Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1980 02 25

1. Gheorghe Bogdan ENEA

Title	MR
Profile Type	PERSON
Name	GHEORGHE BOGDAN ENEA
First Name	GHEORGHE
Middle Name	BOGDAN
Last Name	ENEA
Nationality	ROMANIA
Birth Date	1980-02-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	187 HALE DRIVE, LONDON, UNITED KINGDOM, NW7 3EH
Topics	DISQUALIFIED
Notes	BORN ON 25 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6U50reqQgNJoB-mnUquX11C9L2I

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: 2023-06-02 End Date: 2034-06-01 Listing Date: 2023-05-12 Country: United Kingdom Entity: gb-coh-6u50reqqgnjob-mnuqux11c9l2i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6679877 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Nikki FLOWERS

Profile Type	PERSON
Name	NIKKI FLOWERS
First Name	NIKKI
Last Name	FLOWERS
Nationality	UNITED KINGDOM
Birth Date	1980-02-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	273 FISHGUARD ROAD, LLANISHEN, CARDIFF, UNITED KINGDOM, CF14 5PW
Topics	DISQUALIFIED
Notes	BORN ON 25 FEBRUARY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JeZDbeAQZPeZroIpplSR9_r1l2E

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: 2021-05-28 End Date: 2026-05-27 Country: United Kingdom Entity: gb-coh-jezdbeaqzpezroipplsr9-r1l2e Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20191096 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. GULMIRA OMARIEVA

Profile Type	PERSON
Name	GULMIRA OMARIEVA
First Name	GULMIRA
Last Name	OMARIEVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-02-25
Birth-Place	KHOSREKH VILLAGE, KULINSKIY AREA DAGESTAN REPUBLIC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-4765

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: 2020/4765 Country: Russia Entity: interpol-red-2020-4765 Program: Red Notice Reason: Participation in the activity of terrorist organization, Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	800225300744
Profile Type	PERSON
Name	Айбар Казентаевич Курманалиев
First Name	Айбар
Middle Name	Казентаевич
Last Name	Курманалиев
Birth Date	1980-02-25
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: 2015-08-14 Country: Kazakhstan Entity: kzafm-5fc3f03ba98d10f6fff1c047b8bad4486f3ca26d Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.08.2015

5. DONNABETH L TAASIN

Profile Type	PERSON
Name	DONNABETH L TAASIN
First Name	DONNABETH
Middle Name	L
Last Name	TAASIN
Country	UNITED STATES
Birth Date	1980-02-25
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HONOLULU, HI 96819, USA 1119 PINKHAM STREET, HONOLULU, HI 96819
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: 2017-04-20 Country: United States Entity: us-fed-excl-donnabeth-l-taasin-96819-honolulu 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: S4MR5NHSF Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-donnabeth-l-taasin-96819-honolulu 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	SHEYLA DIAZ
First Name	SHEYLA
Last Name	DIAZ
Country	UNITED STATES
Birth Date	1980-02-25
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2016-08-18 Country: United States Entity: us-fed-excl-sheyla-diaz-33521-coleman 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: S4MR54NRF Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-sheyla-diaz-33521-coleman 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).