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3 SapherCheck records found for Person Muzammil

1. MUZAMMIL IQBAL HASHMI

Alias	MUZAMMIL IQBAL HASHIMI MUZAMMIL IQBAL HASHMI
Weak Alias	HASHMI SAHIB
Profile Type	PERSON
Name	MUZAMMIL IQBAL HASHMI MUZAMMIL IQBAL HASHIMI HASHIMI, MUZAMMIL IQBAL
First Name	MUZAMMIL IQBAL MUZAMMIL
Middle Name	IQBAL
Last Name	HASHIMI HASHMI HASHMI
Country	PAKISTAN
Birth Date	1969 1971 1970
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-04-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24244

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: 24244 Country: United States Entity: NK-HRYDJrmvQisnqz3czhy5xK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR6CJW7 Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: NK-HRYDJrmvQisnqz3czhy5xK 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. MUZAMMIL BUTT

Profile Type	PERSON
Name	MUZAMMIL BUTT
First Name	MUZAMMIL
Last Name	BUTT
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1962-01-01
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-309634

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: 2012/309634 Country: India Entity: interpol-red-2012-309634 Program: Red Notice Reason: Kidnapping, abducting, abetment, conspiracy, wage war, possessing illegal fire arms, Murder, Attempt to murder, grievous hurt to public servant. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MUZAMMIL IQBAL HASHIMI

Alias	MUZAMMIL IQBAL HASHMI
Profile Type	PERSON
Name	MUZAMMIL IQBAL HASHIMI
First Name	MUZAMMIL IQBAL
Last Name	HASHIMI
Country	PAKISTAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-04-06
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: S4MR6CJLQ Start Date: 2018-04-06 Listing Date: 2018-04-06 Country: United States Entity: usgsa-s4mr6cjlq 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