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10 SapherCheck records found for Person Anwar

1. Rao Anwar

Alias	ANWAR AHMED RAO KHAN RAO KHAN RAO ANWAR AHMED RAO ANWAR ANWAR AHMED KHAN RAO ANWAR AHMED KHAN
Profile Type	PERSON
Name	RAO ANWAR AHMED KHAN RAO KHAN 拉奥·安瓦尔 ANWAR, RAO راؤ انوار ANWAR AHMED KHAN RAO ANWAR
First Name	RAO ANWAR AHMED ANWAR RAO
Middle Name	AHMED ANWAR AHMED RAO ANWAR AHMED
Last Name	KHAN AHMED ANWAR KHAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1959-01-01
Birth-Place	KARACHI, PAKISTAN PAKISTAN
Position	FORMER SENIOR SUPERINTENDENT OF POLICE (SSP) IN MALIR DISTRICT, KARACHI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2019-12-27
Modified At	2023-01-15
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	PUNJAB, PAKISTAN
Topics	SANCTIONED ENTITY
Notes	SINDH POLICE OFFICER KNOWN FOR ENCOUNTERS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28054

4 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0061 Start Date: 2020-12-10 Modified At: 2022-01-10 Country: United Kingdom Entity: Q48220796 Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0061 Start Date: 2020-12-10 Modified At: 2021-07-16 Listing Date: 2020-12-10 Country: United Kingdom Entity: Q48220796 Program: Global Human Rights Provisions: Asset freeze Reason: Anwar Ahmed Khan (a.k.a. Rao Anwar Khan) is the former Senior Superintendent of Police (SSP) in Malir District, Pakistan. In his role as SSP Malir, Khan was responsible for numerous staged police encounters in which hundreds of individuals were extra-judicially killed by police, including the murder of Naqeebullah Mehsud in 2018. Khan is therefore responsible for serious violations of the right to life. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 28054 Country: United States Entity: Q48220796 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MRBCFVL Start Date: 2019-12-10 Listing Date: 2019-12-27 Country: United States Entity: Q48220796 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. Saaqib ANWAR

Title	MR
Profile Type	PERSON
Name	SAAQIB ANWAR
First Name	SAAQIB
Last Name	ANWAR
Nationality	UNITED KINGDOM
Birth Date	1987-04-12
First Seen	2023-12-06
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 DENISON ROAD, MANCHESTER, UNITED KINGDOM, M14 5SQ
Topics	DISQUALIFIED
Notes	BORN ON 12 APRIL 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h7wJ8Gd7JbTHxY7g8PZOeP2j8MM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-12-06
Sanction Last Change	2023-12-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-12-06 End Date: 2028-12-05 Listing Date: 2023-11-15 Country: United Kingdom Entity: gb-coh-h7wj8gd7jbthxy7g8pzoep2j8mm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6850621 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Wahid ANWAR

Title	MR
Profile Type	PERSON
Name	WAHID ANWAR
First Name	WAHID
Last Name	ANWAR
Nationality	UNITED KINGDOM
Birth Date	1978-09-14
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 REDCLIFFE GARDENS, ILFORD, UNITED KINGDOM, IG1 3HQ
Topics	DISQUALIFIED
Notes	BORN ON 14 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HfTdXONDzBQM23iMaFo84qX16JQ

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: 2020-03-30 End Date: 2025-03-29 Listing Date: 2020-03-09 Country: United Kingdom Entity: gb-coh-hftdxondzbqm23imafo84qx16jq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5451457 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Wadood ANWAR

Title	MR
Profile Type	PERSON
Name	WADOOD ANWAR
First Name	WADOOD
Last Name	ANWAR
Nationality	UNITED KINGDOM
Birth Date	1981-10-18
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	47 AVENUE COURT, BROADWAY, ILFORD, UNITED KINGDOM, IG5 0LJ
Topics	DISQUALIFIED
Notes	BORN ON 18 OCTOBER 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lbv_LtNCFT40fymYlkxY9bV-0F0

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: 2023-01-03 End Date: 2033-01-02 Listing Date: 2022-12-13 Country: United Kingdom Entity: gb-coh-lbv-ltncft40fymylkxy9bv-0f0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6479797 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Mohammed Ali ANWAR

