SapherCheck

6 SapherCheck records found for Person 1962 07 05

Alias SALIH HABIB
SALEH HABIB
SALIH HABIB
SALIH HABIB
SALEH HABIB
SALEH HABIB
Profile Type PERSON
Name SALAH HABIB
HABIB, SALAH
SALAH HABIB
SALAH HABIB
First Name SALAH
SALIH
SALEH
SALAH
Last Name HABIB
HABIB
Country FRANCE
UNITED ARAB EMIRATES
Nationality FRANCE
SYRIA
Birth Date 1962-07-05
Birth-Place AIN EL-KARM, SYRIA
Position POSITION: OWNER; ALT. POSITION: GENERAL MANAGER; ALT. POSITION: CHIEF EXECUTIVE OFFICER
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-07-27
Datasets AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
Address VILLA 43A, AL SYNIAR STREET, JUMEIRAH 3, P.O. BOX 127074, DUBAI
DUBAI, ARE
Topics SANCTIONED ENTITY
Notes LAST KNOWN POSITION - GENERAL MANAGER OF YONA STAR INTERNATIONAL, A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAW; PASSPORT INFORMATION - 13AF69606 (FRANCE)
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20222

3 Sanctions

Sanction Caption Autonomous (Syria)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2023-08-02
Country: Australia

Entity: NK-EUQLjanyjcE76DLDtXr3nu

Program: Autonomous (Syria)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

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: 20222

Country: United States

Entity: NK-EUQLjanyjcE76DLDtXr3nu

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR548T4

Start Date: 2016-07-21
Listing Date: 2016-07-27
Country: United States

Entity: NK-EUQLjanyjcE76DLDtXr3nu

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

Title MR
Profile Type PERSON
Name GRAHAME ERNEST JOHN WHITEHEAD
First Name GRAHAME
Middle Name ERNEST JOHN
Last Name WHITEHEAD
Nationality UNITED KINGDOM
Birth Date 1962-07-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE WILLOWS, FOREST VIEW DRIVE, LEIGH-ON-SEA, ESSEX, SS9 3TR
Topics DISQUALIFIED
Notes BORN ON 5 JULY 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9MhXEM9oIFaCA6PC9C3Qz4-bF3E

1 Sanctions

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: 2010-11-09
End Date: 2024-11-08
Country: United Kingdom

Entity: gb-coh-9mhxem9oifaca6pc9c3qz4-bf3e

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: WOODBRIDGE F.S. LIMITED

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SAIYAD KHAN
First Name SAIYAD
Last Name KHAN
Country FIJI
Nationality FIJI
Birth Date 1962-07-05
Birth-Place SUVA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 105
Hair-Color GRY
Height 1.85
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-46893

1 Sanctions

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: 2020/46893

Country: Fiji

Entity: interpol-red-2020-46893

Program: Red Notice

Reason: RAPE

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CANDACE GOUDEAU
First Name CANDACE
Last Name GOUDEAU
Country UNITED STATES
Birth Date 1962-07-05
Position COUNSELING CENTER (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-04-22
Npi Code 1982727947
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 11332 RANCHERIAS DR, FONTANA, CA 92337
FONTANA, CA 92337, 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: 2016-04-20
Country: United States

Entity: us-fed-excl-candace-goudeau-92337-fontana

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: S4MR51263

Start Date: 2016-04-20
Listing Date: 2016-04-22
Country: United States

Entity: us-fed-excl-candace-goudeau-92337-fontana

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 PETER D JR SCARPA
First Name PETER
Middle Name D JR
Last Name SCARPA
Country UNITED STATES
Birth Date 1962-07-05
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 251 S 21ST STREET, 3RD FL, PHILADELPHIA, PA 19103
Topics DEBARRED ENTITY

1 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: 1997-02-04
Country: United States

Entity: us-fed-excl-peter-d-jr-scarpa-19103-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name VINH NGOC NGUYEN
First Name VINH
Middle Name NGOC
Last Name NGUYEN
Country UNITED STATES
Birth Date 1962-07-05
Position ASSISTED LIVING FACI (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-03-29
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 5001 WHISTLERS BEND WAY, EL DORADO HILLS, CA 95762
EL DORADO HILLS, CA 95762, 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: 2018-03-20
Country: United States

Entity: us-fed-excl-vinh-ngoc-nguyen-95762-el-dorado-hills

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR6C07Q

Start Date: 2018-03-20
Listing Date: 2018-03-29
Country: United States

Entity: us-fed-excl-vinh-ngoc-nguyen-95762-el-dorado-hills

Program: Reciprocal

Provisions: Prohibition/Restriction

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