SapherCheck

5 SapherCheck records found for Person 1977 10 11

Alias ਹਰਦੀਪ ਸਿੰਘ ਨਿੱਝਰ
Weak Alias RAVI SHARMA
Profile Type PERSON
Name 哈迪普·辛格·尼贾尔
हरदीप सिंह निज्जर
هارديب سينغ نيجار
HARDEEP SINGH NIJJAR
Ниджар, Хардип Сингх
הארדיפ סינג ניג'אר
ハーディープ・シン・ニジャール
ہردیپ سنگھ نجر
First Name HARDEEP
Last Name NIJJAR
Nationality CANADA
INDIA
Birth Date 1977-10-11
Birth-Place JALANDHAR DISTRICT
First Seen 2024-01-16
Last Seen 2024-10-25
Last Change 2024-10-22
Modified At 2024-10-19
Gender MALE
Datasets WIKIDATA
INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics SANCTIONED ENTITY
Notes INDIAN-CANADIAN SIKH SEPARATIST (1977–2023)
SourceUrl https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

1 Sanctions

Sanction Caption LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen 2024-03-20
Sanction Last Change 2024-07-26
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Ministry of Home Affairs

Authority ID: 12

Country: India

Entity: Q119791048

Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT

Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division
Title MR
Profile Type PERSON
Name SCOTT CRAWLEY
First Name SCOTT
Last Name CRAWLEY
Nationality UNITED KINGDOM
Birth Date 1977-10-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 CAMDEN PARK ROAD, CHISLEHURST, KENT, BR7 5HG
Topics DISQUALIFIED
Notes BORN ON 11 OCTOBER 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3GM-jFsr-h8l6JgWaCRiWlhwCaE

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: 2014-02-06
End Date: 2027-02-05
Country: United Kingdom

Entity: gb-coh-3gm-jfsr-h8l6jgwacriwlhwcae

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: 3890 OF 2013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Кудратилло Инатуллаевич Абдуганиев
First Name Кудратилло
Last Name Абдуганиев
Birth Date 1977-10-11
Birth-Place Кара-Суйский район
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2012-06-15
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2012-06-15
Country: Kyrgyzstan

Entity: kg-fiu-434432ae73e54c11e56c75d396379948bdeb704b

Program: Экстремист

Reason: Приговор Кадамжайского районного суда от 17.06.2011 года

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name MELODY SUZOR
First Name MELODY
Last Name SUZOR
Country UNITED STATES
Birth Date 1977-10-11
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2009-12-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address VISALIA, CA 93291, USA
616 N CHURCH STREET, VISALIA, CA 93291
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: 2009-12-20
Country: United States

Entity: us-fed-excl-melody-suzor-93291-visalia

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: HHS

Authority ID: S4MR3Q47S

Start Date: 2009-12-20
Listing Date: 2009-12-23
Country: United States

Entity: us-fed-excl-melody-suzor-93291-visalia

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

Profile Type PERSON
Name RONNIE LORENZO JR ROBINSON
First Name RONNIE
Middle Name LORENZO JR
Last Name ROBINSON
Country UNITED STATES
Birth Date 1977-10-11
Position MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 4000, #29196-058, MANCHESTER, KY 40962
Topics DEBARRED ENTITY

1 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: 2015-09-20
Country: United States

Entity: us-fed-excl-ronnie-lorenzo-jr-robinson-40962-manchester

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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