10 SapherCheck records found for Person Rizwan
1. Rizwan Zahid ZAFAR
2. Rizwan HANIF
3. Rizwan Mahmood BUTT
4. Rizwan ALI
5. RIZWAN MOHAMMAD DAWREY
6. RIZWAN AKRAM
7. RIZWAN ALI
8. RIZWAN AHMED
9. RIZWAN QADIR
10. RIZWAN QADIR
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RIZWAN ZAHID ZAFAR
|
| First Name |
RIZWAN
|
| Middle Name |
ZAHID
|
| Last Name |
ZAFAR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-10-09
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
28 ST. MARYS HALL ROAD, MANCHESTER, M8 5DZ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 9 OCTOBER 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5slwyIGtDboCH-k468yLhd10Xpk
|
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: 2016-03-11 End Date: 2026-03-10 Listing Date: 2016-02-19 Country: United Kingdom Entity: gb-coh-5slwyigtdboch-k468ylhd10xpk 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RIZWAN HANIF
|
| First Name |
RIZWAN
|
| Last Name |
HANIF
|
| Nationality |
PAKISTAN
|
| Birth Date |
1981-09-20
|
| First Seen | 2024-09-26 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-26 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7A LAMBS FOLD, ROCHDALE, ENGLAND, OL16 2BJ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 SEPTEMBER 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aLr-fm-LuNFTBAp2ECirAEK3EII
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-09-26 |
| Sanction Last Change | 2024-09-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2023-06-13 End Date: 2035-06-12 Country: United Kingdom Entity: gb-coh-alr-fm-lunftbap2eciraek3eii Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-BRS-000083 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RIZWAN MAHMOOD BUTT
|
| First Name |
RIZWAN
|
| Middle Name |
MAHMOOD
|
| Last Name |
BUTT
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1977-11-10
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
359 THOROLD ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 4HG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 10 NOVEMBER 1977 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QKu7QrgvP9pJOLMRFL3vxOwr0Hg
|
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: 2021-12-14 End Date: 2031-12-13 Country: United Kingdom Entity: gb-coh-qku7qrgvp9pjolmrfl3vxowr0hg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: INV5894677 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
RIZWAN ALI
|
| First Name |
RIZWAN
|
| Last Name |
ALI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1970-10-27
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
76 MANCHESTER ROAD, NELSON, LANCASHIRE, UNITED KINGDOM, BB9 7HD
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 OCTOBER 1970 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rQwOHgOtVlpA7_5YA9TLi8Tgqdo
|
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: 2020-08-06 End Date: 2028-08-05 Country: United Kingdom Entity: gb-coh-rqwohgotvlpa7-5ya9tli8tgqdo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20190282 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
RIZWAN MOHAMMAD DAWREY
|
| First Name |
RIZWAN MOHAMMAD
|
| Last Name |
DAWREY
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1973-11-01
|
| Birth-Place |
BOMBAY
|
| 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 |
| Notes |
MOLE BEHIND NECK
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2007-7008
|
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: 2007/7008 Country: India Entity: interpol-red-2007-7008 Program: Red Notice Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RIZWAN AKRAM
|
| First Name |
RIZWAN
|
| Last Name |
AKRAM
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1984-07-01
|
| Birth-Place |
GUJRAT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
63
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-18932
|
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: 2018/18932 Country: Pakistan Entity: interpol-red-2018-18932 Program: Red Notice Reason: Robbery/Dacoity Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RIZWAN ALI
|
| First Name |
RIZWAN
|
| Last Name |
ALI
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1971-05-15
|
| Birth-Place |
SARGODHA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
90
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2019-55218
|
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: 2019/55218 Country: Pakistan Entity: interpol-red-2019-55218 Program: Red Notice Reason: Murder Murder (Five Counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
RIZWAN AHMED
|
| First Name |
RIZWAN
|
| Last Name |
AHMED
|
| Country |
UNITED STATES
|
| Birth Date |
1983-06-26
|
| Position |
PHARMACY (BUS OWNER/EXEC)
|
| First Seen | 2024-09-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-09-10 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
106 SERPENTINE LN, ALBERTSON, NY 11507
|
| Topics |
DEBARRED ENTITY
|
1 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 | 2024-09-10 |
| Sanction Last Change | 2024-09-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-rizwan-ahmed-11507-albertson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
RIZWAN QADIR
|
| First Name |
RIZWAN
|
| Last Name |
QADIR
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2017-05-05
|
| Npi Code |
1427136043
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
TROY, MI 48098, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. 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: S4MR5PX5L Start Date: 2016-10-26 Listing Date: 2017-05-05 Country: United States Entity: us-fed-excl-rizwan-qadir-48098-troy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
RIZWAN QADIR
|
| First Name |
RIZWAN
|
| Last Name |
QADIR
|
| Country |
UNITED STATES
|
| Birth Date |
1962-09-25
|
| Position |
NEUROLOGY (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Npi Code |
1427136043
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
770 FALMOUTH DR, BLOOMFIELD HILLS, MI 48304
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: H14795
|
1 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: 2020-07-20 Country: United States Entity: us-fed-excl-rizwan-qadir-48304-bloomfield-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |