SapherCheck

9 SapherCheck records found for Person Sohail

Alias SUHAYL FATILLOYEVICH BURANOV
Суҳайл Фатиллоевич Буранов
SUHAIL BURANOV
SUHAIL FATILLOYEVICH BURANOV
MANSUR BURANOV
SUHAIL MANSUR
SOHAIL MANSUR
SUHAIL BURANOV
MANSUR BURANOV
SUKHAIL FATILLOEVICH BURANOV
SUKHAIL FATILLOEVICH BURANOV
SUHAIL FATILLOYEVICH BURANOV
SUHAIL MANSUR
SOHAIL MANSUR
Weak Alias ABU HUZAIFA
Profile Type PERSON
Name SUHAYL FATILLOEVICH BURANOV
SUHAYL FATILLOEVICH BURANOV
BURANOV, SUHAYL FATILLOEVICH
SUHAYL FATILLOEVICH BURANOV
First Name SOHAIL
MANSUR
SUHAYL FATILLOEVICH
SUHAIL FATILLOYEVICH
SUKHAIL FATILLOEVICH
Суҳайл
SUHAYL FATILLOEVICH
SUHAIL
SUHAYL
Last Name BURANOV
MANSUR
Country UZBEKISTAN
Nationality UZBEKISTAN
Birth Date 1983-10-11
Birth-Place TASHKENT, UZBEKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-06-18
Modified At 2012-12-13
Datasets SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address MASSIV KARA-SU-6, BUILDING 12, APARTMENT 59, TASHKENT
TASHKENT, UZB
Topics SANCTIONED ENTITY
Notes HE WAS ONE OF THE LEADERS OF THE ISLAMIC JIHAD GROUP (QE.I.119.05.). REPORTEDLY DECEASED IN PAKISTAN IN 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 4 MAY 2009.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10931

3 Sanctions

Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 15221

End Date: 2012-12-14
Country: Switzerland

Entity: NK-akf3KyyRgkG9sVuqQC6Fav

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: QI.B.239.08.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 10931

Country: United States

Entity: NK-akf3KyyRgkG9sVuqQC6Fav

Program: SDN List

Provisions: SDGT
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: S4MR3PWZT

Listing Date: 2008-06-18
Country: United States

Entity: NK-akf3KyyRgkG9sVuqQC6Fav

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

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets Swiss SECO Sanctions/Embargoes
Link First Seen 2023-12-08
Link Last Change 2023-12-08
Link Last Seen 2024-10-23
Link Properties Role: related-to

Subject: NK-akf3KyyRgkG9sVuqQC6Fav

Object Object Caption: ISLAMIC JIHAD GROUP
Object Datasets Object Datasets: EU Financial Sanctions Files (FSF)
Qatar Unified Record of Persons and Entities on Sanction List
US OFAC Specially Designated Nationals (SDN) List
US Trade Consolidated Screening List (CSL)
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets
Japan Economic Sanctions and List of Eligible People
UK FCDO Sanctions List
Argentina RePET Sanctions
UN Security Council Consolidated Sanctions
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Belgian Financial Sanctions
Moldovan Sanctions for Terrorism and Proliferation of WMD
Swiss SECO Sanctions/Embargoes
US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
Indonesian List of Suspected Terrorists and Terrorist Organizations
Monaco National Fund Freezing List
Israel Terrorists Organizations and Unauthorized Associations lists
Australian Sanctions Consolidated List

