Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1967 10 07

1. Seied Ali FAKORI

Title	MR
Profile Type	PERSON
Name	SEIED ALI FAKORI
First Name	SEIED
Middle Name	ALI
Last Name	FAKORI
Nationality	UNITED KINGDOM
Birth Date	1967-10-07
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 THORNTONS FARM AVENUE, ROMFORD, UNITED KINGDOM, RM7 0TU
Topics	DISQUALIFIED
Notes	BORN ON 7 OCTOBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XxnNpgm4rHohfxRUU0KmehKX2sY

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: 2021-08-11 End Date: 2028-08-10 Listing Date: 2021-07-21 Country: United Kingdom Entity: NK-4URjDrgxnbs5N96MEL2x8J Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5849453 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Jean Paul MEBENGA MBALLA

Profile Type	PERSON
Name	JEAN PAUL MEBENGA MBALLA
First Name	JEAN
Middle Name	PAUL
Last Name	MEBENGA MBALLA
Nationality	FRANCE
Birth Date	1967-10-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	668 MELTON ROAD, THURMASTON, LEICESTER, UNITED KINGDOM, LE4 8BB
Topics	DISQUALIFIED
Notes	BORN ON 7 OCTOBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dEV-poWRTfBVmvdrlALacQaSqCM

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: 2023-06-01 End Date: 2034-05-31 Listing Date: 2023-05-11 Country: United Kingdom Entity: gb-coh-dev-powrtfbvmvdrlalacqasqcm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6682443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. David William ELDERKIN

Title	MR
Profile Type	PERSON
Name	DAVID WILLIAM ELDERKIN
First Name	DAVID
Middle Name	WILLIAM
Last Name	ELDERKIN
Nationality	UNITED KINGDOM
Birth Date	1967-10-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	TRESITHICK COTTAGE, CARNON DOWNS, TRURO, UNITED KINGDOM, TR3 6JW
Topics	DISQUALIFIED
Notes	BORN ON 7 OCTOBER 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gEz1QfdbIYs_ZULAZ29WBfqHsq4

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: 2024-05-01 End Date: 2032-04-30 Listing Date: 2024-04-10 Country: United Kingdom Entity: gb-coh-gez1qfdbiys-zulaz29wbfqhsq4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6316903 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	671007301493
Profile Type	PERSON
Name	АНУАР ТУЛЕУХАНОВИЧ САДЫКУЛОВ
First Name	АНУАР
Middle Name	ТУЛЕУХАНОВИЧ
Last Name	САДЫКУЛОВ
Birth Date	1967-10-07
First Seen	2023-07-03
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-07-03
Sanction Last Change	2023-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2023-07-01 Country: Kazakhstan Entity: kzafm-785cbd49de1cd9e8a157c25c7bd4a9a2e8677ffc Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 01.07.2023

Profile Type	PERSON
Name	JOHN RICE
First Name	JOHN
Last Name	RICE
Country	UNITED STATES
Birth Date	1967-10-07
Position	NURSE/NURSES AIDE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	R R 1, BOX 118, HWY 581, LAKE PROVIDENCE, LA 71254 LAKE PROVIDENCE, LA 71254, 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: 2001-05-20 Country: United States Entity: us-fed-excl-john-rice-71254-lake-providence 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: HHS Authority ID: S4MR3N1BC Start Date: 2001-05-20 Listing Date: 2001-07-25 Country: United States Entity: us-fed-excl-john-rice-71254-lake-providence 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: S4MR3N1BC Start Date: 2001-07-18 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-john-rice-71254-lake-providence Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. KENNETH TODD LIGHTLE

Profile Type	PERSON
Name	KENNETH TODD LIGHTLE
First Name	KENNETH
Middle Name	TODD
Last Name	LIGHTLE
Country	UNITED STATES
Birth Date	1967-10-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MANSFIELD, OH 44904, USA 285 CASTOR ROAD, MANSFIELD, OH 44904
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: 2009-12-20 Country: United States Entity: us-fed-excl-kenneth-todd-lightle-44904-mansfield 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: HHS Authority ID: S4MR3Q19V Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-kenneth-todd-lightle-44904-mansfield 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. REGINA KAYE RUSHING

Profile Type	PERSON
Name	REGINA KAYE RUSHING
First Name	REGINA
Middle Name	KAYE
Last Name	RUSHING
Country	UNITED STATES
Birth Date	1967-10-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	909 FORREST AVENUE, ELBA, AL 36323 ELBA, AL 36323, 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: 2010-01-20 Country: United States Entity: us-fed-excl-regina-kaye-rushing-36323-elba 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: S4MR3Q61Z Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-regina-kaye-rushing-36323-elba 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. SANDY LYNN HARRISON

Profile Type	PERSON
Name	SANDY LYNN HARRISON
First Name	SANDY
Middle Name	LYNN
Last Name	HARRISON
Country	UNITED STATES
Birth Date	1967-10-07
Position	NURSE/NURSES AIDE (NURSING FIRM)
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	70 COFIELD ROAD, LAGRANGE, GA 30240 LAGRANGE, GA 30240, 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: 2005-07-20 Country: United States Entity: us-fed-excl-sandy-lynn-harrison-30240-lagrange 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: S4MR3NDMC Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-sandy-lynn-harrison-30240-lagrange 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. SHERRY R JONES

Profile Type	PERSON
Name	SHERRY R. JONES SHERRY R JONES
First Name	SHERRY
Middle Name	R. R
Last Name	JONES
Country	UNITED STATES
Birth Date	1967-10-07
Position	PHYSICAL THERAPIST
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	806 C YEAGER PLACE, LEBANON, TN 37090 LEBANON, TN 37090, 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: 1999-12-20 Country: United States Entity: us-fed-excl-sherry-r-jones-37090-lebanon 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: S4MR3N88X Start Date: 1999-12-20 Listing Date: 1999-12-23 Country: United States Entity: us-fed-excl-sherry-r-jones-37090-lebanon 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: S4MR3N88X Start Date: 2000-06-05 Listing Date: 2000-06-30 Country: United States Entity: us-fed-excl-sherry-r-jones-37090-lebanon Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. SILVIE SYLVIE NOMENY

Profile Type	PERSON
Name	SILVIE SYLVIE NOMENY
First Name	SILVIE
Middle Name	SYLVIE
Last Name	NOMENY
Country	UNITED STATES
Birth Date	1967-10-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4529 SUPERIOR SQ, FAIRFAX, VA 22033 FAIRFAX, VA 22033, 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: 2008-10-20 Country: United States Entity: us-fed-excl-silvie-sylvie-nomeny-22033-fairfax 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: S4MR3QVCG Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-silvie-sylvie-nomeny-22033-fairfax 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).