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10 SapherCheck records found for Person Afzal

1. Rahmatullah MOHAMMAD AFZAL

Profile Type	PERSON
Name	RAHMATULLAH MOHAMMAD AFZAL RAHMATULLAH MOHAMMAD AFZAL MOHAMMAD AFZAL, RAHMATULLAH
First Name	RAHMATULLAH RAHMATULLAH
Last Name	MOHAMMAD AFZAL
Country	AFGHANISTAN
Nationality	AFGHANISTAN
Birth Date	1982-01-01
Birth-Place	KABUL, AFGHANISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-02-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12594

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: 12594 Country: United States Entity: NK-LmhFypqjYd5CEc7SgVvv7d Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3RJ2N Listing Date: 2011-02-18 Country: United States Entity: NK-LmhFypqjYd5CEc7SgVvv7d 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

2. Shazreh AFZAL

Title	MS
Profile Type	PERSON
Name	SHAZREH AFZAL
First Name	SHAZREH
Last Name	AFZAL
Nationality	PAKISTAN
Birth Date	1992-04-23
First Seen	2023-08-21
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 DIXON ROAD, NORTHAMPTON, UNITED KINGDOM, NN2 8XE
Topics	DISQUALIFIED
Notes	BORN ON 23 APRIL 1992 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AumkZKmgejNRa_ljs4NkK9lcHmQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-21
Sanction Last Change	2023-08-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-08-11 End Date: 2033-08-10 Listing Date: 2023-07-21 Country: United Kingdom Entity: gb-coh-aumkzkmgejnra-ljs4nkk9lchmq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6854407 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Saghir Ahmed AFZAL

Title	MR
Profile Type	PERSON
Name	SAGHIR AHMED AFZAL
First Name	SAGHIR
Middle Name	AHMED
Last Name	AFZAL
Nationality	UNITED KINGDOM
Birth Date	1962-01-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	78 WESTFIELD ROAD, EDGBASTON, BIRMINGHAM, WEST MIDLANDS, B15 3JG
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CCvwgWkkDmxv_2alrrJDVd93NKQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2011-07-05 End Date: 2025-07-04 Country: United Kingdom Entity: gb-coh-ccvwgwkkdmxv-2alrrjdvd93nkq Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20097892 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Saddique AFZAL

Profile Type	PERSON
Name	SADDIQUE AFZAL
First Name	SADDIQUE
Last Name	AFZAL
Birth Date	1972-06-06
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 BROADSTONE ROAD, YARDLEY, BIRMINGHAM, B26 2BN
Topics	DISQUALIFIED
Notes	BORN ON 6 JUNE 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fQPASth405TbUbYuRjx--ITlwPs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2012-06-06 End Date: 2025-06-05 Country: United Kingdom Entity: gb-coh-fqpasth405tbubyurjx-itlwps Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1MA30531 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Zeeshan AFZAL

Title	MR
Profile Type	PERSON
Name	ZEESHAN AFZAL
First Name	ZEESHAN
Last Name	AFZAL
Nationality	PAKISTAN
Birth Date	1989-07-20
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	39 FALMOUTH STREET, MIDDLESBROUGH, UNITED KINGDOM, TS1 3HJ
Topics	DISQUALIFIED
Notes	BORN ON 20 JULY 1989 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MODgaU_kdM2mFjGIZL6C2I49YVY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-03-27 End Date: 2030-03-26 Listing Date: 2023-03-06 Country: United Kingdom Entity: gb-coh-modgau-kdm2mfjgizl6c2i49yvy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6584517 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	NADIM AFZAL
First Name	NADIM
Last Name	AFZAL
Nationality	UNITED KINGDOM
Birth Date	1971-05-23
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 GRAFTON ROAD, PRESTON, UNITED KINGDOM, PR2 6RT
Topics	DISQUALIFIED
Notes	BORN ON 23 MAY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t8S-Om7FieNyt7CnywO64loR3Gs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-08-20 End Date: 2028-08-19 Listing Date: 2020-07-30 Country: United Kingdom Entity: gb-coh-t8s-om7fienyt7cnywo64lor3gs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5709499 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. ZEESHAN AFZAL

Profile Type	PERSON
Name	ZEESHAN AFZAL
First Name	ZEESHAN
Last Name	AFZAL
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1986-10-02
Birth-Place	SIALKOT
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.67
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-41128

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: 2019/41128 Country: Pakistan Entity: interpol-red-2019-41128 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. AYESHA TAHIR AFZAL

Profile Type	PERSON
Name	AYESHA TAHIR AFZAL
First Name	AYESHA
Middle Name	TAHIR
Last Name	AFZAL
Country	UNITED STATES
Birth Date	1989-01-02
Position	DME - GENERAL (EMPLOYEE - PRIVATE S)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2016 DIXON ROAD, FREDERICK, MD 21704
Topics	DEBARRED ENTITY

1 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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-ayesha-tahir-afzal-21704-frederick Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. FIAZ M AFZAL

Profile Type	PERSON
Name	FIAZ M AFZAL
First Name	FIAZ
Middle Name	M
Last Name	AFZAL
Country	UNITED STATES
Birth Date	1963-12-15
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-09-22
Npi Code	1003801044
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	249 MOSS BAYOU LANE, KENNER, LA 70065 KENNER, LA 70065, USA
Topics	DEBARRED ENTITY
Description	UPIN: G39814

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: 2014-09-18 Country: United States Entity: us-fed-excl-fiaz-m-afzal-70065-kenner 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: S4MR4GXS3 Start Date: 2014-09-18 Listing Date: 2014-09-22 Country: United States Entity: us-fed-excl-fiaz-m-afzal-70065-kenner 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).

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: OPM Authority ID: S4MR4S8P7 Start Date: 2014-10-28 Listing Date: 2015-09-02 Country: United States Entity: us-fed-excl-fiaz-m-afzal-70065-kenner Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

10. MEHMOOD A AFZAL

Profile Type	PERSON
Name	MEHMOOD A AFZAL
First Name	MEHMOOD
Middle Name	A
Last Name	AFZAL
Country	UNITED STATES
Birth Date	1990-01-05
Position	DME - GENERAL (EMPLOYEE - PRIVATE S)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2016 DIXON ROAD, FREDERICK, MD 21704
Topics	DEBARRED ENTITY

1 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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-mehmood-a-afzal-21704-frederick Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp