Search Sanctions | SapherCheck

Title	MR
Profile Type	PERSON
Name	SARMAD MOHAMMED ALI DARA
First Name	SARMAD
Middle Name	MOHAMMED ALI
Last Name	DARA
Nationality	UNITED KINGDOM
Birth Date	1982-11-21
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	34 ELLERSLIE GARDENS, LONDON, GREATER LONDON, UNITED KINGDOM, NW10 3TB
Topics	DISQUALIFIED
Notes	BORN ON 21 NOVEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/karA-2-ZG6TvilpMjVC1CjJYJI0

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: 2023-01-24 End Date: 2030-01-23 Listing Date: 2023-01-03 Country: United Kingdom Entity: gb-coh-kara-2-zg6tvilpmjvc1cjjyji0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503611 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	SARMAD RASHEED
First Name	SARMAD
Last Name	RASHEED
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1992-10-30
Birth-Place	GUJRANWALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-69594

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: 2015/69594 Country: Pakistan Entity: interpol-red-2015-69594 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices