Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1963 03 08

1. Ghazoua Bent Zine El Abidine Ben Haj Hamda BEN ALI

ID Number	00589758
Profile Type	PERSON
Name	GHAZOUA BENT ZINE EL ABIDINE BEN HAJ HAMDA BEN ALI
First Name	GHAZOUA GHAZOUA BENT ZINE EL ABIDINE BEN HAJ HAMDA
Middle Name	BENT ZINE EL ABIDINE BEN HAJ HAMDA
Last Name	BEN ALI
Country	TUNISIA
Nationality	TUNISIA
Birth Date	1963-03-08
Birth-Place	LE BARDO LE BARDO : TUNISIE
Position	MéDECIN MEDICAL DOCTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-28
Gender	FEMALE
Datasets	MONACO NATIONAL FUND FREEZING LIST FRENCH NATIONAL ASSET FREEZING SYSTEM EU FINANCIAL SANCTIONS FILES (FSF) BELGIAN FINANCIAL SANCTIONS
Address	49 AVENUE HABIB BOURGUIBA - CARTHAGE
Topics	SANCTIONED ENTITY
Notes	OTHER INFORMATION: MEDICAL DOCTOR, DAUGHTER OF NAïMA EL KEFI, MARRIED TO SLIM ZARROUK FILLE DE NAïMA EL KEFI - MARIéE à SLIM ZARROUK - PERSONNE FAISANT L’OBJET, DE LA PART DES AUTORITéS TUNISIENNES, D’UNE PROCéDURE JUDICIAIRE OU D’UNE PROCéDURE DE RECOUVREMENT D’AVOIRS ENGAGéE à LA SUITE D’UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT DE FONDS PUBLICS PAR UN FONCTIONNAIRE PUBLIC, COMPLICITé DANS L’ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L’ADMINISTRATION, ET ABUS D’INFLUENCE AUPRèS D’UN FONCTIONNAIRE PUBLIC EN VUE DE L’OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D’AVANTAGES AU PROFIT D’AUTRUI, ET ASSOCIéE à SLIM ZARROUK (NO 30). LAST KNOWN ADDRESS DERNIèRE ADRESSE CONNUE : 49 AVENUE HABIB BOURGUIBA - CARTHAGE, TUNISIE. N° DE PIèCE D’IDENTITé: 00589758 (DéLIVRéE EN TUNISIE).
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1084

4 Sanctions

1. Sanction Caption: TUN

Sanction Caption	TUN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3446.42 Start Date: 2022-01-29 Listing Date: 2022-01-28 Country: Belgium Entity: NK-grMBmQyH3rSBRDzg8qyme2 Program: TUN Reason: 2022/113 (OJ L19) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.019.01.0007.01.ENG&toc=OJ%3AL%3A2022%3A019%3ATOC

2. Sanction Caption: TUN

Sanction Caption	TUN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3446.42 Start Date: 2022-01-29 Listing Date: 2022-01-28 Country: European Union Entity: NK-grMBmQyH3rSBRDzg8qyme2 Program: TUN Reason: 2022/113 (OJ L19) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.019.01.0007.01.ENG&toc=OJ%3AL%3A2022%3A019%3ATOC

3. Sanction Caption: (UE) 101/2011 du ...

Sanction Caption	(UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.3446.42 Country: France Entity: NK-grMBmQyH3rSBRDzg8qyme2 Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011) (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011) (UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011) (UE) 2022/113 du 27/01/2022 (UE Tunisie - R (UE) 101/2011) Reason: fille de Naïma EL KEFI - mariée à Slim ZARROUK - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui, et associée à Slim Zarrouk (no 30). Source URL: https://gels-avoirs.dgtresor.gouv.fr/

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-grMBmQyH3rSBRDzg8qyme2 Provisions: (UE) 101/2011 du 04/02/2011,; (UE) 2016/111 du 28/01/2016,; (UE) 2020/115 du 27/01/2020 (UE) 2022/113 du 27/01/2022 Reason: Fille de Naïma EL KEFI - mariée à Slim ZARROUK - Personne faisant l’objet, de la part des autorités tunisiennes, d’une procédure judiciaire ou d’une procédure de recouvrement d’avoirs engagée à la suite d’une décision de justice définitive pour complicité dans le détournement de fonds publics par un fonctionnaire public, complicité dans l’abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l’administration, et abus d’influence auprès d’un fonctionnaire public en vue de l’obtention, directement ou indirectement, d’avantages au profit d’autrui, et associée à Slim Zarrouk. Source URL: https://geldefonds.gouv.mc/

