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4 SapherCheck records found for Person Asghar

1. Muhammed Tanzil ASGHAR

Profile Type	PERSON
Name	MUHAMMED TANZIL ASGHAR
First Name	MUHAMMED
Middle Name	TANZIL
Last Name	ASGHAR
Nationality	UNITED KINGDOM
Birth Date	1988-12-02
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	17 HARRINGTON STREET, ALLENTON, DERBY, DERBYSHIRE, DE24 9DB
Topics	DISQUALIFIED
Notes	BORN ON 2 DECEMBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BtKaddyNWDz99iVZyo6EZm8Ikl0

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: 2017-04-07 End Date: 2025-04-06 Country: United Kingdom Entity: gb-coh-btkaddynwdz99ivzyo6ezm8ikl0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167199 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Fawad ASGHAR

Title	MR
Profile Type	PERSON
Name	FAWAD ASGHAR
First Name	FAWAD
Last Name	ASGHAR
Nationality	PAKISTAN
Birth Date	1981-03-24
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 GILLIAT ROAD, SLOUGH, UNITED KINGDOM, SL1 3QX
Topics	DISQUALIFIED
Notes	BORN ON 24 MARCH 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jor2X_mqWu0SMHqURYWP3b3BLvk

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: 2023-03-20 End Date: 2033-03-19 Listing Date: 2023-02-27 Country: United Kingdom Entity: gb-coh-jor2x-mqwu0smhqurywp3b3blvk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6504651 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. NADEEM ASGHAR

Profile Type	PERSON
Name	NADEEM ASGHAR
First Name	NADEEM
Last Name	ASGHAR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1977-02-01
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	1.69
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-30293

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: 2019/30293 Country: Pakistan Entity: interpol-red-2019-30293 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MOHAMMAD ASGHAR

Profile Type	PERSON
Name	MOHAMMAD ASGHAR
First Name	MOHAMMAD
Last Name	ASGHAR
Country	UNITED STATES
Birth Date	1945-09-22
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-08-21
Npi Code	1356311591
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	105 PULLEN BLVD, CENTRALIA, IL 62801 CENTRALIA, IL 62801, USA
Topics	DEBARRED ENTITY

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: 2012-06-19 Country: United States Entity: us-fed-excl-mohammad-asghar-62801-centralia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR4B4D4 Start Date: 2013-10-24 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-mohammad-asghar-62801-centralia 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: S4MR4B4D4 Start Date: 2012-06-19 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-mohammad-asghar-62801-centralia 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).