SapherCheck

5 SapherCheck records found for Person 1971 10 28

Alias KASSOUM MOHAMED YOUSSEF
KASSOUMEH MOHAMED YOUSSEF
KASSOUMEH MOHAMED
Profile Type PERSON
Name MOHAMED KASSOUM
First Name MOHAMED
Last Name KASSOUM
Country SYRIA
Birth Date 1971-10-28
Birth-Place DAMAS
DAMAS : SYRIE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
Topics SANCTIONED ENTITY
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1678

2 Sanctions

Sanction Caption ECOT2417227A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-07-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Country: France

Entity: NK-i33nrsVjX93LmpD6xabXdc

Program: ECOT2417227A du 28/06/2024 (Dispositif national de gel des avoirs - art L. 562-3 du code monétaire et financier)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

End Date: 2025-01-09
Country: Monaco

Entity: NK-i33nrsVjX93LmpD6xabXdc

Provisions: ECOT2200266A du 13/01/2022; ECOT2217940A du 11/07/2022; ECOT2300078A du 10/01/2023; ECOT2315359A du 07/07/2023; ECOT2334953A du 02/01/2024; ECOT2417227A du 28/06/2024

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name BADSHA MIAH
First Name BADSHA
Last Name MIAH
Nationality UNITED KINGDOM
Birth Date 1971-10-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 QUEEN STREET, WARLEY, BRENTWOOD, ESSEX, ENGLAND, CM14 5JZ
Topics DISQUALIFIED
Notes BORN ON 28 OCTOBER 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8bwC-CBfKJ_L-rxtEn7gYGy7MAs

1 Sanctions

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: 2020-12-15
End Date: 2027-12-14
Country: United Kingdom

Entity: gb-coh-8bwc-cbfkj-l-rxten7gygy7mas

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CR-2020-002656

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CALLIE B RUSH
First Name CALLIE
Middle Name B
Last Name RUSH
Country UNITED STATES
Birth Date 1971-10-28
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-04-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1361 PEARL STREET, APT 3G, AURORA, IL 60505
AURORA, IL 60505, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2018-04-19
Country: United States

Entity: us-fed-excl-callie-b-rush-60505-aurora

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR6DC9Z

Start Date: 2018-04-19
Listing Date: 2018-04-19
Country: United States

Entity: us-fed-excl-callie-b-rush-60505-aurora

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MARIA QUINONES
First Name MARIA
Last Name QUINONES
Country UNITED STATES
Birth Date 1971-10-28
Position NON-PROFIT ORGANIZAT (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-07-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ROCHESTER, NY 14612, USA
840 CALM LAKE CIRCLE, APT D, ROCHESTER, NY 14612
Topics DEBARRED ENTITY

2 Sanctions

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: 2017-07-20
Country: United States

Entity: us-fed-excl-maria-quinones-14612-rochester

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR5W6K5

Start Date: 2017-07-20
Listing Date: 2017-07-20
Country: United States

Entity: us-fed-excl-maria-quinones-14612-rochester

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).

Profile Type PERSON
Name MARICHU DAVO FLORES
First Name MARICHU
Middle Name DAVO
Last Name FLORES
Country UNITED STATES
Birth Date 1971-10-28
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-09-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 574 VISTA GRANDE AVE, DALY CITY, CA 94014
DALY CITY, CA 94014, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2009-09-20
Country: United States

Entity: us-fed-excl-marichu-davo-flores-94014-daly-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3Q64P

Start Date: 2009-09-20
Listing Date: 2009-09-22
Country: United States

Entity: us-fed-excl-marichu-davo-flores-94014-daly-city

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).