SapherCheck

4 SapherCheck records found for Person 1981 12 25

Weak Alias RIDA GULL
REDI GUL
Profile Type PERSON
Name GUL, REDI HUSSEIN KHAL
REDI HUSSEIN KHAL GUL
REDI HUSSEIN KHAL GUL
First Name REDI
REDI HUSSEIN KHAL
Middle Name HUSSEIN KHAL
Last Name GUL
GUL
Country PAKISTAN
Nationality AFGHANISTAN
Birth Date 1981-12-25
Birth-Place AFGHANISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-04-08
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address NOWSHERA
NOWSHERA, PAK
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30167

2 Sanctions

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: 30167

Country: United States

Entity: NK-WVc78We7vuVrFwbTerrr3g

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRGPJHJ

Start Date: 2021-04-07
Listing Date: 2021-04-08
Country: United States

Entity: NK-WVc78We7vuVrFwbTerrr3g

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

Profile Type PERSON
Name GURDEV SINGH CHAHAL
First Name GURDEV
Middle Name SINGH
Last Name CHAHAL
Nationality UNITED KINGDOM
Birth Date 1981-12-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address SANDON HOUSE, 89 WHITE HILL, STOURBRIDGE, KINVER, UNITED KINGDOM, DY7 6AR
Topics DISQUALIFIED
Notes BORN ON 25 DECEMBER 1981 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hdcpZDZuqgA-80ucjPIUcuZpOAQ

1 Sanctions

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: 2018-07-23
End Date: 2030-07-22
Listing Date: 2018-07-02
Country: United Kingdom

Entity: gb-coh-hdcpzdzuqga-80ucjpiucuzpoaq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5032881

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Бобуржан Назимович Ахмаджанов
First Name Бобуржан
Last Name Ахмаджанов
Birth Date 1981-12-25
Birth-Place Республика Узбекистан, Андижанская область, Кургантепинский район
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2022-08-17
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Экстремист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2022-08-17
Country: Kyrgyzstan

Entity: kg-fiu-39f5e1832b116d1c86569d03d63c57bfa6c8dba4

Program: Экстремист

Reason: Приговор Сузакского районного суда Джалал-Абадской области от 18.10.2019г.

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name KIMBERLEY KAY BERRY
First Name KIMBERLEY
Middle Name KAY
Last Name BERRY
Country UNITED STATES
Birth Date 1981-12-25
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 236 W BRADY ST, BUTLER, PA 16001
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-10
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: 2024-05-20
Country: United States

Entity: us-fed-excl-kimberley-kay-berry-16001-butler

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp