4 SapherCheck records found for Person 1967 07 30
1. Stephane CASSAGNE
2. Ali Nachar
Link Caption
3. AMY B GULLISH
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. REIDA A THORNTON
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
STEPHANE CASSAGNE
|
| First Name |
STEPHANE
|
| Last Name |
CASSAGNE
|
| Nationality |
FRANCE
|
| Birth Date |
1967-07-30
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
3 NEWMANS ROW, LINCOLNS INN, LINCOLN ROAD, CRESSEX BUSINESS PARK, HIGH WYCOMBE, HP12 3RE
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 30 JULY 1967 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9W8PMYycK0m-VN5hPuioB6OunS8
|
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: 2024-05-31 End Date: 2025-05-30 Country: United Kingdom Entity: gb-coh-9w8pmyyck0m-vn5hpuiob6ouns8 Reason: act: company directors disqualification act 1986 section: 5 description_identifier: summary conviction Reason: 622400045418 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Alias |
ALI MOUSSA NACHAR
ALI MOUSSA NACHEIR 'ALI MUSA NASHAR ALI MOUSSA NACHER علي موسى نشار |
|---|---|
| ID Number |
000049952325
|
| Profile Type | PERSON |
| Name |
ALI NACHAR
NACHAR, ALI |
| First Name |
'ALI
ALI علي |
| Middle Name |
MOUSSA
MUSA موسى |
| Last Name |
NASHAR
NACHEIR NACHAR NACHER نشار |
| Country |
LEBANON
|
| Birth Date |
1967-07-30
|
| Birth-Place |
IVORY COAST
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42332
|
1 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: 42332 Country: United States Entity: ofac-42332 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-42332 Object Object Caption: Firas Nazem Ahmad Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: JOHANNESBURG, ZAF 76 Waterstone Drive, Benmore Gardens, Johannesburg Alias: Firas Ahmad Firas Michael Ahmad Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42157 |
| Profile Type | PERSON |
|---|---|
| Name |
AMY B. GULLISH
AMY B GULLISH |
| First Name |
AMY
|
| Middle Name |
B.
B |
| Last Name |
GULLISH
|
| Country |
UNITED STATES
|
| Birth Date |
1967-07-30
|
| Position |
CHIROPRACTIC (CHIROPRACTIC PRACT)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-05-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
15250 RENTURA BLVD, SHERMAN OAKS, CA 91403
SHERMAN OAKS, CA 91403, 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: 2000-04-20 Country: United States Entity: us-fed-excl-amy-b-gullish-91403-sherman-oaks Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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:
OPM Authority ID: S4MR3NC4Y Start Date: 2000-08-14 Listing Date: 2000-11-06 Country: United States Entity: us-fed-excl-amy-b-gullish-91403-sherman-oaks Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NC4Y Start Date: 2000-04-20 Listing Date: 2000-05-02 Country: United States Entity: us-fed-excl-amy-b-gullish-91403-sherman-oaks 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). |
| Profile Type | PERSON |
|---|---|
| Name |
REIDA A THORNTON
|
| First Name |
REIDA
|
| Middle Name |
A
|
| Last Name |
THORNTON
|
| Country |
UNITED STATES
|
| Birth Date |
1967-07-30
|
| Position |
PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2018-10-18
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
6309 LUCILLE AVE, SAINT LOUIS, MO 63136
SAINT LOUIS, MO 63136, 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-reida-a-thornton-63136-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR6Y0ZV Start Date: 2018-09-20 Listing Date: 2018-10-18 Country: United States Entity: us-fed-excl-reida-a-thornton-63136-saint-louis Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |