SapherCheck

3 SapherCheck records found for Person Farooqui

Title MR
Profile Type PERSON
Name KAMRAN GHANI FAROOQUI
First Name KAMRAN
Middle Name GHANI
Last Name FAROOQUI
Nationality PAKISTAN
Birth Date 1973-07-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 77 INGLEDEW COURT, LEEDS, UNITED KINGDOM, LS17 8TY
Topics DISQUALIFIED
Notes BORN ON 24 JULY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eVnv5j-wndLS1HxznGjA1hnyH7A

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: 2021-11-24
End Date: 2027-11-23
Listing Date: 2021-11-03
Country: United Kingdom

Entity: gb-coh-evnv5j-wndls1hxzngja1hnyh7a

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

Reason: INV6283469

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ABDUL ARIF FAROOQUI
First Name ABDUL ARIF
Last Name FAROOQUI
Country INDIA
Nationality INDIA
Birth Date 1967-06-06
Birth-Place HYBERABAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes NAMAZ MARK ON THE FOREHEAD AND ONE SMALL SCAR BELOW THE LOWER LIP, KEEPS STICK (MISWAQ) IN THE POCKET
SourceUrl https://ws-public.interpol.int/notices/v1/red/2003-16365

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: 2003/16365

Country: India

Entity: interpol-red-2003-16365

Program: Red Notice

Reason: Attempt to murder, illegally acquiring/possessing fire arms, Conspiring, Abetting, Collecting men/arms & ammunitions and preparing to wage war against India.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MOHAMMED FAROOQUI
First Name MOHAMMED
Last Name FAROOQUI
Country UNITED STATES
Birth Date 1956-10-05
Position SALES/MARKET/RETAIL (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 87-21 167TH STREET, JAMAICA, NY 11432
JAMAICA, NY 11432, USA
Topics DEBARRED ENTITY

3 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: 1993-05-27
Country: United States

Entity: us-fed-excl-mohammed-farooqui-11432-jamaica

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QNP1

Start Date: 1993-10-06
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-mohammed-farooqui-11432-jamaica

Program: NonProcurement

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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Sanction Caption NonProcurement
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: S4MR3QNP1

Start Date: 1993-10-06
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-mohammed-farooqui-11432-jamaica

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public