Search Sanctions | SapherCheck

7 SapherCheck records found for Person Naveed

1. Naveed Qamar

Alias	NAVED QAMAR NAVEED QAMAR KHAN NAVID QAMAR NUWAYD QAMAR
ID Number	4220149109527 35171469484
Profile Type	PERSON
Name	QAMAR, NAVEED NAVEED QAMAR
First Name	NAVEED NAVED NUWAYD NAVID
Middle Name	QAMAR
Last Name	QAMAR KHAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1971-10-27
Birth-Place	BAHAWALNAGAR, PAKISTAN LAHORE, PUNJAB PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	FLAT #R9, NAUMAN GRAND SATI, GULISTAN JOHAR, BLOCK 17, KARACHI SHARQI, KARACHI PROVINCE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19689

1 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: 19689 Country: United States Entity: NK-iWrug4TzPAgWtyNSUCNidc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Naveed ALI MINHAS

Profile Type	PERSON
Name	NAVEED ALI MINHAS
First Name	NAVEED
Last Name	ALI MINHAS
Nationality	UNITED KINGDOM
Birth Date	1978-02-09
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 MIRAJ AVENUE, BIRMINGHAM, WEST MIDLANDS, B11 4JW
Topics	DISQUALIFIED
Notes	BORN ON 9 FEBRUARY 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cxuY2PuCttd37JTcVoIL6ocUbGk

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: 2013-10-18 End Date: 2026-10-17 Country: United Kingdom Entity: gb-coh-cxuy2pucttd37jtcvoil6ocubgk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3503723 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Naveed MUHAMMAD

Title	MR
Profile Type	PERSON
Name	NAVEED MUHAMMAD
First Name	NAVEED
Last Name	MUHAMMAD
Nationality	UNITED KINGDOM
Birth Date	1979-04-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 SCOTTS ROAD, SOUTHALL, UNITED KINGDOM, UB2 5DB
Topics	DISQUALIFIED
Notes	BORN ON 22 APRIL 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ma_h3UmYYO5GiwpHQFexB5cXjbk

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: 2023-11-29 End Date: 2033-11-28 Listing Date: 2023-11-08 Country: United Kingdom Entity: gb-coh-ma-h3umyyo5giwphqfexb5cxjbk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6843577 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Naveed ASHRAF

Title	MR
Profile Type	PERSON
Name	NAVEED ASHRAF
First Name	NAVEED
Last Name	ASHRAF
Nationality	UNITED KINGDOM
Birth Date	1961-03-24
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 LOCKHART CLOSE, MANCHESTER, M12 4JY
Topics	DISQUALIFIED
Notes	BORN ON 24 MARCH 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PXbWGeG7_VV2ybKjIF7XxdFrCII

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: 2015-10-20 End Date: 2027-10-19 Listing Date: 2015-09-29 Country: United Kingdom Entity: gb-coh-pxbwgeg7-vv2ybkjif7xxdfrcii Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4463097 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. NAVEED ASLAM WARAICH

Profile Type	PERSON
Name	NAVEED ASLAM WARAICH
First Name	NAVEED ASLAM
Last Name	WARAICH
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1973-07-18
Birth-Place	GUJRAT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.74
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-72481

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: 2018/72481 Country: Pakistan Entity: interpol-red-2018-72481 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. NAVEED AHMAD

Profile Type	PERSON
Name	NAVEED AHMAD
First Name	NAVEED
Last Name	AHMAD
Country	UNITED STATES
Birth Date	1950-01-03
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-12-20
Npi Code	1669412946
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOMERSET, NJ 08873, USA 48 SUYDUM RD, SOMERSET, NJ 08873
Topics	DEBARRED ENTITY
Description	UPIN: B12704

2 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: 2016-12-20 Country: United States Entity: us-fed-excl-naveed-ahmad-08873-somerset 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: HHS Authority ID: S4MR5C7CQ Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-naveed-ahmad-08873-somerset 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).

7. NAVEED NOOR-KHAN

Profile Type	PERSON
Name	NAVEED NOOR-KHAN
First Name	NAVEED
Last Name	NOOR-KHAN
Country	UNITED STATES
Birth Date	1964-04-19
Position	INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-03-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BEMUS POINT, NY 14712, USA 3975 N EVERETT AVE, BEMUS POINT, NY 14712
Topics	DEBARRED ENTITY
Description	UPIN: G20444

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: 2000-11-20 Country: United States Entity: us-fed-excl-naveed-noor-khan-14712-bemus-point Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3QVCK Start Date: 2001-03-12 Listing Date: 2001-05-02 Country: United States Entity: us-fed-excl-naveed-noor-khan-14712-bemus-point Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QVCK Start Date: 2000-11-20 Listing Date: 2001-03-02 Country: United States Entity: us-fed-excl-naveed-noor-khan-14712-bemus-point 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 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).