Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1971 08 10

1. Mohammad Naushad Alam KHAN

Alias	MUHAMMAD NAWSHAD ALAM KHAN RAHAT HASAN KHAN MUHAMMAD NOWSHAD ALAM KHAN MUHAMMAD NOWSHAD ALAM KHAN NAUSHAD AALAM KHAN RAHAT HASAN KHAN MUHAMMAD NAWSHAD ALAM KHAN NAUSHAD AALAM KHAN
ID Number	50492460414 4200004347195
Profile Type	PERSON
Name	MOHAMMAD NAUSHAD ALAM KHAN MOHAMMAD NAUSHAD ALAM KHAN KHAN, MOHAMMAD NAUSHAD ALAM
First Name	RAHAT HASAN MOHAMMAD NAUSHAD ALAM NAUSHAD AALAM MUHAMMAD NAWSHAD ALAM MOHAMMAD NAUSHAD ALAM MUHAMMAD NOWSHAD ALAM
Last Name	KHAN
Country	PAKISTAN
Birth Date	1970-12-31 1971-08-10 1970-12-01
Birth-Place	KARACHI, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-11-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
Notes	HOLDER OF A PAKISTAN PASSPORT; HOLDER OF A BANGLADESH PASSPORT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12330

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: 12330 Country: United States Entity: NK-mC4HG7QbwKfpqApNq54eBg Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3RFTM Listing Date: 2010-11-29 Country: United States Entity: NK-mC4HG7QbwKfpqApNq54eBg 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. Okkes RECBER

Title	MR
Profile Type	PERSON
Name	OKKES RECBER
First Name	OKKES
Last Name	RECBER
Nationality	UNITED KINGDOM
Birth Date	1971-08-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	83 TANNERS END LANE, LONDON, UNITED KINGDOM, N18 1PQ
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bAvSTtf7XJc1oJB_aTR6H_oRqk4

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: 2023-02-28 End Date: 2029-02-27 Listing Date: 2023-02-07 Country: United Kingdom Entity: gb-coh-bavsttf7xjc1ojb-atr6h-orqk4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6448545 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Mohsan Ali AKHTAR

Profile Type	PERSON
Name	MOHSAN ALI AKHTAR
First Name	MOHSAN
Middle Name	ALI
Last Name	AKHTAR
Birth Date	1971-08-10
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 ELM TERRACE, LONDON, UNITED KINGDOM, NW3 2LL
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BMQEmORvGupSSxA5tGu6VrzSG7U

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: 2018-11-12 End Date: 2024-11-11 Listing Date: 2018-10-22 Country: United Kingdom Entity: gb-coh-bmqemorvgupssxa5tgu6vrzsg7u Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB57337 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Christopher PEARSON

Title	MR
Profile Type	PERSON
Name	CHRISTOPHER PEARSON
First Name	CHRISTOPHER
Last Name	PEARSON
Nationality	UNITED KINGDOM
Birth Date	1971-08-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	99 TENNYSON AVENUE, RUGBY, UNITED KINGDOM, CV22 6JB
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zJJjFcd_fqPew_I_Pz8Lc_g8vGk

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: 2021-11-29 End Date: 2028-11-28 Listing Date: 2021-11-08 Country: United Kingdom Entity: gb-coh-zjjjfcd-fqpew-i-pz8lc-g8vgk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6184147 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	Абдукарим Мамажанович Тургунов
First Name	Абдукарим
Last Name	Тургунов
Birth Date	1971-08-10
Birth-Place	село Арстанбап Базар- Коргонского района
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2010-08-29
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2010-08-29 Country: Kyrgyzstan Entity: kg-fiu-efabba6f53545f658f268180206e6480ea8faa9d Program: Экстремист Reason: Приговор Жалал- Абадского областного суда от 25.06.2010 года Source URL: https://fiu.gov.kg/sked/9

6. HEDWIG M MILLER

Profile Type	PERSON
Name	HEDWIG M MILLER
First Name	HEDWIG
Middle Name	M
Last Name	MILLER
Country	UNITED STATES
Birth Date	1971-08-10
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	130 ARNOLD STREET, LUDLOW, MA 01056 LUDLOW, MA 01056, 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: 2013-06-20 Country: United States Entity: us-fed-excl-hedwig-m-miller-01056-ludlow 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: S4MR49DC4 Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-hedwig-m-miller-01056-ludlow 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. JINNY M ROUTH

Profile Type	PERSON
Name	JINNY M ROUTH
First Name	JINNY
Middle Name	M
Last Name	ROUTH
Country	UNITED STATES
Birth Date	1971-08-10
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JEFFERSONVILLE, IN 47130, USA 1610 EAST 8TH ST, JEFFERSONVILLE, IN 47130
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: 2007-05-20 Country: United States Entity: us-fed-excl-jinny-m-routh-47130-jeffersonville 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: S4MR3PJR6 Start Date: 2007-05-20 Listing Date: 2007-06-08 Country: United States Entity: us-fed-excl-jinny-m-routh-47130-jeffersonville 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. KIMBERLY R MAYHAN

Profile Type	PERSON
Name	KIMBERLY R. MAYHAN KIMBERLY R MAYHAN
First Name	KIMBERLY
Middle Name	R. R
Last Name	MAYHAN
Country	UNITED STATES
Birth Date	1971-08-10
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	COLUMBUS, OH 43224, USA 1120 LENORE AVE, COLUMBUS, OH 43224
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: 2004-09-20 Country: United States Entity: us-fed-excl-kimberly-r-mayhan-43224-columbus 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: S4MR3P9QL Start Date: 2004-11-15 Listing Date: 2004-12-01 Country: United States Entity: us-fed-excl-kimberly-r-mayhan-43224-columbus Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3P1ZK Start Date: 2004-09-20 Listing Date: 2005-01-03 Country: United States Entity: us-fed-excl-kimberly-r-mayhan-43224-columbus 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. SHAONA KAY MIZELL

Profile Type	PERSON
Name	SHAONA KAY MIZELL
First Name	SHAONA
Middle Name	KAY
Last Name	MIZELL
Country	UNITED STATES
Birth Date	1971-08-10
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	215 VIRGINIA AVENUE, APT 1, TRUMANN, AR 72472
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-shaona-kay-mizell-72472-trumann Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. SUSAN ELLEN DENNEHY

Profile Type	PERSON
Name	SUSAN ELLEN DENNEHY
First Name	SUSAN
Middle Name	ELLEN
Last Name	DENNEHY
Country	UNITED STATES
Birth Date	1971-08-10
Position	EMPLOYEE (INTER CARE FACILITY)
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	670 PACHETA SQUARE NORTH, THOUSAND PALMS, CA 92276
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: 1994-10-10 Country: United States Entity: us-fed-excl-susan-ellen-dennehy-92276-thousand-palms Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp