SapherCheck

10 SapherCheck records found for Person Raj

ID Number 02804872
Profile Type PERSON
Name NAJET BENT HAJ HAMDA BEN RAJ HASSEN BEN ALI
First Name NAJET
NAJET BENT HAJ HAMDA BEN RAJ HASSEN
Middle Name BENT HAJ HAMDA BEN RAJ HASSEN
Last Name BEN ALI
Country TUNISIA
Nationality TUNISIA
Birth Date 1956-09-18
Birth-Place SOUSSE
SOUSSE : TUNISIE
Position CHEF D'ENTREPRISE
COMPANY MANAGER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-01-28
Gender FEMALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
Address AVENUE DE L'IMAM MUSLIM- KHEZAMA OUEST-SOUSSE
Topics SANCTIONED ENTITY
Notes ADRESSE : TUNISIE : AVENUE DE L'IMAM MUSLIM- KHEZAMA OUEST-SOUSSE, AUTRE IDENTITé : 02804872 : PIèCE D'IDENTITé DéLIVRéE EN TUNISIE
FILLE DE SELMA HASSEN - MARIéE à SADOK HABIB MHIRI - PERSONNE FAISANT L'OBJET, DE LA PART DES AUTORITéS TUNISIENNES, D'UNE PROCéDURE JUDICIAIRE OU D'UNE PROCéDURE DE RECOUVREMENT D'AVOIRS INITIéE à LA SUITE D'UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT PAR UN FONCTIONNAIRE PUBLIC DE FONDS PUBLICS, COMPLICITé DANS L'ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L'ADMINISTRATION, ET ABUS D'INFLUENCE AUPRèS D'UN FONCTIONNAIRE PUBLIC EN VUE DE L'OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D'AVANTAGES AU PROFIT D'AUTRUI
DAUGHTER OF SELMA HASSEN. MARRIED TO SADOK HABIB MHIRI.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1533

4 Sanctions

Sanction Caption TUN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3423.48

Start Date: 2020-01-29
Listing Date: 2020-01-28
Country: Belgium

Entity: NK-fd5eAhvEcV96troDxYGnE3

Program: TUN

Reason: 2020/115 (OJ L22)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Sanction Caption TUN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3423.48

Start Date: 2020-01-29
Listing Date: 2020-01-28
Country: European Union

Entity: NK-fd5eAhvEcV96troDxYGnE3

Program: TUN

Reason: 2020/115 (OJ L22)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Sanction Caption (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3423.48

Country: France

Entity: NK-fd5eAhvEcV96troDxYGnE3

Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011)
(UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011)
(UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011)

Reason: fille de Selma HASSEN - mariée à Sadok Habib MHIRI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-fd5eAhvEcV96troDxYGnE3

Provisions: (UE) 101/2011 du 04/02/2011,; (UE) 2016/111 du 28/01/2016,; (UE) 2020/115 du 27/01/2020

Reason: fille de Selma HASSEN - mariée à Sadok Habib MHIRI - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name RAJ THANEJA
First Name RAJ
Last Name THANEJA
Nationality UNITED KINGDOM
Birth Date 1958-12-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CARRER DELS BEDOLLS - 12 SA COMA - 07560, SAN LLORENC, MALLORCA, SPAIN
Topics DISQUALIFIED
Notes BORN ON 7 DECEMBER 1958 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/478iXqYkAa4t6y5RCMxXyb7Are0

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: 2016-07-08
End Date: 2027-07-07
Listing Date: 2016-06-17
Country: United Kingdom

Entity: gb-coh-478ixqykaa4t6y5rcmxxyb7are0

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

Reason: INV4505359

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RAJ NAHAL
First Name RAJ
Last Name NAHAL
Nationality UNITED KINGDOM
Birth Date 1970-01-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 102 BARMOOR DRIVE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE3 5RG
Topics DISQUALIFIED
Notes BORN ON 2 JANUARY 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JQ31MthWmZfYacDCN9iuhIzqEPo

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: 2022-07-12
End Date: 2028-07-11
Listing Date: 2022-06-21
Country: United Kingdom

