SapherCheck

10 SapherCheck records found for Person Butt

Alias VITALI
BONT
VITALI SERGITOV
BONT
BUTTE
BUTT
VITALI SERGITOV
BOUTOV, BUTT
BOUTOV
SERGITOV
BUTTE
Weak Alias BUTT
BUTTE
BOUTOV
BONT
Profile Type PERSON
Name BOUT VIKTOR ANATOLJEVITCH
VIKTOR ANATOLIJEVITCH BOUT
BOUT, VIKTOR ANATOLIJEVITCH
VIKTOR ANATOLIJEVITCH BOUT
First Name VIKTOR
VITALI
VIKTOR ANATOLIJEVITCH
VIKTOR ANATOLIJEVITCH
Last Name BONT
BOUT
BUTTE
BUTT
BOUT
BOUTOV
SERGITOV
SERGITOV
Nationality LIBERIA
Birth Date 1970-01-13
1967-01-13
Birth-Place DUSHANBE, TAJIKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2005-05-25
Modified At 2015-10-14
Datasets SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
Notes CURRENTLY IN CUSTODY IN THE UNITED STATES OF AMERICA AWAITING TRIAL.
BUSINESSMAN, DEALER AND TRANSPORTER OF WEAPONS AND MINERALS. ARMS DEALER IN CONTRAVENTION OF UNSC RESOLUTION 1343. SUPPORTED FORMER PRESIDENT TAYLOR’S REGIME IN EFFORT TO DESTABILIZE SIERRA LEONE AND GAIN ILLICIT ACCESS TO DIAMONDS.
DEALER AND TRANSPORTER OF WEAPONS AND MINERALS; OWNER, GREAT LAKES BUSINESS COMPANY AND COMPAGNIE AERIENNE DES GRANDS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8279

4 Sanctions

Sanction Caption Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 8201

Start Date: 2013-04-19
End Date: 2015-10-14
Listing Date: 2013-04-18
Country: Switzerland

Entity: NK-6nW4LTqYpbjUNZFST8LLRc

Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3635

Start Date: 2013-04-19
End Date: 2015-10-14
Listing Date: 2013-04-18
Country: Switzerland

Entity: NK-6nW4LTqYpbjUNZFST8LLRc

Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
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: 8279

Country: United States

Entity: NK-6nW4LTqYpbjUNZFST8LLRc

Program: SDN List

Provisions: DRCONGO
Block

Reason: Executive Order 13413 (DRC)

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: S4MR3QTNH

Listing Date: 2005-05-25
Country: United States

Entity: NK-6nW4LTqYpbjUNZFST8LLRc

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

Alias WASEEM RAOUF LOAN
ABDUL MAJID RASHID
ABDUL MAJID RASHI
WASEEM ROUF LOUN
WASIM RAOUF LON RAOUF
ABDUL MAJID BUTT
WASEEM RAOUF LOAN
ABDUL MAJID RASHID
WASIM RAOUF LON RAOUF
WASEEM RAOUF LOUN
WASEEM RAOUF LOUN
ABDUL MAJID BUTT
ABDUL MAJID RASHI
WASEEM RAUF LOUN
WASEEM RAUF LOUN
WASEEM ROUF LOUN
ID Number 35200-5407888-5
Profile Type PERSON
Name LOAN, WASEEM RAUF
WASEEM RAUF LOAN
WASEEM RAUF LOAN
First Name ABDUL MAJID
WASEEM ROUF
WASEEM RAOUF
WASEEM RAUF
WASIM RAOUF
WASEEM RAUF
Last Name LOAN
RASHI
LOUN
BUTT
RASHID
LON RAOUF
Country UNITED ARAB EMIRATES
PAKISTAN
Nationality PAKISTAN
Birth Date 1966-03-03
Birth-Place LAHORE, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2007-11-28
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address DUBAI, ARE
C/O FMF GENERAL TRADING LLC, DUBAI
C/O AL AMLOOD TRADING LLC, DUBAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10593

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: 10593

Country: United States

Entity: NK-W29JuNMkb33EmycSLi8N2J

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3PTDX

Listing Date: 2007-11-28
Country: United States

Entity: NK-W29JuNMkb33EmycSLi8N2J

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 MRS
Profile Type PERSON
Name SANA JAWAD BUTT
First Name SANA
Middle Name JAWAD
Last Name BUTT
Nationality UNITED KINGDOM
Birth Date 1978-08-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 38 LARCH GARDENS, MANCHESTER, UNITED KINGDOM, M8 8BJ
Topics DISQUALIFIED
Notes BORN ON 9 AUGUST 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1-SfCtNZc0W4ckfMaXc6XXW9MUQ

