3 SapherCheck records found for Person Shir
1. ABDULLAH KHAN
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
5. Sanction Caption: Reciprocal
2. SHIR COHEN
3. SHIR AFGHAN
| Alias |
ABDULLAH KHAN
SHEAR AFGHAN SHEAR AFGHAN SHIR AFGHAN MOHAMMAD AZIZ SHER AFGHAN ABDULLAH MUNTAZIR SHIR AFGHAN ABDULLAH KHAN MOHAMMAD AZIZ |
|---|---|
| Profile Type | PERSON |
| Name |
AFGHAN, SHER
ABDULLAH KHAN MOHAMMAD AZIZ SHER AFGHAN |
| First Name |
SHEAR
MOHAMMAD ABDULLAH ABDULLAH SHER MOHAMMAD SHIR |
| Last Name |
KHAN
AFGHAN AZIZ |
| Country |
PAKISTAN
|
| Birth Date |
1959
1962 |
| Birth-Place |
PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6856
|
5 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: 6856 Country: United States Entity: NK-SZvpiU4MS5MqZFdBps8pYc 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: S4MR469JV Listing Date: 2012-09-24 Country: United States Entity: NK-SZvpiU4MS5MqZFdBps8pYc 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: S4MR3QSBL Listing Date: 2005-05-25 Country: United States Entity: NK-SZvpiU4MS5MqZFdBps8pYc 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: S4MR3NTZ8 Listing Date: 2005-05-25 Country: United States Entity: NK-SZvpiU4MS5MqZFdBps8pYc 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: S4MR465YK Start Date: 2012-08-30 Listing Date: 2012-09-14 Country: United States Entity: NK-SZvpiU4MS5MqZFdBps8pYc 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 |
| Profile Type | PERSON |
|---|---|
| Name |
SHIR COHEN
|
| First Name |
SHIR
|
| Last Name |
COHEN
|
| Country |
ISRAEL
|
| Nationality |
ISRAEL
|
| Birth Date |
1979-12-18
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2009-18185
|
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: 2009/18185 Country: India Entity: interpol-red-2009-18185 Program: Red Notice Reason: POSSESSION OF NARCOTIC DRUGS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
SHEAR AFGHAN
ABDULLAH KHAN MOHAMMAD AZIZ SHER AFGHAN |
|---|---|
| Profile Type | PERSON |
| Name |
SHIR AFGHAN
|
| First Name |
SHIR
|
| Last Name |
AFGHAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| 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: S4MR3NTZ7 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3ntz7 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 |