Entity: gb-coh-jq31mthwmzfyacdcn9iuhizqepo

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

Reason: INV6282161

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RAJ SINGH
First Name RAJ
Last Name SINGH
Country INDIA
Nationality INDIA
Birth Date 1971-05-01
Birth-Place VILLAGE MOHLA, DISTRICT HISAR, HARYANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 65
Hair-Color GRYG
Height 1.75
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-280537

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: 2017/280537

Country: India

Entity: interpol-red-2017-280537

Program: Red Notice

Reason: Punishment for murder; Punishment of criminal conspiracy.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name RAJ R SADASIVAN
First Name RAJ
Middle Name R
Last Name SADASIVAN
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2014-10-08
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SIBLEY, MO 64088, USA
Topics DEBARRED ENTITY

1 Sanctions

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: S4MR4H4GY

Start Date: 2014-04-08
Listing Date: 2014-10-08
Country: United States

Entity: us-fed-excl-raj-r-sadasivan-64088-sibley

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name RAJ SADASIVAN
First Name RAJ
Last Name SADASIVAN
Country UNITED STATES
Birth Date 1952-10-29
Position ONCOLOGY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 56109 EAST BLUE MILLS ROAD, SIBLEY, MO 64088
SIBLEY, MO 64088, USA
Topics DEBARRED ENTITY

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: 2014-04-08
Country: United States

Entity: us-fed-excl-raj-sadasivan-64088-sibley

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

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: S4MR4GGKF

Start Date: 2014-04-08
Listing Date: 2014-08-21
Country: United States

Entity: us-fed-excl-raj-sadasivan-64088-sibley

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).

Sector PHYSICIAN
Profile Type PERSON
Name KIRAN RAJ PANDEY
First Name KIRAN RAJ
Last Name PANDEY
Country UNITED STATES
First Seen 2024-09-04
Last Seen 2024-10-25
Last Change 2024-09-04
Npi Code 1659682482
Datasets US IOWA MEDICAID TERMINATED PROVIDER LIST
Topics DEBARRED ENTITY
Description STATE LICENSE TYPE / NUMBER: N/A / IAMD43485

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Iowa Medicaid Terminated Provider List
Sanction First Seen 2024-09-04
Sanction Last Change 2024-09-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Iowa Health & Human Services

Sanction Description Federal Exclusion

Start Date: 2018-04-20
Country: United States

Entity: us-media-dd9cb6e1f6e3f998547853e0a7f3e48b7ae10766

Reason: OIG - 1128(b)(4)

Source URL: https://hhs.iowa.gov/programs/welcome-iowa-medicaid/provider-services/excluded-individuals-and-entities
ID Number OS013788
Title DO
Profile Type PERSON
Name RAJ YANDE
First Name RAJ
Last Name YANDE
Country UNITED STATES
First Seen 2024-10-01
Last Seen 2024-10-25
Last Change 2024-10-01
Npi Code 1972539260
Datasets US PENNSYLVANIA MEDICHECK LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Pennsylvania Medicheck list
Sanction First Seen 2024-10-01
Sanction Last Change 2024-10-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Human Services

Start Date: 2013-04-09
Country: United States

Entity: us-medpa-10d748f3bc917b55864b6c33f42d5a6407f8ae6d

Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html
Profile Type PERSON
Name RAJ BOYD
First Name RAJ
Last Name BOYD
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-02-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HAMILTON, OH 45011, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOJ

Authority ID: S4MR3Q3R1

Start Date: 2009-09-30
Listing Date: 2010-02-01
Country: United States

Entity: usgsa-s4mr3q3r1

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name RAJ CHOPRA
First Name RAJ
Last Name CHOPRA
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2018-05-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address GRAND ISLAND, NY 14072, USA
Topics DEBARRED ENTITY

1 Sanctions

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: EPA

Authority ID: S4MR6GXLN

Start Date: 2018-05-29
End Date: 2025-05-28
Listing Date: 2018-05-30
Country: United States

Entity: usgsa-s4mr6gxln

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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