8 SapherCheck records found for Person Javid
1. Nasir JAVAID
2. Sanction Caption: Reciprocal
2. Umair JAVID
3. Umair JAVID
4. MOHAMMAD A JAVID
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
5. MOHAMMED A JAVID
6. MOHAMMED A. JAVID
2. Sanction Caption: NonProcurement
7. SAMMY JAVID
8. NASSER JAVID
| 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
1. Sanction Caption: SDN List| 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 |
UMAIR JAVID
|
| First Name |
UMAIR
|
| Last Name |
JAVID
|
| 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/RkwTGGPLIsG16m36bFfOfC_Q7lI
|
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: 2023-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-rkwtggplisg16m36bffofc-q7li 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 |
UMAIR JAVID
|
| First Name |
UMAIR
|
| Last Name |
JAVID
|
| 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, NW8 6AG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 JUNE 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uwPGlQDdw0c0M13TMsxAVVL_ckw
|
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: 2023-12-21 End Date: 2031-12-20 Country: United Kingdom Entity: gb-coh-uwpglqddw0c0m13tmsxavvl-ckw 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 |
MOHAMMAD A JAVID
MOHAMMAD A. JAVID |
| First Name |
MOHAMMAD
|
| Middle Name |
A
A. |
| Last Name |
JAVID
|
| Country |
UNITED STATES
|
| Birth Date |
1953-03-21
|
| Position |
OWNER/OPERATOR (LABORATORY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-10-27
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
RAHWAY, NJ 07065, USA
LOCK BAG R, #P309685, RAHWAY, NJ 07065 |
| 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: 2000-08-20 Country: United States Entity: us-fed-excl-mohammad-a-javid-07065-rahway 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:
OPM Authority ID: S4MR3N9ZL Start Date: 2000-11-16 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-mohammad-a-javid-07065-rahway Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3N9ZL Start Date: 2000-08-20 Listing Date: 2000-10-27 Country: United States Entity: us-fed-excl-mohammad-a-javid-07065-rahway 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 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). |
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMED A JAVID
|
| First Name |
MOHAMMED
|
| Middle Name |
A
|
| Last Name |
JAVID
|
| Country |
UNITED STATES
|
| Birth Date |
1953-03-21
|
| Position |
PRIVATE CIT/ENTITY
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
280 HENDERSON ST, APT 3E, JERSEY CITY, NJ 07302
|
| Topics |
DEBARRED ENTITY
|
1 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: 1993-07-11 Country: United States Entity: us-fed-excl-mohammed-a-javid-07302-jersey-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MOHAMMED A. JAVID
|
| First Name |
MOHAMMED
|
| Middle Name |
A.
|
| Last Name |
JAVID
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
JERSEY CITY, NJ 07303, USA
|
| Topics |
DEBARRED ENTITY
|
2 Sanctions
1. Sanction Caption: NonProcurement| 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: S4MR3QHHB Start Date: 1993-10-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mohammed-a-javid-07303-jersey-city Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QHHB Start Date: 1993-10-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-mohammed-a-javid-07303-jersey-city 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). |
| Profile Type | PERSON |
|---|---|
| Name |
SAMMY JAVID
|
| First Name |
SAMMY
|
| Last Name |
JAVID
|
| Country |
UNITED STATES
|
| First Seen | 2024-05-09 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
BROOKLYN, NY 11228, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: NonProcurement| 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: S4MR3P7KM Start Date: 1994-02-07 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-sammy-javid-11228-brooklyn Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Alias |
NASIR JAVAID
NASIR JAVED NASER JAVED NASAR JAVED QARI NASER JAVED HAJI NASIR JAVED ABU ISHMAEL |
|---|---|
| Profile Type | PERSON |
| Name |
NASSER JAVID
|
| First Name |
NASSER
|
| Last Name |
JAVID
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2009-07-01
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3Q2QV Listing Date: 2009-07-01 Country: United States Entity: usgsa-s4mr3q2qv 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 |