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10 SapherCheck records found for Person Nadeem

1. Mohammad Nadeem GHANI

Alias	MOHAMMAD NADEEM GHANI MOHAMED NADIM GHANI
Profile Type	PERSON
Name	GHANI, MOHAMMAD NADEEM MOHAMMAD NADEEM GHANI MOHAMED NADIM GHANI
First Name	MOHAMED NADIM MOHAMMAD NADEEM MOHAMED NADIM
Last Name	GHANI
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1968-02-01 1968-02-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
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=10592

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: 10592 Country: United States Entity: NK-3SR9VDjsc5WYnu8y6tYKkP Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR3QSBC Listing Date: 2007-11-28 Country: United States Entity: NK-3SR9VDjsc5WYnu8y6tYKkP 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. Nadeem AHMED

Profile Type	PERSON
Name	NADEEM AHMED
First Name	NADEEM
Last Name	AHMED
Birth Date	1975-08-11
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 GLENPARKE ROAD, LONDON, E17 8BW
Topics	DISQUALIFIED
Notes	BORN ON 11 AUGUST 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4gAv52ewvXoGCz3uusiduKlWvSg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2018-05-15 End Date: 2031-05-14 Country: United Kingdom Entity: gb-coh-4gav52ewvxogcz3uusiduklwvsg Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2017-002928 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Nadeem Ajaz NOOR

Profile Type	PERSON
Name	NADEEM AJAZ NOOR
First Name	NADEEM
Middle Name	AJAZ
Last Name	NOOR
Nationality	UNITED KINGDOM
Birth Date	1972-04-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	79 FLORENCE ROAD, SMETHWICK, BIRMINGHAM, WEST MIDLANDS, B66 4QS
Topics	DISQUALIFIED
Notes	BORN ON 30 APRIL 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ixMTs01eddvi-r-LxC3mDqolWZo

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: 2014-12-18 End Date: 2024-12-17 Country: United Kingdom Entity: gb-coh-ixmts01eddvi-r-lxc3mdqolwzo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20138290 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Nadeem Ashraf SHARIF

Title	MR
Profile Type	PERSON
Name	NADEEM ASHRAF SHARIF
First Name	NADEEM
Middle Name	ASHRAF
Last Name	SHARIF
Nationality	UNITED KINGDOM
Birth Date	1979-11-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	72 ADSWOOD LANE EAST, STOCKPORT, CHESHIRE, SK2 6RG
Topics	DISQUALIFIED
Notes	BORN ON 15 NOVEMBER 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JocmkR72HHDT9CtF6MpTHOtH79Y

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: 2016-03-09 End Date: 2026-03-08 Listing Date: 2016-02-17 Country: United Kingdom Entity: gb-coh-jocmkr72hhdt9ctf6mpthoth79y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4255677 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Nadeem MOHAMMED

Title	MR
Profile Type	PERSON
Name	NADEEM MOHAMMED
First Name	NADEEM
Last Name	MOHAMMED
Nationality	UNITED KINGDOM
Birth Date	1993-03-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	203 PARK ROAD, PETERBOROUGH, UNITED KINGDOM, PE1 2UH
Topics	DISQUALIFIED
Notes	BORN ON 12 MARCH 1993 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YvN4Gkv-xjgbe8MihLvsPVKZdUA

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: 2023-06-15 End Date: 2028-06-14 Listing Date: 2023-05-25 Country: United Kingdom Entity: gb-coh-yvn4gkv-xjgbe8mihlvspvkzdua Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6649657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Nadeem GHAFAR

Title	MR
Profile Type	PERSON
Name	NADEEM GHAFAR
First Name	NADEEM
Last Name	GHAFAR
Nationality	UNITED KINGDOM
Birth Date	1976-01-21
First Seen	2024-09-04
Last Seen	2024-10-25
Last Change	2024-09-04
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	166A HIGH ROAD, ROMFORD, ESSEX, UNITED KINGDOM, RM6 6LU
Topics	DISQUALIFIED
Notes	BORN ON 21 JANUARY 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z9F3iTB91c1OMhQgFg3t8IO1_IA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-04
Sanction Last Change	2024-09-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-04 End Date: 2036-09-03 Listing Date: 2024-08-14 Country: United Kingdom Entity: gb-coh-z9f3itb91c1omhqgfg3t8io1-ia Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7022081 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. NADEEM ASGHAR

Profile Type	PERSON
Name	NADEEM ASGHAR
First Name	NADEEM
Last Name	ASGHAR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1977-02-01
Birth-Place	SIALKOT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.69
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-30293

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: 2019/30293 Country: Pakistan Entity: interpol-red-2019-30293 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. NADEEM IQBAL

Profile Type	PERSON
Name	NADEEM IQBAL
First Name	NADEEM
Last Name	IQBAL
Country	UNITED STATES
Birth Date	1961-04-12
Position	PHARMACIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ROCHESTER, MI 48306, USA 5330 KESWICK COURT, ROCHESTER, MI 48306
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: 2017-09-20 Country: United States Entity: us-fed-excl-nadeem-iqbal-48306-rochester 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: S4MR6FK1P Start Date: 2017-12-21 Listing Date: 2018-05-08 Country: United States Entity: us-fed-excl-nadeem-iqbal-48306-rochester Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.

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: S4MR60HYB Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-nadeem-iqbal-48306-rochester 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).

9. MOHAMMAD NADEEM GHANI

Alias	MOHAMED NADIM GHANI
Profile Type	PERSON
Name	MOHAMMAD NADEEM GHANI
First Name	MOHAMMAD NADEEM
Last Name	GHANI
Country	UNITED ARAB EMIRATES
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	AJMAN, ARE
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: S4MR3PTDW Listing Date: 2007-11-28 Country: United States Entity: usgsa-s4mr3ptdw 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

10. NADEEM (A.K.A. NADIM) ANSARI

Profile Type	PERSON
Name	NADEEM (A.K.A. NADIM) ANSARI
First Name	NADEEM (A.K.A. NADIM)
Last Name	ANSARI
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-05-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HAYMARKET, VA 20169, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: PBGC Authority ID: S4MRCNTMR Start Date: 2020-05-22 End Date: 2030-05-21 Listing Date: 2020-05-26 Country: United States Entity: usgsa-s4mrcntmr Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public