Title	MR
Profile Type	PERSON
Name	MOHAMMED ALI ANWAR
First Name	MOHAMMED
Middle Name	ALI
Last Name	ANWAR
Nationality	UNITED KINGDOM
Birth Date	1981-07-23
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 LESLIE STREET, BLAIRGOWRIE, PERTHSHIRE, UNITED KINGDOM, PH10 6AH
Topics	DISQUALIFIED
Notes	BORN ON 23 JULY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ok8HtcJtFqmqyzniylhGKmaF1lE

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: 2023-04-24 End Date: 2029-04-23 Listing Date: 2023-04-03 Country: United Kingdom Entity: gb-coh-ok8htcjtfqmqyzniylhgkmaf1le Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6690765 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Nadia ANWAR

Title	MRS
Profile Type	PERSON
Name	NADIA ANWAR
First Name	NADIA
Last Name	ANWAR
Nationality	UNITED KINGDOM
Birth Date	1976-04-16
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 HURSTBOURNE GARDENS, BARKING, ESSEX, UNITED KINGDOM, IG11 9UX
Topics	DISQUALIFIED
Notes	BORN ON 16 APRIL 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OTDlcPzvpT_cUbRlKbzqLmHa8t4

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: 2023-04-21 End Date: 2029-04-20 Listing Date: 2023-03-31 Country: United Kingdom Entity: gb-coh-otdlcpzvpt-cubrlkbzqlmha8t4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6464879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Zarka ANWAR

Title	MISS
Profile Type	PERSON
Name	ZARKA ANWAR
First Name	ZARKA
Last Name	ANWAR
Nationality	UNITED KINGDOM
Birth Date	1997-01-21
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	102 SANDFORD GROVE ROAD, SHEFFIELD, UNITED KINGDOM, S7 1RT
Topics	DISQUALIFIED
Notes	BORN ON 21 JANUARY 1997 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qRXr9eUckiQiQHeeXUqAmuZ2Z54

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: 2020-09-29 End Date: 2026-09-28 Listing Date: 2020-09-08 Country: United Kingdom Entity: gb-coh-qrxr9euckiqiqheexuqamuz2z54 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5709283 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Muhammed Shahzad ANWAR

Title	MR
Profile Type	PERSON
Name	MUHAMMED SHAHZAD ANWAR
First Name	MUHAMMED
Middle Name	SHAHZAD
Last Name	ANWAR
Nationality	UNITED KINGDOM
Birth Date	1972-03-05
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 ETCHELLS ROAD, HEALD GREEN, CHEADLE, CHESHIRE, UNITED KINGDOM, SK8 3AU
Topics	DISQUALIFIED
Notes	BORN ON 5 MARCH 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XcPyOx4iatQNB3JrN5kbmxai91A

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: 2020-12-07 End Date: 2027-12-06 Listing Date: 2020-11-16 Country: United Kingdom Entity: gb-coh-xcpyox4iatqnb3jrn5kbmxai91a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5946033 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Munir ANWAR

Title	MR
Profile Type	PERSON
Name	MUNIR ANWAR
First Name	MUNIR
Last Name	ANWAR
Nationality	UNITED KINGDOM
Birth Date	1952-06-21
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	36 ALBANY ROAD, SHEFFIELD, SOUTH YORKSHIRE, S7 1DP
Topics	DISQUALIFIED
Notes	BORN ON 21 JUNE 1952 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yLrBzCO2kR7v0tIiCyAAG-t9vTI

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: 2020-10-06 End Date: 2027-10-05 Listing Date: 2020-09-15 Country: United Kingdom Entity: gb-coh-ylrbzco2kr7v0tiicyaag-t9vti Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5652161 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. FATEN ANWAR

Profile Type	PERSON
Name	FATEN ANWAR
First Name	FATEN
Last Name	ANWAR
Country	UNITED STATES
Birth Date	1962-03-22
Position	PATHOLOGY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-04-20
Npi Code	1417928656
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHORELINE, WA 98177, USA 1851 NW 197TH STREET, SHORELINE, WA 98177
Topics	DEBARRED ENTITY
Description	UPIN: H26513

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: 2011-04-20 Country: United States Entity: us-fed-excl-faten-anwar-98177-shoreline 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: S4MR3R2GT Start Date: 2011-05-27 Listing Date: 2011-07-13 Country: United States Entity: us-fed-excl-faten-anwar-98177-shoreline 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: S4MR3R2GT Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-faten-anwar-98177-shoreline 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).