Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1984 06 11

1. Tahmina HAMED

Title	MRS
Profile Type	PERSON
Name	TAHMINA HAMED
First Name	TAHMINA
Last Name	HAMED
Nationality	UNITED KINGDOM
Birth Date	1984-06-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	27 BOROUGH HILL, CROYDON, UNITED KINGDOM, CR0 4LP
Topics	DISQUALIFIED
Notes	BORN ON 11 JUNE 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Klfv_kS7whd7b8DRPmoPwY3Wm4I

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: 2016-11-01 End Date: 2024-10-31 Listing Date: 2016-10-11 Country: United Kingdom Entity: gb-coh-klfv-ks7whd7b8drpmopwy3wm4i Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4661417 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	ERGEST MEMO
First Name	ERGEST
Last Name	MEMO
Country	ALBANIA
Nationality	ALBANIA
Birth Date	1984-06-11
Birth-Place	GJONC ERSEKA OR KORCE
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/2018-28927

1 Sanctions

1. Sanction Caption: Red Notice

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: 2018/28927 Country: Greece Entity: interpol-red-2018-28927 Program: Red Notice Reason: Illegal logging of a state forest area, in common and continuously, with the caused damage exceeding 10.000,00 Euros. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. Манас Марсович Бистаев

Inn-Code	840611350855
Profile Type	PERSON
Name	Манас Марсович Бистаев
First Name	Манас
Middle Name	Марсович
Last Name	Бистаев
Birth Date	1984-06-11
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

1. Sanction Caption: Kazakh Terror Fin...

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: 2019-11-26 Country: Kazakhstan Entity: kzafm-590cec3826719ecb42d09253fe8cb2055f0ad440 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 26.11.2019

4. HANNAH NICOLE BRIL

Profile Type	PERSON
Name	HANNAH NICOLE BRIL
First Name	HANNAH
Middle Name	NICOLE
Last Name	BRIL
Country	UNITED STATES
Birth Date	1984-06-11
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2022 SHELENE WAY, FOLEY, AL 36535
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: 2024-03-20 Country: United States Entity: us-fed-excl-hannah-nicole-bril-36535-foley Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. JONATHAN WARREN HARPER

Profile Type	PERSON
Name	JONATHAN WARREN HARPER
First Name	JONATHAN
Middle Name	WARREN
Last Name	HARPER
Country	UNITED STATES
Birth Date	1984-06-11
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7930 HIGHWAY 41A, CEDAR HILL, TN 37032 CEDAR HILL, TN 37032, 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: 2015-08-20 Country: United States Entity: us-fed-excl-jonathan-warren-harper-37032-cedar-hill 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: S4MR4TFT7 Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-jonathan-warren-harper-37032-cedar-hill 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).

6. KATRINA M SHELTON

Profile Type	PERSON
Name	KATRINA M SHELTON
First Name	KATRINA
Middle Name	M
Last Name	SHELTON
Country	UNITED STATES
Birth Date	1984-06-11
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	18560 EAST LIBERTY ROAD, OPDYKE, IL 62872
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: 2023-01-19 Country: United States Entity: us-fed-excl-katrina-m-shelton-62872-opdyke Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp