2 SapherCheck records found for Person Gandhi
1. GANDHI SINGH THOKCHOM
2. GANDHI RAJ
| Profile Type | PERSON |
|---|---|
| Name |
GANDHI SINGH THOKCHOM
|
| First Name |
GANDHI SINGH
|
| Last Name |
THOKCHOM
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1987
|
| Birth-Place |
KAKCHING KHULLEN NINGTHOU LEIKAI, THOUBAL , MANIPUR.
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
65
|
| Hair-Color |
BLA
|
| Height |
1.65
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-53911
|
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: 2016/53911 Country: India Entity: interpol-red-2016-53911 Program: Red Notice Reason: 1.Punishment of criminal conspiracy 2.Waging, or attempting to wage war, or abetting waging of war, against the Government of India 3.Conspiracy to commit offences 4.Punishment for murder 5.Attempt to murder 6.Punishment for terrorist act 7.Punishment for being member of terrorist gang or organization 8.Punishment for certain offences 9.Punishment for possessing arms, etc., with intent to use them for unlawful purpose 10.Punishment for making or possessing explosives under suspicious circumstances Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Alias |
GULF LINK VENTURE CO.
GANDHIRAJ SANKARALINGAM GANDHIRAJ SANKARA LINGAM W.L.L. |
|---|---|
| Profile Type | PERSON |
| Name |
GANDHI RAJ
|
| First Name |
GANDHI
|
| Last Name |
RAJ
|
| Country |
KUWAIT
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-02-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FAHAHEEL, KWT
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
ARMY Authority ID: S4MRBTS3W Start Date: 2023-02-01 End Date: 2025-10-28 Listing Date: 2020-02-25 Country: United States Entity: usgsa-s4mrbts3w Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |