SapherCheck

5 SapherCheck records found for Person 1984 05 14

Alias ALIGHADEER MOHAMMAD MEHDI
Profile Type PERSON
Name ALI GHADEER MEHDI
MEHDI, ALI GHADEER
ALI GHADEER MEHDI
First Name ALIGHADEER
ALI GHADEER
ALI
Middle Name GHADEER
MOHAMMAD
Last Name MEHDI
MEHDI
Birth Date 1984-05-14
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-09-20
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=27188

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: 27188

Country: United States

Entity: NK-CSpKvod8k9mkfXNJfNqHka

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR9RTKG

Start Date: 2019-09-04
Listing Date: 2019-09-20
Country: United States

Entity: NK-CSpKvod8k9mkfXNJfNqHka

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 MR
Profile Type PERSON
Name JANUSZ OWCZAREK
First Name JANUSZ
Last Name OWCZAREK
Nationality POLAND
Birth Date 1984-05-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 HUINS CLOSE, REDDITCH, UNITED KINGDOM, B98 8NR
Topics DISQUALIFIED
Notes BORN ON 14 MAY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/f5HGHHIsgx96-wcB6kSqr8JX4OU

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: 2024-01-29
End Date: 2034-01-28
Listing Date: 2024-01-08
Country: United Kingdom

Entity: gb-coh-f5hghhisgx96-wcb6ksqr8jx4ou

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

Reason: INV6956171

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name OXANA VLAS
First Name OXANA
Last Name VLAS
Nationality MOLDOVA
Birth Date 1984-05-14
First Seen 2024-08-09
Last Seen 2024-10-25
Last Change 2024-08-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 REDLEAF CLOSE, BELVEDERE, KENT, UNITED KINGDOM, DA17 6NA
Topics DISQUALIFIED
Notes BORN ON 14 MAY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wA2tM05wrnxn0HpcxYgemrraRQA

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-09
Sanction Last Change 2024-08-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-09
End Date: 2034-08-08
Listing Date: 2024-07-19
Country: United Kingdom

Entity: gb-coh-wa2tm05wrnxn0hpcxygemrrarqa

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

Reason: INV6731481

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 840514300821
Profile Type PERSON
Name Мухаметбек Рахимович Елюбаев
First Name Мухаметбек
Middle Name Рахимович
Last Name Елюбаев
Birth Date 1984-05-14
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: 2019-01-03
Country: Kazakhstan

Entity: kzafm-c0a7e8c034e62df529ec59141a7015043955e78a

Program: Kazakh Terror Financing list

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

Summary: включен от 03.01.2019

Profile Type PERSON
Name SHAMEKA RONSHAE POGUE
First Name SHAMEKA
Middle Name RONSHAE
Last Name POGUE
Country UNITED STATES
Birth Date 1984-05-14
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 2018-09-27
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MONTGOMERY, AL 36110, USA
4109 CANOOCHEE DR, APT B, MONTGOMERY, AL 36110
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: 2018-09-20
Country: United States

Entity: us-fed-excl-shameka-ronshae-pogue-36110-montgomery

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: S4MR6TNTX

Start Date: 2018-09-20
Listing Date: 2018-09-27
Country: United States

Entity: us-fed-excl-shameka-ronshae-pogue-36110-montgomery

Program: Reciprocal

Provisions: Prohibition/Restriction

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