2. Yelena Baturina

Alias	BATURINA YELENA NIKOLAEVNA YELENA BATURINA Еле́на Никола́евна Бату́рина ELENA BATURINA JELENA NIKOLAEVNA BATURINA JELENA BATURINA 叶莲娜·巴图琳娜 BATURINA ELENA Батурина Елена Николаевна BATURINA 叶连娜·尼古拉耶芙娜·巴图林娜 Батурина Е. Батурина Е. Н. Батурина YELENA NIKOLAYEVNA BATURINA HELENA BATURINA Батурина, Елена Батурина Елена Елена Батурина YELENA NIKOLAïEVNA BATOURINA IELENA NIKOLàIEVNA BATúRINA JELENA NIKOLAJEVNA BATURINA
Inn-Code	773116638338
Profile Type	PERSON
Name	Батурина Олена Миколаївна YELENA BATURINA IELENA BATúRINA ילנה באטורינה ELENA BATURINA ЕЛЕНА НИКОЛАЕВНА БАТУРИНА JELENA BATURINA Γελένα Μπατούρινα YELENA BATOURINA يلينا باتورينا JELENA NIKOLAJEWNA BATURINA BATURINA ELENA NIKOLAEVNA HELENA BATURINA JELENA NIKOłAJEWNA BATURINA BATURINA OLENA MYKOLAYIVNA JELENA BATURINOVá Елена Николаевна Батурина Батуріна Олена Миколаївна JELENA NIKOLAJEVNA BATURINA 叶连娜·巴图林娜
First Name	ЕЛЕНА YELENA
Last Name	BATURINA БАТУРИНА
Nationality	RUSSIA SOVIET UNION
Birth Date	1963-03-08
Birth-Place	MOSCOW
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-10-13
Modified At	2024-09-03
Gender	FEMALE
Datasets	RUSSIAN OLIGARCH/BILLIONAIRES DATABASE RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS FORBES 2021 LIST OF RUSSIAN BILLIONAIRES WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA
Topics	CLOSE ASSOCIATE PERSON OF INTEREST SANCTIONED ENTITY OLIGARCH
Notes	MENTIONED IN 2018 CAATSA REPORT ON RUSSIAN OLIGARCHS WIFE OF FORMER MAYOR OF MOSCOW YURI LUZHKOV. THE RICHEST WOMAN IN RUSSIA. RUSSIAN BUSINESSWOMAN
SourceUrl	https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5

1 Sanctions

1. Sanction Caption: 727/2022

Sanction Caption	727/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: Q466610 Program: 727/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

3. Boington Anthony GRANT

Profile Type	PERSON
Name	BOINGTON ANTHONY GRANT
First Name	BOINGTON
Middle Name	ANTHONY
Last Name	GRANT
Nationality	UNITED KINGDOM
Birth Date	1963-03-08
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 5, 122 LEIGHTON ROAD, LONDON, UNITED KINGDOM, NW5 2RG
Topics	DISQUALIFIED
Notes	BORN ON 8 MARCH 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9JBpqrqQ5lr2eugx-_7VmI0YlV4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-12-06 End Date: 2035-12-05 Country: United Kingdom Entity: gb-coh-9jbpqrqq5lr2eugx-7vmi0ylv4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-001511 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BILLY BOMBARDA

Profile Type	PERSON
Name	BILLY BOMBARDA
First Name	BILLY
Last Name	BOMBARDA
Country	UNITED STATES
Birth Date	1963-03-08
Position	HOSPICE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CARSON, CA 90745, USA 368 W 231ST ST, CARSON, CA 90745
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: 2019-09-19 Country: United States Entity: us-fed-excl-billy-bombarda-90745-carson 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: S4MR9SH2N Start Date: 2019-09-19 Listing Date: 2019-09-23 Country: United States Entity: us-fed-excl-billy-bombarda-90745-carson Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. CLINTON LLOYD SWALLOW

Profile Type	PERSON
Name	CLINTON LLOYD SWALLOW
First Name	CLINTON
Middle Name	LLOYD
Last Name	SWALLOW
Country	UNITED STATES
Birth Date	1963-03-08
Position	EMPLOYEE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-05-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RAPID CITY, SD 57701, USA 1111 NORTH MAPLE AVE, #1207, RAPID CITY, SD 57701
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: 2008-05-20 Country: United States Entity: us-fed-excl-clinton-lloyd-swallow-57701-rapid-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3PSC1 Start Date: 2008-05-20 Listing Date: 2008-05-29 Country: United States Entity: us-fed-excl-clinton-lloyd-swallow-57701-rapid-city 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. JOHN JACKSON

Profile Type	PERSON
Name	JOHN JACKSON
First Name	JOHN
Last Name	JACKSON
Country	UNITED STATES
Birth Date	1963-03-08
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-07-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SADDLE RIVER, NJ 07458, USA 82 E ALLENDALE RD, STE B, SADDLE RIVER, NJ 07458
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: 1998-07-20 Country: United States Entity: us-fed-excl-john-jackson-07458-saddle-river 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: HHS Authority ID: S4MR3NL7F Start Date: 1998-07-20 Listing Date: 1998-07-30 Country: United States Entity: us-fed-excl-john-jackson-07458-saddle-river 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).

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: OPM Authority ID: S4MR3NL7F Start Date: 1998-10-01 Listing Date: 1998-12-04 Country: United States Entity: us-fed-excl-john-jackson-07458-saddle-river Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MICHAEL LEROY CUNNINGHAM

Profile Type	PERSON
Name	MICHAEL LEROY CUNNINGHAM
First Name	MICHAEL
Middle Name	LEROY
Last Name	CUNNINGHAM
Country	UNITED STATES
Birth Date	1963-03-08
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1305 ROYAL LANE, CISCO, TX 76437 CISCO, TX 76437, 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: 2015-12-20 Country: United States Entity: us-fed-excl-michael-leroy-cunningham-76437-cisco 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: HHS Authority ID: S4MR4Y3QR Start Date: 2015-12-20 Listing Date: 2015-12-22 Country: United States Entity: us-fed-excl-michael-leroy-cunningham-76437-cisco 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).