Search Sanctions | SapherCheck

10 SapherCheck records found for Person Shaikh

1. QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH

Profile Type	PERSON
Name	QADRI MOHAMMED FAHIM MAHMOUD AL-SHAIKH قدري محمد فهمي محمود الشيخ
Last Name	الشيخ AL-SHAIKH
Country	TüRKIYE
Nationality	MONTSERRAT
Birth Date	1972
First Seen	2023-09-14
Last Seen	2024-10-25
Last Change	2024-07-02
Datasets	UNITED ARAB EMIRATES LOCAL TERRORIST LIST
Address	إسطنبول, تركيا
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: مدرج بموج...

Sanction Caption	مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017
Sanction Datasets	United Arab Emirates Local Terrorist List
Sanction First Seen	2023-09-14
Sanction Last Change	2023-09-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Executive Office for Control & Non-proliferation Country: United Arab Emirates Entity: ae-lt-1defa561df317890b1d10ac488913f1bc95a0cd8 Program: مدرج بموجب قرار مجلس الوزراء رقم (53) لسنة 2017 Provisions: جواز سفر Source URL: https://www.uaeiec.gov.ae/en-us/un-page?p=1

Profile Type	PERSON
Name	ANIS SHAIKH
First Name	ANIS
Last Name	SHAIKH
Country	INDIA
Nationality	INDIA
Birth Date	1956-06-05
Birth-Place	BOMBAY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1993-27117

1 Sanctions

1. Sanction Caption: Red Notice

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: 1993/27117 Country: India Entity: interpol-red-1993-27117 Program: Red Notice Reason: Criminal conpiracy, Murder, Attempt to murder, Terrorist and Disruptive Activities (Prevention) Act. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. SHAKEEL SHAIKH

Profile Type	PERSON
Name	SHAKEEL SHAIKH
First Name	SHAKEEL
Last Name	SHAIKH
Country	INDIA
Nationality	INDIA
Birth Date	1960
Birth-Place	BOMBAY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1995-23758

1 Sanctions

1. Sanction Caption: Red Notice

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: 1995/23758 Country: India Entity: interpol-red-1995-23758 Program: Red Notice Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. SHAKIL SHAIKH

Profile Type	PERSON
Name	SHAKIL SHAIKH
First Name	SHAKIL
Last Name	SHAIKH
Nationality	INDIA
First Seen	2024-06-01
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	65
Hair-Color	BLA
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SCAR ON FOREHEAD
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-2941

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-01
Sanction Last Change	2024-06-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2006/2941 Country: India Entity: interpol-red-2006-2941 Program: Red Notice Reason: Conspiracy to commit extortion; threatening to kill a victim for failure to meet extortion demands Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MOHAMMAD RAHIL SHAIKH

Profile Type	PERSON
Name	MOHAMMAD RAHIL SHAIKH
First Name	MOHAMMAD RAHIL
Last Name	SHAIKH
Nationality	INDIA
Birth Date	1977-09-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-7013

1 Sanctions

1. Sanction Caption: Red Notice

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: 2007/7013 Country: India Entity: interpol-red-2007-7013 Program: Red Notice Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. ANWAR SHAIKH

Profile Type	PERSON
Name	ANWAR SHAIKH
First Name	ANWAR
Last Name	SHAIKH
Nationality	INDIA
Birth Date	1972-07-05
Birth-Place	MUMBAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-14085

1 Sanctions

1. Sanction Caption: Red Notice

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: 2008/14085 Country: India Entity: interpol-red-2008-14085 Program: Red Notice Reason: Criminal conspiracy, waging or attempting to wage war, collecting arms with the intention of waging war against the government of India, concealing with intent to facilitate design to wage war, attempt to commit robbery Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. HASSAN LUKMAN SHAIKH

Profile Type	PERSON
Name	HASSAN LUKMAN SHAIKH
First Name	HASSAN LUKMAN
Last Name	SHAIKH
Country	INDIA
Nationality	INDIA
Birth Date	1981-08-31
Birth-Place	KARNATAKA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.67
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ON RIGHT SIDE OF CHEST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-312

1 Sanctions

1. Sanction Caption: Red Notice

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: 2008/312 Country: India Entity: interpol-red-2008-312 Program: Red Notice Reason: Using as genuine, forged or counterfeit currency notes or banknotes, possession of forged or counterfeit currency notes or banknotes, criminal conspiracy and criminal acts committed by several persons in furtherance of common intention Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ZAHIDMIYA MUNSHI SHAIKH

Profile Type	PERSON
Name	ZAHIDMIYA MUNSHI SHAIKH
First Name	ZAHIDMIYA
Last Name	MUNSHI SHAIKH
Nationality	INDIA
Birth Date	1977-06-19
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-2198

1 Sanctions

1. Sanction Caption: Red Notice

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: 2016/2198 Country: India Entity: interpol-red-2016-2198 Program: Red Notice Reason: Murder, House trespass,Criminal conspiracy, Waging or attempting to wage war,Promoting enmity between different groups, Abettor present when offence is committed, Acts done with common intention, Arms Act, Unlawful activities, Terrorist Act, Gujarat Police Act, etc. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. JEAN BOWDEN SHAIKH

Profile Type	PERSON
Name	JEAN BOWDEN SHAIKH
First Name	JEAN
Middle Name	BOWDEN
Last Name	SHAIKH
Country	UNITED STATES
Birth Date	1946-09-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HICO, TX 76457, USA 408 N KIRK ST, HICO, TX 76457
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2007-12-20 Country: United States Entity: us-fed-excl-jean-bowden-shaikh-76457-hico Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: S4MR3QGMQ Start Date: 2007-12-20 Listing Date: 2007-12-20 Country: United States Entity: us-fed-excl-jean-bowden-shaikh-76457-hico Program: Reciprocal 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).

10. MARIE THERESA SHAIKH

Profile Type	PERSON
Name	MARIE THERESA SHAIKH
First Name	MARIE
Middle Name	THERESA
Last Name	SHAIKH
Country	UNITED STATES
Birth Date	1957-05-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14221 NORTH 51ST AVENUE, GLENDALE, AZ 85306 GLENDALE, AZ 85306, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2004-03-18 Country: United States Entity: us-fed-excl-marie-theresa-shaikh-85306-glendale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: S4MR3MWC2 Start Date: 2004-03-18 Listing Date: 2004-04-27 Country: United States Entity: us-fed-excl-marie-theresa-shaikh-85306-glendale Program: Reciprocal 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).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
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: OPM Authority ID: S4MR3MWC2 Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: us-fed-excl-marie-theresa-shaikh-85306-glendale Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public