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7 SapherCheck records found for Person Harun

Alias	AHMED HAROUN AHMAD HARUN MAWLANA AHMAD MUHAMMAD HARUN AHMED HAROUN MAWLANA AHMAD MUHAMMAD HARUN AHMAD MUHAMMAD HARUN AHMED MOHAMED HAROUN AHMED MOHAMED HAROUN AHMAD MUHAMMAD HARUN AHMAD MUHAMMED HARUN AHMAD MUHAMMAD HARUN AHMAD HARUN HAROUN, AHMED AHMED MOHAMMED HAROUN AHMED MOHAMED HAROUN أحمد هارون AHMED HARUN AHMAD HAROUN AHMED MOHAMMED HAROUN AHMED MOHAMMED HAROUN
Profile Type	PERSON
Name	AHMAD MUHAMMED HARUN AHMED HAROUN AHMAD HARUN AHMAD MUHAMMED HARUN احمد ہارون HARUN, AHMAD MUHAMMED MAWLANA AHMAD MUHAMMAD HARUN अहमद हारून AHMAD MUHAMMAD HARUN アフマド・ハールーン AHMED MOHAMED HAROUN 艾哈迈德·哈龙 Ахмед Харун أحمد هارون AHMED MOHAMMED HAROUN Ահմեդ Հարուն
First Name	AHMAD MUHAMMED AHMAD AHMAD MUHAMMED AHMED MOHAMMED AHMED MOHAMMED AHMED MOHAMED MAWLANA AHMAD MUHAMMAD AHMAD MUHAMMAD AHMAD MUHAMMAD MAWLANA AHMAD MUHAMMAD AHMED AHMED MOHAMED
Last Name	HARUN HAROUN HAROUN
Country	SUDAN
Nationality	SUDAN
Birth Date	1964-01-01
Birth-Place	KORDOFAN, SUDAN NORTH KORDOFAN
Position	GOVERNOR OF NORTH KORDOFAN (2013-2019) STATE MINISTER FOR HUMANITARIAN AFFAIRS; FORMER STATE MINISTER FOR THE INTERIOR; FORMER COORDINATOR OF THE POPULAR POLICE FORCES GOVERNOR OF SOUTH KORDOFAN (2009-2013) MINISTER OF INTERIOR (2003-2005) MINISTER OF STATE FOR HUMANITARIAN AFFAIRS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2007-05-29
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	WANTED PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	SUDANIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10154

6 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: 10154 Country: United States Entity: Q400652 Program: SDN List Provisions: DARFUR Block Reason: Unknown 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: S4MR3PM77 Listing Date: 2007-05-29 Country: United States Entity: Q400652 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: S4MR3PM7C Listing Date: 2007-05-29 Country: United States Entity: Q400652 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

4. 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: S4MR3PM78 Listing Date: 2007-05-29 Country: United States Entity: Q400652 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. 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: S4MR3PM79 Listing Date: 2007-05-29 Country: United States Entity: Q400652 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. 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: S4MR3R32Y Listing Date: 2007-05-29 Country: United States Entity: Q400652 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. John Harun Mwau

Alias	JOHN HARUN JOHN HARUN MWAU
Profile Type	PERSON
Name	MWAU, JOHN HARUN JOHN HARUN MWAU JOHN HARUN MWAU JOHN HARUN JOHN HARUN MWAU
First Name	JOHN HARUN JOHN JOHN HARUN
Last Name	MWAU
Country	KENYA
Nationality	KENYA
Birth Date	1948-06-24
Birth-Place	MACHAKOS
Position	MEMBER OF THE NATIONAL ASSEMBLY (2007-2013)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-10
Created At	2011-06-01
Modified At	2024-09-11
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	KENYAN POLITICIAN AND SPORT SHOOTER MEMBER OF PARLIAMENT FOR KILOME (KENYA)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12754

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: 12754 Country: United States Entity: Q6238091 Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3RGM4 Listing Date: 2011-06-01 Country: United States Entity: Q6238091 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. Harun MASTER

Title	MR.
Profile Type	PERSON
Name	HARUN MASTER
First Name	HARUN
Last Name	MASTER
Nationality	UNITED KINGDOM
Birth Date	1972-08-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 BLACKTHORN LANE, OADBY, LEICESTER, LEICESTERSHIRE, UNITED KINGDOM, LE2 4FA
Topics	DISQUALIFIED
Notes	BORN ON 20 AUGUST 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Iu2-jYGOXAPkWSXRZKBUVMTW0XA

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: 2023-12-20 End Date: 2034-12-19 Listing Date: 2023-11-29 Country: United Kingdom Entity: gb-coh-iu2-jygoxapkwsxrzkbuvmtw0xa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6902923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. HARUN SHEKH

Profile Type	PERSON
Name	HARUN SHEKH
First Name	HARUN
Last Name	SHEKH
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1970-07-01
Birth-Place	KHULNA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	78
Hair-Color	BLA
Height	1.57
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2006-23891

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2006/23891 Country: Bangladesh Entity: interpol-red-2006-23891 Program: Red Notice Reason: Murder, assaulting a police officer and criminal conspiracy Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. HARUN

Alias	FAZUL ABDULLAH MOHAMMED ABU AISHA HARUN FAZUL ABDALLAH FAZUL ABDALLA FAZUL FOUAD MOHAMMED FADEL ABDALLAH MOHAMMED ALI FAZUL ABDALLA FADIL ABDALLAH MUHAMAD FAZUL MOHAMMED FAZUL ADBALLAH ABDALLAH MOHAMMED FAZUL ABU SEIF AL SUDANI HAROON FAZUL ABU LUQMAN FADHIL HAROUN FAZUL ABDILAHI MOHAMMED HAROON
Profile Type	PERSON
Name	HARUN
First Name	HARUN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NW60 Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nw60 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. AHMAD HARUN

Alias	AHMAD MUHAMMED HARUN MAWLANA AHMAD MUHAMMAD HARUN AHMAD MUHAMMAD HARUN AHMED MOHAMED HAROUN AHMED MOHAMMED HAROUN
Profile Type	PERSON
Name	AHMAD HARUN
First Name	AHMAD
Last Name	HARUN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-05-29
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: S4MR3PM7B Listing Date: 2007-05-29 Country: United States Entity: usgsa-s4mr3pm7b 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. HARUN FAZUL

Alias	FAZUL ABDULLAH MOHAMMED ABU AISHA ABDALLAH FAZUL HAROON FAZUL ABDALLA FAZUL FOUAD MOHAMMED FADEL ABDALLAH MOHAMMED ALI FAZUL ABDALLA HARUN FADIL ABDALLAH MUHAMAD FAZUL MOHAMMED FAZUL ADBALLAH ABU SEIF AL SUDANI ABDALLAH MOHAMMED FAZUL ABU LUQMAN FADHIL HAROUN FAZUL ABDILAHI MOHAMMED HAROON
Profile Type	PERSON
Name	HARUN FAZUL
First Name	HARUN
Last Name	FAZUL
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3R1BX Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3r1bx 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