Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1971 04 27

1. Mohamad Irshad Mohamad Haris Nizar

Registration Number	QNHTED7LCS73
Alias	MOHAMED IRSHAD MOHAMED HARIS NIZAR
Profile Type	PERSON
Name	MOHAMAD IRSHAD MOHAMAD HARIS NIZAR MOHAMAD IRSHAD MOHAMAD HARIS NIZAR HARIS NIZAR, MOHAMAD IRSHAD MOHAMAD
First Name	MOHAMED IRSHAD MOHAMED MOHAMAD IRSHAD MOHAMAD MOHAMAD IRSHAD MOHAMAD
Last Name	HARIS NIZAR HARIS NIZAR
Country	SRI LANKA
Nationality	SRI LANKA
Birth Date	1971-04-27
Birth-Place	BERUWALA, SRI LANKA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BERUWALA, LKA 96-3 CHINA FORT ROAD, BERUWALA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38639

2 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: 38639 Country: United States Entity: NK-JttqAFCkeu6vMNoH59v8Xx 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

2. 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: S4MRN6PX4 Start Date: 2022-11-09 Listing Date: 2022-11-28 Country: United States Entity: NK-JttqAFCkeu6vMNoH59v8Xx 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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: NK-JttqAFCkeu6vMNoH59v8Xx Object Object Caption: Ahmed Luqman Talib Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Alias: AHMED LUQMAN TALIB ADAM AHMAD TALEB Adam Ahmad Taleb Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30122

2. Jose Manual De Jesus CACIO

Title	MR
Profile Type	PERSON
Name	JOSE MANUAL DE JESUS CACIO
First Name	JOSE
Middle Name	MANUAL DE JESUS
Last Name	CACIO
Nationality	PORTUGAL
Birth Date	1971-04-27
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	42 EDGEHILL ROAD, MITCHAM, CR4 2HU
Topics	DISQUALIFIED
Notes	BORN ON 27 APRIL 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nT3Lg-RFyPd2bSiSwcSuvBMHZS4

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: 2020-12-11 End Date: 2026-12-10 Listing Date: 2020-11-20 Country: United Kingdom Entity: gb-coh-nt3lg-rfypd2bsiswcsuvbmhzs4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: NV5773517 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. BARBARA ANN THOMAS

Profile Type	PERSON
Name	BARBARA ANN THOMAS
First Name	BARBARA
Middle Name	ANN
Last Name	THOMAS
Country	UNITED STATES
Birth Date	1971-04-27
Position	OTHER CONTRACTOR (EMPLOYEE-GOVERNMENT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	135 W HAMPSHIRE ST, HOLBROOK, AZ 86025 HOLBROOK, AZ 86025, 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: 2021-10-20 Country: United States Entity: us-fed-excl-barbara-ann-thomas-86025-holbrook Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MRJND32 Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-barbara-ann-thomas-86025-holbrook Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. CHERYL TAYLOR-WOLFE

Profile Type	PERSON
Name	CHERYL TAYLOR-WOLFE
First Name	CHERYL
Last Name	TAYLOR-WOLFE
Country	UNITED STATES
Birth Date	1971-04-27
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	45 ISSACS CREEK RD, LOST CREEK, WV 26385 LOST CREEK, WV 26385, 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: 2014-04-20 Country: United States Entity: us-fed-excl-cheryl-taylor-wolfe-26385-lost-creek Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4DVBC Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-cheryl-taylor-wolfe-26385-lost-creek 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).

5. SHERRY WOULARD

Profile Type	PERSON
Name	SHERRY WOULARD
First Name	SHERRY
Last Name	WOULARD
Country	UNITED STATES
Birth Date	1971-04-27
Position	HEALTH CARE AIDE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-02-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAYNESBORO, MS 39367, USA 905 W PINE STREET, LOT 4, WAYNESBORO, MS 39367
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: 2011-02-20 Country: United States Entity: us-fed-excl-sherry-woulard-39367-waynesboro 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: S4MR3RGJV Start Date: 2011-02-20 Listing Date: 2011-02-23 Country: United States Entity: us-fed-excl-sherry-woulard-39367-waynesboro 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).