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6 SapherCheck records found for Person Rafiq

1. Assim Mohammed Rafiq Abdul MALIK

Alias	ABDUL HAMEED ABDULMALIK ASSEM RAFIQ ABDUL HAMEED ABDULMALIK ASSEM RAFIQ
Profile Type	PERSON
Name	MALIK, ASSIM MOHAMMED RAFIQ ABDUL ASSIM MOHAMMED RAFIQ ABDUL MALIK ASSIM MOHAMMED RAFIQ ABDUL MALIK
First Name	ABDUL HAMEED ASSIM MOHAMMED RAFIQ ABDUL ASSIM MOHAMMED RAFIQ ABDUL ASSEM
Last Name	RAFIQ MALIK ABDULMALIK
Country	EGYPT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	CAIRO, EGY 14 ALMOTAZ SAD AL DEEN STREET, AL NOZHA, CAIRO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8385

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: 8385 Country: United States Entity: NK-dJrCiLKwd2dd6KfqE9bZk3 Program: SDN List Provisions: IRAQ2 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: S4MR3R5Z6 Listing Date: 2005-05-25 Country: United States Entity: NK-dJrCiLKwd2dd6KfqE9bZk3 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

2. Mohammed RAFIQ

Title	MR
Profile Type	PERSON
Name	MOHAMMED RAFIQ
First Name	MOHAMMED
Last Name	RAFIQ
Nationality	UNITED KINGDOM
Birth Date	1988-01-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 WOODHALL PARK CRESCENT WEST, STANNINGLEY, PUDSEY, WEST YORKSHIRE, UNITED KINGDOM, LS28 7EZ
Topics	DISQUALIFIED
Notes	BORN ON 16 JANUARY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1iof1LP6iITfrwjE8ovmiuUTrx8

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: 2023-08-18 End Date: 2031-08-17 Listing Date: 2023-07-28 Country: United Kingdom Entity: gb-coh-1iof1lp6iitfrwje8ovmiuutrx8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629165 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Mohammed RAFIQ

Profile Type	PERSON
Name	MOHAMMED RAFIQ
First Name	MOHAMMED
Last Name	RAFIQ
Nationality	UNITED KINGDOM
Birth Date	1955-06-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	46 THORNCLIFFE ROAD, BATLEY, UNITED KINGDOM, WF17 7AG
Topics	DISQUALIFIED
Notes	BORN ON 5 JUNE 1955 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/61iitv2rjT_Li4S8Kyry3BkMXOE

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: 2017-05-25 End Date: 2025-05-24 Listing Date: 2017-05-04 Country: United Kingdom Entity: gb-coh-61iitv2rjt-li4s8kyry3bkmxoe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4646841 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. MAZHAR RAFIQ

Profile Type	PERSON
Name	MAZHAR RAFIQ
First Name	MAZHAR
Last Name	RAFIQ
Country	KENYA
Nationality	PAKISTAN
Birth Date	1953-10-28
Birth-Place	NAIROBI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-98153

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: 2018/98153 Country: Pakistan Entity: interpol-red-2018-98153 Program: Red Notice Reason: Cheating public at large, ii) Criminal Breach of Trust iii) Misappropriation of Funds, iv) Fraudulent Practices to defraud clients, v) Unauthorized Trading, vi) Mishandling of Client's Shares, vii) Maintaining Improper Books of Accounts, viii) and Illegal Deposit Taking Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MOHAMMAD RAFIQ

Profile Type	PERSON
Name	MOHAMMAD RAFIQ
First Name	MOHAMMAD
Last Name	RAFIQ
Country	UNITED STATES
Birth Date	1966-05-04
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-07-20
Npi Code	1285009597
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LORETTO, PA 15940, USA P O BOX 1000, #49518-039, LORETTO, PA 15940
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: 2016-07-20 Country: United States Entity: us-fed-excl-mohammad-rafiq-15940-loretto Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR544VY Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-mohammad-rafiq-15940-loretto 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Alias	ABDUL HAMEED ABDULMALIK ASSIM MOHAMMED RAFIQ ABDUL MALIK
Profile Type	PERSON
Name	ASSEM RAFIQ
First Name	ASSEM
Last Name	RAFIQ
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3P1X0 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p1x0 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