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7 SapherCheck records found for Person Shakeel

Alias	SHAKEEL KARIM FAZAL SHAKEEL KARIM FAZAL
Weak Alias	SHAKEEL KAREEM
Profile Type	PERSON
Name	SHAKEEL KARIM KARIM, SHAKEEL SHAKEEL KARIM
First Name	SHAKEEL SHAKEEL
Middle Name	KARIM
Last Name	KARIM FAZAL KARIM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1975-01-01
Birth-Place	MARDAN, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MARDAN, PAK MOHALLAH GHARIB ABAD POST OFFICE HATHIAN, DIST. MARDAN, MARDAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30168

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: 30168 Country: United States Entity: NK-X8SUwkesvhrJuMenMPqpyN Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MRGPJHK Start Date: 2021-04-07 Listing Date: 2021-04-08 Country: United States Entity: NK-X8SUwkesvhrJuMenMPqpyN 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. Chhota Shakeel

Alias	CHHOTA SHAKEEL CHHOTA SHAKEEL CHOTA SHAKEEL SHAIKH SHAKIL BABU MOHIDDIN CHHOTA SHAKIL SHAIKH SHAKIL BABU MOHIDDIN CHOTA SHAKEEL CHHOTA SHAKIL SHEIKH SHAKEEL AHMED MOHAMMED SHAKEEL BABU MIYAN SHAIKH SHEIKH SHAKEEL AHMED
Profile Type	PERSON
Name	CHHOTA SHAKEEL CHHOTA SHAKEEL SHAKEEL, CHHOTA CHHOTA SHAKEEL SHAIKH SHAKIL BABU MOHIDDIN Чхота Шакил چھوٹا شکیل
First Name	CHHOTA CHHOTA SHAIKH SHAKIL BABU CHOTA SHAIKH SHAKIL BABU SHEIKH SHAKEEL
Last Name	AHMED SHAKEEL SHAKIL MOHIDDIN
Country	INDIA
Nationality	INDIA
Birth Date	1960-12-31 1955-12-31
Birth-Place	MUMBAI MUMBAI (BOMBAY), INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-15
Modified At	2023-12-31
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	R. NO. 11, 1ST FLOOR RUKSANS MANZIL, 78 TEMKAR STREET, NAGPADA, MUMBAI MUMBAI -, IND
Topics	SANCTIONED ENTITY
Notes	INDIAN MOBSTER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13103

3 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: 13103 Country: United States Entity: Q6836678 Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RNMZ Listing Date: 2012-05-15 Country: United States Entity: Q6836678 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

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: S4MR3RNMW Listing Date: 2012-05-15 Country: United States Entity: Q6836678 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

3. Shakeel ABBASI

Title	MR
Profile Type	PERSON
Name	SHAKEEL ABBASI
First Name	SHAKEEL
Last Name	ABBASI
Nationality	UNITED KINGDOM
Birth Date	1970-04-20
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 LABURNUM ROAD, HAYES, UNITED KINGDOM, UB3 4JX
Topics	DISQUALIFIED
Notes	BORN ON 20 APRIL 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5sGuL75B1uEVrQhfhJp3IPzTDAg

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: 2017-11-01 End Date: 2024-10-31 Listing Date: 2017-10-11 Country: United Kingdom Entity: gb-coh-5sgul75b1uevrqhfhjp3ipztdag Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5011697 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. SHAKEEL SHAIKH

Profile Type	PERSON
Name	SHAKEEL SHAIKH
First Name	SHAKEEL
Last Name	SHAIKH
Country	INDIA
Nationality	INDIA
Birth Date	1960
Birth-Place	BOMBAY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1995-23758

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: 1995/23758 Country: India Entity: interpol-red-1995-23758 Program: Red Notice Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. Shakeel Aziz Kahn

Sector	PHYSICIAN (MD, DO) PAIN MANAGEMENT
Profile Type	PERSON
Name	SHAKEEL AZIZ KAHN
First Name	SHAKEEL AZIZ
Last Name	KAHN
Country	UNITED STATES
First Seen	2024-10-16
Last Seen	2024-10-25
Last Change	2024-10-16
Datasets	US_WY_MED_EXCLUSIONS
Topics	DEBARRED ENTITY
Description	PROVIDER NUMBER: 7633A(WY), 37896 (AZ) NPI: 1760524573

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_wy_med_exclusions
Sanction First Seen	2024-10-16
Sanction Last Change	2024-10-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Wyoming Department of Health Start Date: 2021-06-30 Country: United States Entity: us-medwy-4aa69517ab6e79c938d401f2b80f6a6f50931212 Source URL: https://health.wyo.gov/healthcarefin/medicaid/

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	us_wy_med_exclusions
Link First Seen	2024-10-16
Link Last Change	2024-10-16
Link Last Seen	2024-10-25
Link Properties	Subject: us-medwy-4aa69517ab6e79c938d401f2b80f6a6f50931212 Object Object Caption: FCI Terminal Island Object Datasets Object Datasets: us_wy_med_exclusions Object Dates Object First Seen: 2024-10-16 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties

6. SHEIKH SHAKEEL AHMED

Alias	CHOTA SHAKEEL SHAIKH SHAKIL BABU MOHIDDIN CHHOTA SHAKEEL CHHOTA SHAKIL
Profile Type	PERSON
Name	SHEIKH SHAKEEL AHMED
First Name	SHEIKH SHAKEEL
Last Name	AHMED
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-05-15
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: S4MR3RNN0 Listing Date: 2012-05-15 Country: United States Entity: usgsa-s4mr3rnn0 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

7. SHAKEEL KARIM FAZAL

Alias	SHAKEEL KARIM
Profile Type	PERSON
Name	SHAKEEL KARIM FAZAL
First Name	SHAKEEL KARIM
Last Name	FAZAL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-04-09
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: S4MRGPRZ5 Start Date: 2021-04-07 Listing Date: 2021-04-09 Country: United States Entity: usgsa-s4mrgprz5 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