Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1953 07 27

1. Mohammed HARUF

Title	MR
Profile Type	PERSON
Name	MOHAMMED HARUF
First Name	MOHAMMED
Last Name	HARUF
Nationality	UNITED KINGDOM
Birth Date	1953-07-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	43 FIR TREE FARM DRIVE, STECHFORD, BIRMINGHAM, UNITED KINGDOM, B33 9FE
Topics	DISQUALIFIED
Notes	BORN ON 27 JULY 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XppdYYmK1f1DSIn6CiyjP8LhHXo

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: 2034-04-23 Listing Date: 2024-04-03 Country: United Kingdom Entity: gb-coh-xppdyymk1f1dsin6ciyjp8lhhxo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6712623 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. NEDZAD HERENDA

Profile Type	PERSON
Name	NEDZAD HERENDA
First Name	NEDZAD
Last Name	HERENDA
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1953-07-27
Birth-Place	SARAJEVO
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/2017-125289

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: 2017/125289 Country: Bosnia & Herzegovina Entity: interpol-red-2017-125289 Program: Red Notice Reason: WAR CRIMES AGAINST PRISONERS OF WAR Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ELIZABETH A FEENEY

Profile Type	PERSON
Name	ELIZABETH A FEENEY ELIZABETH A. FEENEY
First Name	ELIZABETH
Middle Name	A A.
Last Name	FEENEY
Country	UNITED STATES
Birth Date	1953-07-27
Position	OWNER/OPERATOR (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CANAL WINCHESTER, OH 43110, USA 7200 SNOWBERRY LANE, CANAL WINCHESTER, OH 43110
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: 2003-05-20 Country: United States Entity: us-fed-excl-elizabeth-a-feeney-43110-canal-winchester 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: S4MR3QNQ7 Start Date: 2003-05-20 Listing Date: 2003-09-24 Country: United States Entity: us-fed-excl-elizabeth-a-feeney-43110-canal-winchester 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).

4. THOMAS K HEWITT

Profile Type	PERSON
Name	THOMAS K HEWITT
First Name	THOMAS
Middle Name	K
Last Name	HEWITT
Country	UNITED STATES
Birth Date	1953-07-27
Position	PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-06-21
Npi Code	1689650434
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1833 TIMBER RIDGE COURT, KOKOMO, IN 46902 KOKOMO, IN 46902, USA
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: 2016-06-20 Country: United States Entity: us-fed-excl-thomas-k-hewitt-46902-kokomo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: OPM Authority ID: S4MR555J4 Start Date: 2016-07-27 Listing Date: 2016-09-12 Country: United States Entity: us-fed-excl-thomas-k-hewitt-46902-kokomo Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: HHS Authority ID: S4MR4VLRK Start Date: 2016-06-20 Listing Date: 2016-06-21 Country: United States Entity: us-fed-excl-thomas-k-hewitt-46902-kokomo 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).