Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1974 04 02

1. Sirfraz AHMAD

Title	MR
Profile Type	PERSON
Name	SIRFRAZ AHMAD
First Name	SIRFRAZ
Last Name	AHMAD
Nationality	UNITED KINGDOM
Birth Date	1974-04-02
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	BURLINGTON ROAD, LEEDS, UNITED KINGDOM, LS11 7DR
Topics	DISQUALIFIED
Notes	BORN ON 2 APRIL 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aOBCAgCtYjFzlMUEAec_Y3YRTUs

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-08-10 End Date: 2032-08-09 Listing Date: 2022-07-20 Country: United Kingdom Entity: gb-coh-aobcagctyjfzlmueaec-y3yrtus Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6414189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Mini Kavanal MEJO

Title	MRS
Profile Type	PERSON
Name	MINI KAVANAL MEJO
First Name	MINI
Middle Name	KAVANAL
Last Name	MEJO
Nationality	UNITED KINGDOM
Birth Date	1974-04-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 CARTER DRIVE, BASINGSTOKE, UNITED KINGDOM, RG24 9UL
Topics	DISQUALIFIED
Notes	BORN ON 2 APRIL 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G96MiZ__9qu21Z5RSwBlKriPCgM

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: 2022-07-25 End Date: 2030-07-24 Listing Date: 2022-07-04 Country: United Kingdom Entity: gb-coh-g96miz-9qu21z5rswblkripcgm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6436069 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Poulose (Aka Mini) MEJO

Title	MS
Profile Type	PERSON
Name	POULOSE (AKA MINI) MEJO POULOSE AKA MINI) MEJO
First Name	POULOSE
Middle Name	(AKA MINI)
Last Name	MEJO
Nationality	UNITED KINGDOM
Birth Date	1974-04-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 CARTER DRIVE, BASINGSTOKE, UNITED KINGDOM, RG24 9UL
Topics	DISQUALIFIED
Notes	BORN ON 2 APRIL 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t7A1XpWC2WQqQcMNrUFKWjam1DY

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: 2022-07-25 End Date: 2030-07-24 Listing Date: 2022-07-04 Country: United Kingdom Entity: gb-coh-t7a1xpwc2wqqqcmnrufkwjam1dy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6436069 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. DONNA KAY MIMS

Profile Type	PERSON
Name	DONNA KAY MIMS
First Name	DONNA
Middle Name	KAY
Last Name	MIMS
Country	UNITED STATES
Birth Date	1974-04-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 522, CLARKSVILLE, TX 75426 CLARKSVILLE, TX 75426, 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: 2014-10-20 Country: United States Entity: us-fed-excl-donna-kay-mims-75426-clarksville 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: S4MR4H816 Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-donna-kay-mims-75426-clarksville 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. MELISSA RACHELLE YEAGER

Profile Type	PERSON
Name	MELISSA RACHELLE YEAGER
First Name	MELISSA
Middle Name	RACHELLE
Last Name	YEAGER
Country	UNITED STATES
Birth Date	1974-04-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	414 LAFAYETTE STREET, CLINTON, NC 28328 CLINTON, NC 28328, 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: 2012-04-19 Country: United States Entity: us-fed-excl-melissa-rachelle-yeager-28328-clinton 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: S4MR3RLWV Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-melissa-rachelle-yeager-28328-clinton 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).

Profile Type	PERSON
Name	TARA R BELL
First Name	TARA
Middle Name	R
Last Name	BELL
Country	UNITED STATES
Birth Date	1974-04-02
Position	EMPLOYEE (MENTAL HEALTH FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILWAUKIE, OR 97222, USA 8012 SE LAMPHIER ST, MILWAUKIE, OR 97222
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: 2011-07-20 Country: United States Entity: us-fed-excl-tara-r-bell-97222-milwaukie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3RCYV Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-tara-r-bell-97222-milwaukie 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).