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9 SapherCheck records found for Person 1964 06 06

1. Asil Sami Mohammad Madhi Tabrah

Alias	ASIL TABRA أصيل سامي محمد ماضي طبره
Profile Type	PERSON
Name	ASIL SAMI MOHAMMAD MADHI TABRAH
Nationality	IRAQ
Birth Date	1964-06-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2022-04-18
Modified At	2022-04-18
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	SERVED AS A KEY ASSISTANT TO UDAY SADDAM HUSSEIN AT THE IRAQI OLYMPIC COMMITTEE AND WAS RESPONSIBLE FOR HANDLING MANY OF UDAY SADDAM HUSSEIN’S DOMESTIC AND INTERNATIONAL FINANCIAL TRANSACTIONS

1 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 1720 End Date: 2022-04-19 Country: Switzerland Entity: NK-FLrCkidUez2oHLnRaUDTsL Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: NK-FLrCkidUez2oHLnRaUDTsL Object Object Caption: Uday Saddam Hussein Al-Tikriti Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People Wikidata UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System South Africa Targeted Financial Sanctions UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-24 Object Last Seen: 2024-10-25 Object Properties Alias: Uday Sadam Huseín al Tikriti عدي صدام حسين التكريتي Udai Hoessein عدي صدام Udaj Saddam Hussajn al-Tikriti عبد الله عدي صدام حسين Udajj Saddam Husajn at-Tikriti Udai Saddam Hussein al-Tikriti Udai Saddam HUSSEIN Oudai Hussein 乌代 Udai Saddam Hussein at-Tikriti Udayy Hussein 烏代·侯賽因 Oudaï Saddam Hussein Al-Tikriti أبو حاتم Uday Saddam Hussein jaluldin Uday Hussein Oedai Saddam Hoessein ウダイ Odai Saddam Hussein Hussein Udai Saddam Hussein Uday Saddam Hussein al-Tikriti UDAI SADDAM HUSSEIN UDAY SADDAM HUSSEIN AL-TIKRITI Uday hussein Uday Saddam Hussein at-Tikriti Uday Saddam Hussein Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7845 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1114

2. Andrew Geoffrey ROGERSON

Title	MR
Profile Type	PERSON
Name	ANDREW GEOFFREY ROGERSON
First Name	ANDREW
Middle Name	GEOFFREY
Last Name	ROGERSON
Nationality	UNITED KINGDOM
Birth Date	1964-06-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 SHILLING CLOSE, KINGSWOOD, HULL, UNITED KINGDOM, HU7 3LE
Topics	DISQUALIFIED
Notes	BORN ON 6 JUNE 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mtqDsD9mION6P-4LufpnuzCZ8T8

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: 2020-08-20 End Date: 2027-08-19 Listing Date: 2020-07-30 Country: United Kingdom Entity: gb-coh-mtqdsd9mion6p-4lufpnuzcz8t8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5651079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Safonov Andrii

Profile Type	PERSON
Name	Сафонов Андрій SAFONOV ANDRII
Birth Date	1964-06-06
Position	блогер журналіст, Республіка Молдова
First Seen	2024-03-06
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

3 Sanctions

1. Sanction Caption: 133/2017

Sanction Caption	133/2017
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: 2017-05-15 Country: Ukraine Entity: ua-nsdc-27427-safonov-andrij Program: 133/2017 Source URL: https://www.president.gov.ua/documents/1332017-21850 https://drs.nsdc.gov.ua/ Status: excluded

2. Sanction Caption: 224/2016

Sanction Caption	224/2016
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: 2016-05-27 Country: Ukraine Entity: ua-nsdc-27427-safonov-andrij Program: 224/2016 Source URL: https://www.president.gov.ua/documents/2242016-20107 https://drs.nsdc.gov.ua/ Status: excluded

3. Sanction Caption: 549/2015

Sanction Caption	549/2015
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: 2015-09-16 End Date: 2016-09-16 Duration: Один рік Country: Ukraine Entity: ua-nsdc-27427-safonov-andrij Program: 549/2015 Provisions: відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/5492015-19437 https://drs.nsdc.gov.ua/ Status: excluded

4. ANDREA MARIE ALEXANDER

Profile Type	PERSON
Name	ANDREA MARIE ALEXANDER
First Name	ANDREA
Middle Name	MARIE
Last Name	ALEXANDER
Country	UNITED STATES
Birth Date	1964-06-06
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7109 RUNNYMEDE DRIVE, MARRERO, LA 70072 MARRERO, LA 70072, 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: 2019-02-20 Country: United States Entity: us-fed-excl-andrea-marie-alexander-70072-marrero 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: S4MR8PRH8 Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-andrea-marie-alexander-70072-marrero Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. GREGORY GERARD STOCKS

Profile Type	PERSON
Name	GREGORY GERARD STOCKS
First Name	GREGORY
Middle Name	GERARD
Last Name	STOCKS
Country	UNITED STATES
Birth Date	1964-06-06
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-05-21
Npi Code	1275718074
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	640 N CALVERT ST, BALTIMORE, MD 21202 BALTIMORE, MD 21202, 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: 2010-05-20 Country: United States Entity: us-fed-excl-gregory-gerard-stocks-21202-baltimore 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: S4MR3QDQS Start Date: 2010-05-20 Listing Date: 2010-05-21 Country: United States Entity: us-fed-excl-gregory-gerard-stocks-21202-baltimore 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. JACQUELINE R LAMADRID

Profile Type	PERSON
Name	JACQUELINE R LAMADRID
First Name	JACQUELINE
Middle Name	R
Last Name	LAMADRID
Country	UNITED STATES
Birth Date	1964-06-06
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	2011-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TALLAHASSEE, FL 32301, USA 501 CAPITAL CIRCLE, NE, TALLAHASSEE, FL 32301
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: 2011-12-20 Country: United States Entity: us-fed-excl-jacqueline-r-lamadrid-32301-tallahassee 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: S4MR3RKS8 Start Date: 2011-12-20 Listing Date: 2011-12-20 Country: United States Entity: us-fed-excl-jacqueline-r-lamadrid-32301-tallahassee 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).

7. LORI M ELLENBERGER

Profile Type	PERSON
Name	LORI M ELLENBERGER LORI M. ELLENBERGER
First Name	LORI
Middle Name	M M.
Last Name	ELLENBERGER
Country	UNITED STATES
Birth Date	1964-06-06
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15005 WASHINGTON ST, RIVERSIDE, CA 92506 RIVERSIDE, CA 92506, 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: 2000-05-18 Country: United States Entity: us-fed-excl-lori-m-ellenberger-92506-riverside 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: S4MR3NKV0 Start Date: 2000-05-18 Listing Date: 2000-06-08 Country: United States Entity: us-fed-excl-lori-m-ellenberger-92506-riverside 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: S4MR3NKV0 Start Date: 2000-09-19 Listing Date: 2000-12-06 Country: United States Entity: us-fed-excl-lori-m-ellenberger-92506-riverside Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. ROBIN A MCELROY

Profile Type	PERSON
Name	ROBIN A MCELROY
First Name	ROBIN
Middle Name	A
Last Name	MCELROY
Country	UNITED STATES
Birth Date	1964-06-06
Position	ADMINISTRATOR (ADULT HOME)
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	3032 W ALEX BELL RD, W CARROLLTON, OH 45449 W CARROLLTON, OH 45449, 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: 2005-09-20 Country: United States Entity: us-fed-excl-robin-a-mcelroy-45449-w-carrollton 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: S4MR3N41F Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-robin-a-mcelroy-45449-w-carrollton 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. ROBIN LYNN BUTLER BUFKIN

Profile Type	PERSON
Name	ROBIN LYNN BUTLER BUFKIN
First Name	ROBIN
Middle Name	LYNN BUTLER
Last Name	BUFKIN
Country	UNITED STATES
Birth Date	1964-06-06
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	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOUISVILLE, KY 40241, USA 4400 EALGES COVE COURT, LOUISVILLE, KY 40241
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: 2016-07-20 Country: United States Entity: us-fed-excl-robin-lynn-butler-bufkin-40241-louisville 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: S4MR544ZZ Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-robin-lynn-butler-bufkin-40241-louisville 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).