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9 SapherCheck records found for Person 1980 07 21

Title	MR
Profile Type	PERSON
Name	KARL PAUL HERON
First Name	KARL
Middle Name	PAUL
Last Name	HERON
Nationality	NORTHERN IRELAND
Birth Date	1980-07-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 FAIRHILL GROVE, COOKSTOWN, NORTHERN IRELAND, BT80 8TG
Topics	DISQUALIFIED
Notes	BORN ON 21 JULY 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9SV0rDyc4WrQsCQWearFFFDClhI

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: 2023-10-12 End Date: 2035-10-11 Country: United Kingdom Entity: gb-coh-9sv0rdyc4wrqscqwearfffdclhi Reason: article: 9 act: company directors disqualification northern ireland order 2002 description_identifier: high court to disqualify unfit directors of insolvent companies Reason: 22/97934 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. MARWAN M SAEED

Profile Type	PERSON
Name	MARWAN M SAEED
First Name	MARWAN M
Last Name	SAEED
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1980-07-21
Birth-Place	YOUNGSTOWN / OHIO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	68
Hair-Color	BLA
Height	1.70
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-39319

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: 2008/39319 Country: United States Entity: interpol-red-2008-39319 Program: Red Notice Reason: First degree murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Sayyed Mehdi Rahimi Hajjiabadi

Alias	SEYYED MEHDI RAHIMI
Profile Type	PERSON
Name	SAYYED MEHDI RAHIMI HAJJIABADI RAHIMI HAJJIABADI, SAYYED MEHDI سید مهدی رحیمی حاجی آبادی
First Name	سید مهدی SEYYED MEHDI SAYYED MEHDI
Last Name	RAHIMI RAHIMI HAJJIABADI رحیمی حاجی آبادی
Country	IRAN
Nationality	IRAN
Birth Date	1980-07-21
Birth-Place	TEHRAN, IRAN
First Seen	2024-09-27
Last Seen	2024-10-25
Last Change	2024-09-27
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	KH MAJIDIEH SOUTHERN K SALEHI P 64
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50558

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-09-27
Sanction Last Change	2024-09-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 50558 Country: United States Entity: ofac-50558 Program: SDN List Provisions: ELECTION-EO13848 Block Reason: Executive Order 13848 (Election) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4. CHRISTOPHER LYNN WRIGHT

Profile Type	PERSON
Name	CHRISTOPHER LYNN WRIGHT
First Name	CHRISTOPHER
Middle Name	LYNN
Last Name	WRIGHT
Country	UNITED STATES
Birth Date	1980-07-21
Position	EMPLOYEE - 14 & BELO (EMPLOYEE - FEDERAL -)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEWPORT, AR 72112, USA 300 CORRECTIONS DR, GRIMES UNI, NEWPORT, AR 72112
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: 2017-07-20 Country: United States Entity: us-fed-excl-christopher-lynn-wright-72112-newport Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR5W6NK Start Date: 2017-07-20 Listing Date: 2017-07-20 Country: United States Entity: us-fed-excl-christopher-lynn-wright-72112-newport 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).

5. COREY EVAN BUTTERFIELD

Profile Type	PERSON
Name	COREY EVAN BUTTERFIELD
First Name	COREY
Middle Name	EVAN
Last Name	BUTTERFIELD
Country	UNITED STATES
Birth Date	1980-07-21
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOUISVILLE, KY 40241, USA 3910 ACCOMACK DR, APT 12, LOUISVILLE, KY 40241
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: 2015-08-20 Country: United States Entity: us-fed-excl-corey-evan-butterfield-40241-louisville 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: S4MR4TFS0 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-corey-evan-butterfield-40241-louisville 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).

6. MELISSA ANN GONZALEZ

Profile Type	PERSON
Name	MELISSA ANN GONZALEZ
First Name	MELISSA
Middle Name	ANN
Last Name	GONZALEZ
Country	UNITED STATES
Birth Date	1980-07-21
Position	BILLING SERVICE CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WILDWOOD, FL 34785, USA 6303 COUNTY RD, 500, #82332-00, WILDWOOD, FL 34785
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: 2012-01-19 Country: United States Entity: us-fed-excl-melissa-ann-gonzalez-34785-wildwood 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: S4MR3R923 Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-melissa-ann-gonzalez-34785-wildwood 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. MICHAEL DAVID RUSSO

Profile Type	PERSON
Name	MICHAEL DAVID RUSSO
First Name	MICHAEL
Middle Name	DAVID
Last Name	RUSSO
Country	UNITED STATES
Birth Date	1980-07-21
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	2017-12-06
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	306 CLOVIS DR B, BALLWIN, MO 63011 BALLWIN, MO 63011, 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: 2017-11-20 Country: United States Entity: us-fed-excl-michael-david-russo-63011-ballwin 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: S4MR63XRD Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-michael-david-russo-63011-ballwin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. SAMANTHA LYNN BASS

Profile Type	PERSON
Name	SAMANTHA LYNN BASS
First Name	SAMANTHA
Middle Name	LYNN
Last Name	BASS
Country	UNITED STATES
Birth Date	1980-07-21
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	2020-01-09
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SOUTHSIDE, AL 35907, USA 1568 CEDAR BEND ROAD, SOUTH, SOUTHSIDE, AL 35907
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: 2019-12-19 Country: United States Entity: us-fed-excl-samantha-lynn-bass-35907-southside 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: S4MRBF4WK Start Date: 2019-12-19 Listing Date: 2020-01-09 Country: United States Entity: us-fed-excl-samantha-lynn-bass-35907-southside Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. TONYA NICOLE FUSTOS

Profile Type	PERSON
Name	TONYA NICOLE FUSTOS
First Name	TONYA
Middle Name	NICOLE
Last Name	FUSTOS
Country	UNITED STATES
Birth Date	1980-07-21
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GLENWOOD, IA 51534, USA 56557 262ND ST, GLENWOOD, IA 51534
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: 2017-03-20 Country: United States Entity: us-fed-excl-tonya-nicole-fustos-51534-glenwood 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: HHS Authority ID: S4MR5JB1C Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-tonya-nicole-fustos-51534-glenwood 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).