Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1960 02 06

1. Jamal Zaydan Shaht

Profile Type	PERSON
Name	JAMAL ZAYDAN SHAHT SHAHT, JAMAL ZAYDAN JAMAL ZAYDAN SHAHT
First Name	JAMAL ZAYDAN JAMAL ZAYDAN
Last Name	SHAHT SHAHT
Country	SYRIA
Nationality	SYRIA
Birth Date	1960-02-06
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22042

2 Sanctions

1. Sanction Caption: SDN List

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: 22042 Country: United States Entity: NK-FEJMqHewTKnWnJ4PyKHy46 Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MR6PKV3 Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-FEJMqHewTKnWnJ4PyKHy46 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

2. Michael Edgar WILLSHIRE

Profile Type	PERSON
Name	MICHAEL EDGAR WILLSHIRE
First Name	MICHAEL
Middle Name	EDGAR
Last Name	WILLSHIRE
Nationality	UNITED KINGDOM
Birth Date	1960-02-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 ASH CLOSE, SWANAGE, UNITED KINGDOM, BH19 2TF
Topics	DISQUALIFIED
Notes	BORN ON 6 FEBRUARY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/72A_HBZ_r5wJYROI3-l9c--N0g4

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: 2022-02-22 End Date: 2027-02-21 Listing Date: 2022-02-01 Country: United Kingdom Entity: gb-coh-72a-hbz-r5wjyroi3-l9c-n0g4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5894671 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. David Andrew BOLAN

Title	MR
Profile Type	PERSON
Name	DAVID ANDREW BOLAN
First Name	DAVID
Middle Name	ANDREW
Last Name	BOLAN
Nationality	UNITED KINGDOM
Birth Date	1960-02-06
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	DOLE NOOK FARM, THURSTON CLOUGH ROAD, SCOUTHEAD, OLDHAM, LANCASHIRE, UNITED KINGDOM, OL4 3RX
Topics	DISQUALIFIED
Notes	BORN ON 6 FEBRUARY 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NgUKA6LDz2wG6JBL_tJt0ixzxwo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-07-17 End Date: 2031-07-16 Listing Date: 2024-06-26 Country: United Kingdom Entity: gb-coh-nguka6ldz2wg6jbl-tjt0ixzxwo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6937483 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BELINDA MARIE LOUGHER

Profile Type	PERSON
Name	BELINDA MARIE LOUGHER
First Name	BELINDA
Middle Name	MARIE
Last Name	LOUGHER
Country	UNITED STATES
Birth Date	1960-02-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-12-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAVERLY, NY 14892, USA 429 CHEMUNG STREET, WAVERLY, NY 14892
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: 2008-12-18 Country: United States Entity: us-fed-excl-belinda-marie-lougher-14892-waverly 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: S4MR3Q52X Start Date: 2008-12-18 Listing Date: 2008-12-18 Country: United States Entity: us-fed-excl-belinda-marie-lougher-14892-waverly 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).

Profile Type	PERSON
Name	LINDA FERGE
First Name	LINDA
Last Name	FERGE
Country	UNITED STATES
Birth Date	1960-02-06
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-05-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1053 WEST JEFFERSON ST, ROCKFORD, IL 61101 ROCKFORD, IL 61101, USA
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: 2017-05-18 Country: United States Entity: us-fed-excl-linda-ferge-61101-rockford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR5RBS7 Start Date: 2017-05-18 Listing Date: 2017-05-18 Country: United States Entity: us-fed-excl-linda-ferge-61101-rockford 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).