SapherCheck

10 SapherCheck records found for Person Farooq

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 FAROOQ, MUHAMMAD
MUHAMMAD FAROOQ
MUHAMMAD FAROOQ
First Name MUHAMMAD
Last Name FAROOQ
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1949-03-12
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11358

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: 11358

Country: United States

Entity: NK-ixzPoCdPHwcUV9ZSb4UPXz

Program: SDN List

Provisions: Block
NPWMD

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Nuclear Proliferation Prevention Act
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 11
01/16/09
Vol. 74

Start Date: 2009-01-09
Country: United States

Entity: NK-ixzPoCdPHwcUV9ZSb4UPXz

Program: E.O. 13382
Export-Import Bank Act
Nuclear Proliferation Prevention Act

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Title MR
Profile Type PERSON
Name ABDUL FAROOQ
First Name ABDUL
Last Name FAROOQ
Nationality UNITED KINGDOM
Birth Date 1956-04-14
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 GRESHAM ROAD, MIDDLESBROUGH, UNITED KINGDOM, TS1 4LU
Topics DISQUALIFIED
Notes BORN ON 14 APRIL 1956 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2dC6QdqHLQEUcbhULLlWe56mOb8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-09-14
Sanction Last Change 2023-09-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-09-14
End Date: 2030-09-13
Listing Date: 2023-08-24
Country: United Kingdom

Entity: gb-coh-2dc6qdqhlqeucbhulllwe56mob8

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

Reason: INV6801069

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AMJAD FAROOQ
First Name AMJAD
Last Name FAROOQ
Nationality UNITED KINGDOM
Birth Date 1960-02-11
First Seen 2023-11-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 CENTRAL PLACE, CLAYTON, BRADFORD, UNITED KINGDOM, BD14 6AZ
Topics DISQUALIFIED
Notes BORN ON 11 FEBRUARY 1960 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8Qte4Xf4qekYGpHhYXYIStNmdMQ

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-11-30
Sanction Last Change 2023-11-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-11-30
End Date: 2034-11-29
Listing Date: 2023-11-09
Country: United Kingdom

Entity: gb-coh-8qte4xf4qekygphhyxyistnmdmq

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

Reason: INV6938007

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name UMAR FAROOQ
First Name UMAR
Last Name FAROOQ
Nationality UNITED KINGDOM
Birth Date 1977-08-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 ASH VIEW, NOTTINGHAM, NOTTINGHAMSHIRE, UNITED KINGDOM, NG7 3BX
Topics DISQUALIFIED
Notes BORN ON 3 AUGUST 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8V40x7Vo2Wlie-tze6rRBKHSnHA

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: 2023-05-10
End Date: 2029-05-09
Listing Date: 2023-04-19
Country: United Kingdom

Entity: gb-coh-8v40x7vo2wlie-tze6rrbkhsnha

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

Reason: INV6553741

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ALI SAMI FAROOQ
First Name ALI
Middle Name SAMI
Last Name FAROOQ
Nationality UNITED KINGDOM
Birth Date 1973-03-01
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 THORNFIELD, WILMSLOW ROAD, ALDERLEY EDGE, CHESHIRE, SK9 7QL
Topics DISQUALIFIED
Notes BORN ON 1 MARCH 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/IhRbw1HtedffVFz84rxby4VXmqU

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: 2016-09-14
End Date: 2027-09-13
Listing Date: 2016-08-24
Country: United Kingdom

Entity: gb-coh-ihrbw1htedffvfz84rxby4vxmqu

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

Reason: INV4524973

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AMJAD FAROOQ
First Name AMJAD
Last Name FAROOQ
Nationality UNITED KINGDOM
Birth Date 1984-04-20
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 GLENAVON GARDENS, SLOUGH, UNITED KINGDOM, SL3 7HW
Topics DISQUALIFIED
Notes BORN ON 20 APRIL 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NyndEviaPLKPSsN79xKLWGONCG4

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: 2020-12-23
End Date: 2024-12-22
Listing Date: 2020-12-02
Country: United Kingdom

Entity: gb-coh-nyndeviaplkpssn79xklwgoncg4

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

Reason: INV6001091

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AHSAN FAROOQ
First Name AHSAN
Last Name FAROOQ
Nationality UNITED KINGDOM
Birth Date 1992-03-15
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 GOODLIFFE STREET, NOTTINGHAM, UNITED KINGDOM, NG7 6FZ
Topics DISQUALIFIED
Notes BORN ON 15 MARCH 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RJQSLVW5MQYykN8VtE9ZR8LtEj4

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: 2018-04-17
End Date: 2026-04-16
Listing Date: 2018-03-27
Country: United Kingdom

Entity: gb-coh-rjqslvw5mqyykn8vte9zr8ltej4

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

Reason: INV4969621

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ABUBAKR FAROOQ
First Name ABUBAKR
Last Name FAROOQ
Nationality UNITED KINGDOM
Birth Date 1988-09-04
First Seen 2023-12-29
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 54 SCARBOROUGH STREET, DEWSBURY, UNITED KINGDOM, WF12 9AY
Topics DISQUALIFIED
Notes BORN ON 4 SEPTEMBER 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XDvFhO9wYA9a5y7niRvtgPwMeF4

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-12-29
Sanction Last Change 2023-12-29
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-12-29
End Date: 2034-12-28
Listing Date: 2023-12-08
Country: United Kingdom

Entity: gb-coh-xdvfho9wya9a5y7nirvtgpwmef4

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

Reason: INV6907769

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANGELA CARRACE FAROOQ
First Name ANGELA
Middle Name CARRACE
Last Name FAROOQ
Country UNITED STATES
Birth Date 1978-12-07
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-12-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 20774 KENSWICK PARK DR, PORTER, TX 77365
PORTER, TX 77365, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-12-20
Country: United States

Entity: us-fed-excl-angela-carrace-farooq-77365-porter

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: HHS

Authority ID: S4MR5C7MN

Start Date: 2016-12-20
Listing Date: 2016-12-20
Country: United States

Entity: us-fed-excl-angela-carrace-farooq-77365-porter

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).