SapherCheck

3 SapherCheck records found for Person Ahsan

Alias MUHAMMAD AHSAN
MUHAMMAD AHSAN
MUHAMMAD IHSAN
MUHAMMAD IHSAN
Weak Alias EHSAN ULLAH
Profile Type PERSON
Name MUHAMMAD EHSAN
MUHAMMAD EHSAN
EHSAN, MUHAMMAD
First Name MUHAMMAD
MUHAMMAD
Last Name AHSAN
EHSAN
EHSAN
IHSAN
Country PAKISTAN
Birth Date 1972
1971
1970
Birth-Place SIALKOT, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-04-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SIALKOT, PAK
SIALKOT
ISLAMABAD
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24308

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: 24308

Country: United States

Entity: NK-fkeQvW38dSEEWrZRvagTLS

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: S4MR6CJLZ

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-fkeQvW38dSEEWrZRvagTLS

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 AYAAN AHSAN
First Name AYAAN
Last Name AHSAN
Nationality PAKISTAN
Birth Date 1983-02-05
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 58 CROYDON ROAD, ERDINGTON, WEST MIDLANDS, UNITED KINGDOM, B24 8HU
Topics DISQUALIFIED
Notes BORN ON 5 FEBRUARY 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/r7Zva6KngdOIabwo4lln0djNFOs

1 Sanctions

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: 2021-09-13
End Date: 2025-09-12
Listing Date: 2021-08-23
Country: United Kingdom

Entity: gb-coh-r7zva6kngdoiabwo4lln0djnfos

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

Reason: INV5936655

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias MUHAMMAD EHSAN
Profile Type PERSON
Name MUHAMMAD AHSAN
First Name MUHAMMAD
Last Name AHSAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-04-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR6CJWG

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: usgsa-s4mr6cjwg

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