3 SapherCheck records found for Person Shakeel
1. Chhota Shakeel
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. Iram SHAKEEL
3. CHOTA SHAKEEL
3 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: 13103 Country: United States Entity: Q6836678 Program: SDN List Provisions: SDNTK 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: S4MR3RNMZ Listing Date: 2012-05-15 Country: United States Entity: Q6836678 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 |
| 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: S4MR3RNMW Listing Date: 2012-05-15 Country: United States Entity: Q6836678 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 |
IRAM SHAKEEL
|
| First Name |
IRAM
|
| Last Name |
SHAKEEL
|
| Birth Date |
1971-05-02
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
13 GORDON STREET, LEIGH, LANCASHIRE, UNITED KINGDOM, WN7 1RE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 2 MAY 1971 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t3nO_yC59Z7FGjZoL-ddFLHTb-0
|
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: 2024-01-10 End Date: 2034-01-09 Listing Date: 2023-12-20 Country: United Kingdom Entity: gb-coh-t3no-yc59z7fgjzol-ddflhtb-0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6528549 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
CHHOTA SHAKEEL
SHEIKH SHAKEEL AHMED SHAIKH SHAKIL BABU MOHIDDIN CHHOTA SHAKIL |
|---|---|
| Profile Type | PERSON |
| Name |
CHOTA SHAKEEL
|
| First Name |
CHOTA
|
| Last Name |
SHAKEEL
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2012-05-15
|
| 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: S4MR3RNMX Listing Date: 2012-05-15 Country: United States Entity: usgsa-s4mr3rnmx 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 |