SapherCheck

9 SapherCheck records found for Person 1977 06 26

Title MR
Profile Type PERSON
Name SAJID HUSSAIN
First Name SAJID
Last Name HUSSAIN
Nationality UNITED KINGDOM
Birth Date 1977-06-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 14 WYETH CLOSE, TAPLOW, MAIDENHEAD, UNITED KINGDOM, SL6 0XW
Topics DISQUALIFIED
Notes BORN ON 26 JUNE 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ORWe4IrwdjO6n9BcHUOXh71Uixg

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: 2018-06-07
End Date: 2029-06-06
Listing Date: 2018-05-17
Country: United Kingdom

Entity: gb-coh-orwe4irwdjo6n9bchuoxh71uixg

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

Reason: INV4917733

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name GEORGINA MARIA WHITTAM
First Name GEORGINA
Middle Name MARIA
Last Name WHITTAM
Nationality UNITED KINGDOM
Birth Date 1977-06-26
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 98 CHURCH STREET, CONNAH'S QUAY, DEESIDE, UNITED KINGDOM, CH5 4AQ
Topics DISQUALIFIED
Notes BORN ON 26 JUNE 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vmPJ4LWMcEXALpvKdwuMkAsZOHI

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: 2020-01-27
End Date: 2028-01-26
Listing Date: 2020-01-06
Country: United Kingdom

Entity: gb-coh-vmpj4lwmcexalpvkdwumkaszohi

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

Reason: INV5438613

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 770626301922
Profile Type PERSON
Name АДИЛЬ ТОКТОСУНОВИЧ КУРДЖИЕВ
First Name АДИЛЬ
Middle Name ТОКТОСУНОВИЧ
Last Name КУРДЖИЕВ
Birth Date 1977-06-26
First Seen 2023-06-27
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 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2023-01-24
Country: Kazakhstan

Entity: kzafm-2b9db4d86a1e7e17f133bba3c9a49c09fa4f1f27

Program: Kazakh Terror Financing list

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

Summary: включен от 24.01.2023

Profile Type PERSON
Name BRENDA MAE MINTER
First Name BRENDA
Middle Name MAE
Last Name MINTER
Country UNITED STATES
Birth Date 1977-06-26
Position STATE GOV'T (EMPLOYEE - ST/LOC/TR)
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 22320 E CACTUS FOREST RD, FLORENCE, AZ 85132
Topics DEBARRED ENTITY

1 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: 2022-01-19
Country: United States

Entity: us-fed-excl-brenda-mae-minter-85132-florence

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MISTY LYNN MALACHINO
First Name MISTY
Middle Name LYNN
Last Name MALACHINO
Country UNITED STATES
Birth Date 1977-06-26
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 2019-01-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 145 E MAIN ROAD, HINSDALE, MA 01235
HINSDALE, MA 01235, USA
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: 2019-01-20
Country: United States

Entity: us-fed-excl-misty-lynn-malachino-01235-hinsdale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR80M9D

Start Date: 2019-01-20
Listing Date: 2019-01-23
Country: United States

Entity: us-fed-excl-misty-lynn-malachino-01235-hinsdale

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name NAKEYSHA CATHERINE WISDOM
First Name NAKEYSHA
Middle Name CATHERINE
Last Name WISDOM
Country UNITED STATES
Birth Date 1977-06-26
Position PSYCHOLOGIC PRACTICE (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-02-21
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALDERSON, WV 24910, USA
GLEN RAY RD, BOX A, #50171-039, ALDERSON, WV 24910
Topics DEBARRED ENTITY

3 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: 2017-02-20
Country: United States

Entity: us-fed-excl-nakeysha-catherine-wisdom-24910-alderson

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: OPM

Authority ID: S4MR5XQYL

Start Date: 2017-03-31
Listing Date: 2017-08-11
Country: United States

Entity: us-fed-excl-nakeysha-catherine-wisdom-24910-alderson

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR5FHP1

Start Date: 2017-02-20
Listing Date: 2017-02-21
Country: United States

Entity: us-fed-excl-nakeysha-catherine-wisdom-24910-alderson

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).

Profile Type PERSON
Name NICHOLE LYNN HALLEM
First Name NICHOLE
Middle Name LYNN
Last Name HALLEM
Country UNITED STATES
Birth Date 1977-06-26
Position NURSE/NURSES AIDE (NURSING FIRM)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1998-06-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SIOUX FALLS, SD 57106, USA
5801 W CHRISTOPHER PLACE, SIOUX FALLS, SD 57106
Topics DEBARRED ENTITY

3 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: 1998-06-18
Country: United States

Entity: us-fed-excl-nichole-lynn-hallem-57106-sioux-falls

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3NFHT

Start Date: 1998-06-18
Listing Date: 1998-06-29
Country: United States

Entity: us-fed-excl-nichole-lynn-hallem-57106-sioux-falls

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).

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: S4MR3NFHT

Start Date: 1998-09-03
Listing Date: 1999-01-06
Country: United States

Entity: us-fed-excl-nichole-lynn-hallem-57106-sioux-falls

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name ROBERT E MAYS
First Name ROBERT
Middle Name E
Last Name MAYS
Country UNITED STATES
Birth Date 1977-06-26
Position ACF (EMPLOYEE-GOVERNMENT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-12-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address JOINT BASE MDL, NJ 08640, USA
P O BOX 2000, #67733-050, JOINT BASE MDL, NJ 08640
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: 2017-12-20
Country: United States

Entity: us-fed-excl-robert-e-mays-08640-joint-base-mdl

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: S4MR64LMG

Start Date: 2017-12-20
Listing Date: 2017-12-20
Country: United States

Entity: us-fed-excl-robert-e-mays-08640-joint-base-mdl

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name SHAWNA MARY TUEL
First Name SHAWNA
Middle Name MARY
Last Name TUEL
Country UNITED STATES
Birth Date 1977-06-26
Position BUSINESS MANAGER (ADULT HOME)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2009-08-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4496 SE BOARDMAN AVE, MILWAUKIE, OR 97267
MILWAUKIE, OR 97267, USA
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: 2009-08-20
Country: United States

Entity: us-fed-excl-shawna-mary-tuel-97267-milwaukie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR3Q2T6

Start Date: 2009-08-20
Listing Date: 2009-08-20
Country: United States

Entity: us-fed-excl-shawna-mary-tuel-97267-milwaukie

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).