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10 SapherCheck records found for Person Kumar

1. Akhilesh Kumar

ID Number	MUM 85917
Profile Type	PERSON
Name	AKHILESH KUMAR AKHILESH KUMAR KUMAR, AKHILESH
First Name	AKHILESH AKHILESH
Last Name	KUMAR KUMAR
Country	INDIA
Nationality	INDIA
Birth Date	1976-06-15
Birth-Place	PATNA, INDIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27305

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: 27305 Country: United States Entity: NK-PDYYemR8uJpCHu2LCD76Gv Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR9RTLZ Start Date: 2019-08-30 Listing Date: 2019-09-20 Country: United States Entity: NK-PDYYemR8uJpCHu2LCD76Gv 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 Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-PDYYemR8uJpCHu2LCD76Gv Object Object Caption: MEHDI GROUP 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: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: India 102, Mohid Height, Suresh Nagar, Four Bungalow RTO, Andheri (West), 400053 Mumbai 511, 5th Floor, Samarth Aishwarya Off K.L. Walawakar road, Oshiwara, Andheri [w], 400053 Mumbai 511, 5TH FLOOR, SAMARTH AISHWARYA OFF K.L. WALAWAKAR ROAD, OSHIWARA, ANDHERI [W], MUMBAI - 400053, IND Off No 511, B Wing, 400053 Mumbai City Alias: Mehdi Shipping Limited Mehdi Bros Ship Services Pvt Ltd Mehdi Bros. Ship Services Private Limited Mehdi Bros Ship Serv. Pvt. Ltd. Mehdi Brothers Ship Services PVT. LTD. Source URL: https://permid.org/1-5077909733 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27264

2. Mukesh KUMAR

Title	MR
Profile Type	PERSON
Name	MUKESH KUMAR
First Name	MUKESH
Last Name	KUMAR
Nationality	INDIA
Birth Date	1986-11-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 HILL STREET, NETHERTON, DUDLEY, WEST MIDLANDS, UNITED KINGDOM, DY2 0NZ
Topics	DISQUALIFIED
Notes	BORN ON 23 NOVEMBER 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7EpIcNwFlGv00cDReMpmM4-enBw

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: 2024-04-24 End Date: 2032-04-23 Listing Date: 2024-04-03 Country: United Kingdom Entity: gb-coh-7epicnwflgv00cdrempmm4-enbw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6959879 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	VINAY KUMAR
First Name	VINAY
Last Name	KUMAR
Nationality	UNITED KINGDOM
Birth Date	1984-07-05
First Seen	2024-10-21
Last Seen	2024-10-25
Last Change	2024-10-21
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 SWANSFIELD ROAD, GREENHITHE, UNITED KINGDOM, DA9 9YH
Topics	DISQUALIFIED
Notes	BORN ON 5 JULY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/j9P1NF0_dbmAmy5DEndqVA1uNac

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-21
Sanction Last Change	2024-10-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-21 End Date: 2034-10-20 Listing Date: 2024-09-30 Country: United Kingdom Entity: gb-coh-j9p1nf0-dbmamy5dendqva1unac Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7050863 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Sandeep KUMAR

Title	MR
Profile Type	PERSON
Name	SANDEEP KUMAR
First Name	SANDEEP
Last Name	KUMAR
Birth Date	1988-07-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6A CARLTON ROAD, SMETHWICK, WEST MIDLANDS, ENGLAND, B66 2HB
Topics	DISQUALIFIED
Notes	BORN ON 19 JULY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wetyHNP1FVzUl3F3XIc6ggn9Olk

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: 2019-09-19 End Date: 2026-09-18 Country: United Kingdom Entity: gb-coh-wetyhnp1fvzul3f3xic6ggn9olk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E30BM449 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MRS
Profile Type	PERSON
Name	RAKHI KUMAR
First Name	RAKHI
Last Name	KUMAR
Nationality	UNITED KINGDOM
Birth Date	1981-08-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 SYLVAN ROAD, CRAWLEY, UNITED KINGDOM, RH10 6NH
Topics	DISQUALIFIED
Notes	BORN ON 12 AUGUST 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ztGuQ2JHwwaiz6QY3sI2_N3YvNw

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: 2023-05-09 End Date: 2027-05-08 Country: United Kingdom Entity: gb-coh-ztguq2jhwwaiz6qy3si2-n3yvnw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-003805 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. RAJULAPATI VENKATA PRAVEEN KUMAR

Profile Type	PERSON
Name	RAJULAPATI VENKATA PRAVEEN KUMAR
First Name	RAJULAPATI
Last Name	VENKATA PRAVEEN KUMAR
Country	INDIA
Nationality	INDIA
Birth Date	1959-09-12
Birth-Place	VELLORE, ARCOT, TAMILNADU
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.77
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	A) A SCAR ON THE LEFT HAND (HEALED WOUND). B) A MOLE NEAR THE LEFT LOWER RIB.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-291419

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: 2012/291419 Country: India Entity: interpol-red-2012-291419 Program: Red Notice Reason: Criminal conspiracy, cheating, forgering for the purpose of cheating, using as forged documents as genuine. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. SAJJAN KUMAR

Profile Type	PERSON
Name	SAJJAN KUMAR
First Name	SAJJAN
Last Name	KUMAR
Country	INDIA
Nationality	INDIA
Birth Date	1972-08-10
Birth-Place	JHAJJAR, HARYANA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2012-322064

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: 2012/322064 Country: India Entity: interpol-red-2012-322064 Program: Red Notice Reason: Cheating and dishonestly inducing delivery of property, forgery of valuable security, will etc, Using as genuine a forged documents, forgery for the purpose of cheating. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	ANIL KUMAR
First Name	ANIL
Last Name	KUMAR
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LEAWOOD, KS 66224, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MRK2J9Z Start Date: 2021-12-10 End Date: 2024-12-09 Listing Date: 2021-12-20 Country: United States Entity: us-fed-excl-anil-kumar-66224-leawood Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ASHWARIYA KUMAR

Profile Type	PERSON
Name	ASHWARIYA KUMAR
First Name	ASHWARIYA
Last Name	KUMAR
Country	UNITED STATES
Birth Date	1966-12-25
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACRAMENTO, CA 95852, USA P O BOX 15514, SACRAMENTO, CA 95852
Topics	DEBARRED ENTITY

2 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: 2016-04-20 Country: United States Entity: us-fed-excl-ashwariya-kumar-95852-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR51282 Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-ashwariya-kumar-95852-sacramento 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).

10. DEEPAK KUMAR

Profile Type	PERSON
Name	DEEPAK KUMAR
First Name	DEEPAK
Last Name	KUMAR
Country	UNITED STATES
Birth Date	1967-08-01
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MORGANTOWN, WV 26507, USA P O BOX 1000, #48256-039, MORGANTOWN, WV 26507
Topics	DEBARRED ENTITY

2 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: 2016-07-20 Country: United States Entity: us-fed-excl-deepak-kumar-26507-morgantown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR544ZG Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-deepak-kumar-26507-morgantown 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).