7 SapherCheck records found for Person Umair
1. Umair Naeem Sheikh
2. Sanction Caption: Reciprocal
2. Umair JAVED
3. Umair JAVID
4. Umair JAVID
5. Umair MASOOD
6. Umair JAVED
7. UMAIR NAEEM
| Alias |
UMAIR NAEEM
UMAIR NAEEM |
|---|---|
| ID Number |
35202-7366227-7
|
| Profile Type | PERSON |
| Name |
UMAIR NAEEM SHEIKH
UMAIR NAEEM SHEIKH SHEIKH, UMAIR NAEEM |
| First Name |
UMAIR
UMAIR NAEEM |
| Middle Name |
NAEEM
|
| Last Name |
SHEIKH
SHEIKH NAEEM |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1980-09-19
|
| Birth-Place |
LAHORE, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-10-29
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
112 AHMED BLOCK, NEW GARDEN TOWN, LAHORE
LAHORE, PAK |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17272
|
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: 17272 Country: United States Entity: NK-SeoVLGNE8HkWvABRMmEJUc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR4HD1D Listing Date: 2014-10-29 Country: United States Entity: NK-SeoVLGNE8HkWvABRMmEJUc 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 |
UMAIR JAVED
|
| First Name |
UMAIR
|
| Last Name |
JAVED
|
| Nationality |
PAKISTAN
|
| Birth Date |
1985-06-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O SOLOMONS SOLICITORS, 58 ACACIA ROAD, LONDON, UNITED KINGDOM, NW8 6AG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JUNE 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gqsnuDirVSXKo3FDDqSohuUfK2M
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-gqsnudirvsxko3fddqsohuufk2m Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: U20230873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
UMAIR JAVID
|
| First Name |
UMAIR
|
| Last Name |
JAVID
|
| Birth Date |
1985-06-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O SOLOMONS SOLICITORS, 58 ACACIA ROAD, LONDON, UNITED KINGDOM, NW8 6AG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JUNE 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RkwTGGPLIsG16m36bFfOfC_Q7lI
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-rkwtggplisg16m36bffofc-q7li Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: U20230873 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
UMAIR JAVID
|
| First Name |
UMAIR
|
| Last Name |
JAVID
|
| Birth Date |
1985-06-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O SOLOMONS SOLICITORS, 58 ACACIA ROAD, LONDON, NW8 6AG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JUNE 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uwPGlQDdw0c0M13TMsxAVVL_ckw
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-uwpglqddw0c0m13tmsxavvl-ckw Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20237013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
UMAIR MASOOD
|
| First Name |
UMAIR
|
| Last Name |
MASOOD
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1979-08-07
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
7 HAREFIELD PARK, BIRKBY, HUDDERSFIELD, UNITED KINGDOM, HD2 2AS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 7 AUGUST 1979 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YYmT8L9gsPVYVyn62gFvwArE2C4
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2024-03-13 End Date: 2034-03-12 Listing Date: 2024-02-21 Country: United Kingdom Entity: gb-coh-yymt8l9gspvyvyn62gfvware2c4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6995401 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
UMAIR JAVED
|
| First Name |
UMAIR
|
| Last Name |
JAVED
|
| Nationality |
PAKISTAN
|
| Birth Date |
1985-06-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
C/O SOLOMONS SOLICITORS, 58 ACACIA ROAD, LONDON, UNITED KINGDOM, NW8 6AG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JUNE 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZjgdD49mIoz_HOQAxjXB8IId-sQ
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2023-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-zjgdd49mioz-hoqaxjxb8iid-sq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20237013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
UMAIR NAEEM SHEIKH
|
|---|---|
| Profile Type | PERSON |
| Name |
UMAIR NAEEM
|
| First Name |
UMAIR
|
| Last Name |
NAEEM
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-10-29
|
| 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: S4MR4HD1K Listing Date: 2014-10-29 Country: United States Entity: usgsa-s4mr4hd1k 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 |