Object Dates Object First Seen: 2022-04-27
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: Islamic Jihad Union
ISLOMIY JIHOD ITTIHODI
Jamiat al-Jihad al-Islami,
Jama'at al-Jihad
JAMAAT MOJAHEDIN
Libyan Society,
Zamaat Modzhakhedov Tsentralnoy Asii
JAMIAT AL-JIHAD AL-ISLAMI
KAZAKH JAMA’AT
Islamic Jihad Union,
ISLAMIC JIHAD UNION
Jamiyat,
Groupe du Jihad islamique
جماعة الجهاد الإسلامي في أوزبكستان
Dzhamaat Modzhakhedov,
Jamaat Mojahedin,
AL-DJIHAD AL-ISLAMI
Kazakh Jama’at
THE JAMAAT MOJAHEDIN
THE KAZAKH JAMA'AT
ISLAMIC JIHAD GROUP
Jamaat Mojahedin
Zamaat Modzhakhedov Tsentralnoy Asii,
Libyan Society
Jama'at al-Jihad,
JAMIYAT;
Jamiat al-Jihad al-Islami
Kazakh Jama'at
Jamiyat
al-Djihad al-Islami
Jama’at al-Jihad
Dzhamaat Modzhakhedov
Kazakh Jama'at,
al-Djihad al-Islami,
اتحاد الجهاد الإسلامي-.
DZHAMAAT MODZHAKHEDOV
AL-DJIHAD ALISLAMI
ISLAMIC JIHAD UNION (IJU)
JAMIYAT
KAZAKH JAMA'AT
Islamic Jihad Group of Uzbekistan
ISLAMIC JIHAD GROUP OF UZBEKISTAN
جماعة الجهاد الإسلامي
אתחאד אלג'האד אלאסלאמי
Islamic Jihad Group of Uzbekistan,
ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII
JAMA’AT AL-JIHAD
LIBYAN SOCIETY
THE LIBYAN SOCIETY
JAMA'AT AL-JIHAD
ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017
Alias SUHAIL HASSAN
AL-HASAN
SOHAIL HASSAN
SOHAIL
SUHAYL AL-NIMR
سُهَيْلُ سَلْمَانَ الْحَسَنِ
SUHAYL AL-HASAN
LE TIGRE
النمر
SUHAYL HASAN
SUHEIL
SUHEIL SALMAN AL-HASSAN
SUHEIL HASSAN
SUHAIL SALMAN AL-HASAN
SUHEIL HASSAN
SUHAIL HASAN
‘THE TIGER'
SUHEIL AL-HASAN
الحسن
SOHAIL HASAN
AL-NIMR
SALMAN
א-נמר
SüHEYL SELMAN HASAN
SUHEIL AL-HASSAN
SUHAIL AL-HASSAN
سلمان
HASAN
SUHAYL HASSAN
SUHAIL HASSAN
SUHAIL
SUHEIL AL HASSAN
SUHAYL AL-HASSAN
SUHAYL
AL-HASSAN
سهيل سلمان الحسن
SOHAIL AL-HASAN
سهيل
THE TIGER
SUHAIL AL-HASAN
SOHAIL HASSAN
SUHEIL HASAN
SOHAIL AL-HASSAN
Title MAJOR-GENERAL
Profile Type PERSON
Name “EL TIGRE”
SUHAIL HASSAN
SOHAIL HASSAN
スハイル・アル＝ハッサン
蘇赫爾·哈桑
‚TIGER‘
SUHAYL AL-HASAN
수헤일 알하산
»TIGEREN«
SOUHEIL AL-HASSAN
SUHAYL HASAN
TIGAR
TIIGER
סוהיל אל-חסן
SUHEIL HASSAN
SUHEIL HASSAN
SUHAIL HASAN
’TIGERN’
SüHEYL HASAN
SUHEIL AL-HASAN
SOHAIL HASAN
‘THE TIGER’
Сухель Аль-Хасан
AL-NIMR
SUHEIL AL-HASSAN
“Τίγρης”
سهيل الحسن
“O TIGRE”
SUHAIL AL-HASSAN
‚TYGR‘
“LE TIGRE”
Сухеил ел Хасан
SUHAIL HASSAN
SUHAYL HASSAN
SUHEIL AL HASSAN
SUHAYL AL-HASSAN
SUHAJL AL-HASAN
Тигъра
SOHAIL AL-HASAN
SUHAIL AL-HASAN
«TIGRUL»
SOHAIL HASSAN
SUHEIL HASAN
سهیل الحسن
SUHAYL HASSAN
SOHAIL AL-HASSAN
First Name SOHAIL
THE
SUHAIL
SUHEIL
SUHAYL
Last Name HASSAN
AL-HASAN
AL-HASSAN
HASSAN
THE TIGER
TIGER
ALHASSAN
HASAN
AL-NIMR
SALMAN
Country SYRIA
Nationality SYRIA
Birth Date 1970-06-10
Birth-Place JABLEH, PROVINCE DE LATTAQUIé : SYRIE
JABLEH, PROVINCE DE LATTAQUIé
BEIT ANA
JABLEH, LATAKIA PROVINCE SYRIA
JABLEH, JABLEH, SYRIAN ARAB REPUBLIC
JABLEH, LATAKIA PROVINCE
JABLEH, SYRIAN ARAB REPUBLIC
Position COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”)
COMMANDING OFFICER
GéNéRAL DE DIVISION
COMMANDER OF QUWAT AL-NIMR (TIGER FORCES)
COMMANDER OF QAWAT AL‐NIMR (DIVI­SION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES).
GéNéRAL DE DIVISION COMMANDANT DE QAWAT AL-NIMR (25E DIVISION DES FORCES DE MISSIONS SPéCIALES, CONNUE AUPARAVANT SOUS LE NOM DE “FORCES DU TIGRE”)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2014-07-23
Modified At 2024-10-05
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
SWISS SECO SANCTIONS/EMBARGOES
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
MILITARY
Notes POSITION: COMMANDER OF QAWAT AL-NIMR (DIVISION 25 SPECIAL MISSION FORCES, FORMERLY KNOWN AS TIGER FORCES)
OFFICER OF THE RANK OF MAJOR-GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‚TIGER FORCES‘. SINCE AUGUST 2019, ‚TIGER FORCES‘ HAS BEEN RENAMED ‚DIVISION 25 SPECIAL MISSION FORCES‘ AND PLACED UNDER THE ARMY’S CENTRAL COMMAND. RESPONSIBLE FOR THE VIOLENT REPRESSION OF THE CIVILIAN POPULATION IN SYRIA.
RANK: MAJOR-GENERAL
SYRIAN ARMY MAJOR GENERAL
OFFICER OF THE RANK OF MAJOR‐GENERAL IN THE SYRIAN ARMY AFTER MAY 2011. COMMANDER OF ARMY DIVISION KNOWN AS ‘TIGER FORCES’. SINCE AUGUST 2019, ‘TIGER FORCES’ HAS BEEN RENAMED ‘DIVISION 25 SPECIAL MISSION FORCES’ AND PLACED UNDER THE AR­MY’S CENTRAL COMMAND.
OFFICIER AYANT LE RANG DE GéNéRAL DE DIVISION DANS L’ARMéE SYRIENNE APRèS MAI 2011. COMMANDANT D’UNE DIVISION DE L’ARMéE SURNOMMéE “FORCES DU TIGRE”. DEPUIS AOûT 2019, LES “FORCES DU TIGRE” ONT éTé RENOMMéES “25E DIVISION DES FORCES DE MISSIONS SPéCIALES” ET PLACéES SOUS LE COMMANDEMENT CENTRAL DE L’ARMéE. RESPONSABLE DE LA RéPRESSION VIOLENTE EXERCéE CONTRE LA POPULATION CIVILE EN SYRIE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2084

