SapherCheck

10 SapherCheck records found for Person Kumar

Alias CHEERANJEEV KUMAR SINGH
Profile Type PERSON
Name CHIRANJEEV KUMAR SINGH
شیرانجیف کومار سینج
CHIRANJEEV KUMAR SINGH
SINGH, CHIRANJEEV KUMAR
First Name CHEERANJEEV
CHIRANJEEV
CHIRANJEEV KUMAR
شیرانجیف
Middle Name KUMAR
کومار
Last Name سینج
SINGH
SINGH
Country UNITED ARAB EMIRATES
INDIA
Nationality INDIA
Birth Date 1979-03-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-03-14
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address MUZAFFARPUR -, IND
MUZAFFARPUR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34959

2 Sanctions

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: 34959

Country: United States

Entity: NK-X5iawSa5BbFxZuaTrSfTBr

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

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: S4MRKY6PC

Start Date: 2022-02-23
Listing Date: 2022-03-14
Country: United States

Entity: NK-X5iawSa5BbFxZuaTrSfTBr

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

Profile Type PERSON
Name KUMAR RODNEY SONI
First Name KUMAR
Middle Name RODNEY
Last Name SONI
Nationality UNITED KINGDOM
Birth Date 1965-10-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE TOWERS, WALTON LANE, SHEPPERTON, UNITED KINGDOM, TW17 8LQ
Topics DISQUALIFIED
Notes BORN ON 15 OCTOBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xCGSzCUGEboTCt-fg16xee1TqYM

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: 2018-04-10
End Date: 2025-04-09
Listing Date: 2018-03-20
Country: United Kingdom

Entity: gb-coh-xcgszcugebotct-fg16xee1tqym

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

Reason: INV4530501

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name PROKASH KUMAR BISWAS
First Name PROKASH KUMAR
Last Name BISWAS
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1973
Birth-Place DHAKA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
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/2005-39353

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: 2005/39353

Country: Bangladesh

Entity: interpol-red-2005-39353

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SUDHIN KUMAR SREEDHARAN
First Name SUDHIN KUMAR
Last Name SREEDHARAN
Country INDIA
Nationality INDIA
Birth Date 1966-05-25
Birth-Place KEEZHATTINGAL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 86
Hair-Color BLA
Height 1.69
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes A BLACK MOLE ON RIGHT WRIST A BLACK MOLE ON THE LEFT SIDE OF HEAD
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-27687

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: 2009/27687

Country: India

Entity: interpol-red-2009-27687

Program: Red Notice

Reason: Murder, wrongful restraint, voluntarily causing hurt

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SANJAY KUMAR CHOUDHARY
First Name SANJAY KUMAR
Last Name CHOUDHARY
Country INDIA
Nationality INDIA
Birth Date 1968-02-11
Birth-Place JAMSHEDPUR
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/2011-56192

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: 2011/56192

Country: India

Entity: interpol-red-2011-56192

Program: Red Notice

Reason: Criminal Conspiracy, Obtaining illegal gratification on behalf of public servant.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DEVESH KUMAR SINGH
First Name DEVESH KUMAR
Last Name SINGH
Country INDIA
Nationality INDIA
Birth Date 1980-03-01
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.63
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-899

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: 2013/899

Country: India

Entity: interpol-red-2013-899

Program: Red Notice

Reason: Murder (Triple)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CHANDN KUMAR RAY
First Name CHANDN KUMAR
Last Name RAY
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1979-12-20
Birth-Place GAIBANDHA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 65
Hair-Color BLA
Height 1.67
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-198258

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: 2017/198258

Country: Bangladesh

Entity: interpol-red-2017-198258

Program: Red Notice

Reason: Charges of- 1.acts done by several persons in furtherance of common interest section 34 of penal code 2.abetment section 109 of penal code 3.criminal conspiracy section 120(B) of penal code 4.murder section 302 of penal code

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ASHOK KUMAR DAS
First Name ASHOK KUMAR
Last Name DAS
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1981-01-01
Birth-Place CHOTTOGRAM
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 60
Hair-Color BLA
Height 1.69
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-85411

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: 2018/85411

Country: Bangladesh

Entity: interpol-red-2018-85411

Program: Red Notice

Reason: violence and severe physical torture

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name SUDHEESH KUMAR PURUSHAN
First Name SUDHEESH KUMAR
Last Name PURUSHAN
Country INDIA
Nationality INDIA
Birth Date 1990-06-28
Birth-Place KARUVATTA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 70
Hair-Color BLA
Height 1.72
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-80910

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: 2020/80910

Country: India

Entity: interpol-red-2020-80910

Program: Red Notice

Reason: Section 143 IPC-Punishment-Whoever is a member of an unlawful assembly, Section 147 IPC-Punishment for rioting-Whoever is guilty of rioting, Section 148 IPC-Rioting, armed with deadly weapon, Section 120(B) IPC-Punishment of criminal conepiracy, Section 427 IPC- Mischief causing damage, Section 449 IPC-House-trespass in order to commit offence punishable with death, Section 307 IPC- Attempt to murder, Section 302 IPC- Punishment for murder, Section 149 IPC- Every member of unlawful assembly guilty of offence committed in prosecution of common object, Section 5(a) r/w 27 of Arms Act- Whoever uses any arms or ammunition in contravention of section 5 shall be punishable with imprisonment for a term which shall not be less than three years but which may extend to seven year and shall also be liable to fine.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KUMAR M. KALIANA
KUMAR M KALIANA
First Name KUMAR
Middle Name M
M.
Last Name KALIANA
Country UNITED STATES
Birth Date 1938-08-20
Position INTERNAL MEDICINE (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-08-04
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address OXFORD, WI 53952, USA
P O BOX 500, FCI, OXFORD, WI 53952
Topics DEBARRED ENTITY
Description UPIN: E26712

2 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: 2003-04-20
Country: United States

Entity: us-fed-excl-kumar-m-kaliana-53952-oxford

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: HHS

Authority ID: S4MR3MV7J

Start Date: 2003-04-20
Listing Date: 2003-08-04
Country: United States

Entity: us-fed-excl-kumar-m-kaliana-53952-oxford

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).