Search Sanctions | SapherCheck

8 SapherCheck records found for Person Mazhar

1. MAULANA HAKIM MOHAMMAD MAZHAR

Alias	MOLAVI MUHAMMAD MAZHAR HAKIM MAZHAR HAKEEM MOHAMMAD MAZHAR HAKEEM MOHAMMAD MAZHAR MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR MOLANA MAZHAR MAULANA MAZAR MOHAMMAD MAZHAR MOLAVI MUHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR MOHAMMED MAZHAR MAULANA MAZAR MAULAWI MOHAMMAD MAHAZAR HAKIM MUHAMMED MAZAR HAKIM MAZHAR HAKIM MUHAMMED MAZAR MOHAMMAD AZHAR MOHAMMAD MAZHAR MOLANA MAZHAR
Profile Type	PERSON
Name	MAZHAR, MOHAMMED MOHAMMED MAZHAR MAULANA HAKIM MOHAMMAD MAZHAR
First Name	HAKIM MAULANA MOHAMMAD MOHAMMED HAKEEM MOHAMMAD MAULANA HAKIM MOHAMMAD MAULANA HAKIM MOHAMMAD MAULAWI MOHAMMAD MOLANA HAKIM MUHAMMED MOLAVI MUHAMMAD
Last Name	MAZHAR AZHAR MAZAR MAHAZAR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1951-10-05
Birth-Place	AZAMGARH, UTTAR PRADESH, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ST 1/A, BLOCK 2, GULSHAN-E-IQBAL, KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11969

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: 11969 Country: United States Entity: NK-hTpYAoUZAN25Fwg4VxVxPc Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3Q2N9 Listing Date: 2010-04-15 Country: United States Entity: NK-hTpYAoUZAN25Fwg4VxVxPc 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

Profile Type	PERSON
Name	MARK MAZHAR
First Name	MARK
Last Name	MAZHAR
Country	UNITED STATES
Birth Date	1957-10-05
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2005-07-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	23150 AVE, SAN LUIS, #221, WOODLAND HILLS, CA 91364 WOODLAND HILLS, CA 91364, USA
Topics	DEBARRED ENTITY
Description	UPIN: U58188

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: 2005-04-18 Country: United States Entity: us-fed-excl-mark-mazhar-91364-woodland-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: HHS Authority ID: S4MR3PPVC Start Date: 2005-04-18 Listing Date: 2010-09-03 Country: United States Entity: us-fed-excl-mark-mazhar-91364-woodland-hills 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).

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: OPM Authority ID: S4MR3PPVC Start Date: 2005-07-13 Listing Date: 2005-07-19 Country: United States Entity: us-fed-excl-mark-mazhar-91364-woodland-hills Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. MOHAMMED MAZHAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKEEM MOHAMMAD MAZHAR HAKIM MAZHAR MOLAVI MUHAMMAD MAZHAR MOHAMMAD MAZHAR MAULANA MAZAR MAULAWI MOHAMMAD MAHAZAR HAKIM MUHAMMED MAZAR MOLANA MAZHAR
Profile Type	PERSON
Name	MOHAMMED MAZHAR
First Name	MOHAMMED
Last Name	MAZHAR
Country	PAKISTAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	KARACHI, PAK
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: S4MR3Q2N5 Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2n5 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

4. MOHAMMAD MAZHAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKEEM MOHAMMAD MAZHAR MAULANA MAZAR MOLAVI MUHAMMAD MAZHAR HAKIM MAZHAR MAULAWI MOHAMMAD MAHAZAR MOHAMMED MAZHAR HAKIM MUHAMMED MAZAR MOLANA MAZHAR
Profile Type	PERSON
Name	MOHAMMAD MAZHAR
First Name	MOHAMMAD
Last Name	MAZHAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
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: S4MR3Q2N6 Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2n6 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

5. MOLAVI MUHAMMAD MAZHAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKEEM MOHAMMAD MAZHAR MAULANA MAZAR MOHAMMAD MAZHAR HAKIM MAZHAR MAULAWI MOHAMMAD MAHAZAR MOHAMMED MAZHAR HAKIM MUHAMMED MAZAR MOLANA MAZHAR
Profile Type	PERSON
Name	MOLAVI MUHAMMAD MAZHAR
First Name	MOLAVI MUHAMMAD
Last Name	MAZHAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
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: S4MR3Q2NB Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nb 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

6. MOLANA MAZHAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKEEM MOHAMMAD MAZHAR MAULANA MAZAR MOLAVI MUHAMMAD MAZHAR HAKIM MAZHAR MOHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR MOHAMMED MAZHAR HAKIM MUHAMMED MAZAR
Profile Type	PERSON
Name	MOLANA MAZHAR
First Name	MOLANA
Last Name	MAZHAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
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: S4MR3Q2ND Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nd 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

7. HAKIM MAZHAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKEEM MOHAMMAD MAZHAR MAULANA MAZAR MOHAMMAD MAZHAR MOLAVI MUHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR HAKIM MUHAMMED MAZAR MOHAMMED MAZHAR MOLANA MAZHAR
Profile Type	PERSON
Name	HAKIM MAZHAR
First Name	HAKIM
Last Name	MAZHAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
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: S4MR3Q2NF Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nf 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

8. HAKEEM MOHAMMAD MAZHAR

Alias	MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR HAKIM MAZHAR MAULANA MAZAR MOLAVI MUHAMMAD MAZHAR MOHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR HAKIM MUHAMMED MAZAR MOHAMMED MAZHAR MOLANA MAZHAR
Profile Type	PERSON
Name	HAKEEM MOHAMMAD MAZHAR
First Name	HAKEEM MOHAMMAD
Last Name	MAZHAR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
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: S4MR3Q2NG Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2ng 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