SapherCheck

8 SapherCheck records found for Person 1973 08 06

Alias MOSTAFA HABIB HARB
MUSTAPHA HARB
Profile Type PERSON
Name MUSTAFA HABIB HARB
MUSTAFA HABIB HARB
HARB, MUSTAFA HABIB
مصطفى حبيب حرب
First Name مصطفى
MOSTAFA
MUSTAPHA
MUSTAFA
MUSTAFA HABIB
Middle Name HABIB
حبيب
Last Name HARB
HARB
حرب
Country LEBANON
Birth Date 1973-08-06
Birth-Place HARUF, LEBANON
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address HARUF
HARUF, LBN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31771

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: 31771

Country: United States

Entity: NK-2ZYZgqNdJg9JVcxoWv6PP9

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MRH22D3

Start Date: 2021-05-11
Listing Date: 2021-05-19
Country: United States

Entity: NK-2ZYZgqNdJg9JVcxoWv6PP9

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 JESUS MENDEZ
JESUS MENDEZ VARGAS
JESUS MENDEZ
JESUS MENDEZ VARGAZ
JOSE DE JESUS MENDEZ VARGAS
JESúS MéNDEZ VARGAS
JESUS MENDEZ VARGAS
JOSE MENDEZ VARGAZ
JOSE DE JESUS MENDEZ VARGAS
JOSé MéNDEZ VARGAS
JOSE MENDEZ VARGAS
JESUS MENDEZ VARGAS
EL CHANGO
Weak Alias CHUY MENDEZ
EL CHANGO
CHUY
CHAMULA
CHANGO MENDEZ
CHANGO
ID Number MEVJ890918HGRNRS09
Profile Type PERSON
Name JOSé DE JESúS MéNDEZ VARGAS
JOSé DE JESúS MéNDEZ
MENDEZ VARGAS, JOSE DE JESUS
JOSE DE JESUS MENDEZ VARGAS
JOSE DE JESUS MENDEZ VARGAS
何塞·德·赫苏斯·门德斯·巴尔加斯
First Name JOSE DE JESUS
JESUS
JOSé DE JESúS
JOSE DE JESUS
Last Name VARGAS
MéNDEZ
MENDEZ VARGAS
MENDEZ
Country MEXICO
Nationality MEXICO
Birth Date 1973-08-06
1989-09-18
1974-02-28
Birth-Place MICHOACáN
EDUARDO NERI, GUERRERO
ACAPULCO DE JUAREZ, GUERRERO
EL COLOMA, MICHOACAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2011-08-31
Modified At 2024-09-21
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address POTRERO GRANDE DE C DE PARACUARO, APATZINGAN
C/O CLUB ABARO, AVE VICENTE VILLADA, MEXICO CITY
CALLE CARLOS SALAZAR COL BUENOS AIRES, APATZINGAN
CALLE DR. LOSE LUIS MORA COL MORELOS, APATZINGAN
TAZUMBOS
MEXICO CITY, MUNICIPIO DE MEXICO, MEX
CALLE ACATITLA 122, COL. FERROCARRIL, APATZINGAN
TOLUCA
Topics SANCTIONED ENTITY
Notes MEXICAN DRUG LORD
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11798

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: 11798

Country: United States

Entity: Q1165974

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

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: S4MR3RC2M

Listing Date: 2011-08-31
Country: United States

Entity: Q1165974

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

Profile Type PERSON
Name DAVID ROBERT MILLS
First Name DAVID
Middle Name ROBERT
Last Name MILLS
Nationality UNITED KINGDOM
Birth Date 1973-08-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HEWELL GRANGE, RUNCORN, UNITED KINGDOM, WA7 1JX
Topics DISQUALIFIED
Notes BORN ON 6 AUGUST 1973 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1WmoqQjSk3GJM-kiIKtSNl5MoXQ

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: 2022-08-01
End Date: 2027-07-31
Listing Date: 2022-07-11
Country: United Kingdom

Entity: gb-coh-1wmoqqjsk3gjm-kiiktsnl5moxq

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

Reason: INV6358049

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ADNAN ASIF
First Name ADNAN
Last Name ASIF
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1973-08-06
Birth-Place LAHORE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 80
Hair-Color BLA
Height 1.70
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-70696

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: 2018/70696

Country: Pakistan

Entity: interpol-red-2018-70696

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JOSÉ SALVADOR HERNÁNDEZ AYALA
First Name JOSÉ SALVADOR
Last Name HERNÁNDEZ AYALA
Country EL SALVADOR
Nationality EL SALVADOR
Birth Date 1973-08-06
Birth-Place CAROLINA, SAN MIGUEL
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2023-30287

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: 2023/30287

Country: El Salvador

Entity: interpol-red-2023-30287

Program: Red Notice

Reason: Organizaciones Terroristas

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name JAMES REGINALD CLORE
First Name JAMES
Middle Name REGINALD
Last Name CLORE
Country UNITED STATES
Birth Date 1973-08-06
Position DME - GENERAL (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-10
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 200 FAUQUIER ST, A, FREDERICKSBURG, VA 22401
FREDERICKSBURG, VA 22401, 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: 2021-11-18
Country: United States

Entity: us-fed-excl-james-reginald-clore-22401-fredericksburg

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MRK7NV3

Start Date: 2021-11-18
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-james-reginald-clore-22401-fredericksburg

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MRK827D

Start Date: 2021-12-30
Listing Date: 2022-01-11
Country: United States

Entity: us-fed-excl-james-reginald-clore-22401-fredericksburg

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.

Profile Type PERSON
Name KRISTIE R CHAMBLESS
First Name KRISTIE
Middle Name R
Last Name CHAMBLESS
Country UNITED STATES
Birth Date 1973-08-06
Position NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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 115 TULLEY STREET, CHURUBUSCO, IN 46723
Topics DEBARRED ENTITY

1 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: 2020-07-20
Country: United States

Entity: us-fed-excl-kristie-r-chambless-46723-churubusco

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LAMBERT MBOM
First Name LAMBERT
Last Name MBOM
Country UNITED STATES
Birth Date 1973-08-06
Position MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-09-10
Npi Code 1174217822
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 759, MINERSVILLE, PA 17954
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-09-19
Country: United States

Entity: us-fed-excl-lambert-mbom-17954-minersville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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