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4 SapherCheck records found for Person Mohd

Alias	ALI MOHD ABUTORAB NOOR MOHD ALI MOHAMMAD ABU TURAB ALI MOHAMMAD NOOR MOHAMMAD ALI MOHAMMED ABU TURAB ALI MUHAMMED NOOR MUHAMMED ALI MUHAMMAD ABUTURAB ABU ALI TORAB ALI MOHAMMAD ABU TORAB ALI MOHAMMAD ABUTORAB NOOR MOHAMMAD ABU TURAB ALI MUHAMMAD
Weak Alias	ABU TURAB ALI MOHAMMED
ID Number	2083655452
Profile Type	PERSON
Name	TURAB, ALI MUHAMMAD ABU ALI MUHAMMAD ABU TURAB
First Name	ALI MOHAMMED ABU ALI MOHAMMAD NOOR ALI MOHD ABUTORAB NOOR ABU ALI ALI MOHAMMAD ABU ALI MUHAMMED NOOR ALI MUHAMMAD ABU ALI MOHAMMAD ABUTORAB NOOR ABU TURAB ALI ALI MUHAMMAD
Last Name	MUHAMMED MOHAMMAD ABUTURAB MOHD TORAB MUHAMMAD TURAB
Country	SAUDI ARABIA PAKISTAN
Nationality	PAKISTAN
Birth Date	1968-01-05 1964-09-10
Birth-Place	QUETTA, BALOCHISTAN, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JAMIA SALFIA, AIRPORT ROAD, QUETTA PATEL ROAD, QUETTA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21387

1 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: 21387 Country: United States Entity: NK-2XCR4G2pbQRLUcUCC25rgp Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-2XCR4G2pbQRLUcUCC25rgp Object Object Caption: Jama'at ul Dawa al-Qu'ran Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Alias: Jama'at Da'wa al-Sunnat Jamiat al-Dawa al-Quran wal-Sunna Jamaat al Dawa ila al Sunnah Jamaat ul Dawa al Quran Jamaat ud Dawa il al Quran al Sunnah Jama'at al-Da'wa ala-l-Quran wa-l-Sunna Society for the Call/Invitation to the Quran and the Sunna Jama'at ad-Da'wa as-Salafiya wa-l-Qital Jamaat-ud-Dawa al Quran wal Sunnah Assembly for the Call of the Koran and the Sunnah Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19949

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-2XCR4G2pbQRLUcUCC25rgp Object Object Caption: Fazeel-A-Tul Shaykh Abu Mohammed Ameen Al-Peshawari Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Distrik Ganj, Peshawar, Pakistan Peshawar, Pakistan Ganj District, Peshawar district de Ganj, Peshawar House number T-876 Galli Mohallah, Sheikh Abad number 4, Peshawar Ganj District, Peshawar, Pakistan PESHAWAR, PAK Alias: ABU MOHAMMAD AMIN BISHAWRI Abu Mohammad Aminullah Peshawari, ABU MOHAMMAD AMINULLAH PESHAWARI Abu Mohammad Shaykh Aminullah Al- Bishauri, Abu Mohammad Amin BISHAWRI Shaykh Abu Mohammed Ameen al-Peshawari Abu Mohammad Shaykh Aminullah Al- Bishauri SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI AL-PESHAWARI SHAYKH AMINULLAH AL-PESHAWARI AMEEN Niaz Muhammad FAZEEL-A-TUL SHAYKH ABU MOHAMMED AMEEN AL-PESHAWARI Shaykh Aminullah Shaykh Aminullah, Abu Mohammad Aminullah Peshawari Abu Mohammad Shaykh Aminullah AL-BISHAURI Niaz Muhammad Muhammada Gul al-Pakistani ABU MOHAMMAD SHAYKH AMINULLAH AL-BISHAURI Shaykh Aminullah AL-PESHAWARI Shaykh Aminullah Al-Peshawari Abu Mohammad Amin Bishawri, Abu Mohammad Amin Bishawri Sheik Aminullah Shaykh Abu Mohammed Ameen al-Peshawari, Abu Mohammad Aminullah PESHAWARI Abu Mohammad Shaykh Aminullah Al-Bishauri Sheik Aminullah, Shaykh Abu Mohammed Ameen AL-PESHAWARI Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2791 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11355

2. Mohammad Yusuf Shah

Alias	SYED MOHAMMED YUSUF SHAH SYED SALAHUDEEN MOHD YOSUF SHAH MOHAMMAD YOUSUF SHAH MOHD YUSUF SHAH MOHAMMED YUSAF SHAH MOHD YOUSUF SHAH
Weak Alias	PEER SAHIB SYED SALAHUDDIN BUZURG PEERSAHAB SYED SALAHUDIN SALAUDDIN SAYEED SALAHUDEEN
Profile Type	PERSON
Name	SHAH, MOHAMMAD YUSUF MOHD YUSUF SHAH SYED MOHAMMAD YUSUF SHAH MOHAMMAD YUSUF SHAH MOHAMMAD YUSUF SHAH
First Name	MOHAMMAD MOHAMMAD YUSUF MOHD SYED MOHAMMED YUSUF MOHAMMED
Middle Name	YOSUF YUSUF YUSAF YOUSUF
Last Name	SHAH SHAH MOHD YUSUF SHAH
Country	PAKISTAN INDIA
Nationality	PAKISTAN INDIA
Birth Date	1952
Birth-Place	SOIBUG, BUDGAM, KASHMIR, JAMMU AND KASHMIR, INDIA BUNPORA, SOIBUG - KASHMIR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST INTERPOL RED NOTICES US TRADE CONSOLIDATED SCREENING LIST (CSL) INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Address	MUZAFFARABAD MUZAFFARABAD, PAK RAWALPINDI ISLAMABAD
Topics	CRIME WANTED SANCTIONED ENTITY
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1998-6479 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22563 https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

4 Sanctions

1. Sanction Caption: LIST OF INDIVIDUA...

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 23 Country: India Entity: NK-jxcpHBsPkUvE3eyUNJJDgW Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

2. 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: 1998/6479 Country: India Entity: NK-jxcpHBsPkUvE3eyUNJJDgW Program: Red Notice Reason: Criminal conspiracy, offences relating to membership of a terrorist organization and support given to a terrorist organization, raising fund for a terrorist organization. 1. Criminal Conspiracy. 2. Offence of raising fund for a terrorist organization 3. Offence relating to support given to a terrorist organization 4. Offence relating to membership of terrorist organization 5. Punishment for being member of terrorist gang or organization 6. Punishment for Conspiracy 7. Punishment for terrorist funds for terrorist act. 8. Punishment for terrorist act. 9. Punishment for unlawful activities. 10. Waging or attempting to wage war, or abetting waging of war, against the Government of India. 11. Criminal Conspiracy to commit offences punishable by section 121. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. 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: 22563 Country: United States Entity: NK-jxcpHBsPkUvE3eyUNJJDgW Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. 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: S4MR6HN1F Start Date: 2017-06-26 Listing Date: 2018-06-29 Country: United States Entity: NK-jxcpHBsPkUvE3eyUNJJDgW 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

3. KHALID MOHD

Profile Type	PERSON
Name	KHALID MOHD
First Name	KHALID
Last Name	MOHD
Country	INDIA
Nationality	INDIA
Birth Date	1983-01-01
Birth-Place	NIZAMABAD, AZAMGARH, U. P.
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-66582

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: 2013/66582 Country: India Entity: interpol-red-2013-66582 Program: Red Notice Reason: Criminal conspiracy, waging war against country, punishment for terrorist act, raising funds for terrorist act, Recruiting any person or persons for terrorist act, conspiracy member of terrorist gang/ organisation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. IQBAL MOHD

Profile Type	PERSON
Name	IQBAL MOHD
First Name	IQBAL
Last Name	MOHD
Country	INDIA
Nationality	INDIA
Birth Date	1960
Birth-Place	KAIRANA, MUZAFFARNAGAR, UTTAR PRADESH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-71167

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: 2013/71167 Country: India Entity: interpol-red-2013-71167 Program: Red Notice Reason: Printing and circulation of FICN (Fake Indian Currency Notes)and using them as genuine, Waging war against the Government of India, Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices