SapherCheck

10 SapherCheck records found for Person Javed

Alias NASER JAVED
HAJI NASIR JAVED
QARI NASER JAVED
NASAR JAVED
NASIR JAVED
NASSER JAVID
NASER JAVED
NASAR JAVED
QARI NASER JAVED
HAJI NASIR JAVED
NASSER JAVID
ABU ISHMAEL
NASIR JAVED
Weak Alias ABU ISHMAEL
Profile Type PERSON
Name JAVAID, NASIR
NASIR JAVAID
NASIR JAVAID
First Name QARI NASER
HAJI NASIR
NASIR
NASIR
NASSER
NASAR
NASER
Last Name JAVED
JAVID
JAVAID
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1956
1965
1958
Birth-Place PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2009-07-01
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address NORTHWEST FRONTIER PROVINCE, PAK
MANSEHRA DISTRICT, NORTHWEST FRONTIER PROVINCE
Topics SANCTIONED ENTITY
Notes FROM GUJRANWALA, PUNJAB PROVINCE, PAKISTAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11375

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: 11375

Country: United States

Entity: NK-c5UfA8p6PJmQjTY3QWkyWP

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: S4MR3QTY7

Listing Date: 2009-07-01
Country: United States

Entity: NK-c5UfA8p6PJmQjTY3QWkyWP

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

Title MR
Profile Type PERSON
Name ARFAN JAVED
First Name ARFAN
Last Name JAVED
Nationality UNITED KINGDOM
Birth Date 1980-01-18
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 48 CLITHEROE ROAD, MANCHESTER, UNITED KINGDOM, M13 0QU
Topics DISQUALIFIED
Notes BORN ON 18 JANUARY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/44TK0UqfnQTwEYb4_0bqEfFAFJg

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: 2019-05-28
End Date: 2025-05-27
Country: United Kingdom

Entity: gb-coh-44tk0uqfnqtweyb4-0bqeffafjg

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

Reason: E30MA968

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MOHAMMED JAVED
First Name MOHAMMED
Last Name JAVED
Birth Date 1980-12-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 21 BURNSIDE, ALTRINCHAM, CHESHIRE, WA15 0SG
Topics DISQUALIFIED
Notes BORN ON 19 DECEMBER 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BCKRZpeDKuhrv7x2FJN55vw9zts

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: 2019-11-25
End Date: 2024-11-24
Country: United Kingdom

Entity: gb-coh-bckrzpedkuhrv7x2fjn55vw9zts

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20180440

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name UMAIR JAVED
First Name UMAIR
Last Name JAVED
Nationality PAKISTAN
Birth Date 1985-06-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address C/O SOLOMONS SOLICITORS, 58 ACACIA ROAD, LONDON, UNITED KINGDOM, NW8 6AG
Topics DISQUALIFIED
Notes BORN ON 5 JUNE 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gqsnuDirVSXKo3FDDqSohuUfK2M

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: 2023-12-21
End Date: 2031-12-20
Country: United Kingdom

Entity: gb-coh-gqsnudirvsxko3fddqsohuufk2m

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: U20230873

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name UMAR FIAZ JAVED
First Name UMAR
Middle Name FIAZ
Last Name JAVED
Nationality UNITED KINGDOM
Birth Date 1994-07-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 68 SUMMER LANE, BARNSLEY, SOUTH YORKSHIRE, UNITED KINGDOM, S70 2NW
Topics DISQUALIFIED
Notes BORN ON 27 JULY 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xcmj00wh_FsHnF6YgBjVMI1Qhqw

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: 2021-10-12
End Date: 2027-10-11
Listing Date: 2021-09-21
Country: United Kingdom

Entity: gb-coh-xcmj00wh-fshnf6ygbjvmi1qhqw

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

Reason: INV6197473

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NAEEM JAVED
First Name NAEEM
Last Name JAVED
Nationality UNITED KINGDOM
Birth Date 1972-02-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 30 PRIMROSE AVENUE, NEWTON MEARNS, GLASGOW, UNITED KINGDOM, G77 6FS
Topics DISQUALIFIED
Notes BORN ON 16 FEBRUARY 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xsz7J34RLQtJsuoz6V6MOQBq_ZU

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: 2018-05-18
End Date: 2029-05-17
Listing Date: 2018-04-27
Country: United Kingdom

Entity: gb-coh-xsz7j34rlqtjsuoz6v6moqbq-zu

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

Reason: INV5008647

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ASAD JAVED
First Name ASAD
Last Name JAVED
Nationality UNITED KINGDOM
Birth Date 1994-08-07
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FAIRBANK ROAD, BRADFORD, UNITED KINGDOM, BD8 9JX
Topics DISQUALIFIED
Notes BORN ON 7 AUGUST 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YvFchlpouH8_NuOjVKZmcMuEChE

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: 2022-08-03
End Date: 2031-08-02
Listing Date: 2022-07-13
Country: United Kingdom

Entity: gb-coh-yvfchlpouh8-nuojvkzmcmueche

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

Reason: INV6382549

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name UMAIR JAVED
First Name UMAIR
Last Name JAVED
Nationality PAKISTAN
Birth Date 1985-06-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address C/O SOLOMONS SOLICITORS, 58 ACACIA ROAD, LONDON, UNITED KINGDOM, NW8 6AG
Topics DISQUALIFIED
Notes BORN ON 5 JUNE 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZjgdD49mIoz_HOQAxjXB8IId-sQ

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: 2023-12-21
End Date: 2031-12-20
Country: United Kingdom

Entity: gb-coh-zjgdd49mioz-hoqaxjxb8iid-sq

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20237013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name TARIQ JAVED
First Name TARIQ
Last Name JAVED
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1979-06-18
Birth-Place GUJRAT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.74
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-15533

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: 2018/15533

Country: Pakistan

Entity: interpol-red-2018-15533

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MANAWAR JAVED
First Name MANAWAR
Last Name JAVED
Country UNITED STATES
Birth Date 1974-10-31
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-02-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 5010, #51096-039, OAKDALE, LA 71463
OAKDALE, LA 71463, 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: 2017-02-20
Country: United States

Entity: us-fed-excl-manawar-javed-71463-oakdale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR5FHNX

Start Date: 2017-02-20
Listing Date: 2017-02-21
Country: United States

Entity: us-fed-excl-manawar-javed-71463-oakdale

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).

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: S4MR5XN81

Start Date: 2017-03-31
Listing Date: 2017-08-10
Country: United States

Entity: us-fed-excl-manawar-javed-71463-oakdale

Program: Reciprocal

Provisions: Prohibition/Restriction

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