SapherCheck

5 SapherCheck records found for Person 1982 07 16

Profile Type PERSON
Name SA'ADAT, BASHAR
BASHAR SA'ADAT
BASHAR SA'ADAT
First Name BASHAR
BASHAR
Last Name SA'ADAT
SA'ADAT
Country SYRIA
Nationality SYRIA
Birth Date 1982-07-16
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22153

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: 22153

Country: United States

Entity: NK-8RabDTxGCdizwRM9qy3LSQ

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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: S4MR6PKYJ

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-8RabDTxGCdizwRM9qy3LSQ

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

Title MR
Profile Type PERSON
Name ANEES HUSSAIN
First Name ANEES
Last Name HUSSAIN
Nationality UNITED KINGDOM
Birth Date 1982-07-16
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 THE PYGHTLE, LUTON, UNITED KINGDOM, LU1 5SD
Topics DISQUALIFIED
Notes BORN ON 16 JULY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jjMk4sOsXRPFRSgX6QsHZ2BL_Nk

1 Sanctions

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: 2023-02-24
End Date: 2033-02-23
Listing Date: 2023-02-03
Country: United Kingdom

Entity: gb-coh-jjmk4sosxrpfrsgx6qshz2bl-nk

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

Reason: INV6545539

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name Мансур Моминжанович Ахмедов
First Name Мансур
Last Name Ахмедов
Birth Date 1982-07-16
Birth-Place нет данных
First Seen 2024-07-15
Last Seen 2024-10-25
Last Change 2024-07-15
Datasets KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

1 Sanctions

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

Country: Kyrgyzstan

Entity: kg-fiu-dbf7a2a4490bcbaae6467bbef96af8de7d7f3dac

Program: Террорист

Reason: Постановление по уголовному делу № 34-15-552

Source URL: https://fiu.gov.kg/sked/9
Profile Type PERSON
Name RACHEL ANNE DOSSMAN
First Name RACHEL
Middle Name ANNE
Last Name DOSSMAN
Country UNITED STATES
Birth Date 1982-07-16
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2221 MULDOON ROAD, SPC 182, ANCHORAGE, AK 99504
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 2024-05-08
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: 2018-12-20
Country: United States

Entity: us-fed-excl-rachel-anne-dossman-99504-anchorage

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name THOMAS JOSEPH COFFMAN
First Name THOMAS
Middle Name JOSEPH
Last Name COFFMAN
Country UNITED STATES
Birth Date 1982-07-16
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 401 SW GRANTHURST AVENUE, TOPEKA, KS 66611
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 2024-05-08
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: 2022-11-20
Country: United States

Entity: us-fed-excl-thomas-joseph-coffman-66611-topeka

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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