Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1976 04 06

1. Mujibur RAHMAN

Profile Type	PERSON
Name	MUJIBUR RAHMAN
First Name	MUJIBUR
Last Name	RAHMAN
Birth Date	1976-04-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	45 BRAITHWAITE TOWER, HALL PLACE, LONDON, UNITED KINGDOM, W2 1LR
Topics	DISQUALIFIED
Notes	BORN ON 6 APRIL 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mISTPdOt1wZIU6JT8KdfCfruYPc

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: 2018-11-20 End Date: 2025-11-19 Listing Date: 2018-10-30 Country: United Kingdom Entity: gb-coh-mistpdot1wziu6jt8kdfcfruypc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4983557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Mansoor AHMED

Title	MR
Profile Type	PERSON
Name	MANSOOR AHMED
First Name	MANSOOR
Last Name	AHMED
Nationality	UNITED KINGDOM
Birth Date	1976-04-06
First Seen	2024-03-21
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 ARNCLIFFE CLOSE, HINDLEY, WIGAN, UNITED KINGDOM, WN2 3LH
Topics	DISQUALIFIED
Notes	BORN ON 6 APRIL 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N-HdCsth-HV2jC_HAVORqUNuxwM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-03-21
Sanction Last Change	2024-03-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-03-19 End Date: 2034-03-18 Listing Date: 2024-02-27 Country: United Kingdom Entity: gb-coh-n-hdcsth-hv2jc-havorqunuxwm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7004557 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Mujibur RAHMAN

Title	MR
Profile Type	PERSON
Name	MUJIBUR RAHMAN
First Name	MUJIBUR
Last Name	RAHMAN
Nationality	UNITED KINGDOM
Birth Date	1976-04-06
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	50B, PORTNALL ROAD, LONDON, ENGLAND, W9 3BD
Topics	DISQUALIFIED
Notes	BORN ON 6 APRIL 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ZKXWGupsoPZYKePgHaMoLy1TcAo

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: 2018-04-25 End Date: 2025-04-24 Country: United Kingdom Entity: gb-coh-zkxwgupsopzykepghamoly1tcao Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: D01PO441 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. CELESTINO TISTA GARCÍA

Profile Type	PERSON
Name	CELESTINO TISTA GARCÍA
First Name	CELESTINO
Last Name	TISTA GARCÍA
Country	GUATEMALA
Nationality	GUATEMALA
Birth Date	1976-04-06
Birth-Place	BAJA VERAPAZ, SAN MIGUEL CHICAJ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-69335

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: 2020/69335 Country: El Salvador Entity: interpol-red-2020-69335 Program: Red Notice Reason: Tráfico Ilegal de Personas Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. APRIL NICOLE TAYLOR

Profile Type	PERSON
Name	APRIL NICOLE TAYLOR
First Name	APRIL
Middle Name	NICOLE
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1976-04-06
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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	2917 LICHEN LN, UNIT C, CLEARWATER, FL 33760
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: 2023-04-20 Country: United States Entity: us-fed-excl-april-nicole-taylor-33760-clearwater Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. DAWN HAZELTON

Profile Type	PERSON
Name	DAWN HAZELTON
First Name	DAWN
Last Name	HAZELTON
Country	UNITED STATES
Birth Date	1976-04-06
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	2013-07-18
Npi Code	1558493569
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	51 DARTMOUTH ROAD, SPRINGFIELD, OH 45504 SPRINGFIELD, OH 45504, 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: 2013-07-18 Country: United States Entity: us-fed-excl-dawn-hazelton-45504-springfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR49Q55 Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-dawn-hazelton-45504-springfield 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).

7. GILBERT CUYUGAN CALMA

Profile Type	PERSON
Name	GILBERT CUYUGAN CALMA
First Name	GILBERT
Middle Name	CUYUGAN
Last Name	CALMA
Country	UNITED STATES
Birth Date	1976-04-06
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
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	30755-B AULD ROAD, #201519475, MURRIETA, CA 92563
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: 2015-11-19 Country: United States Entity: us-fed-excl-gilbert-cuyugan-calma-92563-murrieta Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. KAREAM DELOATCH

Profile Type	PERSON
Name	KAREAM DELOATCH
First Name	KAREAM
Last Name	DELOATCH
Country	UNITED STATES
Birth Date	1976-04-06
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JERMYN, PA 18433, USA 1052 LAKELAND DRIVE, JERMYN, PA 18433
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: 2018-06-20 Country: United States Entity: us-fed-excl-kaream-deloatch-18433-jermyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR6JXST Start Date: 2018-06-20 Listing Date: 2018-07-23 Country: United States Entity: us-fed-excl-kaream-deloatch-18433-jermyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public