Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1981 08 31

1. Daniel HILL

Title	MR
Profile Type	PERSON
Name	DANIEL HILL
First Name	DANIEL
Last Name	HILL
Nationality	UNITED KINGDOM
Birth Date	1981-08-31
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	GORSYMEAD GROVE, BIRMINGHAM, UNITED KINGDOM, B31 5JL
Topics	DISQUALIFIED
Notes	BORN ON 31 AUGUST 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8dubCQN7lWTc2CcsRp2vikFZXWk

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: 2021-03-02 End Date: 2027-03-01 Listing Date: 2021-02-09 Country: United Kingdom Entity: gb-coh-8dubcqn7lwtc2ccsrp2vikfzxwk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5989709 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. James Edwin ALEXANDER

Title	MR
Profile Type	PERSON
Name	JAMES EDWIN ALEXANDER
First Name	JAMES
Middle Name	EDWIN
Last Name	ALEXANDER
Nationality	UNITED KINGDOM
Birth Date	1981-08-31
First Seen	2023-09-07
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 LETCHMERE CLOSE, PATTINGHAM, WOLVERHAMPTON, UNITED KINGDOM, WV6 7AJ
Topics	DISQUALIFIED
Notes	BORN ON 31 AUGUST 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XXSx6HvzglT9TuCztwk_UDSotHU

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-09-07
Sanction Last Change	2023-09-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-09-07 End Date: 2033-09-06 Listing Date: 2023-08-17 Country: United Kingdom Entity: gb-coh-xxsx6hvzglt9tucztwk-udsothu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6839469 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. HASSAN LUKMAN SHAIKH

Profile Type	PERSON
Name	HASSAN LUKMAN SHAIKH
First Name	HASSAN LUKMAN
Last Name	SHAIKH
Country	INDIA
Nationality	INDIA
Birth Date	1981-08-31
Birth-Place	KARNATAKA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Hair-Color	BLA
Height	1.67
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	MOLE ON RIGHT SIDE OF CHEST
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2008-312

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: 2008/312 Country: India Entity: interpol-red-2008-312 Program: Red Notice Reason: Using as genuine, forged or counterfeit currency notes or banknotes, possession of forged or counterfeit currency notes or banknotes, criminal conspiracy and criminal acts committed by several persons in furtherance of common intention Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	810831302350
Profile Type	PERSON
Name	Махсат Ешмуратович Аймаханов
First Name	Махсат
Middle Name	Ешмуратович
Last Name	Аймаханов
Birth Date	1981-08-31
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2015-01-20 Country: Kazakhstan Entity: kzafm-c95bfdcdff8119b24d8820d9b55d87d6569a5b69 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015

5. MARGARET ANN HAINES

Profile Type	PERSON
Name	MARGARET ANN HAINES
First Name	MARGARET
Middle Name	ANN
Last Name	HAINES
Country	UNITED STATES
Birth Date	1981-08-31
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	32 VICTORIA DR, JOHNSTOWN, CO 80534 JOHNSTOWN, CO 80534, USA
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: 2004-10-20 Country: United States Entity: us-fed-excl-margaret-ann-haines-80534-johnstown 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: OPM Authority ID: S4MR3R59T Start Date: 2004-12-14 Listing Date: 2004-12-20 Country: United States Entity: us-fed-excl-margaret-ann-haines-80534-johnstown 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: S4MR3QPXG Start Date: 2004-10-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-margaret-ann-haines-80534-johnstown 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).