SapherCheck

4 SapherCheck records found for Person 1990 05 15

Alias भद्रेशकुमार चेतनभाई पटेल
BHADRESHKUMAR C. PATEL
Profile Type PERSON
Name بهادريشكومار تشيتانبهاي باتل
BHADRESHKUMAR CHETANBHAI PATEL
バドレシュクマール・チェタンバイ・パテル
BHADRESHKUMAR CHETANBHAI PATEL
巴德雷什库马尔·切坦巴伊·帕特尔
First Name BHADRESHKUMAR CHETANBHAI
Last Name PATEL
Country INDIA
Nationality UNITED STATES
INDIA
Birth Date 1990-05-15
Birth-Place KANTRODI TA VIRAMGAM, GUJARAT, INDIA
KANTRODI TA VIRAMGAM, GUJARAT
VIRAMGAM
Position EMPLOYEE OF DONUT SHOP
First Seen 2023-01-20
Last Seen 2024-10-25
Last Change 2024-10-23
Modified At 2024-10-20
Gender MALE
Weight 75
165 POUNDS
Hair-Color BRO
BROWN
Height 5'9"
1.75
Eye-Color BRO
BROWN
Datasets WIKIDATA
US FBI MOST WANTED
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes BHADRESHKUMAR CHETANBHAI PATEL IS WANTED FOR ALLEGEDLY KILLING HIS WIFE BY STRIKING HER MULTIPLE TIMES WITH AN OBJECT WHILE THEY WERE BOTH WORKING AT A DONUT SHOP IN HANOVER, MARYLAND, ON APRIL 12, 2015.  A LOCAL ARREST WARRANT WAS ISSUED IN THE DISTRICT COURT OF MARYLAND FOR ANNE ARUNDEL COUNTY ON APRIL 13, 2015, AND PATEL WAS CHARGED WITH FIRST DEGREE MURDER, SECOND DEGREE MURDER, FIRST DEGREE ASSAULT, SECOND DEGREE ASSAULT, AND DANGEROUS WEAPON WITH INTENT TO INJURE. A FEDERAL ARREST WARRANT WAS ISSUED IN THE UNITED STATES DISTRICT COURT, DISTRICT OF MARYLAND, BALTIMORE, MARYLAND, ON APRIL 20, 2015, AFTER PATEL WAS CHARGED WITH UNLAWFUL FLIGHT TO AVOID PROSECUTION.
PATEL WAS LAST KNOWN TO BE IN THE NEWARK, NEW JERSEY, AREA.
INDIAN FUGITIVE
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-27475
https://www.fbi.gov/wanted/topten/bhadreshkumar-chetanbhai-patel

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: 2015/27475

Country: United States

Entity: Q47611720

Program: Red Notice

Reason: 1) Murder-First Degree 2) Murder-Second Degree 3) Assault-First Degree 4) Assault-Second Degree 5) Dangerous weapon with intent to injure

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name GURDEEP SINGH
First Name GURDEEP
Last Name SINGH
Nationality INDIA
Birth Date 1990-05-15
First Seen 2024-08-13
Last Seen 2024-10-25
Last Change 2024-08-13
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 BUCKFIELD COURT, BATHURST WALK, IVER, UNITED KINGDOM, SL0 9BJ
Topics DISQUALIFIED
Notes BORN ON 15 MAY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yZv97ZXHp5N9A5WipuM5jw9NFn0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-12
End Date: 2033-08-11
Listing Date: 2024-07-22
Country: United Kingdom

Entity: gb-coh-yzv97zxhp5n9a5wipum5jw9nfn0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6907909

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BILAWAL BILAWAL
First Name BILAWAL
Last Name BILAWAL
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1990-05-15
Birth-Place SIALKOT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.69
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-41105

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: 2019/41105

Country: Pakistan

Entity: interpol-red-2019-41105

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name EARLY LEE JR KNOX
First Name EARLY
Middle Name LEE JR
Last Name KNOX
Country UNITED STATES
Birth Date 1990-05-15
Position ADULT DAY CARE FACIL (EMPLOYEE - PRIVATE S)
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 607 GLADIOLUS DRIVE, APT D11, JONESBORO, AR 72404
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 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-early-lee-jr-knox-72404-jonesboro

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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