Search Sanctions | SapherCheck

6 SapherCheck records found for Person Asif

1. Muhammad ASIF

Title	MR
Profile Type	PERSON
Name	MUHAMMAD ASIF
First Name	MUHAMMAD
Last Name	ASIF
Nationality	UNITED KINGDOM
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	77 MAIN STREET, DREGHORN, IRVINE, UNITED KINGDOM, KA11 4AQ
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2-qcYwXNEnn81qjxwuJbccLoZJg

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: 2023-06-21 End Date: 2028-06-20 Listing Date: 2023-05-31 Country: United Kingdom Entity: gb-coh-2-qcywxnenn81qjxwujbcclozjg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6556007 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	BABAR ASIF
First Name	BABAR
Last Name	ASIF
Nationality	UNITED KINGDOM
Birth Date	1972-01-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 11, KNOWLDEN HOUSE, CABLE STREET, LONDON, UNITED KINGDOM, E1 0AN
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ihYxv4U-EUzMUNprBPU3NnmsTOA

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: 2021-02-19 End Date: 2027-02-18 Listing Date: 2021-01-29 Country: United Kingdom Entity: gb-coh-ihyxv4u-euzmunprbpu3nnmstoa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6030515 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ADNAN ASIF
First Name	ADNAN
Last Name	ASIF
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1973-08-06
Birth-Place	LAHORE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-70696

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: 2018/70696 Country: Pakistan Entity: interpol-red-2018-70696 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MUHAMMAD ASIF

Profile Type	PERSON
Name	MUHAMMAD ASIF
First Name	MUHAMMAD
Last Name	ASIF
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1992-05-20
Birth-Place	CHAKWAL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-84646

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: 2018/84646 Country: Pakistan Entity: interpol-red-2018-84646 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MUHAMMAD ANWAR ASIF

Profile Type	PERSON
Name	MUHAMMAD ANWAR ASIF
First Name	MUHAMMAD
Middle Name	ANWAR
Last Name	ASIF
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KEW GARDENS, NY 11415, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. 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: S4MR3P2RZ Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-muhammad-anwar-asif-11415-kew-gardens Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3P2RZ Start Date: 1996-11-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-muhammad-anwar-asif-11415-kew-gardens 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).

6. MUHAMMAD ANWAR ASIF

Profile Type	PERSON
Name	MUHAMMAD ANWAR ASIF
First Name	MUHAMMAD
Middle Name	ANWAR
Last Name	ASIF
Country	UNITED STATES
Birth Date	1957-09-14
Position	OWNER/OPERATOR (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2300 WHALEN ST, APT 1-F, DETROIT, MI 48212
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	2024-05-08
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: 1996-09-05 Country: United States Entity: us-fed-excl-muhammad-anwar-asif-48212-detroit Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp