SapherCheck

10 SapherCheck records found for Person Sajid

Title MR
Profile Type PERSON
Name SAJID AKHTAR
First Name SAJID
Last Name AKHTAR
Nationality UNITED KINGDOM
Birth Date 1971-01-08
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 53 HALFWAY AVENUE, LUTON, UNITED KINGDOM, LU4 8RA
Topics DISQUALIFIED
Notes BORN ON 8 JANUARY 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lUGvMflPjJVFPD2-JIqajYtmU3Y

1 Sanctions

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: 2021-09-02
End Date: 2025-09-01
Listing Date: 2021-08-12
Country: United Kingdom

Entity: NK-Q83fYkyBnqEauahZD897Fr

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CIB64121

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias SAJID MAJEED CHAUDARY
SAJID MAJID
MUHAMMAD WASEEM.
IBRAHIM SHAH
WASI IBRAHIM
WASI BHAI
SAJID MIR
ALI BHAI
SAJID MAJEED
BHAI ALI
BHAI MOOSA
SAJJID MAJID
MOOSA BHAI
KHALID
SAJID MAJID CHUHDRI
SAJID MAJEED
SAJJID MIR
WASI
Weak Alias “VASHIBHAI”
“VASHI”
“KHALID”
IBRAHIM
WASI
ID Number 3520163573447
Profile Type PERSON
Name SAJID MAJID
SAJID MAJEED CHAUDARY
MIR, SAJJID
SAJID MIR
SAJID MIR
SAJJID MIR
First Name SAJID
SAJID
SAJID MAJEED
SAJJID
Middle Name MAJEED
MAJID
Last Name MAJID
MAJEED
CHAUDARY
CHUHDRI
MIR
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1976-01-31
1978-01-01
Birth-Place LAHORE, PAKISTAN
LAHORE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-09-24
Modified At 2023-11-08
Gender MALE
Weight 132 POUNDS (60 KG)
0
Hair-Color BLACK
Height 5'5" TO 5'6" (173 CM)
0
Eye-Color BROWN
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
INTERPOL RED NOTICES
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes WANTED TERRORIST
MIR ONCE WORE A BEARD AND HAIR DOWN TO HIS SHOULDERS. HE MAY HAVE ALTERED HIS APPEARANCE THROUGH PLASTIC SURGERY.
SAJID MIR IS WANTED FOR HIS ALLEGED INVOLVEMENT IN THE 2008 TERRORIST ATTACKS IN MUMBAI, INDIA.
LANGUAGES: ENGLISH, URDU, HINDI, ARABIC
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15413
https://ws-public.interpol.int/notices/v1/red/2019-20349
https://www.fbi.gov/wanted/wanted_terrorists/sajid-mir
https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

4 Sanctions

Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 14

Country: India

Entity: Q101584196

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
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: 2019/20349

Country: India

Entity: Q101584196

Program: Red Notice

Reason: 1. Punishment for Criminal Conspiracy. 2. Waging or attempting to wage war, or abetting waging of war against the Government of India. 3. Conspiracy to commit offences punishable by section 121 IPC. 4. Punishment for Murder. 5. Forgery for the purpose of Cheating. 6. Using forged documents as genuine. 7. Punishment for terrorist acts. 8. Punishment for conspiracy. 9. punishment for being member of terrorist gang or organization.
Murder, Attempt to murder, Causing hurt and grievous hurt to civilians and Police Personnel, Kidnapping, Wrongful confinement for three or more days, Assault or criminal force to deter public servant from discharge of duties, Voluntarily causing hurt, cheating by impersonation, Mischief causing damage to the amount of fifty rupees, Mischief by fire or explosive substance with intent to cause damage, Robbery or dacoity, with attempt to cause death or grievous hurt, Forgery, Collecting arms with intention to waging war against the Government of India.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
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: 15413

Country: United States

Entity: Q101584196

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR469J5

Listing Date: 2012-09-24
Country: United States

Entity: Q101584196

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

Title MR
Profile Type PERSON
Name SAJID IQBAL
First Name SAJID
Last Name IQBAL
Nationality UNITED KINGDOM
Birth Date 1975-08-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 ELLESMERE ROAD, BIRMINGHAM, UNITED KINGDOM, B8 1NE
Topics DISQUALIFIED
Notes BORN ON 25 AUGUST 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5U1srU4YBtf_jhnRbApIy_0QjvY

