Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1975 07 20

1. Muhammed Salim AHMED

Title	MR
Profile Type	PERSON
Name	MUHAMMED SALIM AHMED
First Name	MUHAMMED
Middle Name	SALIM
Last Name	AHMED
Nationality	UNITED KINGDOM
Birth Date	1975-07-20
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 HIGHFIELD ROAD, PORTSMOUTH, UNITED KINGDOM, PO1 1LP
Topics	DISQUALIFIED
Notes	BORN ON 20 JULY 1975 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yHw3nXYL-UDAMLV0A5-2N8qNviM

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: 2022-12-15 End Date: 2029-12-14 Listing Date: 2022-11-24 Country: United Kingdom Entity: gb-coh-yhw3nxyl-udamlv0a5-2n8qnvim Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6493333 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. GALIB MAMEDOV

Profile Type	PERSON
Name	GALIB MAMEDOV
First Name	GALIB
Last Name	MAMEDOV
Country	AZERBAIJAN
Nationality	AZERBAIJAN
Birth Date	1975-07-20
Birth-Place	SHAMKIRSKIY REGION, TAZAKEND VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	OTHD
Height	1.80
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-32673

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: 2018/32673 Country: Russia Entity: interpol-red-2018-32673 Program: Red Notice Reason: Murder, robbery with violence Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. DERRICK DEMAUN FATHEREE

Profile Type	PERSON
Name	DERRICK DEMAUN FATHEREE
First Name	DERRICK
Middle Name	DEMAUN
Last Name	FATHEREE
Country	UNITED STATES
Birth Date	1975-07-20
Position	EMPLOYEE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	321 UNIVERSITY ST, ALEXANDRIA, LA 71302 ALEXANDRIA, LA 71302, 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: 2009-06-18 Country: United States Entity: us-fed-excl-derrick-demaun-fatheree-71302-alexandria Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QNPH Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-derrick-demaun-fatheree-71302-alexandria 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).

4. FELIPA M RODRIGUEZ

Profile Type	PERSON
Name	FELIPA M RODRIGUEZ FELIPA M. RODRIGUEZ
First Name	FELIPA
Middle Name	M M.
Last Name	RODRIGUEZ
Country	UNITED STATES
Birth Date	1975-07-20
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-11-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3410 BONITA RD, GAUTIER, MS 39553 GAUTIER, MS 39553, USA
Topics	DEBARRED ENTITY

3 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: 2000-08-20 Country: United States Entity: us-fed-excl-felipa-m-rodriguez-39553-gautier Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3QSPP Start Date: 2000-11-14 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-felipa-m-rodriguez-39553-gautier Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR3QSPP Start Date: 2000-08-20 Listing Date: 2000-11-01 Country: United States Entity: us-fed-excl-felipa-m-rodriguez-39553-gautier 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).

5. JENNIFER LYNN CARLTON

Profile Type	PERSON
Name	JENNIFER LYNN CARLTON
First Name	JENNIFER
Middle Name	LYNN
Last Name	CARLTON
Country	UNITED STATES
Birth Date	1975-07-20
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	2015-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRAVETTE, AR 72736, USA 10918 JAYBIRD ROAD, GRAVETTE, AR 72736
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: 2015-12-20 Country: United States Entity: us-fed-excl-jennifer-lynn-carlton-72736-gravette 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: S4MR4Y3RH Start Date: 2015-12-20 Listing Date: 2015-12-22 Country: United States Entity: us-fed-excl-jennifer-lynn-carlton-72736-gravette 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).