SapherCheck

4 SapherCheck records found for Person 1948 01 28

Alias JEAN-PAUL SONE
Тейлор, Чарльз
JEAN-PAUL SOME
CHARLES MCARTHUR GHANKAY TAYLOR
CHARLES GHANKAY TAYLOR
Profile Type PERSON
Name ČāRLZS TEILORS
CHARLES G. TAYLOR
Τσαρλς Τέιλορ
CHARLES GHANKAY TAYLOR
Чарльз Тейлор
TAYLOR CHARLES GHANKAY CHARLES MACARTHUR
Чарлс Тејлор
चार्ल्स टेलर
ÇARLZ TEYLOR
Чарлз Тэйлар
CHARLES TAYLOR
צ'ארלס טיילור
查尔斯·泰勒
تشارلز تايلور
チャールズ・テーラー
چارلز تیلور
찰스 테일러
Чарлз Тейлор
First Name GHANKAY
JEAN-PAUL
CHARLES
Last Name SOME
SONE
TAYLOR
Nationality LIBERIA
Birth Date 1947-09-01
1948-01-28
Birth-Place ARTHINGTON
Position PRESIDENT OF LIBERIA (1997-2003)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2015-10-14
Modified At 2024-10-05
Gender MALE
Datasets WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
SWISS SECO SANCTIONS/EMBARGOES
Topics POLITICIAN
Notes LIBERIAN FORMER POLITICIAN WHO WAS THE 22ND PRESIDENT OF LIBERIA
FORMER PRESIDENT OF LIBERIA. CURRENTLY ON TRIAL IN THE HAGUE.

2 Sanctions

Sanction Caption Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 4336

End Date: 2015-10-14
Country: Switzerland

Entity: Q49090

Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 3775

End Date: 2015-10-14
Country: Switzerland

Entity: Q49090

Program: Ordinance of 19 January 2005 on measures against Liberia (SR 946.231.16), annexes 1 and 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Alias CAIN GINYILITSHE NDABAZEKHAYA MATHEMA
CAIN G. MATHEMA
ID Number 63-682168J73
Profile Type PERSON
Name CAIN MATHEMA
MATHEMA CAIN GINYILITSHE NDABAZEKHAYA
CAIN GINYILITSHE NDABAZEKHAYA MATHEMA
CAIN MATHEMA
First Name CAIN
CAIN GINYILITSHE NDABAZEKHAYA
Last Name MATHEMA
MATHEMA 
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1948-01-28
1947-01-25
Birth-Place FEDERATION OF RHODESIA AND NYASALAND
Position MINISTER OF PRIMARY AND SECONDARY EDUCATION (2019-2021)
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
MEMBER OF THE SENATE OF ZIMBABWE
MINISTER OF PRIMARY & SECONDARY EDUCATION
MINISTER OF HOME AFFAIRS (2018-2019)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-04-18
Modified At 2024-06-25
Gender MALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA
WIKIDATA POLITICALLY EXPOSED PERSONS
US CIA WORLD LEADERS
SWISS SECO SANCTIONS/EMBARGOES
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes PROVINCIAL GOVERNOR, BULAWAYO.
PROVINCIAL GOVERNOR ASSOCIATED WITH ZANU-PF FACTION OF GOVERNMENT.
ZIMBABWEAN POLITICIAN
SourceUrl https://www.cia.gov/resources/world-leaders/foreign-governments/zimbabwe

2 Sanctions

Sanction Caption Zimbabwe
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 172

Country: Canada

Entity: Q5017585

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Sanction Caption Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 6537

End Date: 2013-04-19
Country: Switzerland

Entity: Q5017585

Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Profile Type PERSON
Name JAMES WYNN
First Name JAMES
Last Name WYNN
Country UNITED STATES
Birth Date 1948-01-28
Position COMM MNTL HLTH CNTR (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-03-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 019120, #97362-004, MIAMI, FL 33101
MIAMI, FL 33101, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2013-03-20
Country: United States

Entity: us-fed-excl-james-wynn-33101-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR488VP

Start Date: 2013-03-20
Listing Date: 2013-03-22
Country: United States

Entity: us-fed-excl-james-wynn-33101-miami

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).

Profile Type PERSON
Name NASRIN GAUDREAU
First Name NASRIN
Last Name GAUDREAU
Country UNITED STATES
Birth Date 1948-01-28
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-08-26
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 21045 COMER DRIVE, SARATOGA, CA 95070
SARATOGA, CA 95070, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2020-08-20
Country: United States

Entity: us-fed-excl-nasrin-gaudreau-95070-saratoga

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MRDHXJS

Start Date: 2020-08-20
Listing Date: 2020-08-26
Country: United States

Entity: us-fed-excl-nasrin-gaudreau-95070-saratoga

Program: Reciprocal

Provisions: Prohibition/Restriction

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