SapherCheck

3 SapherCheck records found for Person 1976 08 22

Title MR
Profile Type PERSON
Name MATLOOB HUSSAIN
First Name MATLOOB
Last Name HUSSAIN
Nationality UNITED KINGDOM
Birth Date 1976-08-22
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19 DEVONSHIRE ROAD, ECCLES, MANCHESTER, UNITED KINGDOM, M30 0WX
Topics DISQUALIFIED
Notes BORN ON 22 AUGUST 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qpMFB6hxPaUB2WDdUTOO3MkUtoo

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: 2021-12-01
End Date: 2031-11-30
Listing Date: 2021-11-10
Country: United Kingdom

Entity: gb-coh-qpmfb6hxpaub2wddutoo3mkutoo

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6177865

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 760822300076
Profile Type PERSON
Name КАМИЛЬ ЮЛДАШОВИЧ АБИЛОВ
First Name КАМИЛЬ
Middle Name ЮЛДАШОВИЧ
Last Name АБИЛОВ
Birth Date 1976-08-22
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: 2017-11-24
Country: Kazakhstan

Entity: kzafm-ba655fcd3435ae0032e3b2542964a995bea9ed1e

Program: Kazakh Terror Financing list

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

Summary: включен от 24.11.2017

Profile Type PERSON
Name JACKSON HERMAN
First Name JACKSON
Last Name HERMAN
Country UNITED STATES
Birth Date 1976-08-22
Position RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2017-01-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MONTOGOMERY, AL 36112, USA
MAXWELL AFB, #45144-424, MONTOGOMERY, AL 36112
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: 2017-01-19
Country: United States

Entity: us-fed-excl-jackson-herman-36112-montogomery

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

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: S4MR5CP91

Start Date: 2017-01-19
Listing Date: 2017-01-20
Country: United States

Entity: us-fed-excl-jackson-herman-36112-montogomery

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).