Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1981 04 05

1. Glenn Alexander FROST

Title	MR
Profile Type	PERSON
Name	GLENN ALEXANDER FROST
First Name	GLENN
Middle Name	ALEXANDER
Last Name	FROST
Nationality	UNITED KINGDOM
Birth Date	1981-04-05
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 COURTNEY CLOSE, NOTTINGHAM, UNITED KINGDOM, NG8 2BS
Topics	DISQUALIFIED
Notes	BORN ON 5 APRIL 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tY1gd49By30edjaiN0G2zFYhRqg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-03-26 End Date: 2027-03-25 Listing Date: 2020-03-05 Country: United Kingdom Entity: NK-WiGmmBLKRi9if5qWV9PHd5 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5368843 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. NADIM BEYBALAEV

Profile Type	PERSON
Name	NADIM BEYBALAEV
First Name	NADIM
Last Name	BEYBALAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1981-04-05
Birth-Place	CHILIKAR
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-40162

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: 2019/40162 Country: Russia Entity: interpol-red-2019-40162 Program: Red Notice Reason: assistance to participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Satra Husin Aman

ID Number	810405-65-5086
Profile Type	PERSON
Name	SATRA HUSIN AMAN
Nationality	PHILIPPINES
Birth Date	1981-04-05
Birth-Place	FILIPINA
First Seen	2024-06-10
Last Seen	2024-10-18
Last Change	2024-09-11
Datasets	MALAYSIA MOHA SANCTIONS LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Malaysia MOHA Sanctions List
Sanction First Seen	2024-06-10
Sanction Last Change	2024-06-11
Sanction Last Seen	2024-10-18
Sanction Properties	Authority: Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN.I.10-2022 Listing Date: 2023-02-15 Country: Malaysia Entity: mymoha-person-kdn-i-10-2022 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri

4. JENNIFER LYNN LANDREE

Profile Type	PERSON
Name	JENNIFER LYNN LANDREE
First Name	JENNIFER
Middle Name	LYNN
Last Name	LANDREE
Country	UNITED STATES
Birth Date	1981-04-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SHANNON HILLS, AR 72103, USA 14166 JOAN DRIVE, SHANNON HILLS, AR 72103
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: 2008-06-19 Country: United States Entity: us-fed-excl-jennifer-lynn-landree-72103-shannon-hills 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: S4MR3QJ9M Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-jennifer-lynn-landree-72103-shannon-hills 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).

5. SHELLIE R DOSS

Profile Type	PERSON
Name	SHELLIE R DOSS
First Name	SHELLIE
Middle Name	R
Last Name	DOSS
Country	UNITED STATES
Birth Date	1981-04-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3343 RIDGE ROAD, COLUMBIA, TN 38401 COLUMBIA, TN 38401, 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: 2009-06-18 Country: United States Entity: us-fed-excl-shellie-r-doss-38401-columbia 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: S4MR3Q1ZF Start Date: 2009-06-18 Listing Date: 2009-06-22 Country: United States Entity: us-fed-excl-shellie-r-doss-38401-columbia 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).