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5 SapherCheck records found for Person 1970 11 20

1. Mansour bin Zayed Al Nahyan

Alias	マンスール・ビン・ザーイド・アール・ナヒヤーン MANSOUR BIN ZAYED AN-NAHYAN MANSOUR BIN ZAYED BIN SULTAN BIN ZAYED BIN KHALIFA AL NAHYAN منصور بن زايد Мансур ибн Зайд ан-Нахайян MANSUR BIN ZAYED BIN SULTAN BIN ZAYED BIN KHALIFA AL NAHYAN MANSūR BIN ZAYD AL NAHYāN MANSOUR BIN ZAYED AL NAHYAN 만수르 빈 자예드 알 나흐얀 SHEIKH MANSOUR BIN ZAYED AL NAHYAN MANSUR BIN ZAYID BIN SULTAN BIN ZAYID BIN HALIFE EN-NEHYAN MANSOUR AL NAHYAN HIS HIGHNESS SHEIKH MANSOUR BIN ZAYED AL NAHYAN 셰이크 만수르 빈 자예드 알 나얀 منصور بن زايد آل نهيان ŞEYX MəNSUR IBN ZEYD ƏL NəHAYAN MANSOUR BIN ZAYED BIN SULTAN AL NAHYAN 만수르 빈 자이드 알 나얀 HIS HIGHNESS SHEIKH MANSOUR BIN ZAYED AL NAHYAN ŞEYX MəNSUR 만수르 빈 자예드 알 나하얀 HH SHEIKH MANSOUR BIN ZAYED AL NAHYAN 曼苏尔·本·扎伊德·阿尔·纳希安 MANSUR BIN ZAYID BIN SULTAN BIN ZAYID BIN HALIFE AL NEHYAN 만수르 빈 자예드 알 나얀 MANSUR BIN ZAYED AL NAHYAN šEJK MANSúR Мансур бин Зайед аль-Нахьян MANSOUR BIN ZAYED AL NEHAYAN MANSOUR BIN ZAHED AL NAHYAN 만수르 SHEIKH MANSOUR SHEIKH MANSOUR BIN ZAYED AL NAHYAN منصور بن زاید ال نهیان HH SHEIKH MANSOUR BIN ZAYED AL NAHYAN 만수르 빈 자이드 알 나흐얀
Profile Type	PERSON
Name	MANSOUR BIN ZAYED AL-NAHYAN H.H. SHEIKH MANSOUR BIN ZAYED AL NAHYAN منصور بن زید النہیان MANşūR BIN ZāYID ĀL NAHYāN MəNSUR IBN ZEYD ƏL NəHAYAN Μανσούρ μπιν Ζαγιέντ Αλ Ναχιάν MANSOUR BIN ZAYED AL NAHYAN मंसूर बिन जायद अल नाहयान SHEIKH MANSOUR BIN ZAYED AL NAHYAN 만수르 빈 자이드 알 나하얀 منصور بن زايد آل نهيان マンスール MANSúR BIN ZáJID ÁL NAHJáN Մանսուր իբն Զայիդ ալ-Նահյան MANSUR BIN ZAYID AL NUHAYYAN MANSOUR BIN ZAYED AL-NAHYAN Мансур ибн Зайд аль-Нахайян מנסור בן סולטאן אאל נהיאן 曼蘇爾·本·扎耶德·阿勒納哈揚 मन्सुर बिन जायद अल नाह्यान منصور بن زاید آل نهیان Мансур бін Заєд аль-Нахаян Мансур ібн Зайд аль-Нахаян MANSUR IBN ZAYD AL NAHAYON MANSUR BIN ZAYD AL NAHYAN
First Name	MANSOUR
Country	UNITED ARAB EMIRATES
Nationality	UNITED ARAB EMIRATES
Birth Date	1970-11-20
Birth-Place	ABU DHABI
Position	VICE PRESIDENT OF THE UNITED ARAB EMIRATES MINISTER OF PRESIDENTIAL AFFAIRS DEPUTY PRIME MINISTER OF THE UNITED ARAB EMIRATES (2009-) MINISTER OF PRESIDENTIAL AFFAIRS (2009-) DEPUTY PRIME MINISTER VICE PRESIDENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-21
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US FEDERAL RESERVE ENFORCEMENT ACTIONS US CIA WORLD LEADERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	FINANCIAL CRIME POLITICIAN
Notes	EMIRATI ROYAL AND POLITICIAN
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/united-arab-emirates

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Federal Reserve Enforcement Actions
Sanction First Seen	2024-07-16
Sanction Last Change	2024-07-16
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Federal Reserve Board Start Date: 1994-01-07 Country: United States Entity: Q556607 Provisions: Written Agreement Source URL: https://www.federalreserve.gov/supervisionreg/files/DNE https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm

2. HEATHER JOY KINAS

Profile Type	PERSON
Name	HEATHER JOY KINAS
First Name	HEATHER
Middle Name	JOY
Last Name	KINAS
Country	UNITED STATES
Birth Date	1970-11-20
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-06-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6805 MAYFIELD RD, #S1226, CLEVELAND, OH 44124 CLEVELAND, OH 44124, 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: 2010-06-17 Country: United States Entity: us-fed-excl-heather-joy-kinas-44124-cleveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3QN65 Start Date: 2010-06-17 Listing Date: 2010-06-21 Country: United States Entity: us-fed-excl-heather-joy-kinas-44124-cleveland 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. KENNITH SPENCER DOCKTER

Profile Type	PERSON
Name	KENNITH SPENCER DOCKTER
First Name	KENNITH
Middle Name	SPENCER
Last Name	DOCKTER
Country	UNITED STATES
Birth Date	1970-11-20
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
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	REDDING, CA 96002, USA 2873 ARCADE WAY, #210, REDDING, CA 96002
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: 2007-04-19 Country: United States Entity: us-fed-excl-kennith-spencer-dockter-96002-redding 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: S4MR3PYLQ Start Date: 2007-04-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kennith-spencer-dockter-96002-redding 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: S4MR3PYLQ Start Date: 2007-06-12 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-kennith-spencer-dockter-96002-redding Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Registration Number	E78UWLAKCKG7
Profile Type	PERSON
Name	MICHAEL MAK
First Name	MICHAEL
Last Name	MAK
Country	UNITED STATES
Birth Date	1970-11-20
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-10-18
Npi Code	1811085129
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	375 TOWN PLACE CIR, BUFFALO GROVE, IL 60089 BUFFALO GROVE, IL 60089, 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: 2022-08-18 Country: United States Entity: us-fed-excl-michael-mak-60089-buffalo-grove 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: OPM Authority ID: S4MRMVJB0 Start Date: 2022-09-29 Listing Date: 2022-10-18 Country: United States Entity: us-fed-excl-michael-mak-60089-buffalo-grove Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

5. RANDY STAFFEN

Profile Type	PERSON
Name	RANDY STAFFEN
First Name	RANDY
Last Name	STAFFEN
Country	UNITED STATES
Birth Date	1970-11-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	41 E HIGH ST, JEFFERSON, OH 43128
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: 2002-11-20 Country: United States Entity: us-fed-excl-randy-staffen-43128-jefferson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp