SapherCheck

4 SapherCheck records found for Person Mian

Alias ABU SAAD SHABIR
ABU SAAD SHABIR
ABU SAAD SHABBIR
ABU SA'AD SHABIR
ABU SA'AD SHABIR
MIAN ABDULLAH
Weak Alias USTAD SHABIR
Profile Type PERSON
Name ABU SAAD SHABBIR
ABDULLAH, MIAN
MIAN ABDULLAH
First Name MIAN
ABU SAAD
ABU SAAD
ABU SA'AD
Last Name SHABBIR
ABDULLAH
SHABIR
Birth Date 1972
1973
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-11-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes FROM: BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12327

2 Sanctions

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: 12327

Country: United States

Entity: NK-GuH6eVEmdhtxZTDeWie2hV

Program: SDN List

Provisions: SDGT
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: S4MR3RH79

Listing Date: 2010-11-29
Country: United States

Entity: NK-GuH6eVEmdhtxZTDeWie2hV

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 MIAN MITHOO
MIAN MITTO
MIAN MITHU
MIAN MITTU
Profile Type PERSON
Name MIAN MITTU
MIAN MITHU
MIAN MITHOO
MIAN ABDUL HAQ
MIAN MITTO
First Name MIAN
Last Name MITTO
MITTU
MITHU
MITHOO
HAQ
Country PAKISTAN
Nationality PAKISTAN
Birth-Place PAKISTAN
Position CLERIC (“PIR”) OF BHARCHUNDI SHARIF SHRINE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2022-12-09
Modified At 2022-12-09
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address HAFIZABAD TALUKA DAHARKI, DISTRICT GHOTKI, PAKISTAN
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Global Human Rights Sanctions Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: GHR0086

Start Date: 2022-12-08
Modified At: 2022-12-12
Country: United Kingdom

Entity: NK-e6beoXmwotSuxb9LhKRY7Y

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Human Rights
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: GHR0086

Start Date: 2022-12-09
Modified At: 2022-12-09
Listing Date: 2022-12-09
Country: United Kingdom

Entity: NK-e6beoXmwotSuxb9LhKRY7Y

Program: Global Human Rights

Provisions: Asset freeze

Reason: Mian Abdul HAQ is a cleric (“Pir”) at Bharchundi Sharif Shrine. HAQ is an involved person under the Global Human Rights Sanctions Regulations 2020 because he is or has been responsible for activity that abuses the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, through his role in the forced conversions and marriages of girls and women from religious minorities.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Title MR
Profile Type PERSON
Name MIAN MUHAMMAD SAEED
First Name MIAN
Middle Name MUHAMMAD
Last Name SAEED
Nationality UNITED KINGDOM
Birth Date 1971-08-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 7 BAKER HOUSE GROVE, BIRMINGHAM, UNITED KINGDOM, B43 5HX
Topics DISQUALIFIED
Notes BORN ON 14 AUGUST 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H9LoVD8-JWF65YMIDX9APKPr0us

1 Sanctions

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: 2021-08-23
End Date: 2027-08-22
Listing Date: 2021-08-02
Country: United Kingdom

Entity: gb-coh-h9lovd8-jwf65ymidx9apkpr0us

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6152847

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias ABU SAAD SHABBIR
ABU SAAD SHABIR
ABU SA'AD SHABIR
Profile Type PERSON
Name MIAN ABDULLAH
First Name MIAN
Last Name ABDULLAH
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-11-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3RH78

Listing Date: 2010-11-29
Country: United States

Entity: usgsa-s4mr3rh78

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