SapherCheck

8 SapherCheck records found for Person 1982 03 01

Alias HIZBULLAH QARI MOAZZAM
Weak Alias HAZAB ULLAH
HIZB ALLAH
HIZ BULLAH
HIZB ULLAH
HIZBULAH
HAZAB ALLAH
HIZBULLAH
QARI HIZBULLAH
HAZEB ULLAH
HAZIB ULLAH
ID Number 1730113198199
Profile Type PERSON
Name HIZB ULLAH ASTAM KHAN
KHAN, HIZB ULLAH ASTAM
HIZB ULLAH ASTAM KHAN
First Name HIZB ULLAH ASTAM
HIZBULLAH
HIZB ULLAH
Middle Name QARI
ASTAM
Last Name KHAN
MOAZZAM
KHAN
Country AFGHANISTAN
PAKISTAN
Nationality PAKISTAN
Birth Date 1982-03-01
1982-01-03
Birth-Place PESHAWAR, PAKISTAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2018-06-21
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address PESHAWAR, PAK
MATIN, DARAH-YE PECH DISTRICT, KUNAR PROVINCE
HOUSE NUMBER 5, AKHUNABAD, SHAHEEN MUSLIM TOWN, PESHAWAR
HOUSE NUMBER 5, AKHUNABAD, CHOK YADAGR BRANCH, PESHAWAR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23685

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: 23685

Country: United States

Entity: NK-Pe3QaZKs2RKmb7Fn83VLko

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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: S4MR6HJ42

Start Date: 2018-02-07
Listing Date: 2018-06-21
Country: United States

Entity: NK-Pe3QaZKs2RKmb7Fn83VLko

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

ID Number 82.03.01-558.88
Profile Type PERSON
Name ZARETA ABSATAROVNA MANTOUEVA
Middle Name ZARETA ABSATAROVNA
Last Name MANTOUEVA
Birth Date 1982-03-01
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-11-18
Gender FEMALE
Datasets BELGIAN FINANCIAL SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption BE
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Start Date: 2020-11-08
Listing Date: 2020-11-18
Country: Belgium

Entity: be-fod-logical-82030155888

Program: BE

Reason: 2020/43648

Source URL: http://www.ejustice.just.fgov.be/cgi/article.pl
Title MR
Profile Type PERSON
Name NATHAN DAVID KINGSBURY
First Name NATHAN
Middle Name DAVID
Last Name KINGSBURY
Nationality UNITED KINGDOM
Birth Date 1982-03-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 6 HAINES COURT, MARCHAM, ABINGDON, OXFORDSHIRE, ENGLAND, OX13 6PN
Topics DISQUALIFIED
Notes BORN ON 1 MARCH 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q4cMctOQ1WjrRMq1rFP2EmWvmLo

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: 2021-09-24
End Date: 2026-09-23
Country: United Kingdom

Entity: gb-coh-q4cmctoq1wjrrmq1rfp2emwvmlo

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20200174

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 820301351507
Profile Type PERSON
Name Зклимхан Магометович Хажиев
First Name Зклимхан
Middle Name Магометович
Last Name Хажиев
Birth Date 1982-03-01
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-06-27
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2022-08-31
Country: Kazakhstan

Entity: kzafm-a40802e5fe9744e59c7d58e02c4f2a2c54e7a1c2

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 31.08.2022

Alias TIESTOIEDOV ROMAN
Inn-Code 3001019336
Profile Type PERSON
Name TIESTOIEDOV ROMAN STANISLAVOVYCH
Тєстоєдов Роман Станіславович
Nationality UKRAINE
Birth Date 1982-03-01
First Seen 2024-09-02
Last Seen 2024-10-25
Last Change 2024-09-02
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 601/2024
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-09-02
Sanction Last Change 2024-09-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council
Служба безпеки України

Start Date: 2024-09-02
End Date: 2034-09-02
Duration: Десять років

Country: Ukraine

Entity: ua-nsdc-27461-testoedov-roman-stanislavovic

Program: 601/2024

Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності
блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними
запобігання виведенню капіталів за межі України
позбавлення державних нагород України, інших форм відзначення
обмеження торговельних операцій
заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах
заборона на набуття у власність земельних ділянок
зупинення виконання економічних та фінансових зобов’язань

Reason: дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/6012024-52009

Status: active
Profile Type PERSON
Name ANGELA M BELL
First Name ANGELA
Middle Name M
Last Name BELL
Country UNITED STATES
Birth Date 1982-03-01
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-09-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address PLEASANT VIEW, TN 37146, USA
2525 PLEASANT VIEW ROAD, LOT 2, PLEASANT VIEW, TN 37146
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
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: 2015-08-20
Country: United States

Entity: us-fed-excl-angela-m-bell-37146-pleasant-view

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4TFM5

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-angela-m-bell-37146-pleasant-view

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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Registration Number CXH4WZKRK2C5
Profile Type PERSON
Name EZEKIEL OKECHUWUKERE OBASI
First Name EZEKIEL
Middle Name OKECHUWUKERE
Last Name OBASI
Country UNITED STATES
Birth Date 1982-03-01
Position HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-06-11
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SAINT LOUIS, MO 63141, USA
331 N NEW BALLAS RD, UNIT 4103, SAINT LOUIS, MO 63141
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
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: 2024-04-18
Country: United States

Entity: us-fed-excl-ezekiel-okechuwukere-obasi-63141-saint-louis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-13
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OPM

Authority ID: S4MRSVJJ9
S4MRT7N45

Start Date: 2024-05-30
Listing Date: 2024-06-11 2024-08-06
Country: United States

Entity: us-fed-excl-ezekiel-okechuwukere-obasi-63141-saint-louis

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.

Profile Type PERSON
Name QUIANA MAYS
First Name QUIANA
Last Name MAYS
Country UNITED STATES
Birth Date 1982-03-01
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address NEWBURGH, NY 12550, USA
167 N MILLER ST, APT 3, NEWBURGH, NY 12550
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
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: 2006-05-18
Country: United States

Entity: us-fed-excl-quiana-mays-12550-newburgh

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PHW4

Start Date: 2006-05-18
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-quiana-mays-12550-newburgh

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).