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9 SapherCheck records found for Person 1967 08 30

Alias	KURSAT ZAFER CIRE KURSAT ZAFER CIRE KURSAT ZAFER CIRE KURSAD ZAFER CIRE
Profile Type	PERSON
Name	CIRE, KURSAD ZAFER KURSAD ZAFER CIRE KURSAT ZAFER CIRE KURSAD ZAFER CIRE KURSAD ZAFER CIRE
First Name	KURSAT ZAFER KURSAD ZAFER KURSAT ZAFER KURSAD ZAFER
Last Name	CIRE
Country	TüRKIYE
Birth Date	1967-08-30
Birth-Place	GERMANY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2009-01-12
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11363

4 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: 11363 Country: United States Entity: NK-9Eg83k9YAHFWkznHwgLhro Program: SDN List Provisions: Block NPWMD Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: E.O. 13382

Sanction Caption	E.O. 13382
Sanction Datasets	US Trade Consolidated Screening List (CSL)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Nonproliferation Sanctions (ISN) - State Department Authority ID: No. 11 01/16/09 Vol. 74 Start Date: 2009-01-09 Country: United States Entity: NK-9Eg83k9YAHFWkznHwgLhro Program: E.O. 13382 Export-Import Bank Act Nuclear Proliferation Prevention Act Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

3. 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: S4MR3R6JZ Listing Date: 2009-01-12 Country: United States Entity: NK-9Eg83k9YAHFWkznHwgLhro 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

4. 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: S4MR3Q4MC Listing Date: 2009-01-12 Country: United States Entity: NK-9Eg83k9YAHFWkznHwgLhro 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. Alla BODAK

Alias	ALSO БОДАК Ала МIкалаеўна БАДАК Ала Мікалаеўна БОДАК Алла Николаевна BODAK ALLA NIKOLAEVNA
Profile Type	PERSON
Name	BADAK ALA MIKALAEUNA Бодак, Алла Николаевна ALLA BODAK Ала Мікалаеўна Бодак ALLA BODAK
First Name	Ала ALLA Алла ALA
Last Name	БОДАК БАДАК BADAK BODAK
Country	BELARUS
Nationality	BELARUS
Birth Date	1967-08-30
Birth-Place	RIVNE
Position	MEMBER OF THE COUNCIL OF THE REPUBLIC OF BELARUS OF THE 6TH CONVOCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-12-13
Modified At	2024-06-03
Gender	FEMALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS WIKIDATA POLITICALLY EXPOSED PERSONS SWISS SECO SANCTIONS/EMBARGOES ESTONIA INTERNATIONAL SANCTIONS ACT LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	JUDGE SANCTIONED ENTITY POLITICIAN
Notes	TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. DEPUTY MINISTER OF JUSTICE, IN CHARGE OF THE SUPERVISION OF, AND CONTROL OVER, THE LEGAL BAR, FORMERLY IN CHARGE OF LEGAL SUPPORT TO THE INSTITUTIONS THAT DRAFT LEGISLATIVE AND REGULATORY ACTS. SHE WAS RESPONSIBLE FOR THE ROLE AND THE ACTION OF THE MINISTRY OF JUSTICE AND THE JUDICIARY OF BELARUS, WHICH ARE MAJOR INSTRUMENTS OF REPRESSION OF THE POPULATION, BY ELABORATING LAWS THAT ARE REPRESSIVE TOWARDS CIVIL SOCIETY AND THE DEMOCRATIC OPPOSITION.

3 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 5166 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q99752654 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: Q99752654 Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-09-25 Country: Lithuania Entity: Q99752654 Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

3. Alan GOULD

Title	MR
Profile Type	PERSON
Name	ALAN GOULD
First Name	ALAN
Last Name	GOULD
Nationality	UNITED KINGDOM
Birth Date	1967-08-30
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 HALSTEAD AVENUE, MANCHESTER, UNITED KINGDOM, M21 9FT
Topics	DISQUALIFIED
Notes	BORN ON 30 AUGUST 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/e5BvQhl-JwkP-v1n2l5_EW2L0S0

