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Profile Type	PERSON
Name	GURMEET SINGH BAGGA
First Seen	2024-03-20
Last Seen	2024-10-24
Last Change	2024-03-20
Datasets	INDIAN MINISTRY OF HOME AFFAIRS BANNED ORGANIZATIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://www.mha.gov.in/sites/default/files/2024-03/Listof57terrorists_07032024.pdf

Sanction Caption	LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT
Sanction Datasets	Indian Ministry of Home Affairs Banned Organizations
Sanction First Seen	2024-03-20
Sanction Last Change	2024-07-26
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Ministry of Home Affairs Authority ID: 10 Country: India Entity: NK-ZXwCdRVDGcADcMBViHbnHy Program: LIST OF INDIVIDUAL TERRORISTS DESIGNATED UNDER SECTION 35 OF THE UNLAWFUL ACTIVITIES (PREVENTION) ACT, 1967, LISTED IN THE IVth SCHEDULE OF THE ACT Source URL: https://www.mha.gov.in/en/divisionofmha/counter-terrorism-and-counter-radicalization-division

Title	MR
Profile Type	PERSON
Name	GURMEET SINGH GUMBHIR
First Name	GURMEET
Middle Name	SINGH
Last Name	GUMBHIR
Nationality	UNITED KINGDOM
Birth Date	1960-08-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	41 STOWE CLOSE, LIVERPOOL, UNITED KINGDOM, L25 7YE
Topics	DISQUALIFIED
Notes	BORN ON 31 AUGUST 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dBIRAdaHVrhNBUW9X-HijeTMCSs

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: 2023-12-29 End Date: 2033-12-28 Listing Date: 2023-12-08 Country: United Kingdom Entity: gb-coh-dbiradahvrhnbuw9x-hijetmcss Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6893869 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	GURMEET SINGH
First Name	GURMEET
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1965-01-01
Birth-Place	SHERGARH, DOIWALA, DEHRADUN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.68
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SCAR FROM CUT ON RIGHT ARM.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1994-29453

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: 1994/29453 Country: India Entity: interpol-red-1994-29453 Program: Red Notice Reason: rioting armed with a deadly weapon, unlawful assembly, attempted murder and terrorism. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	GURMEET SINGH
First Name	GURMEET
Last Name	SINGH
Country	INDIA
Nationality	INDIA
Birth Date	1966-04-25
Birth-Place	AGAR NAGAR, LUDHIANA, PUNJAB
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/2013-46384

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: 2013/46384 Country: India Entity: interpol-red-2013-46384 Program: Red Notice Reason: cheating, forgery, Using forged document as genuine, causing disappearance of evidence of offence, criminal conspiracy, fraudulently used digital signature. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	GURMEET SINGH MULTANI
First Name	GURMEET
Middle Name	SINGH
Last Name	MULTANI
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-03-08
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	COLTON, CA 92324, USA
Topics	DEBARRED ENTITY

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: S4MR3RKQ3 Start Date: 2012-01-27 Listing Date: 2012-03-08 Country: United States Entity: us-fed-excl-gurmeet-singh-multani-92324-colton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public