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8 SapherCheck records found for Person Sandeep

1. Sandeep Singh Choudhary

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

2. Sanction Caption: Reciprocal

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 Link Datasets Link Dates Link Properties

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

2. Sandeep Singh DHAMI

Title	MR
Profile Type	PERSON
Name	SANDEEP SINGH DHAMI
First Name	SANDEEP
Middle Name	SINGH
Last Name	DHAMI
Nationality	UNITED KINGDOM
Birth Date	1973-01-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APARTMENT 616 KETTLEWORKS, 126 POPE STREET, BIRMINGHAM, UNITED KINGDOM, B1 3DX
Topics	DISQUALIFIED
Notes	BORN ON 27 JANUARY 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fbHVgZbOsjliEkuz-uA2Rb9q-GA

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: 2021-04-20 End Date: 2025-04-19 Listing Date: 2021-03-30 Country: United Kingdom Entity: gb-coh-fbhvgzbosjliekuz-ua2rb9q-ga Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6088867 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Sandeep Singh DOSANJH

Title	MR
Profile Type	PERSON
Name	SANDEEP SINGH DOSANJH
First Name	SANDEEP
Middle Name	SINGH
Last Name	DOSANJH
Nationality	UNITED KINGDOM
Birth Date	1988-04-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DOSANJH HOUSE, ALLENBY CRESCENT, GRAYS, ESSEX, RM17 6DH
Topics	DISQUALIFIED
Notes	BORN ON 8 APRIL 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tolDm692WJ5uaumV-x6wC1J2_fE

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: 2016-03-09 End Date: 2031-03-08 Country: United Kingdom Entity: gb-coh-toldm692wj5uaumv-x6wc1j2-fe Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 3803 OF 2015 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

5. SANDEEP VASUDEV DANGE

Profile Type	PERSON
Name	SANDEEP VASUDEV DANGE
First Name	SANDEEP VASUDEV
Last Name	DANGE
Country	INDIA
Nationality	INDIA
Birth Date	1970-04-23
Birth-Place	INDORE, M.P.
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/2012-319042

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: 2012/319042 Country: India Entity: interpol-red-2012-319042 Program: Red Notice Reason: Criminal conspiracy, Murder, usage of explosive substance and commission of unlawful activities. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	SANDEEP
First Name	SANDEEP
Country	INDIA
Nationality	INDIA
Birth Date	1997-10-19
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/2017-5499

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: 2017/5499 Country: Cyprus Entity: interpol-red-2017-5499 Program: Red Notice Reason: 1.Conspiracy to commit a felony 2.Premeditated murder 3.Attempt to commit murder 4.Possession of aggressive instruments 5.Wounding and similar actions 6.Carrying of knives 7.Actions intending to cause grievous bodily harm Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

7. SANDEEP CHOUDHARY

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

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: 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).

3. 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: 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

8. SANDEEP HARDIKAR

Alias	MADHURA ATITKAR JANUST SOLUTIONS INC. KHALED DALLO VEGA SOLUTIONS INC.
Profile Type	PERSON
Name	SANDEEP HARDIKAR
First Name	SANDEEP
Last Name	HARDIKAR
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2023-04-06
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	VOORHEES, NJ 08043, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: DOT-FRA Authority ID: S4MRPDSD7 Start Date: 2023-04-06 Listing Date: 2023-04-06 Country: United States Entity: usgsa-s4mrpdsd7 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public