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7 SapherCheck records found for Person Yaqoob

1. Qari Muhammad Yaqoob SHEIKH

Alias	MOHAMMAD YAQOOB QARI MUHAMMAD YAQUB SHEIKH QARI SHAIKH MUHAMMAD YAQOOB
ID Number	3120128002365
Profile Type	PERSON
Name	SHEIKH, QARI MUHAMMAD YAQOOB QARI MUHAMMAD YAQOOB SHEIKH QARI MUHAMMAD YAQOOB SHEIKH
First Name	QARI MUHAMMAD MOHAMMAD QARI MUHAMMAD YAQOOB QARI SHAIKH
Middle Name	MUHAMMAD YAQUB YAQOOB
Last Name	SHEIKH YAQOOB
Country	PAKISTAN
Birth Date	1972-12-20
Birth-Place	BAHAWALPUR, PUNJAB, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-09-24
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15417

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: 15417 Country: United States Entity: NK-fkmK8kvdBq5XwFvELfin72 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR469JL Listing Date: 2012-09-24 Country: United States Entity: NK-fkmK8kvdBq5XwFvELfin72 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. Tasab YAQOOB

Title	MR
Profile Type	PERSON
Name	TASAB YAQOOB
First Name	TASAB
Last Name	YAQOOB
Nationality	UNITED KINGDOM
Birth Date	1983-01-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	110-112 TOLLER LANE, BRADFORD, UNITED KINGDOM, BD9 5DR
Topics	DISQUALIFIED
Notes	BORN ON 27 JANUARY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1nZYHVo6VgkaCjqm03_gG7dlQEM

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: 2019-10-07 End Date: 2026-10-06 Listing Date: 2019-09-16 Country: United Kingdom Entity: gb-coh-1nzyhvo6vgkacjqm03-gg7dlqem Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5437439 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Rasab YAQOOB

Title	MR
Profile Type	PERSON
Name	RASAB YAQOOB
First Name	RASAB
Last Name	YAQOOB
Nationality	UNITED KINGDOM
Birth Date	1981-08-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	110-112 TOLLER LANE, BRADFORD, UNITED KINGDOM, BD9 5DR
Topics	DISQUALIFIED
Notes	BORN ON 6 AUGUST 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kFtQ0yTGDvNHB7AgDJjCJEqzfVc

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: 2019-09-30 End Date: 2026-09-29 Listing Date: 2019-09-09 Country: United Kingdom Entity: gb-coh-kftq0ytgdvnhb7agdjjcjeqzfvc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5437439 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. QARI SHAIKH MUHAMMAD YAQOOB

Alias	QARI MUHAMMAD YAQOOB SHEIKH
Profile Type	PERSON
Name	QARI SHAIKH MUHAMMAD YAQOOB
First Name	QARI SHAIKH MUHAMMAD
Last Name	YAQOOB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-09-14
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: S4MR465XW Listing Date: 2012-09-14 Country: United States Entity: usgsa-s4mr465xw 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

5. MOHAMMAD YAQOOB

Alias	QARI MUHAMMAD YAQOOB SHEIKH
Profile Type	PERSON
Name	MOHAMMAD YAQOOB
First Name	MOHAMMAD
Last Name	YAQOOB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-09-14
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: S4MR465XX Listing Date: 2012-09-14 Country: United States Entity: usgsa-s4mr465xx 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

6. QARI SHAIKH MUHAMMAD YAQOOB

Profile Type	PERSON
Name	QARI SHAIKH MUHAMMAD YAQOOB
First Name	QARI SHAIKH MUHAMMAD
Last Name	YAQOOB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-09-24
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: S4MR469JN Listing Date: 2012-09-24 Country: United States Entity: usgsa-s4mr469jn 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

7. MOHAMMAD YAQOOB

Profile Type	PERSON
Name	MOHAMMAD YAQOOB
First Name	MOHAMMAD
Last Name	YAQOOB
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2012-09-24
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: S4MR469JP Listing Date: 2012-09-24 Country: United States Entity: usgsa-s4mr469jp 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