Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1978 08 07

Alias	'ABBAS ABU-AHMAD FAWWAZ ABBAS FOUAZ ABBAS FOUAZ 'ABBAS ABU-AHMAD FAWWAZ
ID Number	096574S
Profile Type	PERSON
Name	ABBAS LOUTFE FAWAZ FAWAZ, ABBAS LOUTFE ABBAS LOUTFE FAWAZ
First Name	ABBAS LOUTFE 'ABBAS ABU-AHMAD ABBAS
Middle Name	LOUTFE
Last Name	FOUAZ FAWAZ FAWWAZ
Country	SENEGAL
Nationality	SENEGAL
Birth Date	1978-08-07
Birth-Place	DAKAR, SENEGAL JWAYA, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-06-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DAKAR DAKAR, SEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=13416

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: 13416 Country: United States Entity: NK-PUDwgYTQqk4oudX3GXsCFR Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR498Q6 Listing Date: 2013-06-11 Country: United States Entity: NK-PUDwgYTQqk4oudX3GXsCFR 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. DMITRY STRIBULEVICH

Alias	Дмитрий Иванович СТРИБУЛЕВИЧ
Profile Type	PERSON
Name	DMITRY IVANOVICH STRIBULEVICH DMITRY STRIBULEVICH
Nationality	BELARUS
Birth Date	1978-08-07
First Seen	2024-07-04
Last Seen	2024-10-25
Last Change	2024-07-15
Gender	MALE
Datasets	LITHUANIA DESIGNATED PERSONS UNDER MAGNITSKY AMENDMENTS ESTONIA INTERNATIONAL SANCTIONS ACT LIST
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Estonia International Sanctions Act List
Sanction First Seen	2024-07-04
Sanction Last Change	2024-07-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Välisministeerium Sanction Description The sanctions of the Government of the Republic in view of the situation in Belarus Country: Estonia Entity: NK-dPGwT79HB2Ec25mGvW3yhZ Source URL: https://www.vm.ee/en/sanctions-government-republic-view-situation-belarus https://www.vm.ee/en/activity/international-sanctions/sanctions-government-republic-estonia

2. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Lithuania Designated Persons Under Magnitsky Amendments
Sanction First Seen	2024-07-11
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Migration Department under the Ministry of the Interior of the Republic of Lithuania Start Date: 2018-01-01 End Date: 2025-11-20 Country: Lithuania Entity: NK-dPGwT79HB2Ec25mGvW3yhZ Reason: UTPĮ 133 str. 4 d., galiojanti nuo 2018-01-01 Source URL: https://www.migracija.lt/app/nam

3. AWAD, Kamal Abdelrahman Aref

Alias	KAMAL AWAD
ID Number	905037545
Profile Type	PERSON
Name	AWAD, KAMAL ABDELRAHMAN AREF KAMAL ABDELRAHMAN AREF AWAD
First Name	KAMAL
Middle Name	ABDELRAHMAN AREF
Last Name	AWAD AWAD
Country	PALESTINIAN TERRITORIES
Birth Date	1978-08-07
Birth-Place	NABLUS, WEST BANK
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	GAZA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27229

1 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: 27229 Country: United States Entity: NK-hghuRqzsB9tfLX7UTJ4Evz Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-hghuRqzsB9tfLX7UTJ4Evz Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

4. Yulia Dmitrievna CHICHERINA

Alias	СHICHERINA YULIIA CHICHERINA Юлия Чечерина JULIA TSCHITSCHERINA Юлия Чичерина ЧИЧЕРИНА Юлия Дмитриевна Юля Чичерина Чичерина, Юлия Дмитриевна Чечерина Чичерина YULIYA DMITRIYEVNA CHICHERINA CHICHERINA; Юлия Дмитриевна Чичерина JULIJA TSCHITSCHERINA CHICHERINA YULIA DMITRIEVNA YULIA DMITRIEVNA CHICHERINA Чичерина Юлия Дмитриевна Չեչերինա Յուլյա Чичерина, Юлия Յուլյա Դիմիտրիևնա Չեչերինա Чичеріна Юлія Дмитрівна YULIA ÇIçERINA
Profile Type	PERSON
Name	JULIJA DMITRIJEWNA TSCHITSCHERINA 尤利婭·奇切里納 YULIYA CHICHERINA ČIčERINA Յուլյա Չեչերինա JULIJA ČIčERINA ÇIçERINA YULIA CHICHERINA CHICHERINA JULIA DMITRIEVNA IOULIA TCHITCHERINA JULIJA TSCHITSCHERINA CHICHERINA YULIA DMITRIEVNA YULIA DMITRIEVNA CHICHERINA Юлия Дмитриевна ЧИЧЕРИНА Юлия Дмитриевна Чичерина CHYCHERINA YULIIA DMYTRIVNA JULIJA DMITRIJEVNA TJITJERINA Чичеріна Юлія Дмитрівна Јулија Чичерина
First Name	JULIJA YULIA DMITRIEVNA Юлия YULIA
Middle Name	Дмитриевна DMITRIEVNA DMITRIJEVNA
Last Name	CHICHERINA TJITJERINA ЧИЧЕРИНА CHICHERINA
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1978-08-07
Birth-Place	SVERDLOVSK SVERDLOVSK, RUSSIAN FEDERATION SVERDLOVSK, FéDéRATION DE RUSSIE YEKATERINBURG SVERDLOVSK, RUSSIAN FEDERATION
Position	російська співачка, музикант Доверенные лица президента на выборах CHANTEUSE RUSSE DE PREMIER PLAN RUSSIAN SINGER актриса PRESIDENTIAL PROXIES IN ELECTIONS
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-24
Created At	2022-10-06
Modified At	2024-10-13
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	Російська Федерація, м. Єкатеренбург
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN. AUTHORIZED REPRESENTATIVES ENSURED THE RE-ELECTION OF VLADIMIR PUTIN, WHO HAS PURSUED AN AGGRESSIVE POLICY AGAINST UKRAINE SINCE 2014, IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 18, 2018. SINGER AUTHORIZED REPRESENTATIVE OF PRESIDENTIAL CANDIDATE VLADIMIR PUTIN IN THE NON-COMPETITIVE PRESIDENTIAL ELECTION ON MARCH 15-17, 2024. AUTHORIZED REPRESENTATIVES VOLUNTARILY CAMPAIGN FOR THE RE-ELECTION OF VLADIMIR PUTIN, WHO IS RESPONSIBLE FOR UNLEASHING AN AGGRESSIVE WAR AGAINST UKRAINE AND POLITICAL REPRESSION IN RUSSIA. INFORMATION FROM VLADIMIR PUTIN'S ELECTION WEBSITE: SINGER, SONGWRITER, MUSICIAN. ---- PUBLIC FIGURE. EXPRESSED PUBLIC SUPPORT FOR THE ACTIONS OF THE RUSSIAN ARMY IN UKRAINE CHANTEUSE RUSSE DE PREMIER PLAN. ELLE UTILISE SA GRANDE NOTORIéTé POUR PORTER PUBLIQUEMENT ATTEINTE OU MENACER L'INTéGRITé TERRITORIALE ET LA SOUVERAINETé DE L'UKRAINE, PAR EXEMPLE EN DéNIGRANT LES SYMBOLES DE L'ÉTAT UKRAINIEN ET EN AFFICHANT PUBLIQUEMENT SON SOUTIEN à DES ANNEXIONS RUSSES EN UKRAINE DANS DES TERRITOIRES UKRAINIENS OCCUPéS PAR LA RUSSIE. ELLE SOUTIENT DONC MATéRIELLEMENT DES ACTIONS QUI COMPROMETTENT OU MENACENT L'INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L'INDéPENDANCE DE L'UKRAINE, AINSI QUE LA STABILITé ET LA SéCURITé EN UKRAINE. PROMINENT RUSSIAN SINGER. SHE USES HER CONSIDERABLE PROMINENCE TO PUBLICLY UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY AND SOVEREIGNTY OF UKRAINE, E.G. BY DENIGRATING SYMBOLS OF UKRAINIAN STATEHOOD AND PUBLICALLY DISPLAYING HER SUPPORT FOR THE RUSSIAN ANNEXATION OF UKRAINE IN RUSSIAN-OCCUPIED UKRAINIAN TERRITORY. SHE THEREFORE MATERIALLY SUPPORTS ACTIONS WHICH UNDERMINE OR THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AS WELL AS THE STABILITY AND SECURITY IN UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4976

8 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8759.83 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: Belgium Entity: Q2024466 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

2. Sanction Caption: Russia / Russie

Sanction Caption	Russia / Russie
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 1288 Country: Canada Entity: Q2024466 Program: Russia / Russie Reason: 1, Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 56947 Start Date: 2022-10-12 Listing Date: 2022-10-12 Country: Switzerland Entity: Q2024466 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8759.83 Start Date: 2022-10-06 Listing Date: 2022-10-06 Country: European Union Entity: Q2024466 Program: UKR Reason: 2022/1906 (OJ L259 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1906

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q2024466 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/1906 du...

Sanction Caption	(UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
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 Country: France Entity: Q2024466 Program: (UE) 2022/1906 du 06/10/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Chanteuse russe de premier plan. Elle utilise sa grande notoriété pour porter publiquement atteinte ou menacer l'intégrité territoriale et la souveraineté de l'Ukraine, par exemple en dénigrant les symboles de l'État ukrainien et en affichant publiquement son soutien à des annexions russes en Ukraine dans des territoires ukrainiens occupés par la Russie. Elle soutient donc matériellement des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

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: Q2024466 Provisions: (UE) 2022/1906 du 06/10/2022 Reason: Chanteuse russe de premier plan. Elle utilise sa grande notoriété pour porter publiquement atteinte ou menacer l'intégrité territoriale et la souveraineté de l'Ukraine, par exemple en dénigrant les symboles de l'État ukrainien et en affichant publiquement son soutien à des annexions russes en Ukraine dans des territoires ukrainiens occupés par la Russie. Elle soutient donc matériellement des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ainsi que la stabilité et la sécurité en Ukraine. Source URL: https://geldefonds.gouv.mc/

8. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: Q2024466 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України обмеження торговельних операцій позбавлення державних нагород України, інших форм відзначення заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

5. Joseph CROSS

Title	MR
Profile Type	PERSON
Name	JOSEPH CROSS
First Name	JOSEPH
Last Name	CROSS
Nationality	UNITED KINGDOM
Birth Date	1978-08-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	UNIT 1 EBOR COURT, RANDALL PARK WAY, RETFORD, NOTTINGHAMSHIRE, UNITED KINGDOM, DN22 7WF
Topics	DISQUALIFIED
Notes	BORN ON 7 AUGUST 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PIqqcklMpSh5cWIVcSBQRkp4AGM

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: 2024-02-21 End Date: 2031-02-20 Listing Date: 2024-01-31 Country: United Kingdom Entity: gb-coh-piqqcklmpsh5cwivcsbqrkp4agm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6689279 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Victor OSIOH

Title	MR
Profile Type	PERSON
Name	VICTOR OSIOH
First Name	VICTOR
Last Name	OSIOH
Nationality	NIGERIA
Birth Date	1978-08-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	171B WHALEBONE LANE SOUTH, DAGENHAM, ESSEX, UNITED KINGDOM, RM8 1AT
Topics	DISQUALIFIED
Notes	BORN ON 7 AUGUST 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w_N9lcqHpwHc4MfL3mm-Qp-Th64

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: 2020-11-26 End Date: 2026-11-25 Listing Date: 2020-11-05 Country: United Kingdom Entity: gb-coh-w-n9lcqhpwhc4mfl3mm-qp-th64 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5987123 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. NERINGA JAKELAITIENE

Profile Type	PERSON
Name	NERINGA JAKELAITIENE
First Name	NERINGA
Last Name	JAKELAITIENE
Country	LITHUANIA
Nationality	LITHUANIA
Birth Date	1978-08-07
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-69122

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: 2016/69122 Country: Lithuania Entity: interpol-red-2016-69122 Program: Red Notice Reason: Attempt to commit a criminal offence; Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. Нұрлан Болатұлы Умербеков

Inn-Code	780807303518
Profile Type	PERSON
Name	Нұрлан Болатұлы Умербеков
First Name	Нұрлан
Middle Name	Болатұлы
Last Name	Умербеков
Birth Date	1978-08-07
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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: 2017-01-26 Country: Kazakhstan Entity: kzafm-6762d20c6055bd98d4f1163ff753dcdd0fc760de Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 26.01.2017

9. DEBORAH MCFAUL

Profile Type	PERSON
Name	DEBORAH MCFAUL
First Name	DEBORAH
Last Name	MCFAUL
Country	UNITED STATES
Birth Date	1978-08-07
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	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SWEETWATER, TX 79556, USA 1617 SAYERS STREET, SWEETWATER, TX 79556
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: 2013-08-20 Country: United States Entity: us-fed-excl-deborah-mcfaul-79556-sweetwater 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: S4MR4B45X Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-deborah-mcfaul-79556-sweetwater 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).