM MOHAMMAD MAULAWI MOHAMMAD MOLANA HAKIM MUHAMMED MOLAVI MUHAMMAD
Last Name	MAZHAR AZHAR MAZAR MAHAZAR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1951-10-05
Birth-Place	AZAMGARH, UTTAR PRADESH, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ST 1/A, BLOCK 2, GULSHAN-E-IQBAL, KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11969

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: 11969 Country: United States Entity: NK-hTpYAoUZAN25Fwg4VxVxPc Program: SDN List Provisions: SDGT 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: S4MR3Q2N9 Listing Date: 2010-04-15 Country: United States Entity: NK-hTpYAoUZAN25Fwg4VxVxPc 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. Hakeem Jeffries

Alias	JEFFRIES, HAKEEM Джеффрис, Хаким حکیم جفریس H. J. H. JEFFRIES 哈基姆·傑弗里斯 HAKEEM JEFFRIES HAKEEM SEKOU JEFFRIES 哈基姆·杰佛瑞哈基姆·杰弗里斯哈基姆·傑佛里斯ハキーム・ジェフリーズ
Title	MR.
Profile Type	PERSON
Name	Хаким Джеффрис Χακίμ Τζέφρις حکیم جفریس 哈基姆·傑弗里斯 HAKEEM JEFFRIES حكيم جيفريز Гакім Джеффріс האקים ג'פריס HAKEEM S. JEFFRIES ハキーム・ジェフリーズ
First Name	HAKEEM
Middle Name	S.
Last Name	JEFFRIES
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1970-08-04
Birth-Place	BROOKLYN
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (2021-) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) UNITED STATES REPRESENTATIVE (2019-2021) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) MINORITY LEADER OF THE U.S HOUSE OF REPRESENTATIVES HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017) UNITED STATES REPRESENTATIVE (2017-2019) MEMBER OF THE NEW YORK STATE ASSEMBLY (2007-2012) UNITED STATES REPRESENTATIVE (2015-2017) UNITED STATES REPRESENTATIVE (2013-2015)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-01
Gender	MALE
Datasets	WIKIDATA IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN US MEMBERS OF THE CONGRESS WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN (BORN 1970)

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-02
Sanction Last Change	2024-05-02
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Start Date: 2022-07-16 Country: Iran Entity: Q5640425 Source URL: https://sanctionlist.mfa.ir/

3. Hakeem Bolanle KASUMU

Title	MR
Profile Type	PERSON
Name	HAKEEM BOLANLE KASUMU
First Name	HAKEEM
Middle Name	BOLANLE
Last Name	KASUMU
Nationality	UNITED KINGDOM
Birth Date	1966-03-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 52, HERTFORD HOUSE, TAYWOOD ROAD, NORTHOLT, UNITED KINGDOM, UB5 6GD
Topics	DISQUALIFIED
Notes	BORN ON 24 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YpJ8a5EWmbHxlyxuU_OYkusJNJU

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-12-23 End Date: 2029-12-22 Listing Date: 2020-12-02 Country: United Kingdom Entity: gb-coh-ypj8a5ewmbhxlyxuu-oykusjnju Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5900643 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. HAKEEM MOHAMMAD MAZHAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKIM MAZHAR MAULANA MAZAR MOLAVI MUHAMMAD MAZHAR MOHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR HAKIM MUHAMMED MAZAR MOHAMMED MAZHAR MOLANA MAZHAR
Profile Type	PERSON
Name	HAKEEM MOHAMMAD MAZHAR
First Name	HAKEEM MOHAMMAD
Last Name	MAZHAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
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: S4MR3Q2NG Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2ng 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. HAKEEM H. RASHID

Alias	AHKEEM RASHID HAKEEM RASHID
Profile Type	PERSON
Name	HAKEEM H. RASHID
First Name	HAKEEM
Middle Name	H.
Last Name	RASHID
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-11-14
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHICAGO, IL 60601, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR46WT6 Start Date: 2012-11-08 Listing Date: 2012-11-14 Country: United States Entity: usgsa-s4mr46wt6 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. HAKEEM L. RASHID

Alias	AHKEEM RASHID HAKEEM RASHID
Profile Type	PERSON
Name	HAKEEM L. RASHID
First Name	HAKEEM
Middle Name	L.
Last Name	RASHID
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHICAGO, IL 60601, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR53WW4 Start Date: 2012-11-08 Listing Date: 2016-07-07 Country: United States Entity: usgsa-s4mr53ww4 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public