SapherCheck

10 SapherCheck records found for Person 1973 05 15

Profile Type PERSON
Name SAYYAR 'ABDALLAH
SAYYAR 'ABDALLAH
'ABDALLAH, SAYYAR
First Name SAYYAR
SAYYAR
Last Name 'ABDALLAH
'ABDALLAH
Country SYRIA
Nationality SYRIA
Birth Date 1973-05-15
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21934

2 Sanctions

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: 21934

Country: United States

Entity: NK-6FJaHGsNvVEZjZWdBcNCCB

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKQM

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-6FJaHGsNvVEZjZWdBcNCCB

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

Alias NOVOSELOV MAKSIM
Новосёлов Максим Юрьевич
Новосьолов Максим Юрійович
Profile Type PERSON
Name NOVOSOLOV MAKSYM YURIIOVYCH
Новосьолов Максим Юрійович
Nationality RUSSIA
Birth Date 1973-05-15
First Seen 2023-04-28
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 228/2023
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2023-04-15
End Date: 2073-04-15
Duration: П'ятдесят років

Country: Ukraine

Entity: NK-b98ppPHXU2ToQQiN9Q8Ma7

Program: 228/2023

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами
запобігання виведенню капіталів за межі України
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України
обмеження торговельних операцій
позбавлення державних нагород України, інших форм відзначення
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами
обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України
заборона на набуття у власність земельних ділянок
інші санкції, що відповідають принципам їх застосування, встановленим цим Законом
припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави
заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави
зупинення виконання економічних та фінансових зобов’язань
анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод

Source URL: https://www.president.gov.ua/documents/2282023-46529
https://drs.nsdc.gov.ua/

Status: active
Profile Type PERSON
Name ONKAR SINGH
First Name ONKAR
Last Name SINGH
Nationality UNITED KINGDOM
Birth Date 1973-05-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 60 LICHFIELD ROAD, RUSHALL, WALSALL, UNITED KINGDOM, WS4 1NN
Topics DISQUALIFIED
Notes BORN ON 15 MAY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/51yFCAslgoI5c2Th98Bo00Adrd8

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: 2021-03-03
End Date: 2027-03-02
Listing Date: 2021-02-10
Country: United Kingdom

Entity: gb-coh-51yfcaslgoi5c2th98bo00adrd8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5900641

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name LOVEMORE GANJE
First Name LOVEMORE
Last Name GANJE
Nationality ZIMBABWE
Birth Date 1973-05-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 127A CHURCH HILL ROAD, CHEAM, SUTTON, SM3 8LJ
Topics DISQUALIFIED
Notes BORN ON 15 MAY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gp6mJ4dJpApnKWOUGjK-9xrBQIo

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: 2023-08-18
End Date: 2030-08-17
Country: United Kingdom

Entity: gb-coh-gp6mj4djpapnkwougjk-9xrbqio

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: CR-2022-BRS-000150

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name DONAL JAMES HANLY
First Name DONAL
Middle Name JAMES
Last Name HANLY
Nationality IRELAND
Birth Date 1973-05-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 364 PRINCESS PARK MANOR, EAST WING, ROYAL DRIVE, LONDON, N11 3GX
Topics DISQUALIFIED
Notes BORN ON 15 MAY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rbh4XyuwBDzXzalciUFDIUqntKw

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: 2017-11-02
End Date: 2024-11-01
Country: United Kingdom

Entity: gb-coh-rbh4xyuwbdzxzalciufdiuqntkw

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: S20150220

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name TOBY FLESHER
First Name TOBY
Last Name FLESHER
Nationality UNITED KINGDOM
Birth Date 1973-05-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address THE LITTLE HOUSE, THAMES STREET, SUNBURY-ON-THAMES, UNITED KINGDOM, TW16 5QP
Topics DISQUALIFIED
Notes BORN ON 15 MAY 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Z5leOi8VavMJLV3tOnaLHRdLMpU

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: 2021-11-19
End Date: 2026-11-18
Listing Date: 2021-10-29
Country: United Kingdom

Entity: gb-coh-z5leoi8vavmjlv3tonalhrdlmpu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6217103

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name KALER GURSHARAN SINGH
First Name KALER
Last Name GURSHARAN SINGH
Country INDIA
Nationality INDIA
Birth Date 1973-05-15
Birth-Place NURPUR, P.S. BEHRAM, DISTRICT S.B.S. NAGAR, PUNJAB
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.70
Eye-Color BLA
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2011-64273

1 Sanctions

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: 2011/64273

Country: India

Entity: interpol-red-2011-64273

Program: Red Notice

Reason: Waging, or attempting to wage war, or abetting waging of war against the Government of India; Collecting arms, etc. with intention of waging war against the Government of India; Attempt to cause explosion, or for making or keeping explosive with intent to endanger life or property; Making or possessing explosives under suspicious circumstances; Brings into, or takes out of India, any arms or ammunition of any class or description in contravention of Section 11 of Arms Act;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 730515301129
Profile Type PERSON
Name Марк Владимирович Гневашев
First Name Марк
Middle Name Владимирович
Last Name Гневашев
Birth Date 1973-05-15
First Seen 2024-03-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2024-03-20
Sanction Last Change 2024-03-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-03-19
Country: Kazakhstan

Entity: kzafm-86e1d3271558e7eff1e635a4244b34a6a3fc7836

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 19.03.2024

Profile Type PERSON
Name LAURA C ESHELMAN
First Name LAURA
Middle Name C
Last Name ESHELMAN
Country UNITED STATES
Birth Date 1973-05-15
Position COUNSELOR (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2016-01-26
Npi Code 1497990188
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MANTUA, OH 44255, USA
11858 SHELDON ROAD, MANTUA, OH 44255
Topics DEBARRED ENTITY

3 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: 2016-01-20
Country: United States

Entity: us-fed-excl-laura-c-eshelman-44255-mantua

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR4YYF2

Start Date: 2016-01-20
Listing Date: 2016-01-26
Country: United States

Entity: us-fed-excl-laura-c-eshelman-44255-mantua

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).

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: S4MR52RDW

Start Date: 2016-02-26
Listing Date: 2016-05-18
Country: United States

Entity: us-fed-excl-laura-c-eshelman-44255-mantua

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name MOSHE REISS
First Name MOSHE
Last Name REISS
Country UNITED STATES
Birth Date 1973-05-15
Position OWNER/OPERATOR (CLINIC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2004-10-22
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1485 E 33RD STREET, BROOKLYN, NY 11234
BROOKLYN, NY 11234, USA
Topics DEBARRED ENTITY

3 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: 2004-08-19
Country: United States

Entity: us-fed-excl-moshe-reiss-11234-brooklyn

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: S4MR3PGGH

Start Date: 2004-08-19
Listing Date: 2004-11-15
Country: United States

Entity: us-fed-excl-moshe-reiss-11234-brooklyn

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).

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: S4MR3P1RK

Start Date: 2004-10-15
Listing Date: 2004-10-22
Country: United States

Entity: us-fed-excl-moshe-reiss-11234-brooklyn

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public