Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1982 03 10

1. Назаров Тимур Суюнович

Profile Type	PERSON
Name	Тимур Суюнович Назаров Назаров Тимур Суюнович
First Name	Тимур
Last Name	Назаров
Birth Date	1982-03-10
Birth-Place	Баткенская область город Кызыл-Кыя
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-10-20
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление по уголовному делу № 082-14-0605 - в розыске

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
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: 2016-10-20 Country: Kyrgyzstan Entity: NK-goBvS9SKiphyWNkgPZ6Rwm Program: Террорист Reason: Постановление по уголовному делу № 082-14-0605 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
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: 2021-03-18 Country: Kazakhstan Entity: NK-goBvS9SKiphyWNkgPZ6Rwm Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

Title	MR
Profile Type	PERSON
Name	ALI UNAL
First Name	ALI
Last Name	UNAL
Nationality	UNITED KINGDOM
Birth Date	1982-03-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	79 WODECROFT ROAD, LUTON, UNITED KINGDOM, LU3 2EZ
Topics	DISQUALIFIED
Notes	BORN ON 10 MARCH 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dj5mpgGEN35mWYwyIqEn0Ph3IfQ

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: 2023-07-30 End Date: 2033-07-29 Listing Date: 2023-07-09 Country: United Kingdom Entity: gb-coh-dj5mpggen35mwywyiqen0ph3ifq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6844827 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DORIAN D WILLIAMS

Profile Type	PERSON
Name	DORIAN D WILLIAMS
First Name	DORIAN
Middle Name	D
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1982-03-10
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-11-04
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ALEXANDRIA, LA 71302, USA 4121 PISCIOTTA STREET, ALEXANDRIA, LA 71302
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: 2021-10-20 Country: United States Entity: us-fed-excl-dorian-d-williams-71302-alexandria 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: HHS Authority ID: S4MRJND1M Start Date: 2021-10-20 Listing Date: 2021-11-04 Country: United States Entity: us-fed-excl-dorian-d-williams-71302-alexandria Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MICHELLE M JENKINS

Profile Type	PERSON
Name	MICHELLE M JENKINS MICHELLE M. JENKINS
First Name	MICHELLE
Middle Name	M M.
Last Name	JENKINS
Country	UNITED STATES
Birth Date	1982-03-10
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OSWEGO, NY 13126, USA 132 BLACK CREEK RD, OSWEGO, NY 13126
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: 2004-08-19 Country: United States Entity: us-fed-excl-michelle-m-jenkins-13126-oswego 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: HHS Authority ID: S4MR3PF8J Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-michelle-m-jenkins-13126-oswego 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).

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: OPM Authority ID: S4MR3P45W Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-michelle-m-jenkins-13126-oswego Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public