SapherCheck

7 SapherCheck records found for Person Sarwar

Alias MOHAMMAD SARWAR SIDDIQMAL
Мохаммад Саруар Сиддикмал
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ SARWAR SIDDIQMAL MOHAMMAD MASOOD
MOHAMMAD SARWAR SIDDIQMAL
Weak Alias MOHAMMAD SARWAR SIDDIQMAL)
モハンマド・サルワル・シディクマル
ID Number 19657
アフガニスタン国民ＩＤカード (TAZKIRA) 番号：19657
Profile Type PERSON
Name محمد سرور صدیق مل محمد مسعود
MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD
モハンマド・サルワル・シディクマル・モハンマド・マスード
MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD
MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD
MOHAMMAD SARWAR SIDDIQMAL
מחמד סרור צדיק מל
محمد سرور صديق مل
MOHAMMAD SARWAR SIDDIQMAL
MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD
First Name MOHAMMAD
محمد سرور صدیق مل ﻤﺣﻤﺩ ﻤﺴﻌﻮﺩ
Мохаммад
محمد
MOHAMMAD
Middle Name صدیق مل
SIDDIQMAL
محمد مسعود
MOHAMMAD MASOOD
SIDDIQMAL
Last Name SIDDIQMAL
SIDDIQMAL
MOHAMMAD MASOOD
Сиддикмал
MOHAMMAD MASOOD
MOHAMMAD SARWAR SIDDIQMAL MOHAMMAD MASOOD
Country AFGHANISTAN
Nationality AFGHANISTAN
Birth Date 1963
Birth-Place JANI KHEL DISTRICT, AFGHANISTAN
JANI KHEL DISTRICT, PAKTIA PROVINCE
JANI KHEL DISTRICT, PAKITA PROVINCE, AFGHANISTAN
JANI KHEL DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
JANI KHEL DISTRICT, PAKTIA PROVINCE AFGHANISTAN
DISTRICT DE JANI KHEL, PROVINCE DE PAKTIYA
JANI KHEL DISTRICT, PAKTIA PROVINCE, AFGHANISTAN
JANI KHEL, PAKTIA, AFGANISTAN
PAKTIA PROVINCE, AFGHANISTAN
DISTRICT DE JANI KHEL, PROVINCE DE PAKTIYA : AFGHANISTAN
Position THIRD SECRETARY, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN （在パキスタン大使館三等書記官）
трети секретар
THIRD SECRETARY, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN
THIRD SECRETARY
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2001-01-25
Modified At 2021-02-01
Datasets BULGARIAN PERSONS OF INTEREST
QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
ARGENTINA REPET SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING
INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
MONACO NATIONAL FUND FREEZING LIST
ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes AUTRE IDENTITé : 19657 : N° D'IDENTIFICATION NATIONALE - CARTE D'IDENTITé AFGHANE (TAZKIRA)
BELONGS TO MANGAL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. CLICK HERE
MANGAL部族に属する。安全保障理事会決議第1822号（2008年）に基づく見直しは2010年7月29日に終了した。
BELONGS TO MANGAL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. NOTICE/SEARCH/UN/4665692
THIRD SECRETARY, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN.
DESIGNATION: THIRD SECRETARY, TALIBAN EMBASSY, ISLAMABAD, PAKISTAN. AFGHAN IDENTIFICATION CARD (TAZKIRA) NUMBER 19657. BELONGS TO MANGAL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010.
BELONGS TO MANGAL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
BELONGS TO MANGAL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/HOW-WE-WORK/NOTICES/VIEW-UN-NOTICES-INDIVIDUALS CLICK HERE
BELONGS TO MANGAL TRIBE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL. 2010.
MEMBRE DE LA TRIBU MANGAL, TROISIèME SECRéTAIRE, AMBASSADE DES TALIBAN à ISLAMABAD, PAKISTAN.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3322
https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

17 Sanctions

Sanction Caption Taliban
Sanction Datasets Argentina RePET Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministerio de Justicia

Start Date: 2001-01-25
Listing Date: 2001-01-25
Country: Argentina

Entity: NK-SL7ewv85eyreJxKRg9aoja

Program: UN List
Taliban

UNSC Id: TAi.126
Source URL: https://repet.jus.gob.ar/
Sanction Caption 1988 (Taliban)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2014-12-15
Country: Australia

Entity: NK-SL7ewv85eyreJxKRg9aoja

Program: 1988 (Taliban)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed by UN 1267 Committee on 25 January 2001 (amended on 21 Sep 2007, 29 Nov. 2011)

Sanction Caption AFG
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.779.67

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: Belgium

Entity: NK-SL7ewv85eyreJxKRg9aoja

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 18899

Country: Switzerland

Entity: NK-SL7ewv85eyreJxKRg9aoja

Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2

UNSC Id: TI.S.126.01.
Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption AFG
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.779.67

Start Date: 2017-03-10
Listing Date: 2017-03-09
Country: European Union

Entity: NK-SL7ewv85eyreJxKRg9aoja

Program: AFG

Reason: 2017/404 (OJ L63)

Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0404&from=EN
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-SL7ewv85eyreJxKRg9aoja

Reason: Council Decision concerning restrictive measures directed against certain individuals, groups, undertakings and entities in view of the situation in Afghanistan

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0486-20220205
Sanction Caption (UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-SL7ewv85eyreJxKRg9aoja

Program: (UE) 753/2011 du 02/08/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 263/2012 du 23/03/2012 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
(UE) 968/2011 du 29/09/2011 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)
décision du comité des sanctions des Nations unies du 25/01/2001 (ONU Afghanistan/Taliban - Résolution 1988 (2011) du CSNU et R (UE) 753/2011)

Reason: Membre de la tribu Mangal, troisième secrétaire, ambassade des Taliban à Islamabad, Pakistan.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Afghanistan (Sanctions) (EU Exit) Regulations 2020
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: AFG0096

Start Date: 2001-01-25
Modified At: 2021-12-18
Country: United Kingdom

Entity: NK-SL7ewv85eyreJxKRg9aoja

Program: The Afghanistan (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

UNSC Id: TAi.126
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Afghanistan
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: AFG0096

Start Date: 2001-01-25
Modified At: 2021-02-01
Listing Date: 2001-02-23
Country: United Kingdom

Entity: NK-SL7ewv85eyreJxKRg9aoja

Program: Afghanistan

Provisions: Asset freeze

UNSC Id: TAi.126
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen 2024-10-07
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Indonesian Financial Transaction Reports and Analysis Center

Authority ID: ILT-085

Country: Indonesia

Entity: NK-SL7ewv85eyreJxKRg9aoja

Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html
Sanction Caption הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005
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: National Bureau for Counter Terror Financing
The State Security Cabinet (SSC)

Start Date: 2011-11-22
Country: Israel

Entity: NK-SL7ewv85eyreJxKRg9aoja

Program: מועבי"ט - או"ם
הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005

Reason: 153
TI.S.126.01

Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx
Sanction Caption タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2024-09-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 126

Start Date: 2001-01-25 2003-09-03 2008-06-25 2007-09-21 2011-11-29 2012-06-27 2001-09-22
Country: Japan

Entity: NK-SL7ewv85eyreJxKRg9aoja

Program: タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-SL7ewv85eyreJxKRg9aoja

Provisions: décision du comité des sanctions des Nations unies du 25/01/2001,; (UE) 753/2011 du 02/08/2011,; (UE) 968/2011 du 29/09/2011,; (UE) 263/2012 du 23/03/2012

Reason: Membre de la tribu Mangal, troisième secrétaire, ambassade des Taliban à Islamabad, Pakistan.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-SL7ewv85eyreJxKRg9aoja

Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „Taliban” menţinută de CCS al ONU, instituit prin Rezoluţia 1988 (2011)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Sanction Caption Резолюція РБ ООН 1988 (2011)
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2011-12-06
Listing Date: 2011-12-06
Country: Ukraine

Entity: NK-SL7ewv85eyreJxKRg9aoja

Program: Резолюція РБ ООН 1988 (2011)

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption Taliban
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2001-01-25
Modified At: 2011-11-29
Listing Date: 2001-01-25
Entity: NK-SL7ewv85eyreJxKRg9aoja

Program: Taliban

UNSC Id: TAi.126
Source URL: https://www.un.org/securitycouncil/sanctions/information
Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2001-01-25
Country: South Africa

Entity: NK-SL7ewv85eyreJxKRg9aoja

UNSC Id: TAi.126
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Alias ABDUL HASHIM
ABUL HASHIM RABBANI
ABUL HASHIM
ABUL HASHIM
ABUL HASHIM RABBANI
ABDUL HASHIM
Weak Alias ABU UL-HASHIM
ABU HASHIM
ABU ALI HASHIM
Profile Type PERSON
Name SARWAR, MUHAMMAD
MUHAMMAD SARWAR
MUHAMMAD SARWAR
First Name ABDUL
MUHAMMAD
MUHAMMAD
ABUL
Middle Name HASHIM
Last Name SARWAR
RABBANI
HASHIM
SARWAR
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1968-12-31
1966-01-01
Birth-Place SHEIKHUPURA, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-01-26
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address LAHORE
LAHORE, PAK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21283

2 Sanctions

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: 21283

Country: United States

Entity: NK-hRMvRmjntDTj8LjYCYA55t

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR5CSJ2

Start Date: 2016-12-28
Listing Date: 2017-01-26
Country: United States

Entity: NK-hRMvRmjntDTj8LjYCYA55t

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

Alias TOFAEL MOSTAFA SAROWAR
TOFAIL MOSTAFA SARWAR
ID Number 19739116242567589
Profile Type PERSON
Name SORWAR, TOFAYEL MUSTAFA
TOFAYEL MUSTAFA SORWAR
First Name TOFAIL
TOFAEL
TOFAYEL
Middle Name MOSTAFA
MUSTAFA
Last Name SORWAR
SAROWAR
SARWAR
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1973-12-07
Birth-Place SUNAMGANJ, BANGLADESH
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-14
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics SANCTIONED ENTITY
Notes BANGLADESHI MILITARY OFFICER (BORN 1973)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33955

1 Sanctions

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: 33955

Country: United States

Entity: Q110629465

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Title MR
Profile Type PERSON
Name SUHAIL SARWAR
First Name SUHAIL
Last Name SARWAR
Nationality UNITED KINGDOM
Birth Date 1987-12-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address WHITE PIERS, HASTY LANE, HALE BARNS, ALTRINCHAM, CHESHIRE, WA15 8UU
Topics DISQUALIFIED
Notes BORN ON 18 DECEMBER 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iyOFacKSLMAhipgyORrTqqVIR0w

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: 2013-11-15
End Date: 2024-11-14
Country: United Kingdom

Entity: gb-coh-iyofackslmahipgyorrtqqvir0w

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

Reason: INV3552173

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name TARIQ SARWAR
First Name TARIQ
Last Name SARWAR
Nationality UNITED KINGDOM
Birth Date 1966-08-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address RUSH FARM, GORE LANE, ALDERLEY EDGE, CHESHIRE, SK9 7SP
Topics DISQUALIFIED
Notes BORN ON 31 AUGUST 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-N08LuncQqX0NO5BH5nMtE_9pqk

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: 2013-11-15
End Date: 2024-11-14
Country: United Kingdom

Entity: gb-coh-n08luncqqx0no5bh5nmte-9pqk

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

Reason: INV3552173

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NADIM SARWAR
First Name NADIM
Last Name SARWAR
Nationality UNITED KINGDOM
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 208 WILLOWS LANE, ACCRINGTON, UNITED KINGDOM, BB5 0LR
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zTOPWLP6kI3Zd-D647cK_i_0PyM

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: 2020-01-13
End Date: 2026-01-12
Listing Date: 2019-12-23
Country: United Kingdom

Entity: gb-coh-ztopwlp6ki3zd-d647ck-i-0pym

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

Reason: INV5709495

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MUHAMMAD SARWAR
First Name MUHAMMAD
Last Name SARWAR
Country PAKISTAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2017-01-26
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LAHORE, PAK
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR5CTNS

Start Date: 2016-12-28
Listing Date: 2017-01-26
Country: United States

Entity: usgsa-s4mr5ctns

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