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7 SapherCheck records found for Person Deepak

Registration Number	UZ7MDLAHJEL8
Alias	DEEPAK SUBHASH JADHAV
Profile Type	PERSON
Name	DEEPAK JADHAV DEEPAK JADHAV JADHAV, DEEPAK
First Name	DEEPAK DEEPAK
Middle Name	SUBHASH
Last Name	JADHAV JADHAV
Country	INDIA
Nationality	INDIA
Birth Date	1976-12-11
Birth-Place	DOMBIVLI MAHARASHTRA, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-12-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HYDERABAD - 500045, IND 203 TOPAZ SAI RAM MANOR, APARTMENT YOSUFGUDA, 500045 HYDERABAD
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40201

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: 40201 Country: United States Entity: NK-8cPrjS5AfyeDetb27ijt8J Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MRNF944 Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-8cPrjS5AfyeDetb27ijt8J 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-8cPrjS5AfyeDetb27ijt8J Object Object Caption: SEK Studio Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: Pyongyang Alias: Scientific Education Korea Studio April 26 Children's Animation Film Studio Legal Form: State-Owned Enterprise Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34022

2. Nirav Modi

Alias	NIRAV DEEPAK MODI
Profile Type	PERSON
Name	ನೀರವ್ ಮೋದಿ Нірав Моді नीरव मोदी 尼拉夫·摩迪 نیرو مودی NIRAV MODI NIRAV DEEPAK MODI
First Name	NIRAV NIRAV DEEPAK
Last Name	MODI MODI
Country	INDIA
Nationality	INDIA
Birth Date	1971-02-27
Birth-Place	PALANPUR MUMBAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-09
Modified At	2024-10-07
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	FUGITIVE INDIAN BUSINESSMAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-14762

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: 2018/14762 Country: India Entity: Q61468097 Program: Red Notice Reason: PUNISHMENT OF CRIMINAL CONSPIRACY, CRIMINAL BREACH OF TRUST BY PUBLIC SERVANT, OR BY BANKER MERCHANT OR AGENT, CHEATING AND DISHONESTLY INDUCING DELIVERY OF PROPERTY, PREVENTION OF CORRUPTION ACT. MONEY LAUNDERING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Deepak KHANCHANDANI

Title	MR
Profile Type	PERSON
Name	DEEPAK KHANCHANDANI
First Name	DEEPAK
Last Name	KHANCHANDANI
Nationality	INDIA
Birth Date	1980-08-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PO BOX 242850, DUBAI, UNITED ARAB EMIRATES
Topics	DISQUALIFIED
Notes	BORN ON 1 AUGUST 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FdzCZxPUkF-fExMm8g5OCwNylOg

1 Sanctions

1. Sanction Caption: Sanction

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: 2016-08-18 End Date: 2029-08-17 Country: United Kingdom Entity: gb-coh-fdzczxpukf-fexmm8g5ocwnylog Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: C30MA198 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DEEPAK CHAVDA

Profile Type	PERSON
Name	DEEPAK CHAVDA
First Name	DEEPAK
Last Name	CHAVDA
Country	UNITED STATES
Birth Date	1958-04-23
Position	ORTHOPEDICS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Npi Code	1518926583
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 26020, BEAUMONT, TX 77720
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2024-04-18 Country: United States Entity: us-fed-excl-deepak-chavda-77720-beaumont Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. DEEPAK KUMAR

Profile Type	PERSON
Name	DEEPAK KUMAR
First Name	DEEPAK
Last Name	KUMAR
Country	UNITED STATES
Birth Date	1967-08-01
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGANTOWN, WV 26507, USA P O BOX 1000, #48256-039, MORGANTOWN, WV 26507
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2016-07-20 Country: United States Entity: us-fed-excl-deepak-kumar-26507-morgantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR544ZG Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-deepak-kumar-26507-morgantown 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. DEEPAK RAHEJA

Registration Number	CAYSQCC7WLH7
Profile Type	PERSON
Name	DEEPAK RAHEJA
First Name	DEEPAK
Last Name	RAHEJA
Country	UNITED STATES
Birth Date	1955-11-09
Position	NEUROLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-06-11
Npi Code	1548281413
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGANTOWN, WV 26507, USA PO BOX 1000, #67007-060, MORGANTOWN, WV 26507
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2023-12-20 Country: United States Entity: us-fed-excl-deepak-raheja-26507-morgantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7MVL S4MRSVJ7Q Start Date: 2024-01-31 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-deepak-raheja-26507-morgantown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

7. DEEPAK SUKMENDRA SHAH

Profile Type	PERSON
Name	DEEPAK SUKMENDRA SHAH
First Name	DEEPAK
Middle Name	SUKMENDRA
Last Name	SHAH
Country	UNITED STATES
Birth Date	1949-10-26
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGANTOWN, WV 26507, USA P O BOX 1000, #47424-039, MORGANTOWN, WV 26507
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

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: 2017-02-20 Country: United States Entity: us-fed-excl-deepak-sukmendra-shah-26507-morgantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5XQSJ Start Date: 2017-03-31 Listing Date: 2017-08-11 Country: United States Entity: us-fed-excl-deepak-sukmendra-shah-26507-morgantown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

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: S4MR5FHMT Start Date: 2017-02-20 Listing Date: 2017-02-21 Country: United States Entity: us-fed-excl-deepak-sukmendra-shah-26507-morgantown 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).