Search Sanctions | SapherCheck

7 SapherCheck records found for Person Haider

Registration Number	U7JQGBLH7M35
Alias	FARHAN HUSSEIN HAIDER
ID Number	27478723
Profile Type	PERSON
Name	FARHAN HUSSEIN HAYDAR FARHAN HUSSEIN HAYDAR HAYDAR, FARHAN HUSSEIN
First Name	FARHAN FARHAN HUSSEIN
Middle Name	HUSSEIN
Last Name	HAYDAR HAYDAR HAIDER
Country	SOMALIA KENYA
Nationality	KENYA
Birth Date	1986
First Seen	2024-03-11
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SOUTH C, MONARI ESTATE HOUSE NO. 101, NAIROBI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47441

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-03-11
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47441 Country: United States Entity: NK-hW9erqGmF2wivPZxLRc2SK Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY6L Start Date: 2024-03-11 Listing Date: 2024-10-07 Country: United States Entity: NK-hW9erqGmF2wivPZxLRc2SK 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

2. Shahzeera HAIDER

Title	MRS
Profile Type	PERSON
Name	SHAHZEERA HAIDER
First Name	SHAHZEERA
Last Name	HAIDER
Nationality	UNITED KINGDOM
Birth Date	1970-10-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	149 SYCAMORE CLOSE, BRADFORD, UNITED KINGDOM, BD3 0EA
Topics	DISQUALIFIED
Notes	BORN ON 26 OCTOBER 1970 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FFXWwBVjlfxPCRMsLjCU8QvoRGs

1 Sanctions

1. Sanction Caption: Sanction

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: 2017-02-07 End Date: 2025-02-06 Listing Date: 2017-01-17 Country: United Kingdom Entity: gb-coh-ffxwwbvjlfxpcrmsljcu8qvorgs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4554547 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. WAQAR ALI HAIDER

Profile Type	PERSON
Name	WAQAR ALI HAIDER
First Name	WAQAR ALI
Last Name	HAIDER
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1991-08-20
Birth-Place	MIANWALI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	85
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-293040

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: 2017/293040 Country: Pakistan Entity: interpol-red-2017-293040 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. GHULAM HAIDER

Profile Type	PERSON
Name	GHULAM HAIDER
First Name	GHULAM
Last Name	HAIDER
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1979-01-19
Birth-Place	NAROWAL
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	60
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-21264

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: 2019/21264 Country: Pakistan Entity: interpol-red-2019-21264 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. SYED MUHAMMAD ARSHIYAN HAIDER

Profile Type	PERSON
Name	SYED MUHAMMAD ARSHIYAN HAIDER
First Name	SYED MUHAMMAD ARSHIYAN
Last Name	HAIDER
Country	INDIA
Nationality	INDIA
Birth Date	1984-12-25
Birth-Place	JAMSHEDPUR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.65
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-26773

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: 2019/26773 Country: India Entity: interpol-red-2019-26773 Program: Red Notice Reason: TERRORIST ACTIVITIES Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. NASIM HAIDER

Profile Type	PERSON
Name	NASIM HAIDER
First Name	NASIM
Last Name	HAIDER
Country	UNITED STATES
Birth Date	1954-07-01
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-02-21
Npi Code	1578607891
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11121 ROOSEVELT AVE, APT A, CORONA, NY 11368 CORONA, NY 11368, USA
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: 2018-02-20 Country: United States Entity: us-fed-excl-nasim-haider-11368-corona Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR68D76 Start Date: 2018-03-29 Listing Date: 2019-01-22 Country: United States Entity: us-fed-excl-nasim-haider-11368-corona 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.

3. Sanction Caption: Reciprocal

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: S4MR68D76 Start Date: 2018-02-20 Listing Date: 2018-02-21 Country: United States Entity: us-fed-excl-nasim-haider-11368-corona Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MOHAMMAD ALI HAIDER

Profile Type	PERSON
Name	MOHAMMAD ALI HAIDER
First Name	MOHAMMAD
Middle Name	ALI
Last Name	HAIDER
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-06-17
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	CHANTILLY, VA 20152, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR53FG3 Start Date: 2016-06-17 Listing Date: 2016-06-17 Country: United States Entity: usgsa-s4mr53fg3 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public