Search Sanctions | SapherCheck

4 SapherCheck records found for Person Shabir

1. ABDULLAH, Mian

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

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: 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

2. 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: 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

2. Fozia SHABIR

Profile Type	PERSON
Name	FOZIA SHABIR
First Name	FOZIA
Last Name	SHABIR
Nationality	UNITED KINGDOM
Birth Date	1990-02-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 RICHMOND CRESCENT, SLOUGH, UNITED KINGDOM, SL1 1XA
Topics	DISQUALIFIED
Notes	BORN ON 4 FEBRUARY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h-6DsGef8-5o-H2PuQ2Bpf65jCs

1 Sanctions

1. Sanction Caption: Sanction

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: 2020-04-06 End Date: 2026-04-05 Listing Date: 2020-03-16 Country: United Kingdom Entity: gb-coh-h-6dsgef8-5o-h2puq2bpf65jcs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5674655 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ABU SA'AD SHABIR

Alias	ABU SAAD SHABBIR MIAN ABDULLAH ABU SAAD SHABIR
Profile Type	PERSON
Name	ABU SA'AD SHABIR
First Name	ABU SA'AD
Last Name	SHABIR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-11-29
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: S4MR3RH7B Listing Date: 2010-11-29 Country: United States Entity: usgsa-s4mr3rh7b 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

4. ABU SAAD SHABIR

Alias	ABU SA'AD SHABIR MIAN ABDULLAH ABU SAAD SHABBIR
Profile Type	PERSON
Name	ABU SAAD SHABIR
First Name	ABU SAAD
Last Name	SHABIR
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-11-29
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: S4MR3RH7C Listing Date: 2010-11-29 Country: United States Entity: usgsa-s4mr3rh7c 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