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7 SapherCheck records found for Person Waqar

1. Waqar AHMED

Title	MR
Profile Type	PERSON
Name	WAQAR AHMED
First Name	WAQAR
Last Name	AHMED
Nationality	PAKISTAN
Birth Date	1970-11-02
First Seen	2024-06-04
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	9 HASPER AVENUE, MANCHESTER, UNITED KINGDOM, M20 1AX
Topics	DISQUALIFIED
Notes	BORN ON 2 NOVEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bDKrfxGg8D_SIiJlGPaxKIDBh_Q

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-04 End Date: 2034-06-03 Listing Date: 2024-05-14 Country: United Kingdom Entity: gb-coh-bdkrfxgg8d-siijlgpaxkidbh-q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6712631 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Waqar Ahmed ZAMAN

Title	MR
Profile Type	PERSON
Name	WAQAR AHMED ZAMAN
First Name	WAQAR
Middle Name	AHMED
Last Name	ZAMAN
Nationality	UNITED KINGDOM
Birth Date	1987-09-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 KINGSWOOD ROAD, MOSELEY, BIRMINGHAM, UNITED KINGDOM, B13 9AL
Topics	DISQUALIFIED
Notes	BORN ON 9 SEPTEMBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cbf9DXuOrdo_3gW9wm0CKRA1LJE

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: 2024-05-20 End Date: 2034-05-19 Listing Date: 2024-04-29 Country: United Kingdom Entity: gb-coh-cbf9dxuordo-3gw9wm0ckra1lje Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7050937 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Waqar HUSSAIN

Title	MR
Profile Type	PERSON
Name	WAQAR HUSSAIN
First Name	WAQAR
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1970-11-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	58 HILL STREET, WEDNESBURY, WEST MIDLANDS, ENGLAND, WS10 9LD
Topics	DISQUALIFIED
Notes	BORN ON 24 NOVEMBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j1OkTr_agz6tPnU_aA9LkZ99rEM

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: 2024-06-21 End Date: 2034-06-20 Country: United Kingdom Entity: gb-coh-j1oktr-agz6tpnu-aa9lkz99rem Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2024-BHM-000011 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Waqar Ahmed RASHID

Title	MR
Profile Type	PERSON
Name	WAQAR AHMED RASHID
First Name	WAQAR
Middle Name	AHMED
Last Name	RASHID
Nationality	UNITED KINGDOM
Birth Date	1985-02-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 ST. PAULS ROAD, MANNINGHAM, BRADFORD, UNITED KINGDOM, BD8 7LP
Topics	DISQUALIFIED
Notes	BORN ON 14 FEBRUARY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Otej8TKorHgGasiI_VEitwZ384c

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: 2020-05-21 End Date: 2027-05-20 Listing Date: 2020-04-30 Country: United Kingdom Entity: gb-coh-otej8tkorhggasii-veitwz384c Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5068601 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. WAQAR ALI HAIDER

Profile Type	PERSON
Name	WAQAR ALI HAIDER
First Name	WAQAR ALI
Last Name	HAIDER
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1991-08-20
Birth-Place	MIANWALI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	85
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-293040

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: 2017/293040 Country: Pakistan Entity: interpol-red-2017-293040 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. WAQAR ALI FAROOQI

Profile Type	PERSON
Name	WAQAR ALI FAROOQI
First Name	WAQAR
Middle Name	ALI
Last Name	FAROOQI
Country	UNITED STATES
Birth Date	1964-11-12
Position	GENERAL PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	AUBURN, NY 13021, USA STANDART WOODS APTS A-1, AUBURN, NY 13021
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2003-05-20 Country: United States Entity: us-fed-excl-waqar-ali-farooqi-13021-auburn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3MV96 Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-waqar-ali-farooqi-13021-auburn 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 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	WAQAR USMAN
First Name	WAQAR
Last Name	USMAN
Country	UNITED STATES
Birth Date	1972-05-08
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-08-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WARREN, MI 48092, USA 3857 HUGHES DR, WARREN, MI 48092
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2010-08-19 Country: United States Entity: us-fed-excl-waqar-usman-48092-warren Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR3QQWF Start Date: 2010-08-19 Listing Date: 2010-08-24 Country: United States Entity: us-fed-excl-waqar-usman-48092-warren 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 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).