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10 SapherCheck records found for Person Haroon

1. Fazul Abdullah Mohammed

Alias	FAZUL ABDULLAH MOHAMMED LUQMAN, ABU Фазул, Абдаллах Мохаммед HAROUN, FADHIL FADEL ABDALLAH MOHAMMED ALI فاضل عبدالله محمد Мохаммед, Фазул Абдилахи FAZUL MOHAMMED Харун, Фадхил Фазул, Абдаллах FAZUL ABDILAHI MOHAMMED Мухамад, Фадил Абдаллах ADBALLAH, FAZUL Харуун HAROON FAZUL HAROON FAZUL Мохаммед Фуад FADIL ABDALLAH MUHAMAD Фазул, Абдалла Айша, Абу FAZUL, ABDALLA Ал Судани, Абу Сеиф ABU AISHA AL SUDANI, ABU SEIF Фазул, Харуун HARUN FOUAD MOHAMMED FOUAD MOHAMMED ABDALLA FAZUL . MOHAMMED, FAZUL Абдалла, Фазул ABU LUQMAN FAZUL, HARUN FAZUL ADBALLAH FAZUL ABDALLA ABDALLAH MOHAMMED FAZUL Абдаллах, Фазул FADHIL HAROUN HARUN FAZUL FAZUL MOHAMMED MOHAMMED, FAZUL ABDILAHI FAZUL, ABDALLAH FAZUL, HAROON Лукман, Абу MUHAMAD, FADIL ABDALLAH Мохаммед, Фазул HARUN Харун FADEL ABDALLAH MOHAMMED ALI ABU SEIF AL SUDANI FADHIL HAROUN ABDALLAH FAZUL Али, Фадел Абдаллах Мохаммед FAZUL, ABDALLAH MOHAMMED Фазул Харун ABDALLA FAZUL ABDALLAH FAZUL HARUN FAZUL ABU AISHA Фазул Абдуллах Мохаммед FAZUL ABDALLA HAROON FADIL ABDALLAH MUHAMAD FAZUL ADBALLAH ALI, FADEL ABDALLAH MOHAMMED ABDALLAH MOHAMMED FAZUL ABDALLA, FAZUL MOHAMMED, FOUAD AISHA, ABU ABU LUQMAN FAZUL ABDILAHI MOHAMMED HAROON
Weak Alias	ABU SEIF AL SUDANI HARUN HAROON
Profile Type	PERSON
Name	FAZUL ABDULLAH MOHAMMED FAZUL ABDULLAH MUHAMMAD פאזול עבדאללה מוחמד MOHAMMED, FAZUL ABDULLAH FADEL ABDALLAH MOHAMMED ALI 法祖尔·阿卜杜拉·穆罕默德 فضل عبداللہ محمد FAZUL ABDULLAH MOHAMMED FADIL ABDALLAH MUHAMAD فاضل عبد الله محمد फादेल अब्दुल्ला मुहम्मद ABDALLAH MOHAMMED FAZUL 파줄 압둘라 모함메드 ファズル・アブダッラー・モハメド FAZUL ABDULLAH MOHAMMED FAZUL ABDILAHI MOHAMMED
First Name	ABDALLAH MOHAMMED ABU FADEL ABDALLAH MOHAMMED Фазул FAZUL ABDILAHI ABDALLA FAZUL ABDULLAH ABDALLAH MOHAMMED FADHIL FAZUL ABDULLAH HARUN FAZUL ABDALLAH FADIL ABDALLAH FAZUL ABDILAHI FOUAD FADEL ABDALLAH MOHAMMED FADIL ABDALLAH HAROON
Last Name	LUQMAN AISHA Мохаммед MUHAMAD HAROUN MOHAMMED FAZUL ADBALLAH ALI ABDALLA MOHAMMED
Nationality	SOMALIA KENYA COMOROS
Birth Date	1974-12-25 1974-02-25 1972-08-25
Birth-Place	MORONI MORONI, COMOROS ISLANDS Морони, Коморски острови
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	MEMBER OF AL-QAEDA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6927 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 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: 6927 Country: United States Entity: Q175254 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: S4MR3R7MJ Listing Date: 2005-05-25 Country: United States Entity: Q175254 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

3. 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: S4MR3R7DV Listing Date: 2005-05-25 Country: United States Entity: Q175254 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

4. 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: S4MR3NW65 Listing Date: 2005-05-25 Country: United States Entity: Q175254 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. 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: S4MR3R7VR Listing Date: 2005-05-25 Country: United States Entity: Q175254 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

6. 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: S4MR3NW5Y Listing Date: 2005-05-25 Country: United States Entity: Q175254 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. Haroon CASSIM

Title	MR
Profile Type	PERSON
Name	HAROON CASSIM
First Name	HAROON
Last Name	CASSIM
Nationality	SOUTH AFRICA
Birth Date	1983-07-29
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 DANEHURST AVENUE, LEICESTER, LEICESTERSHIRE, ENGLAND, LE3 6DB
Topics	DISQUALIFIED
Notes	BORN ON 29 JULY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8m7KOy9Ni20OmpUnqoVilEMMB6s

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: 2020-06-29 End Date: 2026-06-28 Country: United Kingdom Entity: gb-coh-8m7koy9ni20ompunqovilemmb6s Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190162 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Haroon RASHID

Title	MR
Profile Type	PERSON
Name	HAROON RASHID
First Name	HAROON
Last Name	RASHID
Nationality	UNITED KINGDOM
Birth Date	1979-07-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	259 FERRARS ROAD, SHEFFIELD, SOUTH YORKSHIRE, UNITED KINGDOM, S9 1WP
Topics	DISQUALIFIED
Notes	BORN ON 9 JULY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aR4j1lAyylKR3Rj_HqvU0hO34Rs

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: 2016-11-15 End Date: 2028-11-14 Listing Date: 2016-10-25 Country: United Kingdom Entity: gb-coh-ar4j1layylkr3rj-hqvu0ho34rs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4651911 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Haroon HUSSAIN

Title	MR
Profile Type	PERSON
Name	HAROON HUSSAIN
First Name	HAROON
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1985-03-27
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 ELIZABETH ROAD, LONDON, UNITED KINGDOM, E6 1BW
Topics	DISQUALIFIED
Notes	BORN ON 27 MARCH 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bgfPZdZTCweM5zWmRX70HIrB2hs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-09-21 End Date: 2029-09-20 Listing Date: 2022-08-31 Country: United Kingdom Entity: gb-coh-bgfpzdztcwem5zwmrx70hirb2hs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6478859 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	HAROON RAZA
First Name	HAROON
Last Name	RAZA
Nationality	UNITED KINGDOM
Birth Date	1980-02-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 STOTHARD ROAD, STRETFORD, MANCHESTER, UNITED KINGDOM, M32 9HA
Topics	DISQUALIFIED
Notes	BORN ON 27 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/k6OwMS46cow0niBDhAyN_tKRzuM

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: 2023-06-23 End Date: 2033-06-22 Listing Date: 2023-06-02 Country: United Kingdom Entity: gb-coh-k6owms46cow0nibdhayn-tkrzum Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6497053 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Haroon MOHAMMED

Profile Type	PERSON
Name	HAROON MOHAMMED
First Name	HAROON
Last Name	MOHAMMED
Nationality	UNITED KINGDOM
Birth Date	1980-04-24
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	59 DURHAM ROAD, BIRMINGHAM, B11 4LQ
Topics	DISQUALIFIED
Notes	BORN ON 24 APRIL 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/L-q4H3WTt-1lTbrRA2jwSUCsvZQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2012-10-19 End Date: 2025-10-18 Country: United Kingdom Entity: gb-coh-l-q4h3wtt-1ltbrra2jwsucsvzq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: CITY PHONES LIMITED Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Haroon KARIM

Title	MR
Profile Type	PERSON
Name	HAROON KARIM
First Name	HAROON
Last Name	KARIM
Nationality	UNITED KINGDOM
Birth Date	1986-05-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	42 SANDY LANE, BRAMCOTE, NOTTINGHAM, UNITED KINGDOM, NG9 3GS
Topics	DISQUALIFIED
Notes	BORN ON 27 MAY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/p-3o8kY49U8SzjzkqcE4aR9nn28

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: 2018-08-17 End Date: 2025-08-16 Listing Date: 2018-07-27 Country: United Kingdom Entity: gb-coh-p-3o8ky49u8szjzkqce4ar9nn28 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5058879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	HAROON KHAN
First Name	HAROON
Last Name	KHAN
Nationality	AFGHANISTAN
Birth Date	1995-05-05
First Seen	2024-10-10
Last Seen	2024-10-25
Last Change	2024-10-10
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	120 HAMLET COURT ROAD, WESTCLIFF-ON-SEA, ESSEX, UNITED KINGDOM, SS0 7LP
Topics	DISQUALIFIED
Notes	BORN ON 5 MAY 1995 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QsRIqcMGz-HwNTdre6L5RRYqqjI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-10 End Date: 2035-10-09 Listing Date: 2024-09-19 Country: United Kingdom Entity: gb-coh-qsriqcmgz-hwntdre6l5rryqqji Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6909275 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. HAROON IQBAL

Profile Type	PERSON
Name	HAROON IQBAL
First Name	HAROON
Last Name	IQBAL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1999-01-18
Birth-Place	MANDI BAHAUDDIN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-64196

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: 2018/64196 Country: Pakistan Entity: interpol-red-2018-64196 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. HAROON UR RASHID

Profile Type	PERSON
Name	HAROON UR RASHID
First Name	HAROON
Middle Name	UR
Last Name	RASHID
Country	UNITED STATES
Birth Date	1966-11-26
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-01
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WHITE DEER, PA 17887, USA P O BOX 1000, 49521-039, WHITE DEER, PA 17887
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2016-06-20 Country: United States Entity: us-fed-excl-haroon-ur-rashid-17887-white-deer Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR53T0H Start Date: 2016-06-20 Listing Date: 2016-07-01 Country: United States Entity: us-fed-excl-haroon-ur-rashid-17887-white-deer Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR5565M Start Date: 2016-07-27 Listing Date: 2016-09-13 Country: United States Entity: us-fed-excl-haroon-ur-rashid-17887-white-deer Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.