SapherCheck

6 SapherCheck records found for Person 1983 10 19

Title MR
Profile Type PERSON
Name ABDULGAFUR USSENMIA
First Name ABDULGAFUR
Last Name USSENMIA
Nationality INDIA
Birth Date 1983-10-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 85 BARKBY ROAD, LEICESTER, UNITED KINGDOM, LE4 9LG
Topics DISQUALIFIED
Notes BORN ON 19 OCTOBER 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LG77BrKOhAougeO-nesV3577IdI

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: 2024-03-18
End Date: 2034-03-17
Listing Date: 2024-02-26
Country: United Kingdom

Entity: gb-coh-lg77brkohaougeo-nesv3577idi

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

Reason: INV6946147

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SHAKHGEREY NARULLAEV
First Name SHAKHGEREY
Last Name NARULLAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1983-10-19
Birth-Place DAGESTANSKIE OGNI TOWN, DAGESTAN REGION
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 0
Hair-Color BLA
Height 1.73
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-190252

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: 2017/190252

Country: Russia

Entity: interpol-red-2017-190252

Program: Red Notice

Reason: Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Alias Лавров Владимир Валерьевич
Лавров Володимир Валерійович
Profile Type PERSON
Name LAVROV VOLODYMYR VALERIIOVYCH
Лавров Володимир Валерійович
Nationality RUSSIA
Birth Date 1983-10-19
Position співробітник так званої «федеральної державної бюджетної установи науки «Інститут археології Криму Російської академії наук»
First Seen 2024-03-06
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 82/2019
Sanction Datasets Ukraine NSDC State Register of Sanctions
Sanction First Seen 2024-03-06
Sanction Last Change 2024-03-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: National Security and Defense Council

Start Date: 2019-03-19
End Date: 2022-03-19
Duration: Три роки

Country: Ukraine

Entity: ua-nsdc-13178-lavrov-volodimir-valerijovic

Program: 82/2019

Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном
відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України

Source URL: https://drs.nsdc.gov.ua/
https://www.president.gov.ua/documents/822019-26290

Status: expired
Profile Type PERSON
Name FARIS ROBINSON
First Name FARIS
Last Name ROBINSON
Country UNITED STATES
Birth Date 1983-10-19
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2021-05-24
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 208 LINN CT, APT D, NORTH AURORA, IL 60542
NORTH AURORA, IL 60542, USA
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: 2021-05-20
Country: United States

Entity: us-fed-excl-faris-robinson-60542-north-aurora

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: S4MRH2T8N

Start Date: 2021-05-20
Listing Date: 2021-05-24
Country: United States

Entity: us-fed-excl-faris-robinson-60542-north-aurora

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name MARK SAMAAN
First Name MARK
Last Name SAMAAN
Country UNITED STATES
Birth Date 1983-10-19
Position FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen 2024-08-09
Last Seen 2024-10-24
Last Change 2024-08-09
Npi Code 1154550622
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4987 GLEN SPRINGS DRIVE, HAMILTON, OH 45011
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 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-08-20
Country: United States

Entity: us-fed-excl-mark-samaan-45011-hamilton

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name MELISSA PENA
First Name MELISSA
Last Name PENA
Country UNITED STATES
Birth Date 1983-10-19
Position DME - INCONTINENCE K (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2019-02-04
Npi Code 1346421872
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 609 E 4TH STREET, SULLIVAN CITY, TX 78595
SULLIVAN CITY, TX 78595, USA
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: 2018-07-19
Country: United States

Entity: us-fed-excl-melissa-pena-78595-sullivan-city

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: OPM

Authority ID: S4MR83MZM

Start Date: 2018-08-24
Listing Date: 2019-02-04
Country: United States

Entity: us-fed-excl-melissa-pena-78595-sullivan-city

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.