SapherCheck

8 SapherCheck records found for Person 1976 01 15

Registration Number FX15RN6MG4N7
Alias HOSEIN AYINI
HOSEIN OMID A'INI
ID Number 3801669696
Profile Type PERSON
Name A'INI, HUSAYN
HUSAYN A'INI
HUSAYN A'INI
First Name HUSAYN
HUSAYN
HOSEIN
Middle Name OMID
Last Name A'INI
AYINI
A'INI
Country IRAN
Nationality IRAN
Birth Date 1976-01-15
First Seen 2023-09-19
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-09-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44025

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44025

Country: United States

Entity: NK-8RcTnwSGmSgRZ9moKA5Kke

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXFWS

Start Date: 2023-09-19
Listing Date: 2023-09-19
Country: United States

Entity: NK-8RcTnwSGmSgRZ9moKA5Kke

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 ZULFIQAR BABAR
First Name ZULFIQAR
Last Name BABAR
Birth Date 1976-01-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 21 CHALVEY ROAD EAST, SLOUGH, BERKSHIRE, UNITED KINGDOM, SL1 2LN
Topics DISQUALIFIED
Notes BORN ON 15 JANUARY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eo5r7dCUCSyZmaeIrD5Kl7iiOuo

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: 2018-06-28
End Date: 2025-06-27
Country: United Kingdom

Entity: gb-coh-eo5r7dcucsyzmaeird5kl7iiouo

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: D01RG984

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 760115300766
Profile Type PERSON
Name Жанболат Жанұзақұлы Байғанатов
First Name Жанболат
Middle Name Жанұзақұлы
Last Name Байғанатов
Birth Date 1976-01-15
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2015-01-20
Country: Kazakhstan

Entity: kzafm-4666009bca0a8c8c05f61bbe1bad4b58e2eb7cc0

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 20.01.2015

Profile Type PERSON
Name CESAR C CORTEZ
CESAR C. CORTEZ
First Name CESAR
Middle Name C
C.
Last Name CORTEZ
Country UNITED STATES
Birth Date 1976-01-15
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2000-04-28
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address R R 2, BOX 69D, LOCKHART, TX 78644
LOCKHART, TX 786449653, 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: 2000-04-20
Country: United States

Entity: us-fed-excl-cesar-c-cortez-78644-lockhart

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: OPM

Authority ID: S4MR3QB2M

Start Date: 2000-08-14
Listing Date: 2001-01-26
Country: United States

Entity: us-fed-excl-cesar-c-cortez-78644-lockhart

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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: HHS

Authority ID: S4MR3QB2M

Start Date: 2000-04-20
Listing Date: 2000-04-28
Country: United States

Entity: us-fed-excl-cesar-c-cortez-78644-lockhart

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).

Registration Number VM4BZKG3LH23
Profile Type PERSON
Name SEAN DAMON SAWYER
First Name SEAN
Middle Name DAMON
Last Name SAWYER
Country UNITED STATES
Birth Date 1976-01-15
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ORLANDO, FL 32803, USA
1900 CANTON STREET, ORLANDO, FL 32803
Topics DEBARRED ENTITY

2 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: 2022-10-20
Country: United States

Entity: us-fed-excl-sean-damon-sawyer-32803-orlando

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: OPM

Authority ID: S4MRNR1V6

Start Date: 2022-11-30
Listing Date: 2023-01-30
Country: United States

Entity: us-fed-excl-sean-damon-sawyer-32803-orlando

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 STEPHANIE FIELDS
First Name STEPHANIE
Last Name FIELDS
Country UNITED STATES
Birth Date 1976-01-15
Position ADULT HOME (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2012-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PEARL, MS 39288, USA
P O BOX 88550, #172460, PEARL, MS 39288
Topics DEBARRED ENTITY

2 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: 2012-07-19
Country: United States

Entity: us-fed-excl-stephanie-fields-39288-pearl

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3RJSN

Start Date: 2012-07-19
Listing Date: 2012-07-20
Country: United States

Entity: us-fed-excl-stephanie-fields-39288-pearl

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 TAMEKA HILL
First Name TAMEKA
Last Name HILL
Country UNITED STATES
Birth Date 1976-01-15
Position NURSE/NURSES AIDE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2005-02-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4311 VASSIE DRIVE, TUSCALOOSA, AL 35404
TUSCALOOSA, AL 35404, 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: 2004-12-20
Country: United States

Entity: us-fed-excl-tameka-hill-35404-tuscaloosa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: OPM

Authority ID: S4MR3PDV1

Start Date: 2005-02-16
Listing Date: 2005-02-23
Country: United States

Entity: us-fed-excl-tameka-hill-35404-tuscaloosa

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: HHS

Authority ID: S4MR3PXNQ

Start Date: 2004-12-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-tameka-hill-35404-tuscaloosa

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 THALAMUS MARSHALL
First Name THALAMUS
Last Name MARSHALL
Country UNITED STATES
Birth Date 1976-01-15
Position MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 213 BRANNAN AVENUE, BYRAM, MS 39272
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: 2023-05-18
Country: United States

Entity: us-fed-excl-thalamus-marshall-39272-byram

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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