SapherCheck

10 SapherCheck records found for Person Singh

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

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
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

Title MR
Profile Type PERSON
Name RAJINDER SINGH BHATIA (AKA RAJVEER SINGH TAKAWAL)
First Name RAJINDER
Middle Name SINGH
Last Name BHATIA (AKA RAJVEER SINGH TAKAWAL)
Nationality UNITED KINGDOM
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 73 THE CROSSWAYS, HOUNSLOW, LONDON, UNITED KINGDOM, TW5 0JJ
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-y-SMN02pmMpFUOyz62jQFqa1Sg

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2021-10-13
End Date: 2028-10-12
Country: United Kingdom

Entity: NK-VPw9LoPkXqK9T9L6Er647J

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-BHM-000030

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
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

Alias TARSEM SINGH
TONY SINGH
SPECIALTY CONSTRUCTION MANAGEMENT INC.
Profile Type PERSON
Name TARSEM SINGH
TONY SINGH
First Name TARSEM
TONY
Last Name SINGH
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-05-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LORTON, VA 22079, USA
Topics DEBARRED ENTITY

2 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: GSA

Authority ID: S4MR51CYL

Start Date: 2016-05-05
Listing Date: 2016-05-05
Country: United States

Entity: NK-i6XqhH5x7gAtu5mzHsR7DX

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

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

Authority ID: S4MR51CXS

Start Date: 2016-05-05
Listing Date: 2016-05-05
Country: United States

Entity: NK-i6XqhH5x7gAtu5mzHsR7DX

Program: Reciprocal

Provisions: Ineligible (Proceedings Pending)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name RAMANJIT SINGH
RAMANJIT SINGH
文子星
First Name RAMANJIT
Last Name SINGH
Country INDIA
Nationality INDIA
Birth Date 1988-08-26
Birth-Place VILL. BHINDERKHURAD, TEHSIL DHARMKOT, DISTT. MOGA, PUNJAB
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Modified At 2021-04-18
Gender MALE
Weight 80
Hair-Color BLA
Height 1.73
Eye-Color BLA
Datasets WIKIDATA
INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes INJURY MARK ON RIGHT BICEPS
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-17051

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: 2017/17051

Country: India

Entity: Q51884643

Program: Red Notice

Reason: Theft, Theft after preparation made for causing death, hurt or restraint in order to the commitment of theft, Using as genuine a forged document or electronic document, Possessing counterfeit seal etc. with intent to commit forgery punishable otherwise, In possession of electronic record knowing it to be forged and intending to use it as genuine, Counterfeiting device or mark used for authenticating document/ electronic record, In possession of counterfeit marked material, In possession of arms and ammunitions.
Criminal conspiracy to commit the following crimes: Attempt to murder, Robbery, Escape from confinement, Resistance to unlawful apprehension, Rioting armed with deadly weapons, Every member of unlawful assembly guilty of offence committed in prosecution of common object, Causing disappearance of evidence of offence, Cheating by personation, Personating a public servant, Wearing garb used by public servant with fraudulent intent, Criminal force to deter public servant from discharge of duty, Obstructing public servant in discharge of public functions, Harboring offender, Harboring offender who escaped from custody, Dealing with and transferring funds related to an unlawful association, Conspiring, abetting, advising and facilitating terrorist activities, Raising funds for terrorist act, Preparation for the commission of a terrorist act and member of terrorist gang.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Title MR
Profile Type PERSON
Name DARVINDER SINGH
First Name DARVINDER
Last Name SINGH
Nationality INDIA
Birth Date 1978-12-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 8 MEADOW VIEW, IVY CHIMNEYS, EPPING, UNITED KINGDOM, CM16 4FL
Topics DISQUALIFIED
Notes BORN ON 23 DECEMBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2Udqz1RzxykEFysOlxg84f7kh5w

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: 2022-09-26
End Date: 2028-09-25
Listing Date: 2022-09-05
Country: United Kingdom

Entity: gb-coh-2udqz1rzxykefysolxg84f7kh5w

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

Reason: INV6518701

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name GURMEJ SINGH
First Name GURMEJ
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1969-07-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 104 MOUNT ROAD, WOLVERHAMPTON, UNITED KINGDOM, WV4 6NE
Topics DISQUALIFIED
Notes BORN ON 10 JULY 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3QtNpCP4HTxKk-KYjdvASm5nHYY

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: 2021-04-19
End Date: 2032-04-18
Listing Date: 2021-03-29
Country: United Kingdom

Entity: gb-coh-3qtnpcp4htxkk-kyjdvasm5nhyy

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

Reason: INV5464995

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name NASHATAR SINGH BAINS
First Name NASHATAR
Last Name SINGH BAINS
Birth Date 1967-08-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address LAKESIDE, 7 SOUTHMEADS CLOSE, LEICESTER, OADBY, LE2 2LY
Topics DISQUALIFIED
Notes BORN ON 16 AUGUST 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3T-xpGdxzkHNn2L6GB7wne7Y2Ck

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: 2021-02-24
End Date: 2028-02-23
Listing Date: 2021-02-03
Country: United Kingdom

Entity: gb-coh-3t-xpgdxzkhnn2l6gb7wne7y2ck

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

Reason: INV5835255

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ONKAR SINGH
First Name ONKAR
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1973-05-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 60 LICHFIELD ROAD, RUSHALL, WALSALL, UNITED KINGDOM, WS4 1NN
Topics DISQUALIFIED
Notes BORN ON 15 MAY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/51yFCAslgoI5c2Th98Bo00Adrd8

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: 2021-03-03
End Date: 2027-03-02
Listing Date: 2021-02-10
Country: United Kingdom

Entity: gb-coh-51yfcaslgoi5c2th98bo00adrd8

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

Reason: INV5900641

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NADHAN SINGH POTIWAL
First Name NADHAN
Last Name SINGH POTIWAL
Nationality UNITED KINGDOM
Birth Date 1978-10-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 4, 38 NORTHBROOK ROAD, ILFORD, ESSEX, IG1 3BS
Topics DISQUALIFIED
Notes BORN ON 21 OCTOBER 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7cJMjC1TeWKUrXZOxKFOp-jDI_s

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: 2013-03-05
End Date: 2026-03-04
Country: United Kingdom

Entity: gb-coh-7cjmjc1tewkurxzoxkfop-jdi-s

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

Reason: RED 12 TRADING LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A