SapherCheck

4 SapherCheck records found for Person Riaz

Title MR
Profile Type PERSON
Name MUTASSAM RIAZ
First Name MUTASSAM
Last Name RIAZ
Nationality UNITED KINGDOM
Birth Date 1977-10-13
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 82 CROMWELL ROAD, HAYES, UNITED KINGDOM, UB3 2PS
Topics DISQUALIFIED
Notes BORN ON 13 OCTOBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gxG225MmcJAqZb5VmLvJ6gp1Swo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-10-12
End Date: 2026-10-11
Listing Date: 2020-09-21
Country: United Kingdom

Entity: gb-coh-gxg225mmcjaqzb5vmlvj6gp1swo

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5739039

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name ADNAN RIAZ
First Name ADNAN
Last Name RIAZ
Nationality UNITED KINGDOM
Birth Date 1980-01-22
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 WOODLAND AVENUE, BOLTON, LANCASHIRE, UNITED KINGDOM, BL3 2LR
Topics DISQUALIFIED
Notes BORN ON 22 JANUARY 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l-LwPasa_JalrAtAW98O5pgpkxo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-02-08
End Date: 2028-02-07
Listing Date: 2022-01-18
Country: United Kingdom

Entity: gb-coh-l-lwpasa-jalrataw98o5pgpkxo

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6338529

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ALI BIN RIAZ
First Name ALI BIN
Last Name RIAZ
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1991-01-01
Birth-Place MANDI BAHAUDDIN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 75
Hair-Color BLA
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-63074

1 Sanctions

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: 2018/63074

Country: Pakistan

Entity: interpol-red-2018-63074

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name HUSSAIN B. RIAZ
HUSSAIN B RIAZ
First Name HUSSAIN
Middle Name B
B.
Last Name RIAZ
Country UNITED STATES
Birth Date 1948-10-05
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 133 LOGAN STREET, BROOKLYN, NY 11208
BROOKLYN, NY 11208, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 1993-12-08
Country: United States

Entity: us-fed-excl-hussain-b-riaz-11208-brooklyn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3NXKL

Start Date: 1993-12-08
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-hussain-b-riaz-11208-brooklyn

Program: NonProcurement

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).