Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1980 11 02

1. Hameed ul Hassan

Alias	HAMEEDUL HASSAN HAMEEDUL HASSAN HAMEED UL HASAN HAMEED UL HASAN
Profile Type	PERSON
Name	HAMEED UL HASSAN HASSAN, HAMEED UL HAMEED UL HASSAN
First Name	HAMEEDUL HAMEED HAMEED UL
Middle Name	UL
Last Name	HASSAN HASAN HASSAN
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1980-01-02 1980-11-02
Birth-Place	SIALKOT, PAKISTAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HOUSE NUMBER 4, LANE 4, VILLAGE FLAG 2, DHALWAN, PASRUR TEHSIL DHALWAN, PASRUR TEHSIL, PAK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24757

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: 24757 Country: United States Entity: NK-DCTWyK7m66KGcbcmKFoFQk 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: S4MR6NHQB Start Date: 2018-07-31 Listing Date: 2018-08-23 Country: United States Entity: NK-DCTWyK7m66KGcbcmKFoFQk 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. Michael Dean GRATTON

Title	MR
Profile Type	PERSON
Name	MICHAEL DEAN GRATTON
First Name	MICHAEL
Middle Name	DEAN
Last Name	GRATTON
Nationality	UNITED KINGDOM
Birth Date	1980-11-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 MAIN STREET, HAMPOLE, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN6 7ET
Topics	DISQUALIFIED
Notes	BORN ON 2 NOVEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v5YUMJfkUfJ3kmcVYlUjbeMlfM8

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: 2024-06-13 End Date: 2035-06-12 Listing Date: 2024-05-23 Country: United Kingdom Entity: gb-coh-v5yumjfkufj3kmcvylujbemlfm8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6937961 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Michael HANSEN

Title	MR
Profile Type	PERSON
Name	MICHAEL HANSEN
First Name	MICHAEL
Last Name	HANSEN
Nationality	UNITED KINGDOM
Birth Date	1980-11-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 MONKTON LANE, HEBBURN, UNITED KINGDOM, NE31 2GD
Topics	DISQUALIFIED
Notes	BORN ON 2 NOVEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z9NdL0dlFEZ76qy2uMzNI9bD_Hw

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: 2022-11-11 End Date: 2032-11-10 Listing Date: 2022-10-21 Country: United Kingdom Entity: gb-coh-z9ndl0dlfez76qy2umzni9bd-hw Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6621313 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. RENANDO SHERARD BONNER

Profile Type	PERSON
Name	RENANDO SHERARD BONNER
First Name	RENANDO
Middle Name	SHERARD
Last Name	BONNER
Country	UNITED STATES
Birth Date	1980-11-02
Position	MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1972964351
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1408 TECH FARM ROAD, APT B8, RUSTON, LA 71270
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: 2024-02-20 Country: United States Entity: us-fed-excl-renando-sherard-bonner-71270-ruston Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. RICARDO MANCHUAT GIL

Profile Type	PERSON
Name	RICARDO MANCHUAT GIL
First Name	RICARDO
Middle Name	MANCHUAT
Last Name	GIL
Country	UNITED STATES
Birth Date	1980-11-02
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33144, USA 261 SW 63RD CT, MIAMI, FL 33144
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: 2011-07-20 Country: United States Entity: us-fed-excl-ricardo-manchuat-gil-33144-miami 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: S4MR3RHZX Start Date: 2011-08-31 Listing Date: 2011-10-11 Country: United States Entity: us-fed-excl-ricardo-manchuat-gil-33144-miami Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3RHZX Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-ricardo-manchuat-gil-33144-miami 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).