7 Sanctions

Sanction Caption SYR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-06-18
Sanction Last Change 2024-06-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3561.87

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: Belgium

Entity: Q18386149

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 28777

Start Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10
Listing Date: 2016-01-19 2024-06-25 2020-06-26 2016-10-11 2014-09-10
Country: Switzerland

Entity: Q18386149

Program: Ordinance of 8 June 2012 on measures against Syria (SR 946.231.172.7), annex 7

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption SYR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-06-17
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3561.87

Start Date: 2024-05-28
Listing Date: 2024-05-27
Country: European Union

Entity: Q18386149

Program: SYR

Reason: 2024/1517 (OJ L28052024)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202401517
Sanction Caption (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3561.87

Country: France

Entity: Q18386149

Program: (UE) 793/2014 du 22/07/2014 (UE Syrie - R (UE) 36/2012 )
(UE) 2020/716 du 28/05/2020 (UE Syrie - R (UE) 36/2012 )
(UE) 2024/1517 du 27/05/2024 (UE Syrie - R (UE) 36/2012 )
(UE) 2016/1735 du 29/09/2016 (UE Syrie - R (UE) 36/2012 )

Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Syria (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: SYR0224

Start Date: 2020-12-31
Modified At: 2021-12-18
Country: United Kingdom

Entity: Q18386149

Program: The Syria (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Syria
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: SYR0224

Start Date: 2020-12-31
Modified At: 2021-02-18
Listing Date: 2014-07-23
Country: United Kingdom

Entity: Q18386149

Program: Syria

Provisions: Asset freeze

Reason: Commander of Tiger Forces / 5th Division. Responsible for violent repression against the civilian population in Syria.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q18386149

Provisions: (UE) 793/2014 du 22/07/2014; (UE) 2016/1735 du 29/09/2016; (UE) 2020/716 du 28/05/2020; (UE) 2024/1517 du 27/05/2024

