SapherCheck

10 SapherCheck records found for Person Usman

Alias ABBAS JEGA
ABBAS JEGA
ALI ABBAS OTHMAN HASSAN
ALI ABBAS OTHMAN HASSAN
Profile Type PERSON
Name ALI ABBAS USMAN JEGA
JEGA, ALI ABBAS USMAN
ALI ABBAS USMAN JEGA
First Name ALI ABBAS USMAN
ALI ABBAS USMAN
ALI ABBAS OTHMAN
ABBAS
Last Name HASSAN
JEGA
Country NIGERIA
Nationality NIGERIA
Birth Date 1965
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2012-03-27
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 6B NOUAKCHOTT STREET, WUSE ZONE 1, ABUJA
ABUJA, NGA
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13108

2 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: 13108

Country: United States

Entity: NK-ePqKoHAJzLmQbHL8Qi7Whf

Program: SDN List

Provisions: SDGT
Block
IFSR

Reason: TRA
Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary 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: S4MR3RJJB

Listing Date: 2012-11-27 2012-03-27
Country: United States

Entity: NK-ePqKoHAJzLmQbHL8Qi7Whf

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 USMAN QURESHI
First Name USMAN
Last Name QURESHI
Nationality UNITED KINGDOM
Birth Date 1983-02-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 154 LYON PARK AVENUE, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA0 4HG
Topics DISQUALIFIED
Notes BORN ON 9 FEBRUARY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jMBWQr6XpJpnBjzoka-RC6M_JHg

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: 2022-06-24
End Date: 2027-06-23
Country: United Kingdom

Entity: gb-coh-jmbwqr6xpjpnbjzoka-rc6m-jhg

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

Reason: T20210060

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name USMAN JANJUA
First Name USMAN
Last Name JANJUA
Nationality UNITED KINGDOM
Birth Date 1978-05-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 93 OTLEY ROAD, LEEDS, UNITED KINGDOM, LS6 3PS
Topics DISQUALIFIED
Notes BORN ON 5 MAY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pvdpOhmFxwBdNPAdBY57llCy4mE

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: 2019-11-20
End Date: 2025-11-19
Listing Date: 2019-10-30
Country: United Kingdom

Entity: gb-coh-pvdpohmfxwbdnpadby57llcy4me

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

Reason: INV5361169

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name USMAN YUSUF VAKA
First Name USMAN
Middle Name YUSUF
Last Name VAKA
Nationality UNITED KINGDOM
Birth Date 1976-01-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 9, STONELEIGH MANOR, 30 STONEYGATE ROAD, LEICESTER, UNITED KINGDOM, LE2 2AD
Topics DISQUALIFIED
Notes BORN ON 18 JANUARY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rILuDFJfnCIyrQpuuprficwqCBM

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: 2023-11-24
End Date: 2034-11-23
Listing Date: 2023-11-03
Country: United Kingdom

Entity: gb-coh-riludfjfnciyrqpuuprficwqcbm

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

Reason: INV6892901

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name USMAN KHALIL
First Name USMAN
Last Name KHALIL
Nationality PAKISTAN
Birth Date 1988-03-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 86 WINDSOR ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 1PD
Topics DISQUALIFIED
Notes BORN ON 25 MARCH 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XL3O6sWKuAT0WLb2yWoAXCwbJjA

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: 2018-12-14
End Date: 2025-12-13
Country: United Kingdom

Entity: gb-coh-xl3o6swkuat0wlb2ywoaxcwbjja

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

Reason: T20180210

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name USMAN SIKANDER
First Name USMAN
Last Name SIKANDER
Nationality UNITED KINGDOM
Birth Date 1989-07-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 62 HAVELOCK ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B11 3RG
Topics DISQUALIFIED
Notes BORN ON 1 JULY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yxfz25X7_0Zxo_qycErrKAjND4E

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: 2022-12-09
End Date: 2029-12-08
Country: United Kingdom

Entity: gb-coh-yxfz25x7-0zxo-qycerrkajnd4e

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

Reason: T20210167

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name USMAN SAIDULAEV (SAJDULAEV)
First Name USMAN
Last Name SAIDULAEV (SAJDULAEV)
Country RUSSIA
Nationality RUSSIA
Birth Date 1974-07-09
Birth-Place GROZNIY TOWN/CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-347429

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: 2012/347429

Country: Russia

Entity: interpol-red-2012-347429

Program: Red Notice

Reason: aggravated murder; terrorism, brigandage, encroachment on life of a law enforcement agency official

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name USMAN CHAMAEV
First Name USMAN
Last Name CHAMAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1995-03-01
Birth-Place DYLYM
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-286866

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: 2017/286866

Country: Russia

Entity: interpol-red-2017-286866

Program: Red Notice

Reason: participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name USMAN USMANOV
First Name USMAN
Last Name USMANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1993-03-19
Birth-Place KOMSOMOLSKOE VILLAGE KIZILYURTOVSKIY AREA, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-72592

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: 2018/72592

Country: Russia

Entity: interpol-red-2018-72592

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name USMAN SHAUKAT BUTT
First Name USMAN
Middle Name SHAUKAT
Last Name BUTT
Country UNITED STATES
Birth Date 1973-12-15
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-02-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SHELBY TOWNSHIP, MI 48315, USA
12879 BLUE LAKES CIRCLE 1, SHELBY TOWNSHIP, MI 48315
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: 2017-02-20
Country: United States

Entity: us-fed-excl-usman-shaukat-butt-48315-shelby-township

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: HHS

Authority ID: S4MR5FHP0

Start Date: 2017-02-20
Listing Date: 2017-02-21
Country: United States

Entity: us-fed-excl-usman-shaukat-butt-48315-shelby-township

Program: Reciprocal

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

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: S4MR5XFYS

Start Date: 2017-03-31
Listing Date: 2017-08-08
Country: United States

Entity: us-fed-excl-usman-shaukat-butt-48315-shelby-township

Program: Reciprocal

Provisions: Prohibition/Restriction

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