SapherCheck

6 SapherCheck records found for Person Mujahid

Alias SHAYKH MUKHTAR ROBO ALI
SHAYKH MUKHTAR ROBO ALI
MUJAHID MUKHTAR ROBOW ALI
MUKHTAR ABDULLAHI ALI
MUKHTAR ROBOW
MUKHTAR ALI RUBU
MUKHTAR ALI RUBU
MUKHTAR ABDULLAHI ALI
Weak Alias ABU MANSUR
ABU MANSOUR
ID Number 1372584
Profile Type PERSON
Name MUKHTAR ROBOW
MUJAHID MUKHTAR ROBOW ALI
ROBOW, MUKHTAR
First Name MUJAHID MUKHTAR ROBOW
MUJAHID MUKHTAR ROBOW
SHAYKH MUKHTAR ROBO
MUKHTAR ALI
MUKHTAR ABDULLAHI
MUKHTAR
Last Name ALI
RUBU
ROBOW
Country ERITREA
KENYA
Nationality ERITREA
Birth Date 1969-10-10
Birth-Place XUDUR, SOMALIA
KEREN, ERITREA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes (FOLLOWING DATA DERIVED FROM AN ERITREAN PASSPORT ISSUED UNDER THE ALIAS NAME OF MUKHTAR ABDULLAHI ALI: ALT. DOB: 10 OCTOBER 1969; ALT. POB: KEREN ERITREA; NATIONALITY: ERITREAN; NATIONAL ID NO.: 1372584, KENYA; PASSPORT NO.: 0310857, ERITREA, ISSUE DATE 21 AUGUST 2006, EXPIRE DATE 20 AUGUST 2008)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11313

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: 11313

Country: United States

Entity: NK-43FJr4pjRM76hUTMcfY7vz

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: S4MR3QRW9

Listing Date: 2010-07-30
Country: United States

Entity: NK-43FJr4pjRM76hUTMcfY7vz

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

Title MR
Profile Type PERSON
Name MUJAHID ISHTIAQ NAJIB
First Name MUJAHID
Middle Name ISHTIAQ
Last Name NAJIB
Nationality UNITED KINGDOM
Birth Date 1996-09-30
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 TALBOT PLACE, SHEFFIELD, UNITED KINGDOM, S2 2SS
Topics DISQUALIFIED
Notes BORN ON 30 SEPTEMBER 1996 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FBoGUk0ZNmu5dg7RtYKdv4w0t0s

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: 2023-02-16
End Date: 2031-02-15
Country: United Kingdom

Entity: gb-coh-fboguk0znmu5dg7rtykdv4w0t0s

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2022-LDS-000654

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MUJAHID ULLAH
First Name MUJAHID
Last Name ULLAH
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1992-03-08
Birth-Place KOHAT, KP
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/2018-11666

1 Sanctions

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: 2018/11666

Country: Pakistan

Entity: interpol-red-2018-11666

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MUJAHID ALI
First Name MUJAHID
Last Name ALI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1994-04-09
Birth-Place GUJRANWALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.69
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-15974

1 Sanctions

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: 2019/15974

Country: Pakistan

Entity: interpol-red-2019-15974

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MUJAHID M PERVEZ
First Name MUJAHID
Middle Name M
Last Name PERVEZ
Country UNITED STATES
Birth Date 1949-07-01
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 208 BAGATELLE ROAD, MELVILLE, NY 11747
Topics DEBARRED ENTITY

1 Sanctions

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: 2023-08-20
Country: United States

Entity: us-fed-excl-mujahid-m-pervez-11747-melville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MUJAHID PERVEZ
First Name MUJAHID
Last Name PERVEZ
Country UNITED STATES
Birth Date 1949-01-07
Position PHARMACIST (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 14 VALERIE DRIVE, BROOKVILLE, NY 11566
BROOKVILLE, NY 11566, USA
Topics DEBARRED ENTITY

3 Sanctions

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: 1993-04-06
Country: United States

Entity: us-fed-excl-mujahid-pervez-11566-brookville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NMZH

Start Date: 1993-07-19
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-mujahid-pervez-11566-brookville

Program: NonProcurement

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).

Sanction Caption NonProcurement
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: S4MR3NMZH

Start Date: 1993-07-19
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-mujahid-pervez-11566-brookville

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public