6 SapherCheck records found for Person Cheema
1. Azam Cheema
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
2. FALAK SHER JUTT CHEEMA
3. MUHAMMAD AZAM CHEEMA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. ASIM CHEEMA
5. AZZAM CHEEMA
6. MOHAMMED AZAM CHEEMA
| Alias |
CHIMA BHAI
ASIM CHEEMA AZAM CHIMA AZIM CHIMA AZZAM CHEEMA MOHAMMED AZAM CHEEMA ASIM CHEEMA CHIMA BHAI AZZAM CHEEMA AZAM CHIMA AZIM CHIMA MOHAMMED AZAM CHEEMA |
|---|---|
| Profile Type | PERSON |
| Name |
CHEEMA, AZAM
AZAM CHEEMA AZAM CHEEMA AZAM CHEEMA |
| First Name |
AZAM
AZZAM AZIM CHIMA AZAM ASIM MOHAMMED AZAM |
| Last Name |
CHIMA
BHAI CHEEMA |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1953
|
| Birth-Place |
FAISALABAD, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-01 |
| Created At |
2010-11-04
|
| Modified At |
2024-09-29
|
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
GRY
|
| Height |
1.73
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA |
| Address |
MUZAFFARABAD
BAHAWALPUR ISLAMABAD BAHAWALPUR, PAK |
| Topics |
CRIME
WANTED SANCTIONED ENTITY |
| Notes |
LASHKAR-E-TAIBA OPERATIVE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2004-16497
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11460 |
3 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: 2004/16497 Country: India Entity: Q4832159 Program: Red Notice Reason: Conspiracy to import a consignment of illegal arms and explosives into India, in order to create disturbances in India Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| 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: 11460 Country: United States Entity: Q4832159 Program: SDN List Provisions: SDGT 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: S4MR3RG20 Listing Date: 2010-11-04 Country: United States Entity: Q4832159 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 |
| Profile Type | PERSON |
|---|---|
| Name |
FALAK SHER JUTT CHEEMA
|
| First Name |
FALAK SHER
|
| Last Name |
JUTT CHEEMA
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1984-01-12
|
| Birth-Place |
SAILKOT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
85
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
MOLE ON RIGHT CHEEK
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2008-40274
|
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: 2008/40274 Country: Pakistan Entity: interpol-red-2008-40274 Program: Red Notice Reason: Murder Attempt to murder and Assault on Police Team with firearms Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MUHAMMAD AZAM CHEEMA
|
| First Name |
MUHAMMAD
|
| Middle Name |
AZAM
|
| Last Name |
CHEEMA
|
| Country |
UNITED STATES
|
| Birth Date |
1973-03-18
|
| Position |
PSYCHIATRY (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2022-01-10
|
| Npi Code |
1821050485
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BRADFORD, PA 16701, USA
P O BOX 8000, #28190-055, BRADFORD, PA 16701 |
| 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: 2021-11-18 Country: United States Entity: us-fed-excl-muhammad-azam-cheema-16701-bradford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRK826L Start Date: 2021-12-30 Listing Date: 2022-01-11 Country: United States Entity: us-fed-excl-muhammad-azam-cheema-16701-bradford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| 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: S4MRK7NSK Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-muhammad-azam-cheema-16701-bradford Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
CHIMA BHAI
MOHAMMED AZAM CHEEMA AZAM CHEEMA AZZAM CHEEMA AZIM CHIMA AZAM CHIMA |
|---|---|
| Profile Type | PERSON |
| Name |
ASIM CHEEMA
|
| First Name |
ASIM
|
| Last Name |
CHEEMA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3RG23 Listing Date: 2010-11-04 Country: United States Entity: usgsa-s4mr3rg23 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 |
CHIMA BHAI
MOHAMMED AZAM CHEEMA ASIM CHEEMA AZAM CHEEMA AZIM CHIMA AZAM CHIMA |
|---|---|
| Profile Type | PERSON |
| Name |
AZZAM CHEEMA
|
| First Name |
AZZAM
|
| Last Name |
CHEEMA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3RG24 Listing Date: 2010-11-04 Country: United States Entity: usgsa-s4mr3rg24 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 |
CHIMA BHAI
ASIM CHEEMA AZAM CHEEMA AZZAM CHEEMA AZIM CHIMA AZAM CHIMA |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED AZAM CHEEMA
|
| First Name |
MOHAMMED AZAM
|
| Last Name |
CHEEMA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-11-04
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MR3RG25 Listing Date: 2010-11-04 Country: United States Entity: usgsa-s4mr3rg25 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 |