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: 2022-04-11
End Date: 2029-04-10
Listing Date: 2022-03-21
Country: United Kingdom

Entity: gb-coh-1-sfctnzc0w4ckfmaxc6xxw9muq

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

Reason: INV6030457

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name UMMAD BUTT
First Name UMMAD
Last Name BUTT
Nationality UNITED KINGDOM
Birth Date 1978-01-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 JEHLUM CLOSE, CRUMPSALL, MANCHESTER, M8 0GP
Topics DISQUALIFIED
Notes BORN ON 16 JANUARY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bEuCax77Qbynb7NWafmwgUVavgg

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: 2013-08-06
End Date: 2026-08-05
Country: United Kingdom

Entity: gb-coh-beucax77qbynb7nwafmwguvavgg

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 3MA30024

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name GHULAM FATIMA BUTT
First Name GHULAM
Middle Name FATIMA
Last Name BUTT
Nationality UNITED KINGDOM
Birth Date 1974-06-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 179 COVENTRY ROAD, BULKINGTON, BEDWORTH, WARWICKSHIRE, UNITED KINGDOM, CV12 9NB
Topics DISQUALIFIED
Notes BORN ON 25 JUNE 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bSYL-oI98ikrM_JWkJYgMPDETSA

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: 2024-04-25
End Date: 2033-04-24
Listing Date: 2024-04-08
Country: United Kingdom

Entity: gb-coh-bsyl-oi98ikrm-jwkjygmpdetsa

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

Reason: INV6886413

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name AEDA SHAHEEN BUTT
First Name AEDA
Middle Name SHAHEEN
Last Name BUTT
Nationality UNITED KINGDOM
Birth Date 1967-09-17
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 HEATON GROVE, BRADFORD, UNITED KINGDOM, BD9 4DX
Topics DISQUALIFIED
Notes BORN ON 17 SEPTEMBER 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HFey2TZkX65AKhvTHG2kaPPBSuI

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: 2023-01-31
End Date: 2032-01-30
Listing Date: 2023-01-10
Country: United Kingdom

Entity: gb-coh-hfey2tzkx65akhvthg2kappbsui

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

Reason: INV6641789

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MOIN ISLAM BUTT
First Name MOIN
Middle Name ISLAM
Last Name BUTT
Nationality UNITED KINGDOM
Birth Date 1980-12-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 71 MANLEY ROAD, SALE, UNITED KINGDOM, M33 4FN
Topics DISQUALIFIED
Notes BORN ON 4 DECEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MrKDofHDRy3QJAj7Sple3GPa8xc

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: 2023-09-25
End Date: 2033-09-24
Listing Date: 2023-09-04
Country: United Kingdom

Entity: gb-coh-mrkdofhdry3qjaj7sple3gpa8xc

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

Reason: INV6629463

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RIZWAN MAHMOOD BUTT
First Name RIZWAN
Middle Name MAHMOOD
Last Name BUTT
Nationality UNITED KINGDOM
Birth Date 1977-11-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 359 THOROLD ROAD, ILFORD, ESSEX, UNITED KINGDOM, IG1 4HG
Topics DISQUALIFIED
Notes BORN ON 10 NOVEMBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QKu7QrgvP9pJOLMRFL3vxOwr0Hg

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: 2021-12-14
End Date: 2031-12-13
Country: United Kingdom

Entity: gb-coh-qku7qrgvp9pjolmrfl3vxowr0hg

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: INV5894677

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SAQIB BUTT
First Name SAQIB
Last Name BUTT
Nationality UNITED KINGDOM
Birth Date 1967-07-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 57 BARRETT ROAD, LONDON, E17 9ES
Topics DISQUALIFIED
Notes BORN ON 25 JULY 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RFwOdcpFn2h5ndVhpWp7Xcx9Ajo

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: 2014-03-21
End Date: 2028-03-20
Country: United Kingdom

Entity: gb-coh-rfwodcpfn2h5ndvhpwp7xcx9ajo

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

Reason: INV3713359

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SAJJAD IQBAL BUTT
First Name SAJJAD
Middle Name IQBAL
Last Name BUTT
Nationality UNITED KINGDOM
Birth Date 1965-10-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 201 GREAT HIVINGS, CHESHAM, UNITED KINGDOM, HP5 2LQ
Topics DISQUALIFIED
Notes BORN ON 11 OCTOBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Tgc3k5YSJUUiqopfajARu8glkNQ

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: 2023-09-25
End Date: 2032-09-24
Country: United Kingdom

Entity: gb-coh-tgc3k5ysjuuiqopfajaru8glknq

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2023-MAN-000432

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