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3 SapherCheck records found for Person Shaheed

1. Shahid Mahmood

Alias	SHAHEED MEHMOOD SHAHID MEHMOOD REHMATULLAH SHAHID MEHMOOD MANZOOR AHMED SHAHID MEHMOUD SHAHEED MEHMOOD SHAHID MAHMOOD REHMATULLAH SHAHID MAHMOOD REHMATULLAH SHAHID MEHMOUD SHAHID MEHMOOD MANZOOR AHMED
Profile Type	PERSON
Name	SHAHID MAHMOOD SHAHID MAHMOOD SHAHID MEHMOOD MAHMOOD, SHAHID
First Name	SHAHEED SHAHID SHAHID
Middle Name	MAHMOOD MEHMOOD MANZOOR
Last Name	MAHMOOD REHMATULLAH MEHMOUD AHMED MEHMOOD MAHMOOD
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1980-04-10
Birth-Place	PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-01-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Address	KARACHI, PAK KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21284

3 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

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: 17 Country: India Entity: NK-CKHaKR5vtp9GtZYqCHVEgG 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

2. 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: 21284 Country: United States Entity: NK-CKHaKR5vtp9GtZYqCHVEgG Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR5CTNT Start Date: 2016-12-28 Listing Date: 2017-01-26 Country: United States Entity: NK-CKHaKR5vtp9GtZYqCHVEgG 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. Mohammed Shaheed Ruknooddin Bhore

Registration Number	UG2CANU6PCH7
Profile Type	PERSON
Name	MOHAMMED SHAHEED RUKNOODDIN BHORE MOHAMMED SHAHEED RUKNOODDIN BHORE BHORE, MOHAMMED SHAHEED RUKNOODDIN
First Name	MOHAMMED SHAHEED RUKNOODDIN MOHAMMED
Middle Name	SHAHEED RUKNOODDIN
Last Name	BHORE BHORE
Country	INDIA
Nationality	INDIA
Birth Date	1987-05-16
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-11-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	FLAT NO 14 BHATIYA BLDG, MAPARI MOHALLA KHEND, TAL CHIPIUN DIS, RATNAGIRI MAHARASHTRA, RATNAGIRI -, MAHARASHTRA, IND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34120

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: 34120 Country: United States Entity: NK-nMUiDDhEcZhzkLdq8F3jso Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6ZX3 Start Date: 2022-06-16 Listing Date: 2022-11-29 Country: United States Entity: NK-nMUiDDhEcZhzkLdq8F3jso 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-nMUiDDhEcZhzkLdq8F3jso Object Object Caption: Triliance Petrochemical Co. Ltd. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Unit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HKG Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main Romischer Ring 11, 60326 Frankfurt am Main 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran Alias: Triliance Petroleum Shanghai Co., Ltd TRILIANCE PETROCHEMICAL CO LTD 众祥石油上海有限公司 LIMITED TRILIANCE PETROCHEMICAL CO. Triliance Petrochemical Co., Limited TIBA PARSIAN KISH PETROCHEMICAL TRILIANCE PETROCHEMICAL COMPANY TRILIANCE PETROLEUM SHANGHAI CO., LTD Triliance Petrochemical Co Ltd TRILIANCE KISH PETROCHEMICAL COMPANY Triliance Petrochemical Company TIBA PETROCHEMICAL COMPANY DMCC TRILIANCE PETROCHEMICAL GMBH Triliance Petrochemical GmbH Tiba Parsian Kish Petrochemical Tiba Petrochemical Company DMCC Source URL: https://permid.org/1-5052147559 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348

3. SHAHEED MEHMOOD

Alias	SHAHID MAHMOOD
Profile Type	PERSON
Name	SHAHEED MEHMOOD
First Name	SHAHEED
Last Name	MEHMOOD
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2017-02-03
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: S4MR5CZZ5 Start Date: 2016-12-28 Listing Date: 2017-02-03 Country: United States Entity: usgsa-s4mr5czz5 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