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: 2020-06-08 End Date: 2032-06-07 Listing Date: 2020-05-18 Country: United Kingdom Entity: gb-coh-e5bvqhl-jwkp-v1n2l5-ew2l0s0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4939917 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. MIKHAIL GUBAL

Profile Type	PERSON
Name	MIKHAIL GUBAL
First Name	MIKHAIL
Last Name	GUBAL
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1967-08-30
Birth-Place	SYKTYVKAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.68
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SHORT HAIR - DENSE EYEBROWS - BIG NOSE
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1999-4315

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 1999/4315 Country: Russia Entity: interpol-red-1999-4315 Program: Red Notice Reason: Gross violation of public order; murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DENISE H. HARVEY

Profile Type	PERSON
Name	DENISE H. HARVEY
First Name	DENISE H.
Last Name	HARVEY
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1967-08-30
Birth-Place	FLORIDA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	73
Hair-Color	BRO
Height	1.73
Eye-Color	BLU
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	UNKNOWN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-24300

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/24300 Country: United States Entity: interpol-red-2011-24300 Program: Red Notice Reason: Sexual activity with a minor 16 or 17 years of age by a person 24 years of age or older (5 counts) Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. CHRISTINA J MARJI

Profile Type	PERSON
Name	CHRISTINA J MARJI
First Name	CHRISTINA
Middle Name	J
Last Name	MARJI
Country	UNITED STATES
Birth Date	1967-08-30
Position	DME - GENERAL (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-02-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YONKERS, NY 10701, USA 91 ASH STREET, APT 105, YONKERS, NY 10701
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: 2013-02-20 Country: United States Entity: us-fed-excl-christina-j-marji-10701-yonkers 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: S4MR47ZPL Start Date: 2013-02-20 Listing Date: 2013-02-21 Country: United States Entity: us-fed-excl-christina-j-marji-10701-yonkers 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).

7. JAMIE L SHOULDERS HOWELL

Profile Type	PERSON
Name	JAMIE L SHOULDERS HOWELL JAMIE L. SHOULDERS HOWELL
First Name	JAMIE
Middle Name	L SHOULDERS L. SHOULDERS
Last Name	HOWELL
Country	UNITED STATES
Birth Date	1967-08-30
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-10-10
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHEPHERDSVILLE, KY 40165, USA 376 OLD MILL STREAM LANE, SHEPHERDSVILLE, KY 40165
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: 2001-07-19 Country: United States Entity: us-fed-excl-jamie-l-shoulders-howell-40165-shepherdsville 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: S4MR3N8LD Start Date: 2001-10-01 Listing Date: 2002-08-02 Country: United States Entity: us-fed-excl-jamie-l-shoulders-howell-40165-shepherdsville 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: S4MR3N8LD Start Date: 2001-07-19 Listing Date: 2001-10-10 Country: United States Entity: us-fed-excl-jamie-l-shoulders-howell-40165-shepherdsville 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).

8. MICHELLE R COOKSON

Profile Type	PERSON
Name	MICHELLE R COOKSON
First Name	MICHELLE
Middle Name	R
Last Name	COOKSON
Country	UNITED STATES
Birth Date	1967-08-30
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-01-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3 COOKSON ROAD, BURNHAM, ME 04922 BURNHAM, ME 04922, 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: 2008-01-20 Country: United States Entity: us-fed-excl-michelle-r-cookson-04922-burnham 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: S4MR3Q8MD Start Date: 2008-01-20 Listing Date: 2008-01-24 Country: United States Entity: us-fed-excl-michelle-r-cookson-04922-burnham 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. NANCY E COUTURE

Profile Type	PERSON
Name	NANCY E. COUTURE NANCY E COUTURE
First Name	NANCY
Middle Name	E. E
Last Name	COUTURE
Country	UNITED STATES
Birth Date	1967-08-30
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	441 DEERING AVENUE, PORTLAND, ME 04102 PORTLAND, ME 04102, 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: 1996-03-14 Country: United States Entity: us-fed-excl-nancy-e-couture-04102-portland 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: OPM Authority ID: S4MR3QBB1 Start Date: 1996-05-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-nancy-e-couture-04102-portland 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: S4MR3QBB1 Start Date: 1996-05-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-nancy-e-couture-04102-portland 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).