7 SapherCheck records found for Person 1965 04 30
1. Khaled AL SHOULI
2. Sanction Caption: Sanction
2. Dominic John WORLEY
3. BARBARA S KINCAID
4. ELIZABETH ANN RHOADS
2. Sanction Caption: Reciprocal
5. HELEN LAINE RENNER
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. KATHRYN ANN JONES
7. WILLIAM J III O'BRIEN
| Profile Type | PERSON |
|---|---|
| Name |
KHALED AL SHOULI
|
| First Name |
KHALED
|
| Last Name |
AL SHOULI
|
| Country |
JORDAN
|
| Birth Date |
1965-04-30
|
| Birth-Place |
AL KHOUIDER : JORDANIE
AL KHOUIDER |
| First Seen | 2024-06-07 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7460
|
2 Sanctions
1. Sanction Caption: ECOT2414893A du 0...| Sanction Caption | ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2024-06-07 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-TDuAZ66pVSE3oo3Uznwtny Program: ECOT2414893A du 05/06/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) Source URL: https://gels-avoirs.dgtresor.gouv.fr/ |
| 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 End Date: 2024-12-07 Country: Monaco Entity: NK-TDuAZ66pVSE3oo3Uznwtny Provisions: ECOT2414893A du 05/06/2024 Source URL: https://geldefonds.gouv.mc/ |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DOMINIC JOHN WORLEY
|
| First Name |
DOMINIC
|
| Middle Name |
JOHN
|
| Last Name |
WORLEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1965-04-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
29 ELIZABETH WAY, FELTHAM, UNITED KINGDOM, TW13 7PF
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 APRIL 1965 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Oqv7NBMfDQHexCe3IehH9Ga8mLE
|
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: 2019-07-22 End Date: 2029-07-21 Listing Date: 2019-07-01 Country: United Kingdom Entity: gb-coh-oqv7nbmfdqhexce3iehh9ga8mle Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5306805 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
BARBARA S KINCAID
|
| First Name |
BARBARA
|
| Middle Name |
S
|
| Last Name |
KINCAID
|
| Country |
UNITED STATES
|
| Birth Date |
1965-04-30
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
2514 BUCKINGHAM DRIVE, NORTH VERNON, IN 47265
|
| 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: 2020-06-18 Country: United States Entity: us-fed-excl-barbara-s-kincaid-47265-north-vernon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
ELIZABETH ANN RHOADS
|
| First Name |
ELIZABETH
|
| Middle Name |
ANN
|
| Last Name |
RHOADS
|
| Country |
UNITED STATES
|
| Birth Date |
1965-04-30
|
| 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 |
2014-08-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
SUNNYVALE, CA 94087, USA
1156 SUSAN WAY, SUNNYVALE, CA 94087 |
| 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: 2014-08-20 Country: United States Entity: us-fed-excl-elizabeth-ann-rhoads-94087-sunnyvale Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4GGV3 Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-elizabeth-ann-rhoads-94087-sunnyvale 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 |
HELEN LAINE RENNER
|
| First Name |
HELEN
|
| Middle Name |
LAINE
|
| Last Name |
RENNER
|
| Country |
UNITED STATES
|
| Birth Date |
1965-04-30
|
| Position |
NURSE/NURSES AIDE (HOSPITAL)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2004-12-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CONVERSE, TX 78109, USA
117 MEADOW HILL, CONVERSE, TX 78109 |
| 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: 2004-10-20 Country: United States Entity: us-fed-excl-helen-laine-renner-78109-converse Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PHGW Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-helen-laine-renner-78109-converse 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). |
| 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: S4MR3PFW6 Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-helen-laine-renner-78109-converse Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
KATHRYN ANN JONES
|
| First Name |
KATHRYN
|
| Middle Name |
ANN
|
| Last Name |
JONES
|
| Country |
UNITED STATES
|
| Birth Date |
1965-04-30
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
725 CUNNINGHAM AVENUE, NEW CASTLE, PA 16101
|
| 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: 2018-12-20 Country: United States Entity: us-fed-excl-kathryn-ann-jones-16101-new-castle Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
WILLIAM J III O'BRIEN
|
| First Name |
WILLIAM
|
| Middle Name |
J III
|
| Last Name |
O'BRIEN
|
| Country |
UNITED STATES
|
| Birth Date |
1965-04-30
|
| Position |
FAMILY PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Npi Code |
1295774487
|
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 759, #71915-066, MINERSVILLE, PA 17954
|
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: G04794
|
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: 2017-03-20 Country: United States Entity: us-fed-excl-william-j-iii-o-brien-17954-minersville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |