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4 SapherCheck records found for Person 1976 07 30

Profile Type	PERSON
Name	Улугбек Мадаминович Кочкаров
First Name	Улугбек
Last Name	Кочкаров
Birth Date	1976-07-30
Birth-Place	село Шарк Кара- Суйского района
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2010-02-13
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Экстремист

Sanction Caption	Экстремист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2010-02-13 Country: Kyrgyzstan Entity: kg-fiu-02fab050eb9a805dd0a6898735151890c410fac0 Program: Экстремист Reason: Приговор Кара- Суйского районного суда Ошской области от 03.12.2009 года Source URL: https://fiu.gov.kg/sked/9

2. Haja Fakkurudeen Usman Ali

Profile Type	PERSON
Name	HAJA FAKKURUDEEN USMAN ALI
Nationality	SINGAPORE
Birth Date	1976-07-30
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-04-20
Datasets	SINGAPORE TARGETED FINANCIAL SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Terrorism (Suppre...

Sanction Caption	Terrorism (Suppression of Financing) Act 2002; Schedule 2
Sanction Datasets	Singapore Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Monetary Authority of Singapore Country: Singapore Entity: sgtfs-k-haja-fakkurudeen-usman-ali Program: Terrorism (Suppression of Financing) Act 2002; Schedule 2 Source URL: https://www.mas.gov.sg/regulation/anti-money-laundering/targeted-financial-sanctions/lists-of-designated-individuals-and-entities

3. CHRISTINE LEE ANN HELEN VAN OORT

Profile Type	PERSON
Name	CHRISTINE LEE ANN HELEN VAN OORT
First Name	CHRISTINE
Middle Name	LEE ANN HELEN
Last Name	VAN OORT
Country	UNITED STATES
Birth Date	1976-07-30
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MT PLEASANT, IA 52641, USA 1200 E WASHINGTON ST, #6809609, MT PLEASANT, IA 52641
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: 2004-11-18 Country: United States Entity: us-fed-excl-christine-lee-ann-helen-van-oort-52641-mt-pleasant 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: S4MR3R48G Start Date: 2004-11-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-christine-lee-ann-helen-van-oort-52641-mt-pleasant 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. DAWN LORRAINE BAXTER

Profile Type	PERSON
Name	DAWN LORRAINE BAXTER
First Name	DAWN
Middle Name	LORRAINE
Last Name	BAXTER
Country	UNITED STATES
Birth Date	1976-07-30
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	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5369 SAN VICENTE BLVD, APT 263, LOS ANGELES, CA 90019 LOS ANGELES, CA 90019, 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: 2012-05-20 Country: United States Entity: us-fed-excl-dawn-lorraine-baxter-90019-los-angeles 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: S4MR3RMVX Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-dawn-lorraine-baxter-90019-los-angeles 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).