SapherCheck

2 SapherCheck records found for Person Shabbir

Alias ABU SAAD SHABIR
ABU SAAD SHABIR
ABU SAAD SHABBIR
ABU SA'AD SHABIR
ABU SA'AD SHABIR
MIAN ABDULLAH
Weak Alias USTAD SHABIR
Profile Type PERSON
Name ABU SAAD SHABBIR
ABDULLAH, MIAN
MIAN ABDULLAH
First Name MIAN
ABU SAAD
ABU SAAD
ABU SA'AD
Last Name SHABBIR
ABDULLAH
SHABIR
Birth Date 1972
1973
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-11-29
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
Notes FROM: BAHAWALPUR, PUNJAB PROVINCE, PAKISTAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12327

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: 12327

Country: United States

Entity: NK-GuH6eVEmdhtxZTDeWie2hV

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: S4MR3RH79

Listing Date: 2010-11-29
Country: United States

Entity: NK-GuH6eVEmdhtxZTDeWie2hV

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

Profile Type PERSON
Name KHURAM SHABBIR
First Name KHURAM
Last Name SHABBIR
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 32 BROADMARK ROAD, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL2 5PS
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GSIE1GcRQF1rEg5jkdXZeYZ15jU

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: 2023-05-30
End Date: 2029-05-29
Country: United Kingdom

Entity: gb-coh-gsie1gcrqf1reg5jkdxzeyz15ju

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2022-LDS-000866

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A