Search Sanctions | SapherCheck

9 SapherCheck records found for Person 1982 10 22

1. Ismail Akhnikh

Profile Type	PERSON
Name	ISMAIL AKHNIKH
First Name	ISMAIL
Last Name	AKHNIKH
Nationality	NETHERLANDS
Birth Date	1982-10-22
Birth-Place	AMSTERDAM
First Seen	2022-08-28
Last Seen	2024-10-25
Last Change	2024-05-11
Modified At	2024-05-09
Gender	MALE
Datasets	WIKIDATA NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics	CRIME
Notes	DUTCH CRIMINAL

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Netherlands National Sanctionlist Terrorism
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Authority ID: Stcrt 2014, 26134 Listing Date: 2014-09-11 Country: Netherlands Entity: Q2991014 Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list https://zoek.officielebekendmakingen.nl/stcrt-2014-26134.html

2. Thomas Joshua ELLIOT

Title	MR
Profile Type	PERSON
Name	THOMAS JOSHUA ELLIOT
First Name	THOMAS
Middle Name	JOSHUA
Last Name	ELLIOT
Nationality	UNITED KINGDOM
Birth Date	1982-10-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 NEWTON BANK COTTAGE, NEWTON HALL LANE, MOBBERLEY, KNUTSFORD, UNITED KINGDOM, WA16 7LB
Topics	DISQUALIFIED
Notes	BORN ON 22 OCTOBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jf5zD-y4MR7s7GPDK5goVcd04V4

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: 2022-11-17 End Date: 2026-11-16 Listing Date: 2022-10-27 Country: United Kingdom Entity: gb-coh-jf5zd-y4mr7s7gpdk5govcd04v4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6283443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Sebastian John Carl GRIFFIN

Title	MR
Profile Type	PERSON
Name	SEBASTIAN JOHN CARL GRIFFIN
First Name	SEBASTIAN
Middle Name	JOHN CARL
Last Name	GRIFFIN
Nationality	UNITED KINGDOM
Birth Date	1982-10-22
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	160 ALDWICK ROAD, BOGNOR REGIS, WEST SUSSEX, PO21 2YQ
Topics	DISQUALIFIED
Notes	BORN ON 22 OCTOBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SBXG2do6-3-zSdEzOrrUDVHtwD4

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: 2021-10-05 End Date: 2027-10-04 Listing Date: 2021-09-14 Country: United Kingdom Entity: gb-coh-sbxg2do6-3-zsdezorrudvhtwd4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6204131 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Inn-Code	821022302446
Profile Type	PERSON
Name	Сайдумар Сайдиосманхан Ибрагимов
First Name	Сайдумар
Middle Name	Сайдиосманхан
Last Name	Ибрагимов
Birth Date	1982-10-22
First Seen	2024-06-11
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2024-06-11
Sanction Last Change	2024-06-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2024-06-04 Country: Kazakhstan Entity: kzafm-748d00d84b02a93bf009b47624cb12930d3c749c Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 04.06.2024

5. ADAM GARDNER

Profile Type	PERSON
Name	ADAM GARDNER
First Name	ADAM
Last Name	GARDNER
Country	UNITED STATES
Birth Date	1982-10-22
Position	CONSULTING FIRM (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	344 MARINE FORCES DRIVE, #1324, GRAND PRAIRIE, TX 75051
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: 2022-10-20 Country: United States Entity: us-fed-excl-adam-gardner-75051-grand-prairie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ALICIA A WILDER

Profile Type	PERSON
Name	ALICIA A WILDER
First Name	ALICIA
Middle Name	A
Last Name	WILDER
Country	UNITED STATES
Birth Date	1982-10-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIDDLETOWN SPRINGS, VT 05757, USA 251 NORTH STREET, APT 1, MIDDLETOWN SPRINGS, VT 05757
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: 2011-08-18 Country: United States Entity: us-fed-excl-alicia-a-wilder-05757-middletown-springs 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: S4MR3RDRC Start Date: 2011-08-18 Listing Date: 2011-08-18 Country: United States Entity: us-fed-excl-alicia-a-wilder-05757-middletown-springs 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).

7. EDWARD H DAWAHOYA

Profile Type	PERSON
Name	EDWARD H DAWAHOYA
First Name	EDWARD
Middle Name	H
Last Name	DAWAHOYA
Country	UNITED STATES
Birth Date	1982-10-22
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	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHANDLER, AZ 85224, USA 3272 N ASH CIRCLE, CHANDLER, AZ 85224
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: 2013-12-19 Country: United States Entity: us-fed-excl-edward-h-dawahoya-85224-chandler 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: S4MR4CF4C Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-edward-h-dawahoya-85224-chandler 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).

8. FELECIA MARSILLO

Profile Type	PERSON
Name	FELECIA MARSILLO
First Name	FELECIA
Last Name	MARSILLO
Country	UNITED STATES
Birth Date	1982-10-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	135 S LINCOLN AVE, 1ST FLR, SCRANTON, PA 18504 SCRANTON, PA 18504, 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: 2017-03-20 Country: United States Entity: us-fed-excl-felecia-marsillo-18504-scranton 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: S4MR5J9WL Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-felecia-marsillo-18504-scranton 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).

9. MEGHANN MARTHA SHORT

Profile Type	PERSON
Name	MEGHANN MARTHA SHORT
First Name	MEGHANN
Middle Name	MARTHA
Last Name	SHORT
Country	UNITED STATES
Birth Date	1982-10-22
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	341 WEST ORANGE STREET, APT 4, LANCASTER, PA 17603 LANCASTER, PA 17603, 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: 2016-07-20 Country: United States Entity: us-fed-excl-meghann-martha-short-17603-lancaster 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: S4MR5450S Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-meghann-martha-short-17603-lancaster 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).