Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1972 02 26

1. Michael William WARE

Title	MR
Profile Type	PERSON
Name	MICHAEL WILLIAM WARE
First Name	MICHAEL
Middle Name	WILLIAM
Last Name	WARE
Nationality	UNITED KINGDOM
Birth Date	1972-02-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	COUNTRY WAYS, LENHAM, MAIDSTONE, UNITED KINGDOM, ME17 2JF
Topics	DISQUALIFIED
Notes	BORN ON 26 FEBRUARY 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gzEoWz9LN38MEpAgrhALSStH_ZE

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: 2022-09-12 End Date: 2026-09-11 Listing Date: 2022-08-22 Country: United Kingdom Entity: gb-coh-gzeowz9ln38mepagrhalssth-ze Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6470135 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Muhammed Shahid MIAH

Title	MR
Profile Type	PERSON
Name	MUHAMMED SHAHID MIAH
First Name	MUHAMMED
Middle Name	SHAHID
Last Name	MIAH
Nationality	UNITED KINGDOM
Birth Date	1972-02-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	90 DELVES CRESCENT, WALSALL, UNITED KINGDOM, WS5 4LT
Topics	DISQUALIFIED
Notes	BORN ON 26 FEBRUARY 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MRoJj9AwcG9XZpU54TavRztfh1Q

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: 2020-10-13 End Date: 2026-10-12 Listing Date: 2020-09-22 Country: United Kingdom Entity: gb-coh-mrojj9awcg9xzpu54tavrztfh1q Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: CIB63891 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DZHANBOLAT KHANARSLANOV

Profile Type	PERSON
Name	DZHANBOLAT KHANARSLANOV
First Name	DZHANBOLAT
Last Name	KHANARSLANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-02-26
Birth-Place	MAKHACHKALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-78753

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: 2015/78753 Country: Russia Entity: interpol-red-2015-78753 Program: Red Notice Reason: complicity to the members of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MELISSA WILLIAMS KIRKLIN

Profile Type	PERSON
Name	MELISSA WILLIAMS KIRKLIN
First Name	MELISSA
Middle Name	WILLIAMS
Last Name	KIRKLIN
Country	UNITED STATES
Birth Date	1972-02-26
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-10-21
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	134 EVANGELINE DR, APT 201, DONALDSONVILLE, LA 70346 DONALDSONVILLE, LA 70346, 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: 2016-10-20 Country: United States Entity: us-fed-excl-melissa-williams-kirklin-70346-donaldsonville 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: S4MR5606F Start Date: 2016-10-20 Listing Date: 2016-10-21 Country: United States Entity: us-fed-excl-melissa-williams-kirklin-70346-donaldsonville 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. PATRICK WOLFE

Registration Number	FEZCDY5JETN7
Profile Type	PERSON
Name	PATRICK WOLFE
First Name	PATRICK
Last Name	WOLFE
Country	UNITED STATES
Birth Date	1972-02-26
Position	DME - ORTHOTICS (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-05-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	530 LILLIAN DR, MADEIRA BEACH, FL 33708 MADEIRA BEACH, FL 33708, USA
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: 2022-04-20 Country: United States Entity: us-fed-excl-patrick-wolfe-33708-madeira-beach 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: S4MRLG354 Start Date: 2022-05-31 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-patrick-wolfe-33708-madeira-beach 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.

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: S4MRLG354 Start Date: 2022-04-20 Listing Date: 2022-05-09 Country: United States Entity: us-fed-excl-patrick-wolfe-33708-madeira-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public