Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1980 10 28

1. HASNAH

Alias	UMI MURTAFI’AH MUTIA;
Profile Type	PERSON
Name	HASNAH
Country	INDONESIA
Birth Date	1980-10-28
Birth-Place	SAKITA
First Seen	2024-10-12
Last Seen	2024-10-25
Last Change	2024-10-12
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS
Address	- DS. SAKITA, KEC. BUNGKU TENGAH, KEC. BUN, MOROWALI, BUNGKU TENGAH MOROWALI, SULAWESI TENGAH 94914 - SAKITA, BUNGKU TENGAH, KAB. MOROWALI, SULAWESI TENGAH 94673 KAYAMANYA, KAYAMANYA, POSO KOTA, POSO SULAWESI TENGAH
Topics	SANCTIONED ENTITY
Notes	- NIK 7206056810800002; - TERGABUNG DALAM KARTU KELUARGA NO. 7202011710190000;

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-016 Country: Indonesia Entity: id-dttot-a8d166f1f2e2df4a2d2c1ea8bac954a0e9dc66cf Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

2. ARTUR SHIPILOV

Profile Type	PERSON
Name	ARTUR SHIPILOV
First Name	ARTUR
Last Name	SHIPILOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-10-28
Birth-Place	NEVINNOMASSK TOWN, STAVROPOL REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	BROF
Height	1.75
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-78821

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: 2016/78821 Country: Russia Entity: interpol-red-2016-78821 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in terrorist organization; participation in illegal armed formation; contributing to terrorist cctivity. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ELDAR IBRAGIMOV

Profile Type	PERSON
Name	ELDAR IBRAGIMOV
First Name	ELDAR
Last Name	IBRAGIMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1980-10-28
Birth-Place	MAKHACHKALA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.78
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-118356

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: 2019/118356 Country: Russia Entity: interpol-red-2019-118356 Program: Red Notice Reason: Participation in illegal armed formation; Illegal acquisition, transfer, sale, storage, transportation, or bearing of firearms, its basic parts, ammunition, explosives, and explosive devices. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ALAN JOSHUA WOGGON

Profile Type	PERSON
Name	ALAN JOSHUA WOGGON
First Name	ALAN
Middle Name	JOSHUA
Last Name	WOGGON
Country	UNITED STATES
Birth Date	1980-10-28
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-10-05
Npi Code	1619272945
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1588 PEACH CT, NE, SAUK RAPIDS, MN 56379 SAUK RAPIDS, MN 56379, 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: 2020-07-20 Country: United States Entity: us-fed-excl-alan-joshua-woggon-56379-sauk-rapids 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: OPM Authority ID: S4MRDWHQV Start Date: 2020-08-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-alan-joshua-woggon-56379-sauk-rapids 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.

5. DARLA CHARLENE LOUISE THARP

Profile Type	PERSON
Name	DARLA CHARLENE LOUISE THARP
First Name	DARLA
Middle Name	CHARLENE LOUISE
Last Name	THARP
Country	UNITED STATES
Birth Date	1980-10-28
Position	ADULT HOME (EMPLOYEE - PRIVATE S)
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	3650 TATES CREEK ROAD, APT 23, LEXINGTON, KY 40517
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: 2023-06-20 Country: United States Entity: us-fed-excl-darla-charlene-louise-tharp-40517-lexington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. DE WAYNE DELA GUERRA

Profile Type	PERSON
Name	DE WAYNE DELA GUERRA
First Name	DE WAYNE
Last Name	DELA GUERRA
Country	UNITED STATES
Birth Date	1980-10-28
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	2020-10-23
Npi Code	1457695736
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	928 N WESTERN AVE, APT 306, LOS ANGELES, CA 90029 LOS ANGELES, CA 90029, 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: 2020-10-20 Country: United States Entity: us-fed-excl-de-wayne-dela-guerra-90029-los-angeles 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: S4MR3PLMG Start Date: 2020-10-20 Listing Date: 2020-10-23 Country: United States Entity: us-fed-excl-de-wayne-dela-guerra-90029-los-angeles Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. DUSTI FLETCHER

Profile Type	PERSON
Name	DUSTI FLETCHER
First Name	DUSTI
Last Name	FLETCHER
Country	UNITED STATES
Birth Date	1980-10-28
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FINDLAY, OH 45840, USA 1100 FAIRVIEW DR, FINDLAY, OH 45840
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: 2011-04-20 Country: United States Entity: us-fed-excl-dusti-fletcher-45840-findlay 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: S4MR3RCDG Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-dusti-fletcher-45840-findlay 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).

8. RENEE MARIE BENOIT

Profile Type	PERSON
Name	RENEE MARIE BENOIT
First Name	RENEE
Middle Name	MARIE
Last Name	BENOIT
Country	UNITED STATES
Birth Date	1980-10-28
Position	HEALTH CARE AIDE (REHAB FACILITY - GEN)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2960 ASPEN ROAD, EGAN, LA 70531 EGAN, LA 70531, 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: 2008-09-18 Country: United States Entity: us-fed-excl-renee-marie-benoit-70531-egan 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: S4MR3PHZQ Start Date: 2008-09-18 Listing Date: 2008-09-18 Country: United States Entity: us-fed-excl-renee-marie-benoit-70531-egan 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).