SapherCheck

8 SapherCheck records found for Person Ajay

Alias AJAY KUMAR GUPTA
Profile Type PERSON
Name AJAY GUPTA
AJAY GUPTA
GUPTA, AJAY
AJAY KUMAR GUPTA
First Name AJAY
AJAY
Middle Name KUMAR
Last Name GUPTA
GUPTA
Country UNITED ARAB EMIRATES
Nationality SOUTH AFRICA
INDIA
Birth Date 1966-02-05
Birth-Place SAHARANPUR, INDIA
SAHARANPUR
SAHARANPUR INDIA
Position BUSINESSPERSON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2019-10-18
Modified At 2021-04-26
Gender MALE
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
Address DUBAI, UNITED ARAB EMIRATES
DUBAI, ARE
DUBAI
Topics SANCTIONED ENTITY
Notes ASSOCIATED WITH: ATUL GUPTA (BROTHER/BUSINESS PARTNER); RAJESH KUMAR GUPTA (BROTHER/BUSINESS PARTNER); SALIM ESSA (BUSINESS PARTNER).
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27585

4 Sanctions

Sanction Caption The Global Anti-Corruption Sanctions Regulations 2021
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
UK

Authority ID: GAC0016

Start Date: 2021-04-26
Modified At: 2021-12-23
Country: United Kingdom

Entity: NK-3EjBtKgVicLeUg4fMZYC9S

Program: The Global Anti-Corruption Sanctions Regulations 2021

Provisions: Travel Ban
Asset freeze

Reason: Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Global Anti-Corruption
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
UK

Authority ID: GAC0016

Start Date: 2021-04-26
Modified At: 2021-04-26
Listing Date: 2021-04-26
Country: United Kingdom

Entity: NK-3EjBtKgVicLeUg4fMZYC9S

Program: Global Anti-Corruption

Provisions: Asset freeze

Reason: Ajay Gupta, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 27585

Country: United States

Entity: NK-3EjBtKgVicLeUg4fMZYC9S

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR9Z9MH

Start Date: 2019-10-10
Listing Date: 2019-10-18
Country: United States

Entity: NK-3EjBtKgVicLeUg4fMZYC9S

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

Title MR
Profile Type PERSON
Name AJAY RAM
First Name AJAY
Last Name RAM
Nationality UNITED KINGDOM
Birth Date 2000-06-04
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 18 WALTHAM ROAD, SOUTHALL, UNITED KINGDOM, UB2 5AW
Topics DISQUALIFIED
Notes BORN ON 4 JUNE 2000 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dVgdDvl7-fkRiu0w39bVc5ay5QY

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: 2024-01-29
End Date: 2034-01-28
Listing Date: 2024-01-08
Country: United Kingdom

Entity: gb-coh-dvgddvl7-fkriu0w39bvc5ay5qy

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

Reason: INV6616867

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AJAY SURENDRANATH LAXMAN
First Name AJAY
Middle Name SURENDRANATH
Last Name LAXMAN
Nationality UNITED KINGDOM
Birth Date 1968-08-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 CHANDOS COURT, STANMORE, MIDDLESEX, UNITED KINGDOM, HA7 4GA
Topics DISQUALIFIED
Notes BORN ON 14 AUGUST 1968 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QXVrKFaKhtEU_JSdnXnOoWwFmS8

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: 2021-09-21
End Date: 2027-09-20
Listing Date: 2021-08-31
Country: United Kingdom

Entity: gb-coh-qxvrkfakhteu-jsdnxnoowwfms8

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

Reason: INV5805095

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AJAY KUMAR CHOHAN
First Name AJAY
Middle Name KUMAR
Last Name CHOHAN
Nationality UNITED KINGDOM
Birth Date 1962-06-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 396 WALPOLE ROAD, BURNHAM GATE, SLOUGH, BERKSHIRE, SL1 6PP
Topics DISQUALIFIED
Notes BORN ON 11 JUNE 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VsB_XTFx3Vl4aWE6_7J5GULWhHc

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2014-06-10
End Date: 2027-06-09
Country: United Kingdom

Entity: gb-coh-vsb-xtfx3vl4awe6-7j5gulwhhc

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

Reason: INV3502233

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name AJAY RATTU
First Name AJAY
Last Name RATTU
Birth Date 1979-07-25
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 SANDERS ROAD, COVENTRY, WEST MIDLANDS, CV6 6DH
Topics DISQUALIFIED
Notes BORN ON 25 JULY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/YzpZJ4vGGi6VHyh4VrQOhr_I74w

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-01-23
End Date: 2030-01-22
Country: United Kingdom

Entity: gb-coh-yzpzj4vggi6vhyh4vrqohr-i74w

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20180162

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AJAY NEHRA
First Name AJAY
Last Name NEHRA
Country INDIA
Nationality INDIA
Birth Date 1977-07-08
Birth-Place GUDHA, JHAJJAR, HARYANA
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/2013-60221

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: 2013/60221

Country: India

Entity: interpol-red-2013-60221

Program: Red Notice

Reason: Cheating, Forgery,Using as genuine a forged document or electronic record, Criminal conspiracy.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name AJAY BAMAN
First Name AJAY
Last Name BAMAN
Country UNITED STATES
Birth Date 1955-10-03
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2008-08-20
Npi Code 1518077510
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 20 SHORN DR, APT 175, BLAUVELT, NY 10913
BLAUVELT, NY 10913, USA
Topics DEBARRED ENTITY

3 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: 2008-08-20
Country: United States

Entity: us-fed-excl-ajay-baman-10913-blauvelt

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR3Q9BR

Start Date: 2008-10-09
Listing Date: 2008-12-23
Country: United States

Entity: us-fed-excl-ajay-baman-10913-blauvelt

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR3Q9BR

Start Date: 2008-08-20
Listing Date: 2008-08-20
Country: United States

Entity: us-fed-excl-ajay-baman-10913-blauvelt

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).

Sector PHYSICAL THERAPIST
Profile Type PERSON
Name AJAY BHARGAVA
First Name AJAY
Last Name BHARGAVA
Country UNITED STATES
First Seen 2024-09-23
Last Seen 2024-10-25
Last Change 2024-09-23
Npi Code 1669588018
Datasets US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
Address OKEMOS, MI
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Michigan Medicaid Sanctioned Provider List
Sanction First Seen 2024-09-23
Sanction Last Change 2024-09-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Michigan Department of Health & Human Services

Start Date: 2019-10-01
Country: United States

Entity: us-medmi-f45fb7eb5498a2311351525e250b28a14ffd889b

Reason: Summary Suspension

Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers