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6 SapherCheck records found for Person Amritsar

Alias	MEHMOOD, DR. BASHIR UDDIN MEHMOOD, DR BASHIR UDDIN, MAHMOOD SULTAN BASHIRUDDIN MEHMOOD SULTAN BAISHIRUDDIN MEKMUD MEKMUD SULTAN BAISHIRUDDIN DR. BASHIR UDDIN MEHMOOD MEHMOOD DR. BASHIR UDDIN SULTAN BASHIRUDDIN MAHMOOD SULTAN BASHIR-UD-DIN MAHMOOD DR. BASHIR UDDIN MEHMOOD, DR BASHIR UDDIN MEKMUD MAHMOOD, SULTAN BASHIRUDDIN Султан Башир-Уд-Дин Махмууд, MEHMOOD BASHIR UDDIN MAHMOOD, SULTAN BASHIRUDDIN SULTAN BASHIRUDDIN MAHMOOD MEKMUD, SULTAN BAISHIRUDDIN BASHIR UDDIN MEHMOOD MAHMOOD SULTAN BASHIRUDDIN MEKMUD, SULTAN BAISHIRUDDIN SULTAN BAISHIRUDDIN MEKMUD SULTAN BAISHIRUDDIN Махмууд, Султан Башируддин MAHMOOD, SULTAN BASHIRUDDIN, Мехмууд, д-р. Башир Уддин Мекмуд, Султан Баишируддин
Weak Alias	MEHMOOD, DR. BASHIR UDDIN メクムード・スルタン・バシルッディン MAHMOOD, SULTAN BASHIRUDDIN メフムード・バシール・ウッディン博士 MEKMUD, SULTAN BAISHIRUDDIN）マフムード・スルタン・バシルッディン
Title	DR DR.
Profile Type	PERSON
Name	سلطان بشیر الدین محمود SULTà BASHIRUDDIN MAHMOOD سلطان بشير الدين محمود SULTAN BASHIR-UD-DIN MAHMOOD, SULTAN BAISHIRUDDIN MEKMUD סלטאן בשיר אלדין מחמוד マフムード・スルタン・バシール・ウッディン MAHMOOD SULTAN BASHIR-UD-DIN 蘇爾坦·巴希魯丁·馬赫默德 DR. BASHIR UDDIN MEHMOOD MAHMOOD, SULTAN BASHIRUDDIN SULTAN BASHIRUDDIN MAHMOOD MAHMOOD, SULTAN BASHIR-UD DIN MEKMUD, SULTAN BAISHIRUDDIN SULTAN BASHIR-UD-DIN MAHMOOD MAHMOOD, SULTAN BASHIR-UD-DIN MEHMOOD, BASHIR UDDIN MAHMOOD SULTAN BASHIR-UD-DIN محمود سلطان بشير الدين SULTAN BASHIRUDDIN MAHMOOD MAHMOOD SULTAN BASHIR-UD-DIN MAHMOOD, SULTAN BASHIR-UD-DIN スルタン・バシールッディーン・マフムード
First Name	MEHMOOD MAHMOOD, SULTAN BASHIR-UD MEHMOOD, DR. BASHIR UDDIN SULTAN BASHIRUDDIN MEKMUD, SULTAN BAISHIRUDDIN MAHMOOD MEKMUD Султан SULTAN BASHIR-UD-DIN BASHIR UDDIN DR. BASHIR UDDIN محمود SULTAN SULTAN BAISHIRUDDIN SULTAN BASHIRUDDIN MAHMOOD, SULTAN BASHIRUDDIN MAHMOOD SULTAN BAISHIRUDDIN
Middle Name	بشير الدين BASHIR-UD-DIN
Last Name	MAHMOOD, DIN BASHIR-UD-DIN MEHMOOD BAISHIRUDDIN UDDIN MEKMUD BASHIRUDDIN Махмууд, MAHMOOD
Country	AFGHANISTAN PAKISTAN
Nationality	PAKISTAN
Birth Date	1937 1943 1942 1938 1941 1939 1945 1944 1940
Birth-Place	AMRITSAR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2001-12-24
Modified At	2023-06-29
Gender	MALE
Datasets	BULGARIAN PERSONS OF INTEREST EU FINANCIAL SANCTIONS FILES (FSF) QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST ARGENTINA REPET SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES US SAM PROCUREMENT EXCLUSIONS POLISH SANCTIONS COUNTERING MONEY LAUNDERING AND TERROR FINANCING INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS MONACO NATIONAL FUND FREEZING LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	STREET 13, WAZIR AKBAR KHAN, KABUL, AFGHANISTAN STREET 13, WAZIR AKBAR KHAN, Кабул, Афганистан STREET 13, WAZIR AKBAR KHAN, KABOUL JALAN 13, WAZIR AKBAR KHAN, KABUL, AFGHANISTAN STREET 13, WAZIR AKBAR KHAN, KABUL
Topics	SANCTIONED ENTITY TERRORISM
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOV 2022. AVAILABLE. PAKISTANI PHYSICIST (1940-) REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE WEB LINK: HTTPS://WWW.INTERPOL.INT/EN/NOTICE/SEARCH/UN/1423754 REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 1 JUN. 2010. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB. 2019. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2610 (2021) WAS CONCLUDED ON 8 NOVEMBER 2022. ADRESSE : AFGHANISTAN : STREET 13, WAZIR AKBAR KHAN, KABOUL 国連安全保障理事会決議第１８２２号（２００８年）に基づく見直しは２０１０年６月１日に終了した。国連安全保障理事会決議第２２５３号（２０１５年）に基づく見直しは２０１９年２月２１日に終了した。国連安全保障理事会決議第２６１０号（２０２１年）に基づく見直しは２０２２年１１月８日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク： LA RéVISION PRéVUE PAR LA RéSOLUTION 1822 (2008) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 1ER JUIN 2010. LA RéVISION PRéVUE PAR LA RéSOLUTION 2253 (2015) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 21 FéVR. 2019. LA RéVISION PRéVUE PAR LA RéSOLUTION 2610 (2021) DU CONSEIL DE SéCURITé A éTé ACHEVéE LE 8 NOVEMBRE 2022
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2940 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7133

21 Sanctions

1. Sanction Caption: UN List

Sanction Caption	UN List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Start Date: 2001-12-24 Listing Date: 2001-12-24 Country: Argentina Entity: Q7636644 Program: UN List Al-Qaida UNSC Id: QDi.055 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: 1267/1989/2253 (I...

Sanction Caption	1267/1989/2253 (ISIL (Da'esh) and Al-Qaida)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-03-31 Country: Australia Entity: Q7636644 Program: 1267/1989/2253 (ISIL (Da'esh) and Al-Qaida) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 24 Dec. 2001 (amended on 1 May 2019).

3. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.365.94 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: Belgium Entity: Q7636644 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

4. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 14991 Start Date: 2023-03-15 2019-05-01 Listing Date: 2023-03-17 2019-05-15 Country: Switzerland Entity: Q7636644 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.B.55.01. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

5. Sanction Caption: TAQA

Sanction Caption	TAQA
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.365.94 Start Date: 2002-05-30 Listing Date: 2002-05-29 Country: European Union Entity: Q7636644 Program: TAQA Reason: 881/2002 (OJ L139) Source URL: http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2002:139:0009:0022:EN:PDF

6. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q7636644 Reason: Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D1693-20240325

7. Sanction Caption: (CE) 881/2002 du ...

Sanction Caption	(CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.365.94 Country: France Entity: Q7636644 Program: décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) (CE) 881/2002 du 27/05/2002 (ONU Al Qaeda Etat - Islamique - règlement (UE) 881/2002) Reason: La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 1er juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022 UNSC Id: QDi.055 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

8. Sanction Caption: Isil (Da'esh) and...

Sanction Caption	Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: AQD0220 Start Date: 2001-12-24 Modified At: 2021-12-18 Country: United Kingdom Entity: Q7636644 Program: Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Arms embargo UNSC Id: QDi.055 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

9. Sanction Caption: ISIL (Da'esh) and...

Sanction Caption	ISIL (Da'esh) and Al-Qaida
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: AQD0220 Start Date: 2001-12-24 Modified At: 2020-12-31 Listing Date: 2001-12-24 Country: United Kingdom Entity: Q7636644 Program: ISIL (Da'esh) and Al-Qaida Provisions: Asset freeze UNSC Id: QDi.055 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: ILQ-084 Country: Indonesia Entity: Q7636644 Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

11. Sanction Caption:

Sanction Caption	מועבי"ט - או"ם
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing The State Security Cabinet (SSC) Start Date: 2011-11-22 Country: Israel Entity: Q7636644 Program: מועבי"ט - או"ם הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 Reason: 5 QI.B.55.01. Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

12. Sanction Caption:

Sanction Caption	タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2024-09-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 279 Start Date: 2023-04-18 2019-06-21 2001-12-26 2015-10-02 2023-03-15 2001-12-24 2019-05-01 Country: Japan Entity: Q7636644 Program: タリバーン関係者等（タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。（注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。（１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

13. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q7636644 Provisions: (CE) 881/2002 du 27/05/2002 Source URL: https://geldefonds.gouv.mc/

14. Sanction Caption: Lista persoanelor...

Sanction Caption	Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: Q7636644 Program: Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

15. 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: 7133 Country: United States Entity: Q7636644 Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2023-03-17 Listing Date: 2023-03-17 Country: Ukraine Entity: Q7636644 Program: РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: Al-Qaida

Sanction Caption	Al-Qaida
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2001-12-24 Modified At: 2022-11-08 Listing Date: 2001-12-24 Entity: Q7636644 Program: Al-Qaida UNSC Id: QDi.055 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR3P74V Listing Date: 2005-05-25 Country: United States Entity: Q7636644 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

19. 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: S4MR3R3S4 Listing Date: 2005-05-25 Country: United States Entity: Q7636644 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

20. 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: S4MR3P74W Listing Date: 2005-05-25 Country: United States Entity: Q7636644 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

21. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2001-12-24 Country: South Africa Entity: Q7636644 UNSC Id: QDi.055 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

2. AMRINDER SINGH CHHEENA

Profile Type	PERSON
Name	AMRINDER SINGH CHHEENA
First Name	AMRINDER SINGH
Last Name	CHHEENA
Country	INDIA
Birth Date	1980-08-15
Birth-Place	VILL.JHANJOTI, AMRITSAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.80
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-34477

1 Sanctions

1. Sanction Caption: Red Notice

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: 2015/34477 Country: India Entity: interpol-red-2015-34477 Program: Red Notice Reason: arranging and sending aborad Narcotic Drugs and Psycotrophic Substances, Theft, Forgery, Harbouring offender, Crminal conspiracy. arranging and sending aborad Narcotic Drugs and Psycotrophic Substances, Cheating,Forgery,Causing disappearance of evidence of offence ,criminal conspiracy, Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MALKIAT SINGH

Profile Type	PERSON
Name	MALKIAT SINGH
First Name	MALKIAT
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1981-05-01
Birth-Place	AMRITSAR, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	65
Height	1.82
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-128415

1 Sanctions

1. Sanction Caption: Red Notice

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: 2019/128415 Country: India Entity: interpol-red-2019-128415 Program: Red Notice Reason: Under Indian Penal Code, 1860: Section 121: Waging of attempting to wage war, or abetting the waging of war, against the Government of India. Section 121-A Conspiring to commit certain offences against the State Section 120-B: Punishment of criminal conspiracy. Under unlawful Activities(prevention) Act, 1967: Section 10 Penalty for being member of an unlawful etc. association, Section 13 Punishment for Unlawful activities. Section 15 Terrorist act. Section 16 : Punishment for terrorist act. Section 17: Punishment for raising funds for terrorist Act. Section 18: Punishment for conspiracy, etc. Under the Arms Act, 1959: Punishment for certain offences. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. HARMEET SINGH

Profile Type	PERSON
Name	HARMEET SINGH
First Name	HARMEET
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1981-09-24
Birth-Place	AMRITSAR, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	PERMANENTLY PRESSED SHAPED FINDER (MAIN) OF RIGHT HAND.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-95413

