SapherCheck

10 SapherCheck records found for Person Dar

Alias HASSAN YOUSEF DAWOUD DAR KHALIL
HASAN YOUSEF
HASAN YOUSSEF DAOUD DAR KHALIL
Profile Type PERSON
Name HASAN YOUSSEF DAOUD DAR KHALIL
HASSAN YOUSEF DAWOUD DAR KHALIL
HASAN YOUSEF
First Name HASSAN YOUSEF DAWOUD
HASSAN YOUSEF DAWOUD
HASAN
HASAN YOUSSEF DAOUD
HASAN YOUSSEF DAOUD
Last Name DAR KHALIL
YOUSEF
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2017-02-03
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC CONSOLIDATED (NON-SDN) LIST
Topics SANCTIONED ENTITY
Notes HAMAS - RAMALLAH
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9682

4 Sanctions

Sanction Caption Non-SDN Palestinian Legislative Council List
Sanction Datasets US OFAC Consolidated (non-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: 9682

Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

Program: Non-SDN Palestinian Legislative Council List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Consolidated List
Sanction Datasets US OFAC Consolidated (non-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: 9682

Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

Program: Consolidated List

Provisions: Reject
NS-PLC

Reason: General License 4 Under EO 13224 (Terrorism)

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: S4MR5D02D

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

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

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: S4MR5D02C

Start Date: 2006-04-12
Listing Date: 2017-02-03
Country: United States

Entity: NK-AFKZ44axjJebHbGYJQTmia

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 MUHAMMAD HARIS
MUHAMMAD HARIS
ID Number 3310030015409
Profile Type PERSON
Name MUHAMMAD HARRIS DAR
DAR, MUHAMMAD HARRIS
MUHAMMAD HARRIS DAR
First Name MUHAMMAD
MUHAMMAD HARRIS
Middle Name HARRIS
Last Name HARIS
DAR
DAR
Country PAKISTAN
Birth Date 1986-01-16
Birth-Place FAISALABAD, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-04-06
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address FAISALABAD
FAISALABAD, PAK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24245

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: 24245

Country: United States

Entity: NK-SzXac5ncvS8xJZAemgPpcj

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR6CJLR

Start Date: 2018-04-06
Listing Date: 2018-04-06
Country: United States

Entity: NK-SzXac5ncvS8xJZAemgPpcj

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 TAYYAB IBRAHIM DAR
First Name TAYYAB
Middle Name IBRAHIM
Last Name DAR
Birth Date 1968-10-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 ELM TERRACE, LONDON, UNITED KINGDOM, NW3 2LL
Topics DISQUALIFIED
Notes BORN ON 10 OCTOBER 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/37oq0zcoV7Sekbb_aXI6pb4haAs

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: 2018-11-15
End Date: 2024-11-14
Listing Date: 2018-10-25
Country: United Kingdom

Entity: gb-coh-37oq0zcov7sekbb-axi6pb4haas

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB57337

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AMMAR MAHMOOD DAR
First Name AMMAR
Middle Name MAHMOOD
Last Name DAR
Nationality PAKISTAN
Birth Date 1988-03-10
First Seen 2024-01-09
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 CONYERS CLOSE, WOODFORD GREEN, UNITED KINGDOM, IG8 9PX
Topics DISQUALIFIED
Notes BORN ON 10 MARCH 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GPjOyg4XytV4QYMuhzi3Sz1fw1M

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-01-09
Sanction Last Change 2024-01-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-01-09
End Date: 2034-01-08
Listing Date: 2023-12-19
Country: United Kingdom

Entity: gb-coh-gpjoyg4xytv4qymuhzi3sz1fw1m

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

Reason: INV6887085

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MOHAMMED ZAHID DAR
First Name MOHAMMED
Middle Name ZAHID
Last Name DAR
Nationality UNITED KINGDOM
Birth Date 1961-03-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 230 WILBRAHAM ROAD, MANCHESTER, UNITED KINGDOM, M16 8GN
Topics DISQUALIFIED
Notes BORN ON 3 MARCH 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l_dgiORR2klSCVw63huvdkspoJY

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: 2023-12-19
End Date: 2028-12-18
Listing Date: 2023-11-23
Country: United Kingdom

Entity: gb-coh-l-dgiorr2klscvw63huvdkspojy

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

Reason: INV6815323

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SAJJAD AHMED DAR
First Name SAJJAD
Middle Name AHMED
Last Name DAR
Nationality UNITED KINGDOM
Birth Date 1978-09-29
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 41 BLACKBURN STREET, BLACKBURN, UNITED KINGDOM, BB1 7NG
Topics DISQUALIFIED
Notes BORN ON 29 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PmdNvIWvMd4yWsq_Mm-SLZMbfWo

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: 2020-11-12
End Date: 2025-11-11
Listing Date: 2020-10-22
Country: United Kingdom

Entity: gb-coh-pmdnviwvmd4ywsq-mm-slzmbfwo

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

Reason: INV5923531

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JUNAID DAR
First Name JUNAID
Last Name DAR
Nationality UNITED KINGDOM
Birth Date 1991-02-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1215A, STRATFORD ROAD, HALL GREEN, BIRMINGHAM, UNITED KINGDOM, B28 9AD
Topics DISQUALIFIED
Notes BORN ON 21 FEBRUARY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xaDiEY0ODHRW1vtI9JhuN7jvevY

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: 2022-04-27
End Date: 2033-04-26
Listing Date: 2022-04-06
Country: United Kingdom

Entity: gb-coh-xadiey0odhrw1vti9jhun7jvevy

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

Reason: INV6389177

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MANZOOR AHMAD DAR
First Name MANZOOR AHMAD
Last Name DAR
Country INDIA
Nationality INDIA
Birth Date 1963-03-01
Birth-Place RAFIABAD, SOPORE, JAMMU AND KASHMIR.
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.78
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-3072

1 Sanctions

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: 2014/3072

Country: India

Entity: interpol-red-2014-3072

Program: Red Notice

Reason: Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NAZIR AHMAD DAR
First Name NAZIR AHMAD
Last Name DAR
Country INDIA
Nationality INDIA
Birth Date 1969
Birth-Place HARWAN, BOMMAI, SOPORE, JAMMU AND KASHMIR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.78
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2014-3076

1 Sanctions

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: 2014/3076

Country: India

Entity: interpol-red-2014-3076

Program: Red Notice

Reason: Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AZHAR DAR
First Name AZHAR
Last Name DAR
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1985-01-05
Birth-Place GUJRANWALA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color BLA
Height 1.78
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-63191

1 Sanctions

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: 2018/63191

Country: Pakistan

Entity: interpol-red-2018-63191

Program: Red Notice

Reason: Dacoity

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices