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5 SapherCheck records found for Person Zubair

1. Zubair HUSSAIN

Title	MR
Profile Type	PERSON
Name	ZUBAIR HUSSAIN
First Name	ZUBAIR
Last Name	HUSSAIN
Nationality	UNITED KINGDOM
Birth Date	1977-03-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	299 KILLINGHALL ROAD, BRADFORD, UNITED KINGDOM, BD3 7JE
Topics	DISQUALIFIED
Notes	BORN ON 2 MARCH 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4D8kYukArVvMAiiABddg9hRHFrM

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: 2024-05-07 End Date: 2034-05-06 Listing Date: 2024-04-16 Country: United Kingdom Entity: gb-coh-4d8kyukarvvmaiiabddg9hrhfrm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6981679 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Zubair AHMAD

Title	MR
Profile Type	PERSON
Name	ZUBAIR AHMAD
First Name	ZUBAIR
Last Name	AHMAD
Nationality	UNITED KINGDOM
Birth Date	1988-04-01
First Seen	2024-01-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 WRIGHT ROAD, HOUNSLOW, MIDDLESEX, UNITED KINGDOM, TW5 9LR
Topics	DISQUALIFIED
Notes	BORN ON 1 APRIL 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/72ESOb3yyYOnz8Dr3FEJqAXZv9Y

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-01-01
Sanction Last Change	2024-01-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-01 End Date: 2034-12-31 Listing Date: 2023-12-11 Country: United Kingdom Entity: gb-coh-72esob3yyyonz8dr3fejqaxzv9y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6959825 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	ZUBAIR KHAN
First Name	ZUBAIR
Last Name	KHAN
Nationality	UNITED KINGDOM
Birth Date	1997-10-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	159 HUDDERSFIELD ROAD, DEWSBURY, UNITED KINGDOM, WF13 2RP
Topics	DISQUALIFIED
Notes	BORN ON 25 OCTOBER 1997 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PL_HH3dn1ZlAIgR57iWj7XSKDFU

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: 2023-11-13 End Date: 2033-11-12 Listing Date: 2023-10-23 Country: United Kingdom Entity: gb-coh-pl-hh3dn1zlaigr57iwj7xskdfu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6750887 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. ZUBAIR AYUBOV

Profile Type	PERSON
Name	ZUBAIR AYUBOV
First Name	ZUBAIR
Last Name	AYUBOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1989-05-07
Birth-Place	KURCHALOI SETTLEMENT OF CHECHENSKAYA 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/2015-49974

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: 2015/49974 Country: Russia Entity: interpol-red-2015-49974 Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ZUBAIR LATIF

Profile Type	PERSON
Name	ZUBAIR LATIF
First Name	ZUBAIR
Last Name	LATIF
Country	UNITED STATES
Birth Date	1960-03-11
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-07-20
Npi Code	1225219876
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 14261, NEWPORT NEWS, VA 23608 NEWPORT NEWS, VA 23608, USA
Topics	DEBARRED ENTITY
Description	UPIN: G23585

3 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: 2017-07-20 Country: United States Entity: us-fed-excl-zubair-latif-23608-newport-news 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: OPM Authority ID: S4MR647S6 Start Date: 2017-09-28 Listing Date: 2017-12-13 Country: United States Entity: us-fed-excl-zubair-latif-23608-newport-news Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR5W6QJ Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-zubair-latif-23608-newport-news 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).