SapherCheck

4 SapherCheck records found for Person 1982 10 09

Title MR
Profile Type PERSON
Name RIZWAN ZAHID ZAFAR
First Name RIZWAN
Middle Name ZAHID
Last Name ZAFAR
Nationality UNITED KINGDOM
Birth Date 1982-10-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 28 ST. MARYS HALL ROAD, MANCHESTER, M8 5DZ
Topics DISQUALIFIED
Notes BORN ON 9 OCTOBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5slwyIGtDboCH-k468yLhd10Xpk

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: 2016-03-11
End Date: 2026-03-10
Listing Date: 2016-02-19
Country: United Kingdom

Entity: gb-coh-5slwyigtdboch-k468ylhd10xpk

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

Reason: INV4255677

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 821009301972
Profile Type PERSON
Name Канат Жанатович Кужамбетов
First Name Канат
Middle Name Жанатович
Last Name Кужамбетов
Birth Date 1982-10-09
First Seen 2023-04-20
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 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-10-07
Country: Kazakhstan

Entity: kzafm-052d0a87b3e80882697a858ee53fc89215204f07

Program: Kazakh Terror Financing list

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

Summary: включен от 07.10.2021

Profile Type PERSON
Name SUMMER RAYLEINE STORMENT
First Name SUMMER
Middle Name RAYLEINE
Last Name STORMENT
Country UNITED STATES
Birth Date 1982-10-09
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 305 NORTH OAK STREET, STIGLER, OK 74462
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: 2020-03-19
Country: United States

Entity: us-fed-excl-summer-rayleine-storment-74462-stigler

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name WILLIAM DANIEL BURSAW
First Name WILLIAM
Middle Name DANIEL
Last Name BURSAW
Country UNITED STATES
Birth Date 1982-10-09
Position HEALTH CARE AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2017-05-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CLEARWATER, MN 55320, USA
700 KELSEY AVE, APT 109, CLEARWATER, MN 55320
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: 2017-05-18
Country: United States

Entity: us-fed-excl-william-daniel-bursaw-55320-clearwater

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 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR5RBS3

Start Date: 2017-05-18
Listing Date: 2017-05-18
Country: United States

Entity: us-fed-excl-william-daniel-bursaw-55320-clearwater

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).