Search Sanctions | SapherCheck

6 SapherCheck records found for Person Yaqub

1. MOHAMMAD YAKOOB

Alias	HAMAD GHANI AHMED YAQUB MOHAMMAD YAKOOB
Profile Type	PERSON
Name	YAQUB, AHMED AHMED YAQUB MOHAMMAD YAKOOB
First Name	HAMAD AHMED MOHAMMAD MOHAMMAD
Last Name	GHANI YAQUB YAKOOB
Birth Date	1966 1967
Birth-Place	FAISALABAD, PAKISTAN JEDA WALAH, PUNJAB PROVINCE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2012-09-14
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15415

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: 15415 Country: United States Entity: NK-SpraKTTxvZGdXhci3BYhEN 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: S4MR465XL Listing Date: 2012-09-14 Country: United States Entity: NK-SpraKTTxvZGdXhci3BYhEN 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

3. 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: S4MR469JF Listing Date: 2012-09-24 Country: United States Entity: NK-SpraKTTxvZGdXhci3BYhEN 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. Muhammad Usman YAQUB

Title	MR
Profile Type	PERSON
Name	MUHAMMAD USMAN YAQUB
First Name	MUHAMMAD
Middle Name	USMAN
Last Name	YAQUB
Nationality	UNITED KINGDOM
Birth Date	1995-07-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 WIMBORNE DRIVE, ALLERTON, BRADFORD, WEST YORKSHIRE, UNITED KINGDOM, BD15 7AH
Topics	DISQUALIFIED
Notes	BORN ON 6 JULY 1995 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HK2Wj2vUejOmSOAIk22R4pinMjw

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: 2024-05-23 End Date: 2033-05-22 Listing Date: 2024-05-02 Country: United Kingdom Entity: gb-coh-hk2wj2vuejomsoaik22r4pinmjw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7018925 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Mohammed Yassin YAQUB

Profile Type	PERSON
Name	MOHAMMED YASSIN YAQUB
First Name	MOHAMMED
Middle Name	YASSIN
Last Name	YAQUB
Nationality	UNITED KINGDOM
Birth Date	1963-10-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	297 LIDGETT LANE, MOORTOWN, LEEDS, LS17 6PD
Topics	DISQUALIFIED
Notes	BORN ON 2 OCTOBER 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PCnJt6okxuGrSYIbkjUQanIGOV4

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: 2012-04-09 End Date: 2025-04-08 Country: United Kingdom Entity: gb-coh-pcnjt6okxugrsyibkjuqanigov4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1MA30426 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Mahmood Anwar YAQUB

Profile Type	PERSON
Name	MAHMOOD ANWAR YAQUB
First Name	MAHMOOD
Middle Name	ANWAR
Last Name	YAQUB
Nationality	UNITED KINGDOM
Birth Date	1963-03-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 GROVE STREET, HAZEL GROVE, STOCKPORT, CHESHIRE, SK7 4JW
Topics	DISQUALIFIED
Notes	BORN ON 23 MARCH 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RCclxiRTqMQCjqByFIExsxp-VrE

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: 2012-01-04 End Date: 2027-01-03 Country: United Kingdom Entity: gb-coh-rcclxirtqmqcjqbyfiexsxp-vre Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1BM30111 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	HAMAD GHANI MOHAMMAD YAKOOB
Profile Type	PERSON
Name	AHMED YAQUB
First Name	AHMED
Last Name	YAQUB
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: S4MR465XD Listing Date: 2012-09-14 Country: United States Entity: usgsa-s4mr465xd 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	AHMED YAQUB
First Name	AHMED
Last Name	YAQUB
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: S4MR469JD Listing Date: 2012-09-24 Country: United States Entity: usgsa-s4mr469jd 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