2 SapherCheck records found for Person 1989 01 18

Profile Type PERSON
Name HARSAHIB SINGH
First Name HARSAHIB
Last Name SINGH
Country INDIA
Nationality INDIA
Birth Date 1989-01-18
Birth-Place DELHI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-9943

1 Sanctions

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: 2017/9943

Country: India

Entity: interpol-red-2017-9943

Program: Red Notice

Reason: Criminal conspiracy, Cheating and dishonestly inducing delivery of property, Forgery of valuable security, Forgery for the purpose of cheating, Using forged documents as genuine, and Prevention of corruption.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

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: 2021-01-20
Country: United States

Entity: us-fed-excl-angeline-j-green-43613-toledo

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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