SapherCheck

8 SapherCheck records found for Person 1983 04 15

Alias MOHAMMED ABDULQADER MATNEE
ABU ABD-AL-AL-QARIM
MOHAMMED ABDULQADER MATNI
MUHAMMAD ABDUL QADAR MUTNI
MOHAMMAD ABDUL KADIR MUTNI
MUHAMMAD 'ABD-AL-QADIR MATNI
MOHAMMED ABDULQADER MATNEE
MOHAMMAD ABDUL KADIR MUTNI
MUHAMMAD ABDUL QADAR MUTNI
ABDUL KADIR MUTNI
MUHAMMAD 'ABD-AL-QADIR MATNI
ABD AL-KADER MUTNI
Weak Alias ABU ABD-AL-QARIM
Profile Type PERSON
Name MUHAMMED ABD-AL-QADİR MUTNİ ASSAF AL-RAWİ
AL-RAWI, MUHAMMAD ABD-AL-QADIR MUTNI ASSAF
MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI
MUHAMMAD ABD-AL-QADIR MUTNI ASSAF AL-RAWI
First Name MOHAMMAD ABDUL
MUHAMMAD ABD-AL-QADIR MUTNI ASSAF
MUHAMMAD ABDUL QADAR
MUHAMMAD
MOHAMMED
Middle Name KADIR
'ABD-AL-QADIR
ABD-AL-QADIR MUTNI ASSAF
ABDULQADER
Last Name AL-RAWI
MATNI
MUTNI
MATNEE
AL-RAWI
Country IRAQ
Birth Date 1983-04-15
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2019-04-26
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
US SAM PROCUREMENT EXCLUSIONS
Address ERBIL
ERBIL, IRQ
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26715

3 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: 26715

Country: United States

Entity: NK-8fTgfCquqPqUBFuEnogCFR

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA

Listing Date: 2020-02-21
Country: Türkiye

Entity: NK-8fTgfCquqPqUBFuEnogCFR

Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx
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: S4MR8Q0PY

Start Date: 2019-04-15
Listing Date: 2019-04-26
Country: United States

Entity: NK-8fTgfCquqPqUBFuEnogCFR

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

Registration Number TAZBHN2ZWNF9
ID Number 44138119830415242X
Profile Type PERSON
Name GUO, CHUNYAN
CHUNYAN GUO
春艳 郭
CHUNYAN GUO
First Name 春艳
CHUNYAN
CHUNYAN
Last Name GUO
郭
GUO
Country CHINA
Nationality CHINA
Birth Date 1983-04-15
First Seen 2023-05-30
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 30 BAIYUNSHAN CHENJIANG VILLAGE COMMITTEE, CHENJIANG, ZHONGKAI DISTRICT, HUIZHOU CITY
GUANGDONG PROVINCE, CHN
75 BAIYUN BOULEVARD, (TAIHUANG DENGSHI), 3F RM 315, CHENJIANG TOWN, 516229 HUIZHOU CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41301

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-30
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 41301

Country: United States

Entity: NK-QLTFz4nJTMcEKhUoH3VyWt

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRQM7RW

Start Date: 2023-05-30
Listing Date: 2023-08-17
Country: United States

Entity: NK-QLTFz4nJTMcEKhUoH3VyWt

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

Profile Type PERSON
Name OZGUR OZDIL
First Name OZGUR
Last Name OZDIL
Nationality UNITED KINGDOM
Birth Date 1983-04-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 110 CHERRYDOWN AVENUE, CHINGFORD, LONDON, UK, E4 8DX
Topics DISQUALIFIED
Notes BORN ON 15 APRIL 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ec6ORHKiDfxrQZt7dfXWIxTAEmI

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: 2017-05-19
End Date: 2027-05-18
Country: United Kingdom

Entity: gb-coh-ec6orhkidfxrqzt7dfxwixtaemi

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20160175/0176/7062/7063

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name CHRISTOPHER JOHN WILCOCK
First Name CHRISTOPHER
Middle Name JOHN
Last Name WILCOCK
Nationality UNITED KINGDOM
Birth Date 1983-04-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 TAUNTON AVENUE, LEIGH, UNITED KINGDOM, WN7 5PT
Topics DISQUALIFIED
Notes BORN ON 15 APRIL 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v4sIBHg-2xDbgriXA8CXiD0bh2c

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: 2020-02-07
End Date: 2026-02-06
Listing Date: 2020-01-17
Country: United Kingdom

Entity: gb-coh-v4sibhg-2xdbgrixa8cxid0bh2c

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

Reason: INV5543263

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name SIMON PETER LANGTON
First Name SIMON
Middle Name PETER
Last Name LANGTON
Nationality UNITED KINGDOM
Birth Date 1983-04-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 38 CEARNS ROAD, PRENTON, MERSEYSIDE, UNITED KINGDOM, CH43 2JP
Topics DISQUALIFIED
Notes BORN ON 15 APRIL 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/v6jkHV6G8EHByVyHBjSsXDHcP2g

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: 2022-04-07
End Date: 2032-04-06
Listing Date: 2022-03-17
Country: United Kingdom

Entity: gb-coh-v6jkhv6g8ehbyvyhbjssxdhcp2g

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

Reason: INV6313239

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MAGOMEDIMIN OSMANOV
First Name MAGOMEDIMIN
Last Name OSMANOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-04-15
Birth-Place UROZHAINOE
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.70
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-255461

1 Sanctions

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: 2017/255461

Country: Russia

Entity: interpol-red-2017-255461

Program: Red Notice

Reason: participation in the activity of an illegal armed formation; participation in the activity of a terrorist organization

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CHEPCHUMBA S EMBWAGA
First Name CHEPCHUMBA
Middle Name S
Last Name EMBWAGA
Country UNITED STATES
Birth Date 1983-04-15
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-09-10
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 504 HERITAGE TRL, JORDAN, MN 55352
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 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-09-19
Country: United States

Entity: us-fed-excl-chepchumba-s-embwaga-55352-jordan

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LINDSAY M WAGER
First Name LINDSAY
Middle Name M
Last Name WAGER
Country UNITED STATES
Birth Date 1983-04-15
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BENNINGTON, VT 05201, USA
216 BEECH STREET, BENNINGTON, VT 05201
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: 2003-07-20
Country: United States

Entity: us-fed-excl-lindsay-m-wager-05201-bennington

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR3QHLP

Start Date: 2003-07-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-lindsay-m-wager-05201-bennington

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).