Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1965 07 27

1. Haji Mohammad NOOR

Alias	MOHAMMED NOOR MOHAMED KOL MOHAMMED NOOR MOHAMED KOL HAJI MOHAMMAD NOOR MOHAMMED NOUR MOHAMMED KUL
Profile Type	PERSON
Name	NOOR, HAJI MOHAMMAD HAJI MOHAMMAD NOOR MOHAMMED NOUR MOHAMMED KUL
First Name	MOHAMMED NOUR HAJI MOHAMMAD MOHAMMED NOOR MOHAMMED NOUR
Last Name	NOOR MOHAMMED KUL MOHAMED KOL
Country	AFGHANISTAN UNITED ARAB EMIRATES
Nationality	AFGHANISTAN
Birth Date	1965-07-27
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-02-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O GREEN LEAF GENERAL TRADING LLC C/O CONNECT TELECOM GENERAL TRADING LLC C/O NEW ANSARI MONEY EXCHANGE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12592

2 Sanctions

1. Sanction Caption: SDN List

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: 12592 Country: United States Entity: NK-TBG9qChu9MZo8T32iqgJ9E Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3RJ2K Listing Date: 2011-02-18 Country: United States Entity: NK-TBG9qChu9MZo8T32iqgJ9E 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

2. Jose Evaristo LINARES CASTILLO

Weak Alias	DON EVARISTO
ID Number	3273595
Profile Type	PERSON
Name	JOSE EVARISTO LINARES CASTILLO JOSE EVARISTO LINARES CASTILLO LINARES CASTILLO, JOSE EVARISTO
First Name	JOSE EVARISTO JOSE EVARISTO
Last Name	LINARES CASTILLO
Country	COLOMBIA
Birth Date	1965-07-27
Birth-Place	RESTREPO, META, COLOMBIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2013-02-21
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15665

2 Sanctions

1. Sanction Caption: SDN List

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: 15665 Country: United States Entity: NK-i6ybBrSizqdaz6iNLVsMbC Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR47ZLK Listing Date: 2013-02-21 Country: United States Entity: NK-i6ybBrSizqdaz6iNLVsMbC 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

3. Muhammad Farooq QURESHI

Title	MR
Profile Type	PERSON
Name	MUHAMMAD FAROOQ QURESHI
First Name	MUHAMMAD
Middle Name	FAROOQ
Last Name	QURESHI
Birth Date	1965-07-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	37 HAROLD ROAD, CHINGFORD, LONDON, UNITED KINGDOM, E4 9SN
Topics	DISQUALIFIED
Notes	BORN ON 27 JULY 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rmeqX00lCrrCc80vNGDsCprIKvY

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: 2019-10-08 End Date: 2025-10-07 Country: United Kingdom Entity: gb-coh-rmeqx00lcrrcc80vngdscprikvy Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CR-2019-002972 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Kevin Barry ROBERTS

Title	MR
Profile Type	PERSON
Name	KEVIN BARRY ROBERTS
First Name	KEVIN
Middle Name	BARRY
Last Name	ROBERTS
Nationality	UNITED KINGDOM
Birth Date	1965-07-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	86 GRATRIX LANE, SALE, UNITED KINGDOM, M33 2QD
Topics	DISQUALIFIED
Notes	BORN ON 27 JULY 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UtvA-90o03u54hI4k14XKes9J7k

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: 2023-11-02 End Date: 2034-11-01 Listing Date: 2023-10-12 Country: United Kingdom Entity: gb-coh-utva-90o03u54hi4k14xkes9j7k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6916039 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. CHRISTOPHER A COMFORT

Profile Type	PERSON
Name	CHRISTOPHER A COMFORT CHRISTOPHER A. COMFORT
First Name	CHRISTOPHER
Middle Name	A A.
Last Name	COMFORT
Country	UNITED STATES
Birth Date	1965-07-27
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-11-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	226 SNAKEROOT ROAD, PITTSFIELD, ME 04967 PITTSFIELD, ME 04967, 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: 2002-10-20 Country: United States Entity: us-fed-excl-christopher-a-comfort-04967-pittsfield 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: S4MR3QDYD Start Date: 2003-01-13 Listing Date: 2003-04-22 Country: United States Entity: us-fed-excl-christopher-a-comfort-04967-pittsfield 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: S4MR3QDYD Start Date: 2002-10-20 Listing Date: 2002-11-18 Country: United States Entity: us-fed-excl-christopher-a-comfort-04967-pittsfield 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 BRADDY

Profile Type	PERSON
Name	GREGORY BRADDY
First Name	GREGORY
Last Name	BRADDY
Country	UNITED STATES
Birth Date	1965-07-27
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1108 HAYS, SAN ANTONIO, TX 78202 SAN ANTONIO, TX 78202, 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: 1991-03-25 Country: United States Entity: us-fed-excl-gregory-braddy-78202-san-antonio Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3P0YS Start Date: 1991-03-05 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-gregory-braddy-78202-san-antonio Program: NonProcurement 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. LORRIE KAY STERLING

Profile Type	PERSON
Name	LORRIE KAY STERLING
First Name	LORRIE
Middle Name	KAY
Last Name	STERLING
Country	UNITED STATES
Birth Date	1965-07-27
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	2012-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1410 GREENWOOD AVE, SEARCY, AR 72143 SEARCY, AR 72143, 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: 2012-09-20 Country: United States Entity: us-fed-excl-lorrie-kay-sterling-72143-searcy 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: S4MR46J92 Start Date: 2012-09-20 Listing Date: 2012-10-05 Country: United States Entity: us-fed-excl-lorrie-kay-sterling-72143-searcy 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).

8. ROSELIA KUBECK

Profile Type	PERSON
Name	ROSELIA KUBECK
First Name	ROSELIA
Last Name	KUBECK
Country	UNITED STATES
Birth Date	1965-07-27
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
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	1208 D PATINO STREET, CALEXICO, CA 92231
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: 2022-01-19 Country: United States Entity: us-fed-excl-roselia-kubeck-92231-calexico Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. SANDRA MARIE LUBINSKI

Profile Type	PERSON
Name	SANDRA MARIE LUBINSKI
First Name	SANDRA
Middle Name	MARIE
Last Name	LUBINSKI
Country	UNITED STATES
Birth Date	1965-07-27
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	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2874 GRANDHILL ROAD, BULLHEAD CITY, AZ 86442 BULLHEAD CITY, AZ 86442, 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: 2013-03-20 Country: United States Entity: us-fed-excl-sandra-marie-lubinski-86442-bullhead-city 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: S4MR488N5 Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-sandra-marie-lubinski-86442-bullhead-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 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).