SapherCheck

4 SapherCheck records found for Person Rizwan

Alias OSAMA RADWAN
OUSSAMA ALI
USAMA ALI RIZWAN
OSAMA ABD AL KARIM RADWAN
OSAMA ALI
OUSSAMA ABD-EL-KARIM ALI
ID Number PR0131118
47836452 (PALESTINIAN)
PASSPORT AJ878107 (CANADA)
47836452
PASSPORT BA669463 (CANADA)
PASSPORT GA329040 (CANADA)
Profile Type PERSON
Name ALI, USAMA
אוסמה עלי
USAMA ALI
أسامة علي
First Name OUSSAMA
USAMA
OSAMA
Middle Name ALI
ABD AL KARIM
ABD-EL-KARIM
Last Name RADWAN
RIZWAN
ALI
Country LEBANON
CANADA
PALESTINIAN TERRITORIES
Nationality CANADA
PALESTINIAN TERRITORIES
Birth Date 1962-01-02
Birth-Place PALESTINE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Gender MALE
Datasets ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
TERRORISM
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37480

2 Sanctions

Sanction Caption משרד האוצר האמריקאי
Sanction Datasets Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Minister of Defense - Mr.Benjamin Gantz
National Bureau for Counter Terror Financing

Start Date: 2022-08-17
Country: Israel

Entity: NK-ibuW5a52Nx4v3JWLvk7mMm

Program: משרד האוצר האמריקאי
הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי

Reason: 440
E.O 13224

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
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: 37480

Country: United States

Entity: NK-ibuW5a52Nx4v3JWLvk7mMm

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Title MR
Profile Type PERSON
Name HAFIZ MUHAMMAD RIZWAN
First Name HAFIZ
Middle Name MUHAMMAD
Last Name RIZWAN
Nationality UNITED KINGDOM
Birth Date 1982-01-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 257 WINDSOR ROAD, OLDHAM, UNITED KINGDOM, OL8 1AE
Topics DISQUALIFIED
Notes BORN ON 4 JANUARY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/auSsPFuS8lKODo3ojzyOPgdvfsw

1 Sanctions

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: 2023-03-02
End Date: 2029-03-01
Listing Date: 2023-02-09
Country: United Kingdom

Entity: gb-coh-ausspfus8lkodo3ojzyopgdvfsw

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

Reason: INV6478053

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MUHAMMAD SHAFIQ RIZWAN ALI
First Name MUHAMMAD SHAFIQ
Last Name RIZWAN ALI
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1978-04-15
Birth-Place LAYYAH
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.54
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-16245

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: 2020/16245

Country: Pakistan

Entity: interpol-red-2020-16245

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SAEED RIZWAN
First Name SAEED
Last Name RIZWAN
Country UNITED STATES
Birth Date 1959-01-09
Position OWNER/OPERATOR (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BAYSIDE, NY 11374, USA
64-59B 223 AVENUE, BAYSIDE, NY 11374
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: 1992-02-04
Country: United States

Entity: us-fed-excl-saeed-rizwan-11374-bayside

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: S4MR3NTVP

Start Date: 1992-01-15
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-saeed-rizwan-11374-bayside

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).