5 SapherCheck records found for Person Hameed
1. Hameed ul Hassan
2. Sanction Caption: Reciprocal
2. Assim Mohammed Rafiq Abdul MALIK
2. Sanction Caption: Reciprocal
3. SHAHUL HAMEED SHEIK DAWOOD
4. ABDUL HAMEED ABDULMALIK
5. HAMEED UL HASAN
| Alias |
HAMEEDUL HASSAN
HAMEEDUL HASSAN HAMEED UL HASAN HAMEED UL HASAN |
|---|---|
| Profile Type | PERSON |
| Name |
HAMEED UL HASSAN
HASSAN, HAMEED UL HAMEED UL HASSAN |
| First Name |
HAMEEDUL
HAMEED HAMEED UL |
| Middle Name |
UL
|
| Last Name |
HASSAN
HASAN HASSAN |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1980-01-02
1980-11-02 |
| Birth-Place |
SIALKOT, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-08-23
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
HOUSE NUMBER 4, LANE 4, VILLAGE FLAG 2, DHALWAN, PASRUR TEHSIL
DHALWAN, PASRUR TEHSIL, PAK |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24757
|
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: 24757 Country: United States Entity: NK-DCTWyK7m66KGcbcmKFoFQk 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: S4MR6NHQB Start Date: 2018-07-31 Listing Date: 2018-08-23 Country: United States Entity: NK-DCTWyK7m66KGcbcmKFoFQk 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 |
ABDUL HAMEED ABDULMALIK
ASSEM RAFIQ ABDUL HAMEED ABDULMALIK ASSEM RAFIQ |
|---|---|
| Profile Type | PERSON |
| Name |
MALIK, ASSIM MOHAMMED RAFIQ ABDUL
ASSIM MOHAMMED RAFIQ ABDUL MALIK ASSIM MOHAMMED RAFIQ ABDUL MALIK |
| First Name |
ABDUL HAMEED
ASSIM MOHAMMED RAFIQ ABDUL ASSIM MOHAMMED RAFIQ ABDUL ASSEM |
| Last Name |
RAFIQ
MALIK ABDULMALIK |
| Country |
EGYPT
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
CAIRO, EGY
14 ALMOTAZ SAD AL DEEN STREET, AL NOZHA, CAIRO |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8385
|
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: 8385 Country: United States Entity: NK-dJrCiLKwd2dd6KfqE9bZk3 Program: SDN List Provisions: IRAQ2 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: S4MR3R5Z6 Listing Date: 2005-05-25 Country: United States Entity: NK-dJrCiLKwd2dd6KfqE9bZk3 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 |
SHAHUL HAMEED SHEIK DAWOOD
|
| First Name |
SHAHUL HAMEED
|
| Last Name |
SHEIK DAWOOD
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1960-09-17
|
| Birth-Place |
ABIRAMAM, TAMILNADU
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
COLOR OF HAIR IS BLACK AND WHITE.
CLEAN SHAVE (NO BEARD AND MOUSTACHE), ALWAYS CARRIES BLACK BAG.
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-74272
|
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: 2016/74272 Country: India Entity: interpol-red-2016-74272 Program: Red Notice Reason: Robbery or Dacoity, with attempt to cause death or grievous hurt, Assault or criminal force to deter public servant from discharge of his duty, Attempt to murder, Punishment for theft, Criminal conspiracy, Acts done by several persons in furtherance of common intention, Penalties for trespass or damange in Reserved Forest and acts prohibited in such Forest, Any person who causes any damage, either willfully or negligently in felling or cutting any trees or dragging any timber, Power to make rules to regulate the transit possession of timber and other Forest produce, Mischief causing damage to Public Property, Condition for import, export and movement of Sandal wood or Red sanders wood. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
ASSEM RAFIQ
ASSIM MOHAMMED RAFIQ ABDUL MALIK |
|---|---|
| Profile Type | PERSON |
| Name |
ABDUL HAMEED ABDULMALIK
|
| First Name |
ABDUL HAMEED
|
| Last Name |
ABDULMALIK
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3P1WZ Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p1wz 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 |
HAMEED UL HASSAN
|
|---|---|
| Profile Type | PERSON |
| Name |
HAMEED UL HASAN
|
| First Name |
HAMEED UL
|
| Last Name |
HASAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-23
|
| 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: S4MR6NJ6Q Start Date: 2018-07-31 Listing Date: 2018-08-23 Country: United States Entity: usgsa-s4mr6nj6q 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 |