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10 SapherCheck records found for Person Javed

1. KHANANI, Muhammad Javed

Alias	JAVEED KHANANI JAVAID KHANANI JAVED KHANANI JAVED MUHAMMAD KHANANI
Profile Type	PERSON
Name	KHANANI, MUHAMMAD JAVED MUHAMMAD JAVED KHANANI
First Name	JAVEED JAVED MUHAMMAD JAVAID
Middle Name	JAVED MUHAMMAD
Last Name	KHANANI KHANANI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1961-05-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	D-85 BLOCK, CLIFTON, KARACHI THIRD FLOOR, PENTHOUSE, OSMA TERRACE PECHS, FLAT NO 9/1, BLOCK 2, KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19991

1 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: 19991 Country: United States Entity: NK-WMqGgvquAmFkHNChUsURF6 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Javed AKHTAR

Title	MR
Profile Type	PERSON
Name	JAVED AKHTAR
First Name	JAVED
Last Name	AKHTAR
Nationality	UNITED KINGDOM
Birth Date	1977-03-01
First Seen	2023-08-21
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	61 THORNTON LANE, BRADFORD, UNITED KINGDOM, BD5 9DN
Topics	DISQUALIFIED
Notes	BORN ON 1 MARCH 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/c54ctBNIB5bTPlzn-A4bAMTJAiA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-21
Sanction Last Change	2023-08-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-03 End Date: 2029-08-02 Listing Date: 2023-07-13 Country: United Kingdom Entity: gb-coh-c54ctbnib5btplzn-a4bamtjaia Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6296275 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Javed CHAUDHARY

Title	MR
Profile Type	PERSON
Name	JAVED CHAUDHARY
First Name	JAVED
Last Name	CHAUDHARY
Nationality	UNITED KINGDOM
Birth Date	1980-01-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	64 GREENCROFT ROAD, HOUNSLOW, UNITED KINGDOM, TW5 0BH
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IPMe5ksX00beM2T51OjrbnzxrAM

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: 2023-10-16 End Date: 2033-10-15 Listing Date: 2023-09-25 Country: United Kingdom Entity: gb-coh-ipme5ksx00bem2t51ojrbnzxram Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6725845 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Javed Akhter RAZZAQ

Title	MR
Profile Type	PERSON
Name	JAVED AKHTER RAZZAQ
First Name	JAVED
Middle Name	AKHTER
Last Name	RAZZAQ
Nationality	UNITED KINGDOM
Birth Date	1962-11-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 SANDRINGHAM COURT, MALMERS WELL ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NB
Topics	DISQUALIFIED
Notes	BORN ON 15 NOVEMBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mQI7Jj4IkvlgxICstWJJxXPH3Js

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: 2016-03-24 End Date: 2026-03-23 Listing Date: 2016-03-30 Country: United Kingdom Entity: gb-coh-mqi7jj4ikvlgxicstwjjxxph3js Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4491443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JAVED NOORI
First Name	JAVED
Last Name	NOORI
Nationality	UNITED KINGDOM
Birth Date	1975-07-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	60 RIDGE HILL, LONDON, UNITED KINGDOM, NW11 8PS
Topics	DISQUALIFIED
Notes	BORN ON 6 JULY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ukgIILfmUw1vgwsoyUze0ejjXOI

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: 2023-11-21 End Date: 2030-11-20 Country: United Kingdom Entity: gb-coh-ukgiilfmuw1vgwsoyuze0ejjxoi Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-002677 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	JAVED IQBAL
First Name	JAVED
Last Name	IQBAL
Nationality	UNITED KINGDOM
Birth Date	1971-08-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	69 WILLOWS CRESCENT, BIRMINGHAM, UNITED KINGDOM, B12 9NE
Topics	DISQUALIFIED
Notes	BORN ON 13 AUGUST 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z2FqWTReMGZqFX8qTVBgtNN6Ftw

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: 2021-02-22 End Date: 2027-02-21 Listing Date: 2021-02-01 Country: United Kingdom Entity: gb-coh-z2fqwtremgzqfx8qtvbgtnn6ftw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5739679 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. FAZLUL AMIN JAVED MUHAMMED

Profile Type	PERSON
Name	FAZLUL AMIN JAVED MUHAMMED
First Name	FAZLUL AMIN JAVED
Last Name	MUHAMMED
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1988-02-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	63
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MAY WEAR GLASSES
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-21683

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: 2009/21683 Country: United States Entity: interpol-red-2009-21683 Program: Red Notice Reason: 1) Assault in the first degree 2) Armed criminal action Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	JAVED IQBAL
First Name	JAVED
Last Name	IQBAL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1978-09-04
Birth-Place	MIANWALI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BRO
Height	1.73
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-14040

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: 2018/14040 Country: Pakistan Entity: interpol-red-2018-14040 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. SHAHBAZ JAVED MALIK

Profile Type	PERSON
Name	SHAHBAZ JAVED MALIK
First Name	SHAHBAZ JAVED
Last Name	MALIK
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1995-01-18
Birth-Place	RAWALPINDI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.74
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-75753

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: 2018/75753 Country: Pakistan Entity: interpol-red-2018-75753 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. JAVED AKHTAR

Profile Type	PERSON
Name	JAVED AKHTAR
First Name	JAVED
Last Name	AKHTAR
Country	UNITED STATES
Birth Date	1967-01-19
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	23454 STACEY DRIVE, TRENTON, MI 48183 TRENTON, MI 48183, USA
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: 2017-02-20 Country: United States Entity: us-fed-excl-javed-akhtar-48183-trenton 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: OPM Authority ID: S4MR5XCJ8 Start Date: 2017-03-31 Listing Date: 2017-08-07 Country: United States Entity: us-fed-excl-javed-akhtar-48183-trenton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR5FHNK Start Date: 2017-02-20 Listing Date: 2017-02-21 Country: United States Entity: us-fed-excl-javed-akhtar-48183-trenton 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).