Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1977 08 09

1. Waseem SADDIQUE

Profile Type	PERSON
Name	WASEEM SADDIQUE
First Name	WASEEM
Last Name	SADDIQUE
Nationality	UNITED KINGDOM
Birth Date	1977-08-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 SHIPTON ROAD, SUTTON COLDFIELD, WEST MIDLANDS, B72 1NR
Topics	DISQUALIFIED
Notes	BORN ON 9 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ids96NjWvlMbhUlEF60J6jg8Zfk

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: 2014-05-28 End Date: 2029-05-27 Country: United Kingdom Entity: gb-coh-ids96njwvlmbhulef60j6jg8zfk Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 6473 OF 2013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Sajel (Aka Sejal) Rasiklal SONI (AKA SOLANKI)

Title	MS
Profile Type	PERSON
Name	SAJEL (AKA SEJAL) RASIKLAL SONI (AKA SOLANKI) SAJEL AKA SEJAL) RASIKLAL SONI (AKA SOLANKI)
First Name	SAJEL
Middle Name	(AKA SEJAL) RASIKLAL
Last Name	SONI (AKA SOLANKI)
Nationality	UNITED KINGDOM
Birth Date	1977-08-09
First Seen	2024-10-03
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	145 BURNEY DRIVE, LOUGHTON, UNITED KINGDOM, IG10 2DY
Topics	DISQUALIFIED
Notes	BORN ON 9 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ioQ4oqgJwHd0V5c0VQ4jodb0ZfI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-03
Sanction Last Change	2024-10-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-10-04 End Date: 2025-10-03 Listing Date: 2019-09-13 Country: United Kingdom Entity: gb-coh-ioq4oqgjwhd0v5c0vq4jodb0zfi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Sejal (Aka Sajel) Rasiklal SOLANKI (AKA SONI)

Title	MS
Profile Type	PERSON
Name	SEJAL AKA SAJEL) RASIKLAL SOLANKI (AKA SONI) SEJAL (AKA SAJEL) RASIKLAL SOLANKI (AKA SONI)
First Name	SEJAL
Middle Name	(AKA SAJEL) RASIKLAL
Last Name	SOLANKI (AKA SONI)
Nationality	UNITED KINGDOM
Birth Date	1977-08-09
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	145 BURNEY DRIVE, LOUGHTON, UNITED KINGDOM, IG10 2DY
Topics	DISQUALIFIED
Notes	BORN ON 9 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jeJlnl_jMLCB2EwoUGrrhgHMrAc

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-10-04 End Date: 2025-10-03 Listing Date: 2019-09-13 Country: United Kingdom Entity: gb-coh-jejlnl-jmlcb2ewougrrhghmrac Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Waseem SADDIQUE

Profile Type	PERSON
Name	WASEEM SADDIQUE
First Name	WASEEM
Last Name	SADDIQUE
Nationality	UNITED KINGDOM
Birth Date	1977-08-09
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	123 MANEY HILL ROAD, SUTTON COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B72 1JU
Topics	DISQUALIFIED
Notes	BORN ON 9 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LxzodcBELR20w0gVvxRwn8U5hiE

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: 2014-07-01 End Date: 2029-06-30 Country: United Kingdom Entity: gb-coh-lxzodcbelr20w0gvvxrwn8u5hie Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 2MA30066 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	CHAND SONI
First Name	CHAND
Last Name	SONI
Nationality	CANADA
Birth Date	1977-08-09
First Seen	2024-09-02
Last Seen	2024-10-25
Last Change	2024-09-02
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	87 BLENHEIM SQUARE, NORTH WEALD, EPPING, UNITED KINGDOM, CM16 6FQ
Topics	DISQUALIFIED
Notes	BORN ON 9 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/roM9MSibvm29RiIyK-JoYEp2ImM

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-02
Sanction Last Change	2024-09-02
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-06-03 End Date: 2026-06-02 Listing Date: 2020-05-13 Country: United Kingdom Entity: gb-coh-rom9msibvm29riiyk-joyep2imm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Sajel (Aka Sejal) Rasiklal SOLANKI (AKA SONI)

Profile Type	PERSON
Name	SAJEL AKA SEJAL) RASIKLAL SOLANKI (AKA SONI) SAJEL (AKA SEJAL) RASIKLAL SOLANKI (AKA SONI)
First Name	SAJEL
Middle Name	(AKA SEJAL) RASIKLAL
Last Name	SOLANKI (AKA SONI)
Nationality	UNITED KINGDOM
Birth Date	1977-08-09
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	145 BURNEY DRIVE, LOUGHTON, UNITED KINGDOM, IG10 2DY
Topics	DISQUALIFIED
Notes	BORN ON 9 AUGUST 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/VRNW5HZNpBnOw_EsCH0VpW1JePo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-10-04 End Date: 2025-10-03 Listing Date: 2019-09-13 Country: United Kingdom Entity: gb-coh-vrnw5hznpbnow-esch0vpw1jepo Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5403189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. ABYGAILE M MOISES

Registration Number	C9P4PQP81B45
Profile Type	PERSON
Name	ABYGAILE M MOISES
First Name	ABYGAILE
Middle Name	M
Last Name	MOISES
Country	UNITED STATES
Birth Date	1977-08-09
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1811188691
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BRONX, NY 10461, USA 2955 E 196TH STREET, APT D3, BRONX, NY 10461
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: 2023-12-20 Country: United States Entity: us-fed-excl-abygaile-m-moises-10461-bronx 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7MVB S4MRSVJ7G Start Date: 2024-01-31 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-abygaile-m-moises-10461-bronx Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

8. BELINDA SIMONS

Profile Type	PERSON
Name	BELINDA SIMONS
First Name	BELINDA
Last Name	SIMONS
Country	UNITED STATES
Birth Date	1977-08-09
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-12-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILADELPHIA, PA 19111, USA 8112 VERREE RD, APT B207, PHILADELPHIA, PA 19111
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: 2017-12-20 Country: United States Entity: us-fed-excl-belinda-simons-19111-philadelphia 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: S4MR64LQQ Start Date: 2017-12-20 Listing Date: 2017-12-20 Country: United States Entity: us-fed-excl-belinda-simons-19111-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. LESTHER FUENTES CRUZ

Registration Number	D999VN299Z33
Profile Type	PERSON
Name	LESTHER FUENTES CRUZ
First Name	LESTHER
Last Name	FUENTES CRUZ
Country	UNITED STATES
Birth Date	1977-08-09
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-08-08
Created At	2024-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 779800, MIAMI, FL 33177 MIAMI, FL 33177, 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: 2024-01-18 Country: United States Entity: us-fed-excl-lesther-fuentes-cruz-33177-miami 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7N94 S4MRSVJP8 Start Date: 2024-03-12 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-lesther-fuentes-cruz-33177-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

10. LILIA CHAKARIAN

Profile Type	PERSON
Name	LILIA CHAKARIAN
First Name	LILIA
Last Name	CHAKARIAN
Country	UNITED STATES
Birth Date	1977-08-09
Position	TECHNICIAN (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2008-03-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TUJUNGA, CA 91042, USA 10315 MCCLEMONT AVE, TUJUNGA, CA 91042
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-lilia-chakarian-91042-tujunga 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: S4MR3PSDF Start Date: 2008-03-20 Listing Date: 2008-03-20 Country: United States Entity: us-fed-excl-lilia-chakarian-91042-tujunga 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).