4 SapherCheck records found for Person Raheem
1. Mufti Abdul RAHIM
2. Sanction Caption: Reciprocal
2. Ahmad Raheem
3. Ali Raheem
4. MUFTI ABDUL RAHEEM
| Alias |
MUFTI ABDUL RAHEEM
MUFTI ABDUR RAHIM MUFTI ABDUL RAHEEM MUFTI MUABDUL HALIM MUFTI ABDUR RAHIM MUFTI MUABDUL HALIM |
|---|---|
| Weak Alias |
USTAAD SHEHEB
|
| Profile Type | PERSON |
| Name |
MUFTI ABDUL RAHIM
MUFTI ABDUL RAHIM RAHIM, MUFTI ABDUL |
| First Name |
MUFTI ABDUR
MUFTI ABDUL MUFTI MUABDUL MUFTI ABDUL |
| Last Name |
RAHEEM
HALIM RAHIM |
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1964
1955 |
| Birth-Place |
SARGHODA REGION, PUNJAB PROVINCE, PAKISTAN
|
| 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 |
KARACHI, PAK
KARACHI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11970
|
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: 11970 Country: United States Entity: NK-i2DNFhWeLNzKXiZPmiV3ef Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3Q2NJ Listing Date: 2010-04-15 Country: United States Entity: NK-i2DNFhWeLNzKXiZPmiV3ef 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 |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
AHMAD RAHEEM
|
| First Name |
AHMAD
|
| Last Name |
RAHEEM
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
GRAND RAPIDS, 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: 2021-02-25 Country: United States Entity: us-medmi-326b61dc9854fe46b5235eb7c49a434f57e92e35 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
ALI RAHEEM
|
| First Name |
ALI
|
| Last Name |
RAHEEM
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
WAYNE, 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: 2020-03-19 Country: United States Entity: us-medmi-b46abfa7b8445030d53feab69f748e3724c8d10f Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |
| Alias |
MUFTI ABDUR RAHIM
MUFTI ABDUL RAHIM MUFTI MUABDUL HALIM |
|---|---|
| Profile Type | PERSON |
| Name |
MUFTI ABDUL RAHEEM
|
| First Name |
MUFTI ABDUL
|
| Last Name |
RAHEEM
|
| 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: S4MR3Q2NL Listing Date: 2010-04-15 Country: United States Entity: usgsa-s4mr3q2nl 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 |