SapherCheck

2 SapherCheck records found for Person Brohi

Alias ABDULLAH
FAROOQ
FARHAN BROHI
FAROOQ BANGALZAI
AZAM
Profile Type PERSON
Name FURQAN BANGALZAI
First Name FARHAN

FAROOQ
FURQAN
Last Name BANGALZAI
ABDULLAH
FAROOQ
BANGALZAI
AZAM
BROHI
Country PAKISTAN
Nationality PAKISTAN
Birth-Place PAKISTAN
Position FORMER COMMANDER OF LASHKAR-E-JHANGVI
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-12-10
Modified At 2021-12-10
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address KARACHI CENTRAL PRISON, PAKISTAN
SARYAB ROAD, SINDHI GALI QUETTA, PAKISTAN
Topics SANCTIONED ENTITY
Notes AFFILIATED WITH ISIS-K
AFFILIATED WITH ISIS-K

2 Sanctions

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: GHR0082

Start Date: 2021-12-10
Modified At: 2022-01-13
Country: United Kingdom

Entity: NK-WTYAgpYsg9vT5EYmorKwQk

Program: The Global Human Rights Sanctions Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of70 counts of murder for his involvement in the bombing.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
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: GHR0082

Start Date: 2021-12-10
Modified At: 2021-12-10
Listing Date: 2021-12-10
Country: United Kingdom

Entity: NK-WTYAgpYsg9vT5EYmorKwQk

Program: Global Human Rights

Provisions: Asset freeze

Reason: Furqan Bangalzai was commander of the militant wing of the terror organisation Lashkar-e-Jhangvi. In this capacity, he was involved in an activity which, if carried out by or on behalf of a State within the territory of that State, would amount to a serious violation by that State of an individual’s right to life by his role in facilitating the bombing of the Lal Shahbaz Qalandar shrine in Sehwan, Pakistan, in which at least 70 people were killed. Additional information: In May 2020, Bangalzai was convicted of 70 counts of murder for his involvement in the bombing.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Profile Type PERSON
Name TAHIR BROHI
First Name TAHIR
Last Name BROHI
Nationality UNITED KINGDOM
Birth Date 1965-09-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address F/C 2120 EK, FLT PO BOX 92, DUBAI, UNITED ARAB EMIRATES
Topics DISQUALIFIED
Notes BORN ON 23 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xZ_-esLLkqpDb8-7fq3wCNC_Qb0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-04-11
End Date: 2029-04-10
Listing Date: 2023-03-21
Country: United Kingdom

Entity: gb-coh-xz-esllkqpdb8-7fq3wcnc-qb0

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

Reason: INV6548245

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A