1 Sanctions

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: 2024-05-20
End Date: 2034-05-19
Listing Date: 2024-04-29
Country: United Kingdom

Entity: gb-coh-5u1sru4ybtf-jhnrbapiy-0qjvy

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6990281

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SAJID MAHMOOD
First Name SAJID
Last Name MAHMOOD
Nationality UNITED KINGDOM
Birth Date 1968-05-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 1-2, 33 ALBERT AVENUE, GLASGOW, G42 8RB
Topics DISQUALIFIED
Notes BORN ON 28 MAY 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7x6TQrWmNmPi7la_zA4huK9wFKo

1 Sanctions

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: 2011-01-05
End Date: 2026-01-04
Country: United Kingdom

Entity: gb-coh-7x6tqrwmnmpi7la-za4huk9wfko

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: KNIGHTSWOOD LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SAJID KHAN
First Name SAJID
Last Name KHAN
Nationality UNITED KINGDOM
Birth Date 1972-02-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 HOLDEN STREET, ACCRINGTON, UNITED KINGDOM, BB5 0QU
Topics DISQUALIFIED
Notes BORN ON 24 FEBRUARY 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FqGxwGTDjklEOpDbkbjGqpR8HMg

1 Sanctions

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: 2019-12-16
End Date: 2025-12-15
Listing Date: 2019-11-25
Country: United Kingdom

Entity: gb-coh-fqgxwgtdjkleopdbkbjgqpr8hmg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5721483

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SAJID HUSSAIN
First Name SAJID
Last Name HUSSAIN
Nationality UNITED KINGDOM
Birth Date 1977-06-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 WYETH CLOSE, TAPLOW, MAIDENHEAD, UNITED KINGDOM, SL6 0XW
Topics DISQUALIFIED
Notes BORN ON 26 JUNE 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ORWe4IrwdjO6n9BcHUOXh71Uixg

1 Sanctions

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: 2018-06-07
End Date: 2029-06-06
Listing Date: 2018-05-17
Country: United Kingdom

Entity: gb-coh-orwe4irwdjo6n9bchuoxh71uixg

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4917733

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SAJID HAZI
First Name SAJID
Last Name HAZI
Nationality UNITED KINGDOM
Birth Date 1973-03-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 ORCHARD STREET, DEWSBURY, UNITED KINGDOM, WF12 9LS
Topics DISQUALIFIED
Notes BORN ON 24 MARCH 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/srHsOJfGkmAIJFbCKK23PSiefv4

1 Sanctions

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: 2019-01-02
End Date: 2030-01-01
Listing Date: 2018-12-12
Country: United Kingdom

Entity: gb-coh-srhsojfgkmaijfbckk23psiefv4

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5345445

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SAJID HUSSAIN
First Name SAJID
Last Name HUSSAIN
Nationality UNITED KINGDOM
Birth Date 1975-07-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 ABBOTSFORD ROAD, BIRMINGHAM, B11 1NU
Topics DISQUALIFIED
Notes BORN ON 28 JULY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T7yRzfh5Fh6Xgeuu7uDiLjJ8-Ew

1 Sanctions

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: 2016-01-27
End Date: 2029-01-26
Listing Date: 2016-01-06
Country: United Kingdom

Entity: gb-coh-t7yrzfh5fh6xgeuu7udiljj8-ew

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV3886805

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SAJID ANVER VALIMOHAMMED
First Name SAJID
Middle Name ANVER
Last Name VALIMOHAMMED
Nationality UNITED KINGDOM
Birth Date 1985-03-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 123 KASHMIR ROAD, LEICESTER, ENGLAND, LE1 2NB
Topics DISQUALIFIED
Notes BORN ON 4 MARCH 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VAY26vgJdr3Ad9ljzpEqGiiZ2YU

1 Sanctions

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: 2022-11-30
End Date: 2030-11-29
Country: United Kingdom

Entity: gb-coh-vay26vgjdr3ad9ljzpeqgiiz2yu

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2022-BHM-000124

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SAJID ALI
First Name SAJID
Last Name ALI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1986-12-23
Birth-Place GUJRANWALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 80
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/2019-29722

1 Sanctions

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: 2019/29722

Country: Pakistan

Entity: interpol-red-2019-29722

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices