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Alias	ABID ALI THAKUR ABID ABID KHAN ABID ALI ABID KHAN THAKUR ABID
Weak Alias	ABID
Profile Type	PERSON
Name	ABID ALI KHAN KHAN, ABID ALI ALI ABID KHAN
First Name	ABID ALI THAKUR ABID ALI
Middle Name	ABID
Last Name	KHAN ABID KHAN ALI
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1981-03-13
Birth-Place	NOWSHERA, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-04-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KPK NOWSHERA, PAK HAKIM ABAD, NOWSHERA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30165

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: 30165 Country: United States Entity: NK-RNKgJJHejHdRaPahu7VvnU Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) 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: S4MRGPJHG Start Date: 2021-04-07 Listing Date: 2021-04-08 Country: United States Entity: NK-RNKgJJHejHdRaPahu7VvnU 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	ABID ALI HUSSEIN
First Name	ABID
Middle Name	ALI
Last Name	HUSSEIN
Nationality	UNITED KINGDOM
Birth Date	1977-08-10
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 43, 1 TOWN MEADOW, BRENTFORD, UNITED KINGDOM, TW8 0BQ
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uY0vR6-a1tQGARfW7BfE6fgKHTQ

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-09-20 End Date: 2028-03-19 Listing Date: 2024-08-30 Country: United Kingdom Entity: gb-coh-uy0vr6-a1tqgarfw7bfe6fgkhtq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6886443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Alias	ABID ALI KHAN
Profile Type	PERSON
Name	ABID ALI
First Name	ABID
Last Name	ALI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2021-04-09
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

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: S4MRGPRZ4 Start Date: 2021-04-07 Listing Date: 2021-04-09 Country: United States Entity: usgsa-s4mrgprz4 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