1 Sanctions

1. Sanction Caption: Red Notice

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: 2019/95413 Country: India Entity: interpol-red-2019-95413 Program: Red Notice Reason: 1. Attempt to murder 2. Counterfeiting currency notes or bank notes 3. Using as genuine, forged or Counterfeiting currency notes or bank notes 4. Possession of forged or Counterfeiting currency notes or bank notes. 5. Punishment for certain offences. 6. Forgery for purpose of cheating. 7. Using as genuine a forged documents or electronic record. 8. Punishment of criminal conspiracy. 1. Punishment for raising funds for terrorist act 2. Punishment for criminal conspiracy 3. Punishment for being member of terrorist gang or organization 4. Offence of raising fund for terrorist organization 5. Promoting enmity between different groups on grounds of religion, race, place of birth, residence, language, etc., and doing acts prejudicial to maintenance of harmony 6. Punishment for certain Arms Act Offence 1. Punishment for certain offences 2. Punishment for raising funds for terrorist act 3. Punishment for conspiracy. 4. Punishment for harbouring 5. Punishment for being member of terrorist gang and organization. 6. Punishment for causing explosives 7. Punishment for attempt to cause explosives 8. Punishment for making or possessing explosives 9. Penalty for contravention of provisions of the Act. 1.Punishment for certain offences 2.Punishment for raising funds for terrorist act 3.Punishment for conspiracy. 4.Punishment for harbouring 5.Punishment for being member of terrorist gang and organization. 6.Cheats by personation 7.Cheats and thereby dishonestly induces the person deceived any property to any person, or to make, alter or destroy the whole or any part of a valuable security, or anything which is signed or sealed, and which is capable of being converted into a valuable security. 8.Party to a criminal conspiracy to commit an offence punishable with death. 1. Punishment for certain offences 2. Punishment for raising funds for terrorist act 3. Punishment for conspiracy. 4. Punishment for harbouring 5. Punishment for being member of terrorist gang and organization 1. Waging or attempting to wage war or betting waging of war against the Govt. of India. 2. Conspiracy to commit offence punishable by section 121. 3. Concealing design to commit offence punishable with imprisonment. 4. Whoever does any act with intent to threaten or likely to threaten the unity, integrity, security and sovereignty of India. 5. Whoever commits a terrorist act. 6. Punishment for raising funds for terrorist act. 7. Punishment for conspiracy etc. 8. Punishment for certain offences. 1. Punishment for unlawful activities 2. Punishment for terrorist act 3. Punishment for conspiracy 4. Punishment for being member of terrorist gang or organization 5. Any person who unlawfully or maliciously causes by any explosive substance 6. Any person who unlawfully or maliciously 7. Explodes or makes or knowingly has in his possession Punishment for conspiracy. 8. Punishment of criminal conspiracy 9. Criminal conspiracy to commit an offence punishable with death Punishment for certain offences. 1. Punishment for raising funds for terrorist activities. 2. Punishment for conspiracy 3. Punishment for being member of terrorist gang or organization 4. Punishment for certain offences 5. Promoting enmity between different groups on grounds of religion, race, place of birth 6. Punishment of criminal conspiracy 7. Punishment for certain offences 1. Punishment of murder 2. Attempt to murder 3. House-trespass after preparation for hurt, assault or wrong¬ful restraint 4. Mischief causing damage to the amount of fifty rupees 5. Punishment for wrongful restraint 6. Causing disappearance of evidence of offence, or giving false information to screen offender 7. Acts done by several persons in furtherance of common intention 8. Punishment for certain offences 9. Punishment for unlawful activities 10. Punishment for terrorist act 11. Punishment for conspiracy 12. Punishment for recruiting 13. Punishment for being member of terrorist gang or organization 14. Punishment for causing explosives 15. Punishment for attempt to cause explosives 16. Punishment for making or possessing explosives 17. supply of or solicitation for money Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. RANDEEP SINGH

Profile Type	PERSON
Name	RANDEEP SINGH
First Name	RANDEEP
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1989-05-09
Birth-Place	AMRITSAR, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	95
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LIGHT MUSTACHE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-36803

1 Sanctions

1. Sanction Caption: Red Notice

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: 2021/36803 Country: India Entity: interpol-red-2021-36803 Program: Red Notice Reason: Section- 21 Punishment for contravention in relation to manufactured drugs and preparations, Section- 25 Punishment for allowing premises, etc., to be used for commission of an offence, Section-29 Punishment for abetment and criminal conspiracy Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. HARBHEJ SINGH

Profile Type	PERSON
Name	HARBHEJ SINGH
First Name	HARBHEJ
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1998-08-18
Birth-Place	VILLAGE LOHARKA KALAN, AMRITSAR, PUNJAB
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.65
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	TATTOO ON BOTH ARMS AND SCAR MARK INJURY ON FOREHEAD.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2023-61645

1 Sanctions

1. Sanction Caption: Red Notice

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: 2023/61645 Country: India Entity: interpol-red-2023-61645 Program: Red Notice Reason: Offense related to Narcotic Drugs and Psychotropic Substances Act, 1985 & Possessing illegal weapon Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices