SapherCheck

5 SapherCheck records found for Person 1983 09 03

Profile Type PERSON
Name MUHAMMAD HAITANI
MUHAMMAD HAITANI
HAITANI, MUHAMMAD
First Name MUHAMMAD
MUHAMMAD
Last Name HAITANI
HAITANI
Country SYRIA
Nationality SYRIA
Birth Date 1983-09-03
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 OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22126

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: 22126

Country: United States

Entity: NK-88N6LhS6wnYGk7EqmQWE7a

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: S4MR6PKXR

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

Entity: NK-88N6LhS6wnYGk7EqmQWE7a

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 MRS
Profile Type PERSON
Name MARSHA EBERENDU
First Name MARSHA
Last Name EBERENDU
Nationality UNITED KINGDOM
Birth Date 1983-09-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 66 EFFINGHAM ROAD, LONDON, UNITED KINGDOM, SE12 8NU
Topics DISQUALIFIED
Notes BORN ON 3 SEPTEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3uZgrD5A1zFKQbZQDOI2qPFVQCQ

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: 2023-11-14
End Date: 2032-11-13
Listing Date: 2023-10-24
Country: United Kingdom

Entity: gb-coh-3uzgrd5a1zfkqbzqdoi2qpfvqcq

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

Reason: INV6881105

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name RICHARD WILLIAM BUGGY
First Name RICHARD
Middle Name WILLIAM
Last Name BUGGY
Nationality UNITED KINGDOM
Birth Date 1983-09-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 96 WOODLAND ROAD, WHITBY, ELLESMERE PORT, UNITED KINGDOM, CH65 6PS
Topics DISQUALIFIED
Notes BORN ON 3 SEPTEMBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NBQ_zXzggqiyuBKroV26suJbXMs

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: 2021-06-10
End Date: 2028-06-09
Listing Date: 2021-05-20
Country: United Kingdom

Entity: gb-coh-nbq-zxzggqiyubkrov26sujbxms

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

Reason: INV6121751

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RASIM ALIYAROV
First Name RASIM
Last Name ALIYAROV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-09-03
Birth-Place DERBENT
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-4330

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: 2016/4330

Country: Russia

Entity: interpol-red-2016-4330

Program: Red Notice

Reason: participation in an illegal armed formation; Organization of activity of the terrorist organization and participation in activity of such organization;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KENOLD MILLION
First Name KENOLD
Last Name MILLION
Country UNITED STATES
Birth Date 1983-09-03
Position MANUF/LESSOR SUPP/EQ (EMPLOYEE - PRIVATE S)
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 2680 301 SOUTH, #26486-104, JESUP, GA 31599
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: 2023-05-18
Country: United States

Entity: us-fed-excl-kenold-million-31599-jesup

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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