10 SapherCheck records found for Person Naeem
1. Muhammad Naeem Sheikh
2. Sanction Caption: Reciprocal
2. Umair Naeem Sheikh
2. Sanction Caption: Reciprocal
3. Mohammed Fawaz Khaled
2. Sanction Caption: Counter-Terrorism...
4. Mohammed Zaid NAEEM
5. Junaid NAEEM
6. DONNA NAEEM
2. Sanction Caption: Reciprocal
7. MOHSIN A NAEEM
2. Sanction Caption: Reciprocal
8. Rana Naeem
Link Caption
9. Rana Naeem
Link Caption
10. Rana Naeem
Link Caption
| Alias |
MUHAMMAD NAEEM
MOHAMMAD NAYEEM SHEIKH MUHAMMAD NAEEM MOHAMMAD NAYEEM SHEIKH |
|---|---|
| Weak Alias |
SHEIKH NAEEM
SHAIKH NAIM |
| ID Number |
35202-1963173-9
|
| Profile Type | PERSON |
| Name |
SHEIKH, MUHAMMAD NAEEM
MUHAMMAD NAEEM SHEIKH MUHAMMAD NAEEM SHEIKH |
| First Name |
MUHAMMAD
MOHAMMAD MUHAMMAD NAEEM |
| Middle Name |
NAEEM
NAYEEM |
| Last Name |
SHEIKH
SHEIKH NAEEM |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1950-09-04
|
| Birth-Place |
LAHORE, PAKISTAN
|
| Position |
ENGINEER
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-10-29
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
122 AHMED BLOCK, NEW GARDEN TOWN, LAHORE
111-C MULTAN ROAD, LAHORE LAHORE, PAK 2-CHAMBERLAIN ROAD, LAHORE |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17270
|
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: 17270 Country: United States Entity: NK-2QhkEPt4u8jV4v3bLBwnhQ Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR4HD08 Listing Date: 2014-10-29 Country: United States Entity: NK-2QhkEPt4u8jV4v3bLBwnhQ 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 |
| Alias |
UMAIR NAEEM
UMAIR NAEEM |
|---|---|
| ID Number |
35202-7366227-7
|
| Profile Type | PERSON |
| Name |
UMAIR NAEEM SHEIKH
UMAIR NAEEM SHEIKH SHEIKH, UMAIR NAEEM |
| First Name |
UMAIR
UMAIR NAEEM |
| Middle Name |
NAEEM
|
| Last Name |
SHEIKH
SHEIKH NAEEM |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1980-09-19
|
| Birth-Place |
LAHORE, PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2014-10-29
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
112 AHMED BLOCK, NEW GARDEN TOWN, LAHORE
LAHORE, PAK |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17272
|
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: 17272 Country: United States Entity: NK-SeoVLGNE8HkWvABRMmEJUc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR4HD1D Listing Date: 2014-10-29 Country: United States Entity: NK-SeoVLGNE8HkWvABRMmEJUc 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 |
| Alias |
ABU KHALED
ABO ALHARETH ABU HAMWI ABU HARETH ADAM DEL TORO ABBAS MOHAMMED FAWAZ NAEEM ABU HARES ABU HAMAWI |
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED FAWAZ KHALED
|
| First Name |
ADAM
ABU ABO MOHAMMED |
| Middle Name |
TORO
|
| Last Name |
KHALED
HARETH HARES ABBAS NAEEM ALHARETH HAMWI HAMAWI |
| Country |
GREECE
|
| Nationality |
SYRIA
|
| Birth Date |
1967-06-06
1969-06-06 |
| Birth-Place |
HOMS
HOMS SYRIA |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2013-05-09
|
| Modified At |
2022-03-11
|
| Gender |
MALE
|
| Datasets |
UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
ADDRESS FORMERLY LONDON, UK, W12
|
2 Sanctions
1. Sanction Caption: The Counter-Terro...| Sanction Caption | The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 |
|---|---|
| Sanction Datasets |
UK FCDO Sanctions List |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Foreign, Commonwealth & Development Office UK Authority ID: CTD0001 Start Date: 2020-12-31 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-XNDZ4whv7icvpSRPXRAf8S Program: The Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019 Provisions: Asset freeze Reason: “Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate.” Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list |
| Sanction Caption | Counter-Terrorism (Domestic) |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: CTD0001 Start Date: 2020-12-31 Modified At: 2022-03-11 Listing Date: 2013-05-09 Country: United Kingdom Entity: NK-XNDZ4whv7icvpSRPXRAf8S Program: Counter-Terrorism (Domestic) Provisions: Asset freeze Reason: Khaled is assessed to have left the UK and travelled to Syria to engage in Islamist extremist activists on behalf of ISIL. It is assessed that Khaled has been involved in terrorist activity, and would likely seek to provide financial support to ISIL were his designation to lapse. There are reasonable grounds to suspect that Khaled is an involved person as defined by the Counter-Terrorism (Sanctions) (EU Exit) Regulations 2019, and the Treasury considers that the designation remains appropriate. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHAMMED ZAID NAEEM
|
| First Name |
MOHAMMED
|
| Middle Name |
ZAID
|
| Last Name |
NAEEM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-09-08
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
74 WELLAND ROAD, DOGSTHORPE, PETERBOROUGH, UNITED KINGDOM, PE1 3SG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 8 SEPTEMBER 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BrFy2hzlp5O8jlwkBmX_tuyrR90
|
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: 2023-09-15 End Date: 2032-09-14 Listing Date: 2023-08-25 Country: United Kingdom Entity: gb-coh-brfy2hzlp5o8jlwkbmx-tuyrr90 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6649653 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
JUNAID NAEEM
|
| First Name |
JUNAID
|
| Last Name |
NAEEM
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1980-07-19
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ROOM 5, 703 STOCKPORT ROAD, MIDWAY BUSINESS CENTRE, MANCHESTER, UNITED KINGDOM, M12 4QN
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 19 JULY 1980 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vFCs85EMlqh25Uon15Hw59v3J9g
|
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: 2023-05-15 End Date: 2033-05-14 Listing Date: 2023-04-24 Country: United Kingdom Entity: gb-coh-vfcs85emlqh25uon15hw59v3j9g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6526903 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DONNA NAEEM
|
| First Name |
DONNA
|
| Last Name |
NAEEM
|
| Country |
UNITED STATES
|
| Birth Date |
1953-10-22
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2010-10-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
JAMESPORT, NY 11947, USA
P O BOX 502, JAMESPORT, NY 11947 |
| Topics |
DEBARRED ENTITY
|
2 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: 2010-10-20 Country: United States Entity: us-fed-excl-donna-naeem-11947-jamesport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3R3PD Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-donna-naeem-11947-jamesport 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). |
| Registration Number |
PHDJF9WGUVK1
|
|---|---|
| Profile Type | PERSON |
| Name |
MOHSIN A NAEEM
|
| First Name |
MOHSIN
|
| Middle Name |
A
|
| Last Name |
NAEEM
|
| Country |
UNITED STATES
|
| Birth Date |
1960-03-06
|
| Position |
PHARMACIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2023-12-11
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
BUTNER, NC 27509, USA
P O BOX 1000, #56148-509, BUTNER, NC 27509 |
| Topics |
DEBARRED ENTITY
|
2 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: 2023-10-19 Country: United States Entity: us-fed-excl-mohsin-a-naeem-27509-butner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MRRKH38 Start Date: 2023-11-30 Listing Date: 2023-12-11 Country: United States Entity: us-fed-excl-mohsin-a-naeem-27509-butner 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. |
| Sector |
PHARMACY
|
|---|---|
| Profile Type | PERSON |
| Name |
RANA NAEEM
|
| First Name |
RANA
|
| Last Name |
NAEEM
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1467787770
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
PONTIAC, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2016-05-25 2011-08-23 Country: United States Entity: us-medmi-7cd8ff754c2aae84b65923873476cdd6cc488bab Entity: MDHHS-OIG Reason: Summary Suspension Terminated Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Link First Seen | 2024-09-23 |
| Link Last Change | 2024-09-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Subject:
us-medmi-7cd8ff754c2aae84b65923873476cdd6cc488bab Object Object Caption: Preferred Care Pharmacy Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Pontiac, MI |
| Sector |
PHARMACY
|
|---|---|
| Profile Type | PERSON |
| Name |
RANA NAEEM
|
| First Name |
RANA
|
| Last Name |
NAEEM
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1073743282
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
DETROIT, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2011-08-23 2016-07-11 Country: United States Entity: us-medmi-9a01eefd6588f7cd3434f5414df376c1363a0e41 Entity: MDHHS-OIG Reason: Summary Suspension Termination Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Link First Seen | 2024-09-23 |
| Link Last Change | 2024-09-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Subject:
us-medmi-9a01eefd6588f7cd3434f5414df376c1363a0e41 Object Object Caption: Care for You Pharmacy Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Detroit, MI |
| Sector |
PHARMACY
|
|---|---|
| Profile Type | PERSON |
| Name |
RANA NAEEM
|
| First Name |
RANA
|
| Last Name |
NAEEM
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Npi Code |
1801026158
|
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
TAYLOR, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2011-08-23 2016-05-30 Country: United States Entity: us-medmi-eedd82fcb084fc17a4680184820da5c88bf3df29 Entity: MDHHS-OIG Reason: Summary Suspension Terminated Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Link First Seen | 2024-09-23 |
| Link Last Change | 2024-09-23 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Subject:
us-medmi-eedd82fcb084fc17a4680184820da5c88bf3df29 Object Object Caption: Taylor Apothecary Object Datasets Object Datasets: US Michigan Medicaid Sanctioned Provider List Object Dates Object First Seen: 2024-09-23 Object Last Change: 2024-09-23 Object Last Seen: 2024-10-25 Object Properties Address: Taylor, MI |