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8 SapherCheck records found for Person Junaid

Alias	JUNAID DOCRATE JUNAID DOCKRAT JUNAID DOCRATE JUNAID DOCKRAT
Weak Alias	DR. AHMED J. I. DOCKRAT
ID Number	7103165178083
Profile Type	PERSON
Name	DOCKRAT, JUNAID ISMAIL JUNAID ISMAIL DOCKRAT JUNAID ISMAIL DOCKRAT JUNAID ISMAIL DOCKRAT
First Name	JUNAID ISMAIL JUNAID JUNAID ISMAIL
Last Name	DOCRATE DOCKRAT
Country	SOUTH AFRICA
Nationality	SOUTH AFRICA
Birth Date	1971-03-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-01-26
Modified At	2023-06-07
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	P.O. BOX 42928, 2033 FORDSBURG MAYFAIR, 2108, ZAF 71 FIFTH AVENUE, 2108 MAYFAIR JOHANNESBURG
Topics	SANCTIONED ENTITY
Notes	SOUTH AFRICAN DENTIST
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10132

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: 10132 Country: United States Entity: Q6311603 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: S4MR3NNXJ Listing Date: 2007-01-26 Country: United States Entity: Q6311603 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. Junaid NAEEM

Title	MR
Profile Type	PERSON
Name	JUNAID NAEEM
First Name	JUNAID
Last Name	NAEEM
Nationality	UNITED KINGDOM
Birth Date	1980-07-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ROOM 5, 703 STOCKPORT ROAD, MIDWAY BUSINESS CENTRE, MANCHESTER, UNITED KINGDOM, M12 4QN
Topics	DISQUALIFIED
Notes	BORN ON 19 JULY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vFCs85EMlqh25Uon15Hw59v3J9g

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: 2023-05-15 End Date: 2033-05-14 Listing Date: 2023-04-24 Country: United Kingdom Entity: gb-coh-vfcs85emlqh25uon15hw59v3j9g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6526903 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Junaid DAR

Title	MR
Profile Type	PERSON
Name	JUNAID DAR
First Name	JUNAID
Last Name	DAR
Nationality	UNITED KINGDOM
Birth Date	1991-02-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1215A, STRATFORD ROAD, HALL GREEN, BIRMINGHAM, UNITED KINGDOM, B28 9AD
Topics	DISQUALIFIED
Notes	BORN ON 21 FEBRUARY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xaDiEY0ODHRW1vtI9JhuN7jvevY

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: 2022-04-27 End Date: 2033-04-26 Listing Date: 2022-04-06 Country: United Kingdom Entity: gb-coh-xadiey0odhrw1vti9jhun7jvevy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6389177 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. JUNAID IQBAL MOHAMMED MEMON

Profile Type	PERSON
Name	JUNAID IQBAL MOHAMMED MEMON
First Name	JUNAID IQBAL MOHAMMED
Last Name	MEMON
Country	INDIA
Nationality	INDIA
Birth Date	1989-01-06
Birth-Place	MUMBAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-11223

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: 2021/11223 Country: India Entity: interpol-red-2021-11223 Program: Red Notice Reason: MONEY LAUNDERING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. JUNAID MUKHTAR

Profile Type	PERSON
Name	JUNAID MUKHTAR
First Name	JUNAID
Last Name	MUKHTAR
Country	UNITED STATES
Birth Date	1960-09-06
Position	OWNER/OPERATOR (LABORATORY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4719 CASON COVE RD, 1511, ORLANDO, FL 32811
Topics	DEBARRED ENTITY

1 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: 1997-11-20 Country: United States Entity: us-fed-excl-junaid-mukhtar-32811-orlando Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JUNAID MUKHTAR

Profile Type	PERSON
Name	JUNAID MUKHTAR
First Name	JUNAID
Last Name	MUKHTAR
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ORLANDO, FL 32819, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3NFWH Start Date: 1998-03-05 Listing Date: 1998-03-30 Country: United States Entity: us-fed-excl-junaid-mukhtar-32819-orlando Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3NFWH Start Date: 1997-11-20 Listing Date: 1997-12-19 Country: United States Entity: us-fed-excl-junaid-mukhtar-32819-orlando 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

7. JUNAID DOCRATE

Alias	JUNAID ISMAIL DOCKRAT JUNAID DOCKRAT
Profile Type	PERSON
Name	JUNAID DOCRATE
First Name	JUNAID
Last Name	DOCRATE
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-01-26
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: S4MR3NNXQ Listing Date: 2007-01-26 Country: United States Entity: usgsa-s4mr3nnxq 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

8. JUNAID DOCKRAT

Alias	JUNAID DOCRATE JUNAID ISMAIL DOCKRAT
Profile Type	PERSON
Name	JUNAID DOCKRAT
First Name	JUNAID
Last Name	DOCKRAT
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-01-26
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: S4MR3R554 Listing Date: 2007-01-26 Country: United States Entity: usgsa-s4mr3r554 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