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10 SapherCheck records found for Person Uttar pradesh

1. Vivek Ashok Pandey

Registration Number	K752QJ6UFKB7
Profile Type	PERSON
Name	VIVEK ASHOK PANDEY PANDEY, VIVEK ASHOK VIVEK ASHOK PANDEY
First Name	VIVEK VIVEK ASHOK
Middle Name	ASHOK
Last Name	PANDEY PANDEY
Country	INDIA
Nationality	INDIA
Birth Date	1985-08-17
Birth-Place	HASANPUR SULTANPUR, UTTAR PRADESH, INDIA
First Seen	2024-06-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	-, IND
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49060

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49060 Country: United States Entity: NK-Cbq2GQBRCW5mxxDwQUbLb2 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8W2 Start Date: 2024-06-10 Listing Date: 2024-09-18 Country: United States Entity: NK-Cbq2GQBRCW5mxxDwQUbLb2 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-06-10
Link Last Change	2024-06-10
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Cbq2GQBRCW5mxxDwQUbLb2 Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

2. MAULANA HAKIM MOHAMMAD MAZHAR

Alias	MOLAVI MUHAMMAD MAZHAR HAKIM MAZHAR HAKEEM MOHAMMAD MAZHAR HAKEEM MOHAMMAD MAZHAR MAULANA HAKIM MOHAMMAD MAZHAR MOHAMMAD AZHAR MOLANA MAZHAR MAULANA MAZAR MOHAMMAD MAZHAR MOLAVI MUHAMMAD MAZHAR MAULAWI MOHAMMAD MAHAZAR MOHAMMED MAZHAR MAULANA MAZAR MAULAWI MOHAMMAD MAHAZAR HAKIM MUHAMMED MAZAR HAKIM MAZHAR HAKIM MUHAMMED MAZAR MOHAMMAD AZHAR MOHAMMAD MAZHAR MOLANA MAZHAR
Profile Type	PERSON
Name	MAZHAR, MOHAMMED MOHAMMED MAZHAR MAULANA HAKIM MOHAMMAD MAZHAR
First Name	HAKIM MAULANA MOHAMMAD MOHAMMED HAKEEM MOHAMMAD MAULANA HAKIM MOHAMMAD MAULANA HAKIM MOHAMMAD MAULAWI MOHAMMAD MOLANA HAKIM MUHAMMED MOLAVI MUHAMMAD
Last Name	MAZHAR AZHAR MAZAR MAHAZAR
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1951-10-05
Birth-Place	AZAMGARH, UTTAR PRADESH, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-04-15
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ST 1/A, BLOCK 2, GULSHAN-E-IQBAL, KARACHI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11969

2 Sanctions

1. 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: 11969 Country: United States Entity: NK-hTpYAoUZAN25Fwg4VxVxPc Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3Q2N9 Listing Date: 2010-04-15 Country: United States Entity: NK-hTpYAoUZAN25Fwg4VxVxPc 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

Alias	SANAUL HAQ MAULANA ASIM UMAR ASIM UMER مولانا عاصم عمر
Profile Type	PERSON
Name	ASSIM OMAR UMAR, ASIM عاصم عمر ASIM UMAR
First Name	SANAUL ASIM
Last Name	HAQ UMAR UMER
Country	BANGLADESH AFGHANISTAN PAKISTAN
Nationality	INDIA
Birth Date	1974 1976
Birth-Place	UTTAR PRADESH SAMBHAL, UTTAR PRADESH, INDIA
Position	MAULANA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-15
Modified At	2024-05-09
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	AL-QAEDA LEADER AND CONSPIRACY THEORY AUTHOR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20160

1 Sanctions

1. 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: 20160 Country: United States Entity: Q18012203 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. DAMINDER SINGH BATRA

Profile Type	PERSON
Name	DAMINDER SINGH BATRA
First Name	DAMINDER SINGH
Last Name	BATRA
Country	INDIA
Nationality	INDIA
Birth Date	1959-10-07
Birth-Place	KANPUR, UTTAR PRADESH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.72
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ON NECK
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-24209

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: 2007/24209 Country: India Entity: interpol-red-2007-24209 Program: Red Notice Reason: Misappropriation of loans amounting to billions of rupees Cheating, Criminal Conspiracy, Causing disappearance of evidence Cheating, Criminal Conspiracy Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DR. SHAHNAWAZ ALAM

Profile Type	PERSON
Name	DR. SHAHNAWAZ ALAM
First Name	DR. SHAHNAWAZ
Last Name	ALAM
Country	INDIA
Nationality	INDIA
Birth Date	1979-05-12
Birth-Place	NIZAMABAD, AZAMGARH, UTTAR PRADESH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-66536

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: 2013/66536 Country: India Entity: interpol-red-2013-66536 Program: Red Notice Reason: Criminal conspiracy, waging war against country, punishment for terrorist act, raising funds for terrorist act, Recruiting any person or persons for terrorist act, conspiracy member of terrorist gang/ organisation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. MIRZA SHADAAB BEG

Profile Type	PERSON
Name	MIRZA SHADAAB BEG
First Name	MIRZA SHADAAB
Last Name	BEG
Country	INDIA
Nationality	INDIA
Birth Date	1978
Birth-Place	KOTWALI, AZAMGARH, UTTAR PRADESH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-66586

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: 2013/66586 Country: India Entity: interpol-red-2013-66586 Program: Red Notice Reason: Criminal conspiracy, waging war against country, punishment for terrorist act, raising funds for terrorist act, Recruiting any person or persons for terrorist act, conspiracy member of terrorist gang/ organisation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	IQBAL MOHD
First Name	IQBAL
Last Name	MOHD
Country	INDIA
Nationality	INDIA
Birth Date	1960
Birth-Place	KAIRANA, MUZAFFARNAGAR, UTTAR PRADESH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	80
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2013-71167

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: 2013/71167 Country: India Entity: interpol-red-2013-71167 Program: Red Notice Reason: Printing and circulation of FICN (Fake Indian Currency Notes)and using them as genuine, Waging war against the Government of India, Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. ABU RASID SHEIKH

Profile Type	PERSON
Name	ABU RASID SHEIKH
First Name	ABU RASID
Last Name	SHEIKH
Country	INDIA
Nationality	INDIA
Birth Date	1975-07-02
Birth-Place	AZAMGARH, UTTAR PRADESH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-48896

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: 2014/48896 Country: India Entity: interpol-red-2014-48896 Program: Red Notice Reason: Criminal Conspiracy read with terrorist acts, raising funds for terrorist act, recruiting any person/persons for terrorist act, being a member of terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SADAB AHMED
First Name	SADAB
Last Name	AHMED
Country	INDIA
Nationality	INDIA
Birth Date	1984-01-28
Birth-Place	AZAMGARH, UTTAR PRADESH
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/2014-48966

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: 2014/48966 Country: India Entity: interpol-red-2014-48966 Program: Red Notice Reason: Criminal Conspiracy read with terrorist acts, raising funds for terrorist act, recruiting any person/persons for terrorist act, being a member of terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

10. VIRENDRA DEO DIXIT

Profile Type	PERSON
Name	VIRENDRA DEO DIXIT
First Name	VIRENDRA DEO
Last Name	DIXIT
Country	INDIA
Nationality	INDIA
Birth Date	1942-02-01
Birth-Place	FARRUKHABAD, UTTAR PRADESH
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	WHI
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-23708

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: 2018/23708 Country: India Entity: interpol-red-2018-23708 Program: Red Notice Reason: Rape and Criminal Intimidation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices