SapherCheck

3 SapherCheck records found for Person Muhammad farooq

Profile Type PERSON
Name FAROOQ, MUHAMMAD
MUHAMMAD FAROOQ
MUHAMMAD FAROOQ
First Name MUHAMMAD
Last Name FAROOQ
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1949-03-12
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
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=11358

2 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: 11358

Country: United States

Entity: NK-ixzPoCdPHwcUV9ZSb4UPXz

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-ixzPoCdPHwcUV9ZSb4UPXz

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/
Title MR
Profile Type PERSON
Name MUHAMMAD FAROOQ QURESHI
First Name MUHAMMAD
Middle Name FAROOQ
Last Name QURESHI
Birth Date 1965-07-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 37 HAROLD ROAD, CHINGFORD, LONDON, UNITED KINGDOM, E4 9SN
Topics DISQUALIFIED
Notes BORN ON 27 JULY 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rmeqX00lCrrCc80vNGDsCprIKvY

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: 2019-10-08
End Date: 2025-10-07
Country: United Kingdom

Entity: gb-coh-rmeqx00lcrrcc80vngdscprikvy

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CR-2019-002972

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MUHAMMAD FAROOQ
First Name MUHAMMAD
Last Name FAROOQ
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-08-27
Created At 2009-01-12
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MR3Q4M7

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

Entity: usgsa-s4mr3q4m7

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