Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1978 09 19

1. Ahmad Muhammad Yunis AL-AHMAD

Alias	AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI AHMAD MUHAMMAD MAHMUD 'ABDALLAH AL-BADANI AHMAD MUHAMMAD AL-ABDULLAH AL-BARRANI
Profile Type	PERSON
Name	AHMAD MUHAMMAD YUNIS AL-AHMAD AHMAD MUHAMMAD YUNIS AL-AHMAD AL-AHMAD, AHMAD MUHAMMAD YUNIS
First Name	AHMAD MUHAMMAD MAHMUD 'ABDALLAH AHMAD MUHAMMAD YUNIS AHMAD MUHAMMAD YUNIS AHMAD MUHAMMAD AL-ABDULLAH
Last Name	AL-BADANI AL-AHMAD AL-BARRANI
Country	SYRIA IRAQ
Nationality	IRAQ
Birth Date	1978-09-19
Birth-Place	AL-ANBAR, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-12-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	AL-MAZZAH AL-JABAL DISTRICT, 6 SUBDISTRICT, 3 AREA, AL-ISKAN COMPLEX, 40/2, FIFTH FLOOR, DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	PASSPORT PLACE OF ISSUE: AL-ANBAR, IRAQ
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10375

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: 10375 Country: United States Entity: NK-bjwRzdCHR9ZALr7BBzEzu9 Program: SDN List Provisions: IRAQ2 Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3PS30 Listing Date: 2007-12-07 Country: United States Entity: NK-bjwRzdCHR9ZALr7BBzEzu9 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. Nazarova Kateryna Viktorivna

Inn-Code	2875103106
Profile Type	PERSON
Name	Назарова Катерина Вікторівна NAZAROVA KATERYNA VIKTORIVNA
Nationality	UKRAINE
Birth Date	1978-09-19
Birth-Place	Автономна Республіка Крим, м. Севастополь
Position	член "територіальної виборчої комісії" Залізничного району м. Сімферополя
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Україна, Автономна Республіка Крим, м. Сімферополь, вул. Козлова, буд. 17 (кв. 23)
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 497/2021

Sanction Caption	497/2021
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: 2021-10-05 Duration: Безстроково Country: Ukraine Entity: NK-c6cEdyhFT8jijNHH7S8gKr Program: 497/2021 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 блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 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 заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/4972021-40237 https://drs.nsdc.gov.ua/ Status: active

3. Mohammed ZULQURNAIN

Profile Type	PERSON
Name	MOHAMMED ZULQURNAIN
First Name	MOHAMMED
Last Name	ZULQURNAIN
Nationality	UNITED KINGDOM
Birth Date	1978-09-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	94 WHETLEY HILL, MANNINGHAM, BRADFORD, WEST YORKSHIRE, BD8 8NF
Topics	DISQUALIFIED
Notes	BORN ON 19 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gLghG4PQlogoKRzAI4y9SkgH_tY

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: 2014-12-22 End Date: 2024-12-21 Country: United Kingdom Entity: gb-coh-glghg4pqlogokrzai4y9skgh-ty Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20137866 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	RAMU SHARMA
First Name	RAMU
Last Name	SHARMA
Nationality	NEPAL
Birth Date	1978-09-19
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-07-31
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	146 WALTON ROAD, WOKING, UNITED KINGDOM, GU21 5DU
Topics	DISQUALIFIED
Notes	BORN ON 19 SEPTEMBER 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XcKBa-VjvJnxU2wjsPBPSvgktRw

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-02-22 End Date: 2026-02-21 Listing Date: 2019-02-01 Country: United Kingdom Entity: gb-coh-xckba-vjvjnxu2wjspbpsvgktrw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5380079 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. SERGEY KOVALEVSKIY

Profile Type	PERSON
Name	SERGEY KOVALEVSKIY
First Name	SERGEY
Last Name	KOVALEVSKIY
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1978-09-19
Birth-Place	KRASNODAR
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/2013-58434

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: 2013/58434 Country: Russia Entity: interpol-red-2013-58434 Program: Red Notice Reason: Abuse of Authority Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	780919301085
Profile Type	PERSON
Name	Нурлан Болатович Орынгалиев
First Name	Нурлан
Middle Name	Болатович
Last Name	Орынгалиев
Birth Date	1978-09-19
First Seen	2024-04-17
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	2024-04-17
Sanction Last Change	2024-04-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-04-15 Country: Kazakhstan Entity: kzafm-2a715b0ff179221ef8c9b18bdfa07cd9f67c6192 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.04.2024

7. FRANCIS DEBRAH

Profile Type	PERSON
Name	FRANCIS DEBRAH
First Name	FRANCIS
Last Name	DEBRAH
Country	UNITED STATES
Birth Date	1978-09-19
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WALDORF, MD 20601, USA 2461 SAGEWOOD COURT, WALDORF, MD 20601
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: 2020-12-20 Country: United States Entity: us-fed-excl-francis-debrah-20601-waldorf Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRFJVP4 Start Date: 2021-01-27 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-francis-debrah-20601-waldorf 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.

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: S4MRFJVP4 Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-francis-debrah-20601-waldorf Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. KEITH CANLAPAN

Profile Type	PERSON
Name	KEITH CANLAPAN
First Name	KEITH
Last Name	CANLAPAN
Country	UNITED STATES
Birth Date	1978-09-19
Position	PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-01-11
Npi Code	1164756540
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST COVINA, CA 91791, USA 1045 S DANCOVE DRIVE, WEST COVINA, CA 91791
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: 2021-09-20 Country: United States Entity: us-fed-excl-keith-canlapan-91791-west-covina 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: OPM Authority ID: S4MRK829Q Start Date: 2020-10-27 Listing Date: 2022-01-11 Country: United States Entity: us-fed-excl-keith-canlapan-91791-west-covina 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.

Profile Type	PERSON
Name	LISA ADKINS
First Name	LISA
Last Name	ADKINS
Country	UNITED STATES
Birth Date	1978-09-19
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	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MERIDIAN, MS 39307, USA 203 60TH AVENUE, MERIDIAN, MS 39307
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: 2013-04-18 Country: United States Entity: us-fed-excl-lisa-adkins-39307-meridian 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: S4MR48QLD Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-lisa-adkins-39307-meridian 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).

10. SHAUN EMERY REED

Profile Type	PERSON
Name	SHAUN EMERY REED
First Name	SHAUN
Middle Name	EMERY
Last Name	REED
Country	UNITED STATES
Birth Date	1978-09-19
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	975 KRISTEN CT, PATASKALA, OH 43062
Topics	DEBARRED ENTITY

1 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: 2023-11-20 Country: United States Entity: us-fed-excl-shaun-emery-reed-43062-pataskala Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp