4 SapherCheck records found for Person Qamar
1. Naveed Qamar
2. SHAHID UL QAMAR
3. IJAZ QAMAR
4. BASHIR ALAM QAMAR
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
NAVED QAMAR
NAVEED QAMAR KHAN NAVID QAMAR NUWAYD QAMAR |
|---|---|
| ID Number |
4220149109527
35171469484 |
| Profile Type | PERSON |
| Name |
QAMAR, NAVEED
NAVEED QAMAR |
| First Name |
NAVEED
NAVED NUWAYD NAVID |
| Middle Name |
QAMAR
|
| Last Name |
QAMAR
KHAN |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1971-10-27
|
| Birth-Place |
BAHAWALNAGAR, PAKISTAN
LAHORE, PUNJAB PROVINCE, PAKISTAN |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
FLAT #R9, NAUMAN GRAND SATI, GULISTAN JOHAR, BLOCK 17, KARACHI SHARQI, KARACHI PROVINCE
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19689
|
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: 19689 Country: United States Entity: NK-iWrug4TzPAgWtyNSUCNidc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Profile Type | PERSON |
|---|---|
| Name |
SHAHID UL QAMAR
|
| First Name |
SHAHID UL
|
| Last Name |
QAMAR
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1991-08-04
|
| Birth-Place |
GUJRAT
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
80
|
| Hair-Color |
BLA
|
| Height |
1.74
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| Notes |
A SCAR ON HIS NOSE
|
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-38306
|
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: 2016/38306 Country: Pakistan Entity: interpol-red-2016-38306 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
IJAZ QAMAR
|
| First Name |
IJAZ
|
| Last Name |
QAMAR
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1988-05-25
|
| Birth-Place |
FAISALABAD
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
75
|
| Hair-Color |
BLA
|
| Height |
1.73
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-84660
|
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: 2018/84660 Country: Pakistan Entity: interpol-red-2018-84660 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
BASHIR ALAM QAMAR
|
| First Name |
BASHIR
|
| Middle Name |
ALAM
|
| Last Name |
QAMAR
|
| Country |
UNITED STATES
|
| Birth Date |
1952-06-06
|
| Position |
OWNER/OPERATOR (RADIOLOGY FACILITY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-05-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FRESH MEADOWS, NY 11635, USA
60-17H 194TH ST, FRESH MEADOWS, NY 11635 |
| 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: 1997-04-16 Country: United States Entity: us-fed-excl-bashir-alam-qamar-11635-fresh-meadows 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: S4MR3NF68 Start Date: 1997-04-16 Listing Date: 1997-05-28 Country: United States Entity: us-fed-excl-bashir-alam-qamar-11635-fresh-meadows 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). |
| 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: S4MR3NF68 Start Date: 1997-07-09 Listing Date: 1997-07-22 Country: United States Entity: us-fed-excl-bashir-alam-qamar-11635-fresh-meadows Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |