Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1968 04 27

1. Peter David STANLEY

Profile Type	PERSON
Name	PETER DAVID STANLEY
First Name	PETER
Middle Name	DAVID
Last Name	STANLEY
Nationality	UNITED KINGDOM
Birth Date	1968-04-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 1 PARK VIEW COURT, HASLEMERE ROAD, WICKFORD, ESSEX, SS11 7LA
Topics	DISQUALIFIED
Notes	BORN ON 27 APRIL 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EajVh-VfmjIzvpbqlOs35dvbr_o

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: 2016-05-30 End Date: 2031-05-29 Listing Date: 2016-05-09 Country: United Kingdom Entity: gb-coh-eajvh-vfmjizvpbqlos35dvbr-o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4296523 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Christopher SNAITH

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER SNAITH
First Name	CHRISTOPHER
Last Name	SNAITH
Nationality	UNITED KINGDOM
Birth Date	1968-04-27
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 BROOKLIME AVENUE, STOCKTON-ON-TEES, UNITED KINGDOM, TS18 3RS
Topics	DISQUALIFIED
Notes	BORN ON 27 APRIL 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HrR391gmKAwgzf9WL0QGZo4lRaA

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-09-25 End Date: 2025-09-24 Listing Date: 2019-09-04 Country: United Kingdom Entity: gb-coh-hrr391gmkawgzf9wl0qgzo4lraa Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5655079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Neil Francis ATKINSON

Title	MR
Profile Type	PERSON
Name	NEIL FRANCIS ATKINSON
First Name	NEIL
Middle Name	FRANCIS
Last Name	ATKINSON
Nationality	UNITED KINGDOM
Birth Date	1968-04-27
First Seen	2023-09-21
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE OLD VICARAGE, WEST ROAD, OVINGHAM, PRUDHOE, UNITED KINGDOM, NE42 6BW
Topics	DISQUALIFIED
Notes	BORN ON 27 APRIL 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SxGSMQ43x-yTJhBrsRVezxHOU7Y

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-09-21
Sanction Last Change	2023-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-09-21 End Date: 2033-09-20 Listing Date: 2023-08-31 Country: United Kingdom Entity: gb-coh-sxgsmq43x-ytjhbrsrvezxhou7y Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6725829 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. AKHMED GADZHIEV

Profile Type	PERSON
Name	AKHMED GADZHIEV
First Name	AKHMED
Last Name	GADZHIEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1968-04-27
Birth-Place	VERKHNEE KAZANISCHE VILLAGE (THE REPUBLIC OF DAGESTAN)
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	GRY
Height	0
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-45786

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: 2022/45786 Country: Russia Entity: interpol-red-2022-45786 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. GAMILLAH TABB

Profile Type	PERSON
Name	GAMILLAH TABB
First Name	GAMILLAH
Last Name	TABB
Country	UNITED STATES
Birth Date	1968-04-27
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-08-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2527 SOUTH FELTON STREET, PHILADELPHIA, PA 19142 PHILADELPHIA, PA 19142, 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: 2018-08-20 Country: United States Entity: us-fed-excl-gamillah-tabb-19142-philadelphia 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: S4MR6MZG0 Start Date: 2018-08-20 Listing Date: 2018-08-20 Country: United States Entity: us-fed-excl-gamillah-tabb-19142-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MICHAEL BAJZA

Profile Type	PERSON
Name	MICHAEL BAJZA
First Name	MICHAEL
Last Name	BAJZA
Country	UNITED STATES
Birth Date	1968-04-27
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRIFFITH, IN 46319, USA 631 N FOREST AVE, GRIFFITH, IN 46319
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: 2008-06-19 Country: United States Entity: us-fed-excl-michael-bajza-46319-griffith 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: S4MR3PX6Y Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-michael-bajza-46319-griffith 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: S4MR3PX6Y Start Date: 2008-08-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-michael-bajza-46319-griffith Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. RHONDA LEE CLARK

Profile Type	PERSON
Name	RHONDA LEE CLARK
First Name	RHONDA
Middle Name	LEE
Last Name	CLARK
Country	UNITED STATES
Birth Date	1968-04-27
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	128 TULLIE JONES LN, AYDLETT, NC 27916
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: 2023-03-20 Country: United States Entity: us-fed-excl-rhonda-lee-clark-27916-aydlett Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp