SapherCheck

9 SapherCheck records found for Person Zaman

Alias HAYDER ZAMAN
HAYDER ZAMAN
ABDUL QADEER KHAN
HAYDAR
ZAMAN
Profile Type PERSON
Name KHAN, ABDUL QADEER
HAYDER ZAMAN
ABDUL QADEER KHAN
ABDUL QADEER KHAN
ABDUL QADEER KHAN
First Name HAYDER
ABDUL QADEER
HAYDER
ABDUL QADEER
Last Name KHAN
ZAMAN
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1936-04-27
Birth-Place BHOPAL, INDIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2009-01-12
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
Notes ASSOCIATED WITH THE A.Q. KHAN NETWORK
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11357

4 Sanctions

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: 11357

Country: United States

Entity: NK-UJEU7jkJQNnJH2XFdcguxm

Program: SDN List

Provisions: Block
NPWMD

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Nuclear Proliferation Prevention Act
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 11
01/16/09
Vol. 74

Start Date: 2009-01-09
Country: United States

Entity: NK-UJEU7jkJQNnJH2XFdcguxm

Program: E.O. 13382
Export-Import Bank Act
Nuclear Proliferation Prevention Act

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
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: S4MR3R7N5

Listing Date: 2009-01-12
Country: United States

Entity: NK-UJEU7jkJQNnJH2XFdcguxm

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: S4MR3Q4M6

Listing Date: 2009-01-12
Country: United States

Entity: NK-UJEU7jkJQNnJH2XFdcguxm

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

Title MR
Profile Type PERSON
Name SHAHID LIAQUAT ZAMAN
First Name SHAHID
Middle Name LIAQUAT
Last Name ZAMAN
Nationality UNITED KINGDOM
Birth Date 1994-04-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 152 BALDWINS LANE, BIRMINGHAM, UNITED KINGDOM, B28 0QA
Topics DISQUALIFIED
Notes BORN ON 11 APRIL 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0cPCqeCB2qQjt_PnNTgP7Ye0FxI

1 Sanctions

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: 2023-12-06
End Date: 2032-12-05
Listing Date: 2023-11-15
Country: United Kingdom

Entity: gb-coh-0cpcqecb2qqjt-pnntgp7ye0fxi

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6854413

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name WAQAR AHMED ZAMAN
First Name WAQAR
Middle Name AHMED
Last Name ZAMAN
Nationality UNITED KINGDOM
Birth Date 1987-09-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 32 KINGSWOOD ROAD, MOSELEY, BIRMINGHAM, UNITED KINGDOM, B13 9AL
Topics DISQUALIFIED
Notes BORN ON 9 SEPTEMBER 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cbf9DXuOrdo_3gW9wm0CKRA1LJE

1 Sanctions

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: 2024-05-20
End Date: 2034-05-19
Listing Date: 2024-04-29
Country: United Kingdom

Entity: gb-coh-cbf9dxuordo-3gw9wm0ckra1lje

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7050937

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SHAHEDUZ ZAMAN
First Name SHAHEDUZ
Last Name ZAMAN
Nationality BANGLADESH
Birth Date 1972-12-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 DOVETONS DRIVE, WILLITON, TAUNTON, SOMERSET, UNITED KINGDOM, TA4 4ST
Topics DISQUALIFIED
Notes BORN ON 31 DECEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DB5xJDUg05o87d0abEMnOs9R-tw

1 Sanctions

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: 2022-03-08
End Date: 2029-03-07
Listing Date: 2022-02-15
Country: United Kingdom

Entity: gb-coh-db5xjdug05o87d0abemnos9r-tw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5978037

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SHAHID ZAMAN
First Name SHAHID
Last Name ZAMAN
Nationality UNITED KINGDOM
Birth Date 1978-09-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 VYVYAN PLACE, HELSTON, UNITED KINGDOM, TR13 8AP
Topics DISQUALIFIED
Notes BORN ON 6 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HWQWMYAN6-PESuCph98y4uXFEP0

1 Sanctions

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: 2021-07-19
End Date: 2027-07-18
Listing Date: 2021-06-28
Country: United Kingdom

Entity: gb-coh-hwqwmyan6-pesucph98y4uxfep0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5852541

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MOHAMMED TANJIR ZAMAN
First Name MOHAMMED
Middle Name TANJIR
Last Name ZAMAN
Nationality UNITED KINGDOM
Birth Date 1996-01-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 4, RIVERFORD HOUSE, WESTBOURNE PARK ROAD, LONDON, UNITED KINGDOM, W2 5UR
Topics DISQUALIFIED
Notes BORN ON 2 JANUARY 1996 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MMXwpVh4mOkdOvwdSAFhypyXnKE

1 Sanctions

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: 2023-01-25
End Date: 2034-01-24
Listing Date: 2023-01-04
Country: United Kingdom

Entity: gb-coh-mmxwpvh4mokdovwdsafhypyxnke

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6592877

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name TAHIR MAHMOOD ZAMAN
First Name TAHIR
Middle Name MAHMOOD
Last Name ZAMAN
Nationality UNITED KINGDOM
Birth Date 1971-09-18
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 245 HECKMONDWIKE ROAD, DEWSBURY, UNITED KINGDOM, WF13 3NF
Topics DISQUALIFIED
Notes BORN ON 18 SEPTEMBER 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VcT6fQJiPoACOy3z51cYeU54ZEI

1 Sanctions

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: 2019-03-15
End Date: 2025-03-14
Listing Date: 2019-02-22
Country: United Kingdom

Entity: gb-coh-vct6fqjipoacoy3z51cyeu54zei

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5289559

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MOHAMMAD ZISHAN ZAMAN
First Name MOHAMMAD
Middle Name ZISHAN
Last Name ZAMAN
Nationality NETHERLANDS
Birth Date 1986-01-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 46 HIGH BEECHES, GERRARDS CROSS, UNITED KINGDOM, SL9 7HY
Topics DISQUALIFIED
Notes BORN ON 2 JANUARY 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yC0j5fA0z-mg2haLKd4L0Q0Y06A

1 Sanctions

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: 2019-10-11
End Date: 2027-10-10
Listing Date: 2019-09-20
Country: United Kingdom

Entity: gb-coh-yc0j5fa0z-mg2halkd4l0q0y06a

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5478567

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Registration Number VKFCDJ7UKRM3
Profile Type PERSON
Name SHAH MOHAMMAD MANIRU ZAMAN
First Name SHAH
Middle Name MOHAMMAD MANIRU
Last Name ZAMAN
Country UNITED STATES
Birth Date 1945-01-20
Position INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-01-30
Npi Code 1386675585
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 243 NORTH ROAD 20, POUGHKEEPSIE, NY 12601
POUGHKEEPSIE, NY 12601, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2022-10-20
Country: United States

Entity: us-fed-excl-shah-mohammad-maniru-zaman-12601-poughkeepsie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRNR1TD

Start Date: 2022-11-30
Listing Date: 2023-01-30
Country: United States

Entity: us-fed-excl-shah-mohammad-maniru-zaman-12601-poughkeepsie

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.