Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1975 05 25

1. Noor Khan AHMADZAI

Title	MR
Profile Type	PERSON
Name	NOOR KHAN AHMADZAI
First Name	NOOR
Middle Name	KHAN
Last Name	AHMADZAI
Nationality	UNITED KINGDOM
Birth Date	1975-05-25
First Seen	2024-01-10
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	4 BROAD STREET, SWINDON, WILTSHIRE, UNITED KINGDOM, SN1 2DP
Topics	DISQUALIFIED
Notes	BORN ON 25 MAY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0uTRGuDzmF2TnKOUiByizCnnXAc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-01-10
Sanction Last Change	2024-01-10
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-01-10 End Date: 2030-01-09 Listing Date: 2023-12-20 Country: United Kingdom Entity: gb-coh-0utrgudzmf2tnkouibyizcnnxac Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6893923 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Imad Naji al-Bahadli

Alias	IMAD NAJI MOHAMMED MOHAMMED
Profile Type	PERSON
Name	IMAD NAJI AL-BAHADLI AL-BAHADLI, IMAD NAJI عماد ناجي البهادلي
First Name	IMAD عماد
Middle Name	ناجي NAJI MOHAMMED NAJI
Last Name	البهادلي AL-BAHADLI MOHAMMED
Country	IRAQ
Nationality	IRAQ
Birth Date	1975-05-25
First Seen	2023-11-17
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46076

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-17
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46076 Country: United States Entity: ofac-46076 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

3. ANTHONY K NGURIMU

Profile Type	PERSON
Name	ANTHONY K NGURIMU
First Name	ANTHONY
Middle Name	K
Last Name	NGURIMU
Country	UNITED STATES
Birth Date	1975-05-25
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WORCESTER, MA 01604, USA 8 ZOAR STREET, WORCESTER, MA 01604
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: 2014-05-20 Country: United States Entity: us-fed-excl-anthony-k-ngurimu-01604-worcester 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: S4MR4F851 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-anthony-k-ngurimu-01604-worcester 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).

4. BLONDINA LEORA WRIGHT

Profile Type	PERSON
Name	BLONDINA LEORA WRIGHT
First Name	BLONDINA
Middle Name	LEORA
Last Name	WRIGHT
Country	UNITED STATES
Birth Date	1975-05-25
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	2020-08-26
Npi Code	1851664163
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	YOUNGSTOWN, OH 44505, USA 2803 BENFORD LANE, YOUNGSTOWN, OH 44505
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: 2020-08-20 Country: United States Entity: us-fed-excl-blondina-leora-wright-44505-youngstown 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: S4MRDHXGF Start Date: 2020-08-20 Listing Date: 2020-08-26 Country: United States Entity: us-fed-excl-blondina-leora-wright-44505-youngstown Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JOSIE S CARRION

Profile Type	PERSON
Name	JOSIE S CARRION
First Name	JOSIE
Middle Name	S
Last Name	CARRION
Country	UNITED STATES
Birth Date	1975-05-25
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	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WAUCHULA, FL 33873, USA 366 MARTIN LUTHER KING JR AVE, WAUCHULA, FL 33873
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: 2016-04-20 Country: United States Entity: us-fed-excl-josie-s-carrion-33873-wauchula 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: S4MR511ZJ Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-josie-s-carrion-33873-wauchula 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).

6. JULIE RANKIN

Profile Type	PERSON
Name	JULIE RANKIN
First Name	JULIE
Last Name	RANKIN
Country	UNITED STATES
Birth Date	1975-05-25
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RR 70 BOX 1505, ANTLERS, OK 74523 ANTLERS, OK 74523, 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: 2013-03-20 Country: United States Entity: us-fed-excl-julie-rankin-74523-antlers 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: S4MR488VX Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-julie-rankin-74523-antlers 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).