5 SapherCheck records found for Person Choudhary
1. Sandeep Singh Choudhary
2. Sanction Caption: Reciprocal
Link Caption
2. Nazia CHOUDHARY
3. SANJAY KUMAR CHOUDHARY
4. MOHSIN CHOUDHARY
5. SANDEEP CHOUDHARY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Registration Number |
KUQ4C52GN6E1
|
|---|---|
| Profile Type | PERSON |
| Name |
CHOUDHARY, SANDEEP SINGH
SANDEEP SINGH CHOUDHARY SANDEEP SINGH CHOUDHARY |
| First Name |
SANDEEP SINGH
SANDEEP SINGH |
| Last Name |
CHOUDHARY
CHOUDHARY |
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1981-02-10
|
| Birth-Place |
DHANBAD, JHARKHAND, INDIA
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
-, IND
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49402
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-10 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49402 Country: United States Entity: NK-BkdqbMo8vnLa5PyoUfrmiZ Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL941 Start Date: 2024-06-10 Listing Date: 2024-09-18 Country: United States Entity: NK-BkdqbMo8vnLa5PyoUfrmiZ 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 | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-06-10 |
| Link Last Change | 2024-06-10 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-BkdqbMo8vnLa5PyoUfrmiZ Object Object Caption: Sepehr Energy Jahan Nama Pars Company Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data US SAM Procurement Exclusions Object Dates Object First Seen: 2023-11-29 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Iran Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, 1559649899 Tehran TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899, IRN Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350 https://permid.org/1-5086905689 |
| Title |
MS
|
|---|---|
| Profile Type | PERSON |
| Name |
NAZIA CHOUDHARY
|
| First Name |
NAZIA
|
| Last Name |
CHOUDHARY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-09-28
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
1 LYNDHURST DRIVE, LONDON, UNITED KINGDOM, E10 6JB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 28 SEPTEMBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bTdDqmDWqO5mDjf94tLhxwXBI0I
|
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: 2024-05-07 End Date: 2034-05-06 Listing Date: 2024-04-16 Country: United Kingdom Entity: gb-coh-btddqmdwqo5mdjf94tlhxwxbi0i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6745589 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| 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
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: 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 |
MOHSIN CHOUDHARY
|
| First Name |
MOHSIN
|
| Last Name |
CHOUDHARY
|
| Country |
INDIA
|
| Nationality |
INDIA
|
| Birth Date |
1980
|
| Birth-Place |
PUNE, MAHARASHTRA
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BLA
|
| Height |
1.70
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2011-68469
|
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: 2011/68469 Country: India Entity: interpol-red-2011-68469 Program: Red Notice Reason: Member of terrorist organization, commission of terrorist Act, Bomb explosion, murders, attempt to murder and conspiracy. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
SANDEEP CHOUDHARY
|
| First Name |
SANDEEP
|
| Last Name |
CHOUDHARY
|
| Country |
UNITED STATES
|
| Birth Date |
1967-06-01
|
| Position |
FAMILY PRACTICE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2004-05-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
OAK BROOK TERRACE, IL 60181, USA
17W702 BUTTERFIELD RD, #111, OAK BROOK TERRACE, IL 60181 |
| 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: 2004-04-20 Country: United States Entity: us-fed-excl-sandeep-choudhary-60181-oak-brook-terrace Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3MVRX Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-sandeep-choudhary-60181-oak-brook-terrace 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). |
| 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: S4MR3MVRX Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-sandeep-choudhary-60181-oak-brook-terrace Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |