Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1982 10 01

Title	MR
Profile Type	PERSON
Name	FAYSOL AHMED
First Name	FAYSOL
Last Name	AHMED
Nationality	UNITED KINGDOM
Birth Date	1982-10-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 ST. CUTHBERTS STREET, BEDFORD, BEDFORDSHIRE, UNITED KINGDOM, MK40 3JG
Topics	DISQUALIFIED
Notes	BORN ON 1 OCTOBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Q4pNzc1FAMUn5Vn3pjGiaDzUCQE

1 Sanctions

1. Sanction Caption: Sanction

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: 2022-06-06 End Date: 2030-06-05 Listing Date: 2022-05-16 Country: United Kingdom Entity: gb-coh-q4pnzc1famun5vn3pjgiadzucqe Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6286939 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Amrinder Singh PATWAL

Title	MR
Profile Type	PERSON
Name	AMRINDER SINGH PATWAL
First Name	AMRINDER
Middle Name	SINGH
Last Name	PATWAL
Nationality	UNITED KINGDOM
Birth Date	1982-10-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 HEOL Y GARREG WEN, WEST CROSS, SWANSEA, SA3 5RR
Topics	DISQUALIFIED
Notes	BORN ON 1 OCTOBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Qrs0xa-FoJ8AKMs-gURGwYLjE_s

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: 2015-05-29 End Date: 2027-05-28 Listing Date: 2015-05-08 Country: United Kingdom Entity: gb-coh-qrs0xa-foj8akms-gurgwylje-s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3975277 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. GHULAM ABBAS

Profile Type	PERSON
Name	GHULAM ABBAS
First Name	GHULAM
Last Name	ABBAS
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1982-10-01
Birth-Place	SARGODHA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.70
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-44340

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: 2019/44340 Country: Pakistan Entity: interpol-red-2019-44340 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CARLI R BROWN

Profile Type	PERSON
Name	CARLI R BROWN
First Name	CARLI
Middle Name	R
Last Name	BROWN
Country	UNITED STATES
Birth Date	1982-10-01
Position	COUNSELOR (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-10-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2415 122ND ST, SW, #A, EVERETT, WA 98204 EVERETT, WA 98204, 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: 2008-10-20 Country: United States Entity: us-fed-excl-carli-r-brown-98204-everett Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PSY6 Start Date: 2008-10-20 Listing Date: 2008-10-29 Country: United States Entity: us-fed-excl-carli-r-brown-98204-everett 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: S4MR3PSY6 Start Date: 2008-12-15 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-carli-r-brown-98204-everett Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DANIEL KEEGAN

Profile Type	PERSON
Name	DANIEL KEEGAN
First Name	DANIEL
Last Name	KEEGAN
Country	UNITED STATES
Birth Date	1982-10-01
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	70 ELMWOOD AVENUE, JEFFERSON, MA 01522 JEFFERSON, MA 01522, USA
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: 2014-04-20 Country: United States Entity: us-fed-excl-daniel-keegan-01522-jefferson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4DV7P Start Date: 2014-04-20 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-daniel-keegan-01522-jefferson 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).

6. MEGAN MARCEL MINNICK

Profile Type	PERSON
Name	MEGAN MARCEL MINNICK
First Name	MEGAN
Middle Name	MARCEL
Last Name	MINNICK
Country	UNITED STATES
Birth Date	1982-10-01
Position	HEALTH CARE 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	739 BUTTERNUT AVE, SAINT PAUL, MN 55102
Topics	DEBARRED ENTITY

1 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: 2019-04-18 Country: United States Entity: us-fed-excl-megan-marcel-minnick-55102-saint-paul Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. MELISSA ANN CARDOZA

Profile Type	PERSON
Name	MELISSA ANN CARDOZA
First Name	MELISSA
Middle Name	ANN
Last Name	CARDOZA
Country	UNITED STATES
Birth Date	1982-10-01
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-05-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WARWICK, RI 02889, USA 1026 W SHORE ROAD, WARWICK, RI 02889
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: 2012-05-20 Country: United States Entity: us-fed-excl-melissa-ann-cardoza-02889-warwick Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3RJXJ Start Date: 2012-05-20 Listing Date: 2012-05-24 Country: United States Entity: us-fed-excl-melissa-ann-cardoza-02889-warwick 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).

8. NOLEEN S DASS

Profile Type	PERSON
Name	NOLEEN S DASS
First Name	NOLEEN
Middle Name	S
Last Name	DASS
Country	UNITED STATES
Birth Date	1982-10-01
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	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SACRAMENTO, CA 95823, USA 4061 SEA DRIFT WAY, SACRAMENTO, CA 95823
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: 2016-01-20 Country: United States Entity: us-fed-excl-noleen-s-dass-95823-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4YYBW Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-noleen-s-dass-95823-sacramento 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).