Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1977 04 17

1. Alen Seranic

Registration Number	V2JSY83DWU35
Profile Type	PERSON
Name	Ален Шеранић ALEN SERANIC ALEN ŠERANIć SERANIC, ALEN ALEN SERANIC
First Name	ALEN ALEN
Last Name	SERANIC SERANIC
Country	BOSNIA & HERZEGOVINA
Nationality	BOSNIA & HERZEGOVINA
Birth Date	1977-04-17
Birth-Place	BANJA LUKA BANJA LUKA, BOSNIA AND HERZEGOVINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-29
Modified At	2024-01-05
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	BOSANSKOHERCEGOVAčKI LJEKAR I POLITIčAR
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37276

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 37276 Country: United States Entity: Q97303594 Program: SDN List Provisions: Block BALKANS-EO14033 Reason: Executive Order 14033 (Balkans) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRN705K Start Date: 2022-06-06 Listing Date: 2022-11-29 Country: United States Entity: Q97303594 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

2. Hardip Singh KHAIRA

Title	MR
Profile Type	PERSON
Name	HARDIP SINGH KHAIRA
First Name	HARDIP
Middle Name	SINGH
Last Name	KHAIRA
Nationality	UNITED KINGDOM
Birth Date	1977-04-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	97 BURNBANK STREET, COATBRIDGE, UNITED KINGDOM, ML5 2AT
Topics	DISQUALIFIED
Notes	BORN ON 17 APRIL 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8h4aojT3NBAJmwszqppHZKqXI7A

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: 2020-08-06 End Date: 2029-08-05 Listing Date: 2020-07-16 Country: United Kingdom Entity: gb-coh-8h4aojt3nbajmwszqpphzkqxi7a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5816769 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MURAT KUSHKHOV

Profile Type	PERSON
Name	MURAT KUSHKHOV
First Name	MURAT
Last Name	KUSHKHOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1977-04-17
Birth-Place	NALCHIK / KABARDINO BALKARSKAYA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOSCOW 29781/TE/281/07 2007-09-24 JG/OCIS2 - MEDIUM BUILD, ARCHED EYEBROWN, SHORT HAIR
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-44829

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: 2007/44829 Country: Russia Entity: interpol-red-2007-44829 Program: Red Notice Reason: Terrorism committed by an organized group causing death and other grave consequences; attempt on the life of a member of a law-enforcement agency; murder; banditry; assault with robbery committed by an organized group with infliction of serious injuries; unlawful possession of an automobile or other means of transport without the purpose of misappropriation; unlawful acquisition, transfer, sale, storage, transport or possession of arms, munitions, explosive substances and explosive devices; hostage-taking committed by an organized group causing death and other grave consequences; setting up a criminal association or criminal organization; misappropriation or theft of weapons, munitions, explosive substances and explosive devices; armed revolt; unlawful manufacture of weapons. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. LESLEY ANN KIPP

Profile Type	PERSON
Name	LESLEY ANN KIPP
First Name	LESLEY
Middle Name	ANN
Last Name	KIPP
Country	UNITED STATES
Birth Date	1977-04-17
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 281, BROWNING, MT 59417 BROWNING, MT 59417, 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: 2008-03-20 Country: United States Entity: us-fed-excl-lesley-ann-kipp-59417-browning Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR3PXJ4 Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-lesley-ann-kipp-59417-browning 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	LISA COOK
First Name	LISA
Last Name	COOK
Country	UNITED STATES
Birth Date	1977-04-17
Position	HEALTH CARE AIDE (IND- LIC HC SERV PRO)
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	68 ESTEP STREET, SPARTA, NC 28675 SPARTA, NC 28675, 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: 2012-07-19 Country: United States Entity: us-fed-excl-lisa-cook-28675-sparta 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: S4MR3RJRH Start Date: 2012-07-19 Listing Date: 2012-07-20 Country: United States Entity: us-fed-excl-lisa-cook-28675-sparta 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).

6. RACHEL LYMPUS

Profile Type	PERSON
Name	RACHEL LYMPUS
First Name	RACHEL
Last Name	LYMPUS
Country	UNITED STATES
Birth Date	1977-04-17
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-10
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1346 COBURG LANDS DR, SAINT LOUIS, MO 63137
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-rachel-lympus-63137-saint-louis Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp