Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1973 12 04

1. Faron John COULTER

Title	MR
Profile Type	PERSON
Name	FARON JOHN COULTER
First Name	FARON
Middle Name	JOHN
Last Name	COULTER
Nationality	UNITED KINGDOM
Birth Date	1973-12-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 THE OLD STATION, DUNADRY, COUNTY ANTRIM, NORTHERN IRELAND, BT41 2PY
Topics	DISQUALIFIED
Notes	BORN ON 4 DECEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bj8MzrIPxLvEOz3RGQ-Htt39Zsg

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: 2022-02-23 End Date: 2029-02-22 Country: United Kingdom Entity: gb-coh-bj8mzripxlveoz3rgq-htt39zsg Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 21/40219 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	SUFI KHAN
First Name	SUFI
Last Name	KHAN
Nationality	UNITED KINGDOM
Birth Date	1973-12-04
First Seen	2024-08-20
Last Seen	2024-10-25
Last Change	2024-08-20
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 LAXEY CLOSE, CHADDERTON, OLDHAM, UNITED KINGDOM, OL9 8NX
Topics	DISQUALIFIED
Notes	BORN ON 4 DECEMBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Zp6O0WLtOhRTK7ZN4UYjQ2JRnlE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-20
Sanction Last Change	2024-08-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-19 End Date: 2029-08-18 Country: United Kingdom Entity: gb-coh-zp6o0wltohrtk7zn4uyjq2jrnle Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2024-MAN-000223 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ZAMIRA ABDULAZIZOVA

Profile Type	PERSON
Name	ZAMIRA ABDULAZIZOVA
First Name	ZAMIRA
Last Name	ABDULAZIZOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1973-12-04
Birth-Place	KASPIYSK TOWN, DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-20365

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: 2020/20365 Country: Russia Entity: interpol-red-2020-20365 Program: Red Notice Reason: Participation in illegal armed formation, Illegal Acquisition, Transfer, Sale, Storage, Transportation, or Bearing of Firearms, extortion, kidnapping committed by organized group by previous concert. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LANCE DAVID JULIAN

Profile Type	PERSON
Name	LANCE DAVID JULIAN
First Name	LANCE
Middle Name	DAVID
Last Name	JULIAN
Country	UNITED STATES
Birth Date	1973-12-04
Position	ASSISTED LIVING FACI (BUS OWNER/EXEC)
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	730 SOUTH MEADOW LANE, MUSTANG, OK 73064
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: 2023-01-19 Country: United States Entity: us-fed-excl-lance-david-julian-73064-mustang Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. SHELLEY STOVALL

Profile Type	PERSON
Name	SHELLEY STOVALL
First Name	SHELLEY
Last Name	STOVALL
Country	UNITED STATES
Birth Date	1973-12-04
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	403 SEVENTH AVE, CLEVELAND, MS 38732 CLEVELAND, MS 38732, 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: 2010-10-20 Country: United States Entity: us-fed-excl-shelley-stovall-38732-cleveland 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: S4MR3R6M4 Start Date: 2010-10-20 Listing Date: 2010-10-20 Country: United States Entity: us-fed-excl-shelley-stovall-38732-cleveland 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).