SapherCheck

10 SapherCheck records found for Person 1978 03 08

Alias ABU ZOUBAIR
BOUYERI
SOBAIR
SOBIAR
MOHAMMED B
ABU ZOUBAIR
MOHAMED BOUYERI
SOBIAR
ABU ZUBAIR
MOHAMED B.
ABU ZUBAIR
MOHAMMED B.
Profile Type PERSON
Name MOHAMMED BOUYERI
SOBIAR
ABU ZOUBAIR
ABU ZUBAIR
محمد بويري
穆罕默德·布耶里
MOHAMMED BOUYERI
محمد بویری
First Name ABU
MOHAMMED
Last Name ZOUBAIR
BOUYERI
SOBAIR
BOUYERI
ZUBAIR
Country NETHERLANDS
Nationality MOROCCO
NETHERLANDS
Birth Date 1978-03-08
Birth-Place AMSTERDAM
AMSTERDAM, NETHERLANDS
AMSTERDAM : PAYS-BAS
AMSTERDAM NETHERLANDS
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2007-02-05
Modified At 2024-10-07
Gender MALE
Datasets UK FCDO SANCTIONS LIST
EU FINANCIAL SANCTIONS FILES (FSF)
MONACO NATIONAL FUND FREEZING LIST
BELGIAN FINANCIAL SANCTIONS
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
Notes DUTCH MUSLIM CONVICTED OF MURDERING FILMMAKER THEO VAN GOGH
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2614

6 Sanctions

Sanction Caption TERR
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3571.88

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: Belgium

Entity: Q918995

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption TERR
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-08-13
Sanction Last Change 2024-08-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3571.88

Start Date: 2024-07-26
Listing Date: 2024-07-26
Country: European Union

Entity: Q918995

Program: TERR

Reason: 2024/2055 (OJ L26072024)

Source URL: https://eur-lex.europa.eu/eli/reg_impl/2024/2055
Sanction Caption (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3571.88

Country: France

Entity: Q918995

Program: (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 542/2012 du 25/06/2012 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)
(UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001)

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: CTI0006

Start Date: 2020-12-31
Modified At: 2022-03-11
Country: United Kingdom

Entity: Q918995

Program: The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Arms embargo

Reason: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Counter-Terrorism (International)
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CTI0006

Start Date: 2020-12-31
Modified At: 2022-03-11
Listing Date: 2007-02-05
Country: United Kingdom

Entity: Q918995

Program: Counter-Terrorism (International)

Provisions: Asset freeze

Reason: Mohammed Bouyeri was a member of the (now disbanded) Islamist terrorist Hofstad Group. Bouyeri murdered the film director Theo van Gogh in the Netherlands 2004. In 2005 he was found guilty of murder and of membership of a terrorist organisation.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: Q918995

Provisions: (UE) 542/2012 du 25/06/2012; (UE) 2021/138 du 05/02/2021; (UE) 2021/1188 du 19/07/2021; (UE) 2022/147 du 03/02/2022; (UE) 2022/1230 du 18/07/2022; (UE) 2023/420 du 24/02/2023; (UE) 2023/1505 du 20/07/2023; (UE) 2024/329 du 16/01/2024; (UE) 2024/2055 du 26/07/2024

Source URL: https://geldefonds.gouv.mc/
Title MR
Profile Type PERSON
Name DILNAWAZ MALIK
First Name DILNAWAZ
Last Name MALIK
Nationality UNITED KINGDOM
Birth Date 1978-03-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 LANGDALE GARDENS, PERIVALE, GREENFORD, MIDDLESEX, UB6 8DG
Topics DISQUALIFIED
Notes BORN ON 8 MARCH 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1qC6v-Ks6fqzLhEkYZrBLOok4xY

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: 2015-12-24
End Date: 2026-12-23
Listing Date: 2015-12-03
Country: United Kingdom

Entity: gb-coh-1qc6v-ks6fqzlhekyzrblook4xy

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

Reason: INV4330781

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CHRISTOPHER O'DONNELL
First Name CHRISTOPHER
Last Name O'DONNELL
Nationality UNITED KINGDOM
Birth Date 1978-03-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address DUNOLLIE, WINDYGATES ROAD, LEVEN, FIFE, SCOTLAND, KY8 4DP
Topics DISQUALIFIED
Notes BORN ON 8 MARCH 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/A6iGFNuWOMSyOxogtttBe1t2EOA

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: 2019-03-27
End Date: 2026-03-26
Country: United Kingdom

Entity: gb-coh-a6igfnuwomsyoxogtttbe1t2eoa

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: KKD-B28-19

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MIZAN MIHA
First Name MIZAN
Last Name MIHA
Country BANGLADESH
Nationality BANGLADESH
Birth Date 1978-03-08
Birth-Place NOAKHALI
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 90
Hair-Color BLA
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes WELL BUILD BROWN AND ROUND EYES, WITH BLACK FLUFFY HAIR
SourceUrl https://ws-public.interpol.int/notices/v1/red/2018-994

1 Sanctions

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: 2018/994

Country: South Africa

Entity: interpol-red-2018-994

Program: Red Notice

Reason: Murder of police officer

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name BOUYERI, MOHAMMED
Birth Date 1978-03-08
First Seen 2024-10-12
Last Seen 2024-10-25
Last Change 2024-10-12
Datasets MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: md-terr-3e0888b6f5b9356394768c5e17aca3b491c2b4cc

Program: Lista persoanelor, grupurilor şi a entităţilor prevăzute la articolul 1 din Poziţia Comună a Consiliului Uniunii Europene din 27 decembrie 2001 (2001/931/PESC)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
Profile Type PERSON
Name BONNIE CHRISTINA SMITH
First Name BONNIE
Middle Name CHRISTINA
Last Name SMITH
Country UNITED STATES
Birth Date 1978-03-08
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-12-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PORT SAINT LUCIE, FL 34987, USA
1949 SW GLENDALE STREET, PORT SAINT LUCIE, FL 34987
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: 2013-12-19
Country: United States

Entity: us-fed-excl-bonnie-christina-smith-34987-port-saint-lucie

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR4CDXS

Start Date: 2013-12-19
Listing Date: 2013-12-19
Country: United States

Entity: us-fed-excl-bonnie-christina-smith-34987-port-saint-lucie

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 ELIZABETH ANNE WALLACE
First Name ELIZABETH
Middle Name ANNE
Last Name WALLACE
Country UNITED STATES
Birth Date 1978-03-08
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 3010 W BARNHILL PLACE, XENIA, OH 45385
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: 2023-06-20
Country: United States

Entity: us-fed-excl-elizabeth-anne-wallace-45385-xenia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name JASON RODRIGUEZ
First Name JASON
Last Name RODRIGUEZ
Country UNITED STATES
Birth Date 1978-03-08
Position CLINIC (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2015-05-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2680 301 SOUTH, JESUP, GA 31599
JESUP, GA 31599, USA
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: 2015-05-20
Country: United States

Entity: us-fed-excl-jason-rodriguez-31599-jesup

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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: S4MR4KY29

Start Date: 2015-05-20
Listing Date: 2015-05-20
Country: United States

Entity: us-fed-excl-jason-rodriguez-31599-jesup

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).

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: S4MR4T231

Start Date: 2015-06-30
Listing Date: 2015-09-16
Country: United States

Entity: us-fed-excl-jason-rodriguez-31599-jesup

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

Profile Type PERSON
Name LETICIA VIRGIL-GREEN
First Name LETICIA
Last Name VIRGIL-GREEN
Country UNITED STATES
Birth Date 1978-03-08
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2010-01-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 99 ROLLINS LANE, BRENTWOOD, NY 11717
BRENTWOOD, NY 11717, 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: 2010-01-20
Country: United States

Entity: us-fed-excl-leticia-virgil-green-11717-brentwood

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3QYZP

Start Date: 2010-01-20
Listing Date: 2010-01-20
Country: United States

Entity: us-fed-excl-leticia-virgil-green-11717-brentwood

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 MONICA LYNN MAURICIO
First Name MONICA
Middle Name LYNN
Last Name MAURICIO
Country UNITED STATES
Birth Date 1978-03-08
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 13030 BLANCO RD APT 910, SAN ANTONIO, TX 78216
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: 2018-04-19
Country: United States

Entity: us-fed-excl-monica-lynn-mauricio-78216-san-antonio

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp