Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1962 11 15

1. Javed Akhter RAZZAQ

Title	MR
Profile Type	PERSON
Name	JAVED AKHTER RAZZAQ
First Name	JAVED
Middle Name	AKHTER
Last Name	RAZZAQ
Nationality	UNITED KINGDOM
Birth Date	1962-11-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	5 SANDRINGHAM COURT, MALMERS WELL ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP13 6NB
Topics	DISQUALIFIED
Notes	BORN ON 15 NOVEMBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mQI7Jj4IkvlgxICstWJJxXPH3Js

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: 2016-03-24 End Date: 2026-03-23 Listing Date: 2016-03-30 Country: United Kingdom Entity: gb-coh-mqi7jj4ikvlgxicstwjjxxph3js Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4491443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Abdul Rauf KHAN

Title	MR
Profile Type	PERSON
Name	ABDUL RAUF KHAN
First Name	ABDUL
Middle Name	RAUF
Last Name	KHAN
Nationality	UNITED KINGDOM
Birth Date	1962-11-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 TENNYSON CLOSE, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 3BJ
Topics	DISQUALIFIED
Notes	BORN ON 15 NOVEMBER 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/x0liTdAl2rjCJEB2RHV_pbDWf5E

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: 2023-03-01 End Date: 2030-02-28 Country: United Kingdom Entity: gb-coh-x0litdal2rjcjeb2rhv-pbdwf5e Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: S20230039 - 89IS19304407 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. CHRISTOPHER DEAN DOBSON

Profile Type	PERSON
Name	CHRISTOPHER DEAN DOBSON
First Name	CHRISTOPHER
Middle Name	DEAN
Last Name	DOBSON
Country	UNITED STATES
Birth Date	1962-11-15
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14 ELMWOOD STREET, #5, PORTLAND, ME 04103 PORTLAND, ME 04103, 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: 2004-05-20 Country: United States Entity: us-fed-excl-christopher-dean-dobson-04103-portland 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: OPM Authority ID: S4MR3QKV0 Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-christopher-dean-dobson-04103-portland Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QKV0 Start Date: 2004-05-20 Listing Date: 2004-07-27 Country: United States Entity: us-fed-excl-christopher-dean-dobson-04103-portland 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. GARY ARMAND COTE

Profile Type	PERSON
Name	GARY ARMAND COTE
First Name	GARY
Middle Name	ARMAND
Last Name	COTE
Country	UNITED STATES
Birth Date	1962-11-15
Position	OWNER/OPERATOR (DME COMPANY)
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	453 4TH AVENUE, CHULA VISTA, CA 91910
Topics	DEBARRED ENTITY
Description	UPIN: S09582

1 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: 2008-08-20 Country: United States Entity: us-fed-excl-gary-armand-cote-91910-chula-vista Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. GRANT JOEL HILDRETH

Profile Type	PERSON
Name	GRANT JOEL HILDRETH
First Name	GRANT
Middle Name	JOEL
Last Name	HILDRETH
Country	UNITED STATES
Birth Date	1962-11-15
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-03-20
Npi Code	1578691531
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 250, #129946, DRAPER, UT 84020 DRAPER, UT 84020, USA
Topics	DEBARRED ENTITY
Description	UPIN: U60903

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: 2009-03-19 Country: United States Entity: us-fed-excl-grant-joel-hildreth-84020-draper Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QMQV Start Date: 2009-05-12 Listing Date: 2009-07-06 Country: United States Entity: us-fed-excl-grant-joel-hildreth-84020-draper Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QMQV Start Date: 2009-03-19 Listing Date: 2009-03-20 Country: United States Entity: us-fed-excl-grant-joel-hildreth-84020-draper 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).

6. GREGORY J GAST

Profile Type	PERSON
Name	GREGORY J GAST
First Name	GREGORY
Middle Name	J
Last Name	GAST
Country	UNITED STATES
Birth Date	1962-11-15
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-09-27
Npi Code	1326218959
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	21953 WILBUR DRIVE, LAWRENCEBURG, IN 47025 LAWRENCEBURG, IN 47025, 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: 2018-09-20 Country: United States Entity: us-fed-excl-gregory-j-gast-47025-lawrenceburg 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: S4MR6TNS4 Start Date: 2018-09-20 Listing Date: 2018-09-27 Country: United States Entity: us-fed-excl-gregory-j-gast-47025-lawrenceburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MONICA RIGSBY

Profile Type	PERSON
Name	MONICA RIGSBY
First Name	MONICA
Last Name	RIGSBY
Country	UNITED STATES
Birth Date	1962-11-15
Position	PHYSICIAN PRACTICE ( (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6847 16TH AVE N, SAINT PETERSBURG, FL 33710
Topics	DEBARRED ENTITY

1 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: 2022-02-20 Country: United States Entity: us-fed-excl-monica-rigsby-33710-saint-petersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. REGINA MICHELLE EVANS

Profile Type	PERSON
Name	REGINA MICHELLE EVANS
First Name	REGINA
Middle Name	MICHELLE
Last Name	EVANS
Country	UNITED STATES
Birth Date	1962-11-15
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3601 OVERLAND DR, PENSACOLA, FL 32504 PENSACOLA, FL 32504, 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: 2007-01-18 Country: United States Entity: us-fed-excl-regina-michelle-evans-32504-pensacola 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: S4MR3PZ1M Start Date: 2007-01-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-regina-michelle-evans-32504-pensacola 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).

9. TETEE SARYEE

Profile Type	PERSON
Name	TETEE SARYEE
First Name	TETEE
Last Name	SARYEE
Country	UNITED STATES
Birth Date	1962-11-15
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-03-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MINNEAPOLIS, MN 55433, USA 10308 XAVIS ST, NW, MINNEAPOLIS, MN 55433
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: 2016-03-20 Country: United States Entity: us-fed-excl-tetee-saryee-55433-minneapolis 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: S4MR50CW1 Start Date: 2016-03-20 Listing Date: 2016-03-21 Country: United States Entity: us-fed-excl-tetee-saryee-55433-minneapolis 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).

10. TIMOTHY S CAPEHART

Profile Type	PERSON
Name	TIMOTHY S. CAPEHART TIMOTHY S CAPEHART
First Name	TIMOTHY
Middle Name	S S.
Last Name	CAPEHART
Country	UNITED STATES
Birth Date	1962-11-15
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LA RUSSELL, MO 64848, USA 2620 LAWRENCE 2050, LA RUSSELL, MO 64848
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: 2002-04-18 Country: United States Entity: us-fed-excl-timothy-s-capehart-64848-la-russell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N4LY Start Date: 2002-06-20 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-timothy-s-capehart-64848-la-russell Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3N4LY Start Date: 2002-04-18 Listing Date: 2002-08-05 Country: United States Entity: us-fed-excl-timothy-s-capehart-64848-la-russell 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).