Reason: Officier ayant le rang de général de division dans l’armée syrienne après mai 2011. Commandant d’une division de l’armée surnommée “Forces du Tigre”. Depuis août 2019, les “Forces du Tigre” ont été renommées “25e division des forces de missions spéciales” et placées sous le commandement central de l’armée. Responsable de la répression violente exercée contre la population civile en Syrie.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name SOHAIL AMIN KHOKHAR
First Name SOHAIL
Middle Name AMIN
Last Name KHOKHAR
Nationality UNITED KINGDOM
Birth Date 1965-06-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 56 SWAN CRESCENT, LIVERPOOL, MERSEYSIDE, L15 8AL
Topics DISQUALIFIED
Notes BORN ON 8 JUNE 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OlSPDg2MPUW-E75KbFiwavMnhPA

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: 2013-06-07
End Date: 2026-06-06
Country: United Kingdom

Entity: gb-coh-olspdg2mpuw-e75kbfiwavmnhpa

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

Reason: INV3453353

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SOHAIL BUTT
First Name SOHAIL
Last Name BUTT
Nationality UNITED KINGDOM
Birth Date 1967-07-25
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 69 MCDERMOTT CLOSE, LONDON, UNITED KINGDOM, SW11 2LY
Topics DISQUALIFIED
Notes BORN ON 25 JULY 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Y1grBklAYrCZBtAcgBcGVctELSE

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-09-18
End Date: 2033-09-17
Listing Date: 2024-08-28
Country: United Kingdom

Entity: gb-coh-y1grbklayrczbtacgbcgvctelse

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

Reason: INV7171931

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SOHAIL AHMAD KHAN
First Name SOHAIL
Middle Name AHMAD
Last Name KHAN
Nationality UNITED KINGDOM
Birth Date 1981-03-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 MORTON CLOSE, HAMPTON GARDENS, PETERBOROUGH, UNITED KINGDOM, PE7 8RR
Topics DISQUALIFIED
Notes BORN ON 4 MARCH 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZYra0QamAa6UAJxsnPZ1fqr68b0

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: 2023-10-20
End Date: 2035-10-19
Listing Date: 2023-09-29
Country: United Kingdom

Entity: gb-coh-zyra0qamaa6uajxsnpz1fqr68b0

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

Reason: INV6665829

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SOHAIL KHAN SOHAIL PATHAN
First Name SOHAIL
Last Name KHAN SOHAIL PATHAN
Country INDIA
Nationality INDIA
Birth Date 1972-06-06
Birth-Place AHMEDABAD, GUJARAT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2005-2751

1 Sanctions

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: 2005/2751

Country: India

Entity: interpol-red-2005-2751

Program: Red Notice

Reason: criminal conspiracy, murder, illegal possession of firearms, terrorist activities

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SOHAIL KHAN
First Name SOHAIL
Last Name KHAN
Country UNITED STATES
Birth Date 1959-09-05
Position OWNER/OPERATOR (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address JERSEY CITY, NJ 07306, USA
54 HENRY STREET, JERSEY CITY, NJ 07306
Topics DEBARRED ENTITY

3 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 1994-09-06
Country: United States

Entity: us-fed-excl-sohail-khan-07306-jersey-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MR3P6B9

Start Date: 1994-11-14
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-sohail-khan-07306-jersey-city

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3P6B9

Start Date: 1994-11-14
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-sohail-khan-07306-jersey-city

Program: NonProcurement

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name SOHAIL R SIDDIQUI
First Name SOHAIL
Middle Name R
Last Name SIDDIQUI
Country UNITED STATES
Birth Date 1962-06-04
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-10-05
Npi Code 1184616898
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 1010, #14881-479, BASTROP, TX 78602
BASTROP, TX 78602, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2020-07-20
Country: United States

Entity: us-fed-excl-sohail-r-siddiqui-78602-bastrop

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRDWHQN

Start Date: 2020-08-28
Listing Date: 2020-10-05
Country: United States

Entity: us-fed-excl-sohail-r-siddiqui-78602-bastrop

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Alias SUHAIL FATILLOYEVICH BURANOV
MANSUR BURANOV
SUHAIL MANSUR
SUHAYL FATILLOEVICH BURANOV
SUHAIL BURANOV
SUKHAIL FATILLOEVICH BURANOV
Profile Type PERSON
Name SOHAIL MANSUR
First Name SOHAIL
Last Name MANSUR
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-06-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3R7JF

Listing Date: 2008-06-18
Country: United States

Entity: usgsa-s4mr3r7jf

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