Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1980 09 19

1. Mustafa Cankat AYTEK

Registration Number	RVFTTMQ4HW43
Profile Type	PERSON
Name	MUSTAFA CANKAT AYTEK AYTEK, MUSTAFA CANKAT MUSTAFA CANKAT AYTEK
First Name	MUSTAFA CANKAT MUSTAFA
Middle Name	CANKAT
Last Name	AYTEK
Country	TüRKIYE
Birth Date	1980-09-19
First Seen	2023-12-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-12
Tax Number	51343151980
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46744

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-12
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46744 Country: United States Entity: NK-CJ8WAFzVu2kzg8TQJYKaDa Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

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: S4MRRKT94 Start Date: 2023-12-12 Listing Date: 2023-12-12 Country: United States Entity: NK-CJ8WAFzVu2kzg8TQJYKaDa 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. Umair Naeem Sheikh

Alias	UMAIR NAEEM UMAIR NAEEM
ID Number	35202-7366227-7
Profile Type	PERSON
Name	UMAIR NAEEM SHEIKH UMAIR NAEEM SHEIKH SHEIKH, UMAIR NAEEM
First Name	UMAIR UMAIR NAEEM
Middle Name	NAEEM
Last Name	SHEIKH SHEIKH NAEEM
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1980-09-19
Birth-Place	LAHORE, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-29
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	112 AHMED BLOCK, NEW GARDEN TOWN, LAHORE LAHORE, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17272

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: 17272 Country: United States Entity: NK-SeoVLGNE8HkWvABRMmEJUc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) 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: S4MR4HD1D Listing Date: 2014-10-29 Country: United States Entity: NK-SeoVLGNE8HkWvABRMmEJUc 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

3. Simone Camilla LOCKER

Profile Type	PERSON
Name	SIMONE CAMILLA LOCKER
First Name	SIMONE
Middle Name	CAMILLA
Last Name	LOCKER
Birth Date	1980-09-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	33A, MANOR ROAD, LONDON, UNITED KINGDOM, E10 7AL
Topics	DISQUALIFIED
Notes	BORN ON 19 SEPTEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0QqXiS5lc1AmvdOibR2i2ukRYs4

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: 2019-07-02 End Date: 2031-07-01 Country: United Kingdom Entity: gb-coh-0qqxis5lc1amvdoibr2i2ukrys4 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: E30MA886 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Lee Roy BOOM

Title	MR
Profile Type	PERSON
Name	LEE ROY BOOM
First Name	LEE
Middle Name	ROY
Last Name	BOOM
Nationality	UNITED KINGDOM
Birth Date	1980-09-19
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	87 ST. PANCRAS, CHICHESTER, UNITED KINGDOM, PO19 7LR
Topics	DISQUALIFIED
Notes	BORN ON 19 SEPTEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_vlwD0vCpW5EpcB44diSf2oBykY

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: 2022-04-26 End Date: 2026-04-25 Listing Date: 2022-04-05 Country: United Kingdom Entity: gb-coh-vlwd0vcpw5epcb44disf2obyky Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6290667 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. JESSICA ANNE AHEARN

Profile Type	PERSON
Name	JESSICA ANNE AHEARN
First Name	JESSICA
Middle Name	ANNE
Last Name	AHEARN
Country	UNITED STATES
Birth Date	1980-09-19
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	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SALEM, NH 03079, USA 99 CLUFF CROSSING RD, UNIT D6, SALEM, NH 03079
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: 2014-10-20 Country: United States Entity: us-fed-excl-jessica-anne-ahearn-03079-salem 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: S4MR4H7XV Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-jessica-anne-ahearn-03079-salem 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. LATRICE BROWN

Profile Type	PERSON
Name	LATRICE BROWN
First Name	LATRICE
Last Name	BROWN
Country	UNITED STATES
Birth Date	1980-09-19
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	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	708 CROWNE DRIVE, BIRMINGHAM, AL 35224 BIRMINGHAM, AL 35224, 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: 2015-07-20 Country: United States Entity: us-fed-excl-latrice-brown-35224-birmingham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR4SC5J Start Date: 2015-07-20 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-latrice-brown-35224-birmingham 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).