SapherCheck

7 SapherCheck records found for Person Shakil

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

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
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

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

Title MR
Profile Type PERSON
Name SHAKIL MIAH
First Name SHAKIL
Last Name MIAH
Nationality UNITED KINGDOM
Birth Date 1993-02-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 176A PORTSWOOD ROAD, SOUTHAMPTON, UNITED KINGDOM, SO17 2NJ
Topics DISQUALIFIED
Notes BORN ON 9 FEBRUARY 1993 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_9xjyycOWAj8o1bhHBDG1vvcg0s

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: 2023-10-03
End Date: 2034-10-02
Listing Date: 2023-09-12
Country: United Kingdom

Entity: gb-coh-9xjyycowaj8o1bhhbdg1vvcg0s

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

Reason: INV6767911

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SHAKIL AHMED MAMUN
First Name SHAKIL
Middle Name AHMED
Last Name MAMUN
Nationality UNITED KINGDOM
Birth Date 1987-12-17
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 PATTERDALE ROAD, HULL, UNITED KINGDOM, HU5 5AR
Topics DISQUALIFIED
Notes BORN ON 17 DECEMBER 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Fxo2To54nY7mWdaFGGLGI7LxMK8

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: 2023-04-17
End Date: 2029-04-16
Listing Date: 2023-03-27
Country: United Kingdom

Entity: gb-coh-fxo2to54ny7mwdafgglgi7lxmk8

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

Reason: INV6558651

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SHAKIL MOULVI
First Name SHAKIL
Last Name MOULVI
Nationality UNITED KINGDOM
Birth Date 1991-11-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 LORRAINE AVENUE, FULWOOD, PRESTON, UNITED KINGDOM, PR2 3BL
Topics DISQUALIFIED
Notes BORN ON 9 NOVEMBER 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/INtYSTppXwDqwR7PJb0jodO-LOo

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: 2022-11-02
End Date: 2031-11-01
Listing Date: 2022-10-12
Country: United Kingdom

Entity: gb-coh-intystppxwdqwr7pjb0jodo-loo

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

Reason: INV6435641

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SHAKIL ABBAS
First Name SHAKIL
Last Name ABBAS
Nationality UNITED KINGDOM
Birth Date 1986-12-04
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 YARROW CLOSE, ROCHDALE, LANCASHIRE, UNITED KINGDOM, OL11 1ST
Topics DISQUALIFIED
Notes BORN ON 4 DECEMBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/oeraPC5Kp0aLR_fuF9wN-taP8oM

2 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-03-15
Sanction Last Change 2024-03-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-02-21
End Date: 2030-02-20
Country: United Kingdom

Entity: gb-coh-oerapc5kp0alr-fuf9wn-tap8om

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20200102

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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: 2020-03-03
End Date: 2031-03-02
Country: United Kingdom

Entity: gb-coh-oerapc5kp0alr-fuf9wn-tap8om

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

Reason: CR-2019-004225

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SHAKIL AHMED
First Name SHAKIL
Last Name AHMED
Nationality UNITED KINGDOM
Birth Date 1956-07-26
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 23 GLENTWORTH PLACE, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 3UT
Topics DISQUALIFIED
Notes BORN ON 26 JULY 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/s6AhYVeEUqeifIiTYOEV4gmraNc

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: 2018-05-22
End Date: 2025-05-21
Listing Date: 2018-05-01
Country: United Kingdom

Entity: gb-coh-s6ahyveeuqeifiityoev4gmranc

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

Reason: INV4983831

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SHAKIL SHAIKH
First Name SHAKIL
Last Name SHAIKH
Nationality INDIA
First Seen 2024-06-01
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 65
Hair-Color BLA
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes SCAR ON FOREHEAD
SourceUrl https://ws-public.interpol.int/notices/v1/red/2006-2941

1 Sanctions

Sanction Caption Red Notice
Sanction Datasets INTERPOL Red Notices
Sanction First Seen 2024-06-01
Sanction Last Change 2024-06-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: INTERPOL

Authority ID: 2006/2941

Country: India

Entity: interpol-red-2006-2941

Program: Red Notice

Reason: Conspiracy to commit extortion; threatening to kill a victim for failure to meet extortion demands

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