3 SapherCheck records found for Person Inayatullah
1. INAYATULLAH, Maulawi
2. Inayatullah Dawood KADUJI
3. INAYATULLAH
| Alias |
MULLAH FATEHULLAH
MAULAWI ENAYATULLAH |
|---|---|
| Weak Alias |
GHOWYA
|
| Profile Type | PERSON |
| Name |
INAYATULLAH, MAULAWI
MAULAWI INAYATULLAH |
| First Name |
MAULAWI
|
| Last Name |
FATEHULLAH
ENAYATULLAH INAYATULLAH |
| Country |
PAKISTAN
|
| Nationality |
AFGHANISTAN
|
| Birth Date |
1972
|
| Birth-Place |
CHAHAR DARAH DISTRICT, KUNDUZ PROVINCE, AFGHANISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23629
|
1 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: 23629 Country: United States Entity: NK-b4Mr8ZheuAWR2jwTfiYePu Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
INAYATULLAH DAWOOD KADUJI
|
| First Name |
INAYATULLAH
|
| Middle Name |
DAWOOD
|
| Last Name |
KADUJI
|
| Nationality |
INDIA
|
| Birth Date |
1978-08-24
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
63 BUCKLAND ROAD, LEICESTER, LE5 0NT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 24 AUGUST 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QaFj0WdmayfPlmd-MbaFX_K-wak
|
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: 2019-04-03 End Date: 2027-04-02 Country: United Kingdom Entity: gb-coh-qafj0wdmayfplmd-mbafx-k-wak Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E00LE965 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
INAYATULLAH
|
| Last Name |
INAYATULLAH
|
| Country |
PAKISTAN
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-06-21
|
| 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: S4MR6HJ30 Start Date: 2018-01-25 Listing Date: 2018-06-21 Country: United States Entity: usgsa-s4mr6hj30 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 |