Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1977 09 07

1. Ismail AGAC

Title	MR
Profile Type	PERSON
Name	ISMAIL AGAC
First Name	ISMAIL
Last Name	AGAC
Nationality	UNITED KINGDOM
Birth Date	1977-09-07
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 2 204 AVONMOUTH ROAD, BRISTOL, UNITED KINGDOM, BS11 9LP
Topics	DISQUALIFIED
Notes	BORN ON 7 SEPTEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A-L7aN0yZgtBvkDIP0kL5V7f0bQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-04-22 End Date: 2026-04-21 Listing Date: 2020-04-02 Country: United Kingdom Entity: gb-coh-a-l7an0yzgtbvkdip0kl5v7f0bq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5810205 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Andrej LORENC

Title	MR
Profile Type	PERSON
Name	ANDREJ LORENC
First Name	ANDREJ
Last Name	LORENC
Nationality	SLOVAKIA
Birth Date	1977-09-07
First Seen	2024-09-28
Last Seen	2024-10-25
Last Change	2024-09-28
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	23 LARKSWOOD ROAD, LONDON, E4 9DS
Topics	DISQUALIFIED
Notes	BORN ON 7 SEPTEMBER 1977 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rUlgpUbcoMDDdZmbEDzGL7m3RW0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-28
Sanction Last Change	2024-09-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-03-06 End Date: 2026-03-05 Listing Date: 2020-02-14 Country: United Kingdom Entity: gb-coh-rulgpubcomdddzmbedzgl7m3rw0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5607627 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. MOHAMMAD RAHIL SHAIKH

Profile Type	PERSON
Name	MOHAMMAD RAHIL SHAIKH
First Name	MOHAMMAD RAHIL
Last Name	SHAIKH
Nationality	INDIA
Birth Date	1977-09-07
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
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2007-7013

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: 2007/7013 Country: India Entity: interpol-red-2007-7013 Program: Red Notice Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Арман Мұратұлы

Inn-Code	770907301345
Profile Type	PERSON
Name	Арман Мұратұлы
First Name	Арман
Last Name	Мұратұлы
Birth Date	1977-09-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-04-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

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: 2016-12-15 Country: Kazakhstan Entity: kzafm-8c89b820bbc281d43893f5f50edaaafec70ada4a Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.12.2016

5. EMIL S SHNARTSMAN

Profile Type	PERSON
Name	EMIL S SHNARTSMAN
First Name	EMIL
Middle Name	S
Last Name	SHNARTSMAN
Country	UNITED STATES
Birth Date	1977-09-07
Position	OWNER/OPERATOR (TRANSPORTATION CO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4300 GERMAINE, APT 3, CLEVELAND, OH 44109 CLEVELAND, OH 44109, 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: 2007-08-20 Country: United States Entity: us-fed-excl-emil-s-shnartsman-44109-cleveland 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: S4MR3QX5X Start Date: 2007-08-20 Listing Date: 2007-08-20 Country: United States Entity: us-fed-excl-emil-s-shnartsman-44109-cleveland 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. ERIKA RAMIREZ

Profile Type	PERSON
Name	ERIKA RAMIREZ
First Name	ERIKA
Last Name	RAMIREZ
Country	UNITED STATES
Birth Date	1977-09-07
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	2012-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	41861 MAYWOOD ST, FREMONT, CA 94538 FREMONT, CA 94538, 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: 2012-08-20 Country: United States Entity: us-fed-excl-erika-ramirez-94538-fremont 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: S4MR460PB Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-erika-ramirez-94538-fremont 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).

7. GEORGE EUSI MOSES YATES

Profile Type	PERSON
Name	GEORGE EUSI MOSES YATES
First Name	GEORGE
Middle Name	EUSI MOSES
Last Name	YATES
Country	UNITED STATES
Birth Date	1977-09-07
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 6000, #129580, STERLING, CO 80751 STERLING, CO 80751, 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: 2006-10-19 Country: United States Entity: us-fed-excl-george-eusi-moses-yates-80751-sterling Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3R1SG Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-george-eusi-moses-yates-80751-sterling 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).

8. HILDA SUE TOWE

Profile Type	PERSON
Name	HILDA SUE TOWE
First Name	HILDA
Middle Name	SUE
Last Name	TOWE
Country	UNITED STATES
Birth Date	1977-09-07
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	161 LITTLE COREY LN, HAMILTON, MT 59840 HAMILTON, MT 59840, 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: 2013-07-18 Country: United States Entity: us-fed-excl-hilda-sue-towe-59840-hamilton 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: S4MR49Q8D Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-hilda-sue-towe-59840-hamilton 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).

9. JONNA JEAN REED

Profile Type	PERSON
Name	JONNA JEAN REED
First Name	JONNA
Middle Name	JEAN
Last Name	REED
Country	UNITED STATES
Birth Date	1977-09-07
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	TULSA, OK 741458319, USA 6015 S 92ND EAST AVE, TULSA, OK 74145
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: 2001-04-19 Country: United States Entity: us-fed-excl-jonna-jean-reed-74145-tulsa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3R4KG Start Date: 2001-07-11 Listing Date: 2001-08-07 Country: United States Entity: us-fed-excl-jonna-jean-reed-74145-tulsa Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3R4KG Start Date: 2001-04-19 Listing Date: 2001-07-02 Country: United States Entity: us-fed-excl-jonna-jean-reed-74145-tulsa 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).