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3 SapherCheck records found for Person Jasmeet

1. Jasmeet HAKIMZADA

Alias	JASMEET SINGH JASMEET SINGH
Profile Type	PERSON
Name	HAKIMZADA, JASMEET JASMEET HAKIMZADA JASMEET HAKIMZADA
First Name	JASMEET JASMEET
Last Name	HAKIMZADA SINGH
Country	UNITED ARAB EMIRATES INDIA
Nationality	INDIA
Birth Date	1979-06-26
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-02-26
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHARJAH, ARE FLAT 17, 2ND FL ATLAS TOWER, JAMAL ABDUD NASIR RD., SHARJAH
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21845

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: 21845 Country: United States Entity: NK-USzfAZdkAESxvQG5dSBZvB Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR88HTX Start Date: 2019-02-20 Listing Date: 2019-02-26 Country: United States Entity: NK-USzfAZdkAESxvQG5dSBZvB 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

2. Jasmeet Singh BHATTLE

Title	MR
Profile Type	PERSON
Name	JASMEET SINGH BHATTLE
First Name	JASMEET
Middle Name	SINGH
Last Name	BHATTLE
Nationality	UNITED KINGDOM
Birth Date	1990-07-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 LITTLEDALE ROAD, GREAT SANKEY, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA5 3DX
Topics	DISQUALIFIED
Notes	BORN ON 23 JULY 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wI27kRZoVTAy844bdN37UvynzZY

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: 2023-11-23 End Date: 2034-11-22 Listing Date: 2023-11-02 Country: United Kingdom Entity: gb-coh-wi27krzovtay844bdn37uvynzzy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6613313 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. JASMEET SINGH

Alias	JASMEET HAKIMZADA
Profile Type	PERSON
Name	JASMEET SINGH
First Name	JASMEET
Last Name	SINGH
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2019-02-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR88JD9 Start Date: 2019-02-20 Listing Date: 2019-02-26 Country: United States Entity: usgsa-s4mr88jd9 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