Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1976 12 03

1. Zahra Sadrudin Habib NIZAR

Title	MRS
Profile Type	PERSON
Name	ZAHRA SADRUDIN HABIB NIZAR
First Name	ZAHRA
Middle Name	SADRUDIN HABIB
Last Name	NIZAR
Nationality	UNITED KINGDOM
Birth Date	1976-12-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 11, ROYAL BELGRAVE HOUSE, HUGH STREET, LONDON, UNITED KINGDOM, SW1V 1RR
Topics	DISQUALIFIED
Notes	BORN ON 3 DECEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/17TIJXb5COluAu6daT0DlsjoobM

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: 2024-03-19 End Date: 2031-03-18 Country: United Kingdom Entity: gb-coh-17tijxb5coluau6dat0dlsjoobm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6673357 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Timothy James Philip CHAPPLE

Title	MR
Profile Type	PERSON
Name	TIMOTHY JAMES PHILIP CHAPPLE
First Name	TIMOTHY
Middle Name	JAMES PHILIP
Last Name	CHAPPLE
Nationality	UNITED KINGDOM
Birth Date	1976-12-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	62 ST JOHNS ROAD, TACKLEY, KIDLINGTON, UNITED KINGDOM, OX5 3AR
Topics	DISQUALIFIED
Notes	BORN ON 3 DECEMBER 1976 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kJIiRLA4DGiXR-TmyP4Au0tdya4

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: 2017-12-22 End Date: 2025-12-21 Listing Date: 2017-11-29 Country: United Kingdom Entity: gb-coh-kjiirla4dgixr-tmyp4au0tdya4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4760357 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	Батиржон Абдухалилович Джураев
First Name	Батиржон
Last Name	Джураев
Birth Date	1976-12-03
Birth-Place	нет данных
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
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: 2016-10-20 Country: Kyrgyzstan Entity: kg-fiu-21e2499c2d3c694843276a99419a0fbb7e6b2a36 Program: Террорист Reason: Постановление по уголовному делу № 082-14-0279 Source URL: https://fiu.gov.kg/sked/9

4. DAMON ANDREW LAZIMAN

Profile Type	PERSON
Name	DAMON ANDREW LAZIMAN
First Name	DAMON
Middle Name	ANDREW
Last Name	LAZIMAN
Country	UNITED STATES
Birth Date	1976-12-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	VERO BEACH, FL 32962, USA 2225 - 14TH AVE, SW, VERO BEACH, FL 32962
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: 2008-11-20 Country: United States Entity: us-fed-excl-damon-andrew-laziman-32962-vero-beach 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: S4MR3Q5PZ Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-damon-andrew-laziman-32962-vero-beach 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. DANIELLE M SHEA

Profile Type	PERSON
Name	DANIELLE M. SHEA DANIELLE M SHEA
First Name	DANIELLE
Middle Name	M M.
Last Name	SHEA
Country	UNITED STATES
Birth Date	1976-12-03
Position	NURSE/NURSES AIDE (MEDICAL GROUP)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOVELAND, CO 805382130, USA 3767 CHESTNUT COURT, LOVELAND, CO 80538
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: 1998-04-20 Country: United States Entity: us-fed-excl-danielle-m-shea-80538-loveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3QVN7 Start Date: 1998-04-20 Listing Date: 1998-05-15 Country: United States Entity: us-fed-excl-danielle-m-shea-80538-loveland 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).

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: OPM Authority ID: S4MR3QVN7 Start Date: 1998-07-15 Listing Date: 1998-08-25 Country: United States Entity: us-fed-excl-danielle-m-shea-80538-loveland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. RACHEL ANNE SHEA

Profile Type	PERSON
Name	RACHEL ANNE SHEA
First Name	RACHEL
Middle Name	ANNE
Last Name	SHEA
Country	UNITED STATES
Birth Date	1976-12-03
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-05-15
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOVELAND, CO 805374550, USA 903 HERSINGER PLACE, #B, LOVELAND, CO 80537
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: 1998-04-20 Country: United States Entity: us-fed-excl-rachel-anne-shea-80537-loveland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR3NP9V Start Date: 1998-04-20 Listing Date: 1998-05-15 Country: United States Entity: us-fed-excl-rachel-anne-shea-80537-loveland 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).

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: OPM Authority ID: S4MR3NP9V Start Date: 1998-07-16 Listing Date: 1998-08-25 Country: United States Entity: us-fed-excl-rachel-anne-shea-80537-loveland Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public