Search Sanctions | SapherCheck

6 SapherCheck records found for Person Nasar

1. Nasir JAVAID

Alias	NASER JAVED HAJI NASIR JAVED QARI NASER JAVED NASAR JAVED NASIR JAVED NASSER JAVID NASER JAVED NASAR JAVED QARI NASER JAVED HAJI NASIR JAVED NASSER JAVID ABU ISHMAEL NASIR JAVED
Weak Alias	ABU ISHMAEL
Profile Type	PERSON
Name	JAVAID, NASIR NASIR JAVAID NASIR JAVAID
First Name	QARI NASER HAJI NASIR NASIR NASIR NASSER NASAR NASER
Last Name	JAVED JAVID JAVAID
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1956 1965 1958
Birth-Place	PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-07-01
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NORTHWEST FRONTIER PROVINCE, PAK MANSEHRA DISTRICT, NORTHWEST FRONTIER PROVINCE
Topics	SANCTIONED ENTITY
Notes	FROM GUJRANWALA, PUNJAB PROVINCE, PAKISTAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11375

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: 11375 Country: United States Entity: NK-c5UfA8p6PJmQjTY3QWkyWP 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: S4MR3QTY7 Listing Date: 2009-07-01 Country: United States Entity: NK-c5UfA8p6PJmQjTY3QWkyWP 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. Nasar Ahmad AKBARE

Title	MR
Profile Type	PERSON
Name	NASAR AHMAD AKBARE
First Name	NASAR
Middle Name	AHMAD
Last Name	AKBARE
Nationality	UNITED KINGDOM
Birth Date	1980-11-01
First Seen	2024-01-10
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	220 CAMDEN HIGH STREET, LONDON, UNITED KINGDOM, NW1 8QR
Topics	DISQUALIFIED
Notes	BORN ON 1 NOVEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4QKeSBk_9D2CwfdVL1_FVEulcEM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-01-10
Sanction Last Change	2024-01-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-11-30 End Date: 2026-11-29 Country: United Kingdom Entity: gb-coh-4qkesbk-9d2cwfdvl1-fveulcem Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20230307 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	NASAR MUNAR
First Name	NASAR
Last Name	MUNAR
Birth Date	1991-08-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	104A COTTINGLEY ROAD, ALLERTON, BRADFORD, WEST YORKSHIRE, ENGLAND, BD15 9JU
Topics	DISQUALIFIED
Notes	BORN ON 5 AUGUST 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9q2lNpz7wHCz-UF8WGxXh_bgSJQ

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: 2020-03-19 End Date: 2030-03-18 Country: United Kingdom Entity: gb-coh-9q2lnpz7whcz-uf8wgxxh-bgsjq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177905 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	NASAR MUNIR
First Name	NASAR
Last Name	MUNIR
Birth Date	1991-08-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	104A, COTTINGLEY ROAD, BRADFORD, WEST YORKSHIRE, ENGLAND, BD15 9JU
Topics	DISQUALIFIED
Notes	BORN ON 5 AUGUST 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hzb1-AJMGPCEnnn5C6wJP6725Yw

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: 2020-03-19 End Date: 2030-03-18 Country: United Kingdom Entity: gb-coh-hzb1-ajmgpcennn5c6wjp6725yw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20177905 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Nasar HUSSAIN

Title	MR
Profile Type	PERSON
Name	NASAR HUSSAIN
First Name	NASAR
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1988-09-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 ROBERTS STREET, NELSON, UNITED KINGDOM, BB9 9RA
Topics	DISQUALIFIED
Notes	BORN ON 7 SEPTEMBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j0ltn-1c3IXmi9lN_xmE2ktXhRc

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: 2024-07-11 End Date: 2033-07-10 Listing Date: 2024-06-20 Country: United Kingdom Entity: gb-coh-j0ltn-1c3ixmi9ln-xme2ktxhrc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7004555 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	NASIR JAVAID NASIR JAVED NASER JAVED QARI NASER JAVED HAJI NASIR JAVED NASSER JAVID ABU ISHMAEL
Profile Type	PERSON
Name	NASAR JAVED
First Name	NASAR
Last Name	JAVED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-07-01
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: S4MR3Q2QX Listing Date: 2009-07-01 Country: United States Entity: usgsa-s4mr3q2qx 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