Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1984 07 23

Alias	BAHRUMSYAH BAHRUM SYAH BACHRUMSYAH SYAH BAHRUM ABU MUHAMMAD AI-ANDUNISIY ABU MUHAMMAD AI-INDUNISI ABU MUHAMMAD AI-INDONESI BACHRUMSHAH IBRAHIM ABU ABU SHABRINA
Weak Alias	ABU MUHAMMAD AL-INDUNISI ABU SHABRINA BACHRUMSYAH BAHRUMSYAH BACHRUMSHAH ABU MUHAMMAD AL-ANDUNISIY ABU MUHAMMAD AL-INDONESI ABU IBRAHIM
Profile Type	PERSON
Name	USMAN BACHRUMSYAH MENNOR BACHRUMSYAH MENNOR USMAN BACHRUMSYAH MENNOR USMAN USMAN, BACHRUMSYAH MENNOR
First Name	BACHRUMSYAH MENNOR BACHRUMSYAH BAHRUM
Middle Name	MENNOR
Last Name	USMAN SYAH USMAN
Country	INDONESIA SYRIA
Nationality	INDONESIA
Birth Date	1984-07-23
Birth-Place	BOGOR BOGOR, INDONESIA
Position	USTAD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-12
Created At	2017-01-26
Gender	MALE
Datasets	INDONESIAN LIST OF SUSPECTED TERRORISTS AND TERRORIST ORGANIZATIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	AL-SHADADI RAQQA, SYR RAQQA
Topics	SANCTIONED ENTITY
Notes	DIDUGA SAAT INI BERADA DI SURIA/IRAK DAN BERGABUNG DENGAN ISIS, DAN SUDAH MENGATUR BEBERAPA TINDAK PIDANA TERORISME YANG TERJADI DI INDONESIA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21385

3 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Indonesian List of Suspected Terrorists and Terrorist Organizations
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Indonesian Financial Transaction Reports and Analysis Center Authority ID: IDD-002 Country: Indonesia Entity: NK-eX3dss4iNsc8ym8WLiY9sV Source URL: https://www.ppatk.go.id/link/read/23/dttot-proliferasi-wmd.html

2. Sanction Caption: SDN List

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: 21385 Country: United States Entity: NK-eX3dss4iNsc8ym8WLiY9sV Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. Sanction Caption: Reciprocal

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: S4MR5CSJW Start Date: 2017-01-10 Listing Date: 2017-01-26 Country: United States Entity: NK-eX3dss4iNsc8ym8WLiY9sV 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

2. Maxim VOLOSIN

Title	MR
Profile Type	PERSON
Name	MAXIM VOLOSIN
First Name	MAXIM
Last Name	VOLOSIN
Nationality	ROMANIA
Birth Date	1984-07-23
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	41 TETTENHALL WAY, FAVERSHAM, UNITED KINGDOM, ME13 8YQ
Topics	DISQUALIFIED
Notes	BORN ON 23 JULY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LrlFrCemW7V3X4w-OhE7XEKlAn0

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: 2022-07-11 End Date: 2031-07-10 Listing Date: 2022-06-20 Country: United Kingdom Entity: gb-coh-lrlfrcemw7v3x4w-ohe7xeklan0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6351573 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ANGELA M SPANN

Profile Type	PERSON
Name	ANGELA M SPANN
First Name	ANGELA
Middle Name	M
Last Name	SPANN
Country	UNITED STATES
Birth Date	1984-07-23
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1900 BLOUNT RD, APT 111, BATON ROUGE, LA 70807 BATON ROUGE, LA 70807, 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: 2012-04-19 Country: United States Entity: us-fed-excl-angela-m-spann-70807-baton-rouge Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3RLXQ Start Date: 2012-04-19 Listing Date: 2012-04-19 Country: United States Entity: us-fed-excl-angela-m-spann-70807-baton-rouge 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).

4. DARAWN SHADENE VASQUEZ

Profile Type	PERSON
Name	DARAWN SHADENE VASQUEZ
First Name	DARAWN
Middle Name	SHADENE
Last Name	VASQUEZ
Country	UNITED STATES
Birth Date	1984-07-23
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-07-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	818 AUSTIN AVE, APT 7, INGLEWOOD, CA 90302 INGLEWOOD, CA 90302, 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: 2013-07-18 Country: United States Entity: us-fed-excl-darawn-shadene-vasquez-90302-inglewood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR49Q6W Start Date: 2013-07-18 Listing Date: 2013-07-18 Country: United States Entity: us-fed-excl-darawn-shadene-vasquez-90302-inglewood 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).

5. JESSICA IRMEN

Profile Type	PERSON
Name	JESSICA IRMEN
First Name	JESSICA
Last Name	IRMEN
Country	UNITED STATES
Birth Date	1984-07-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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	159 NEW HOPE RD, FORDLAND, MO 65652
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: 2021-01-20 Country: United States Entity: us-fed-excl-jessica-irmen-65652-fordland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. REBECCA HERNANDEZ

Profile Type	PERSON
Name	REBECCA HERNANDEZ
First Name	REBECCA
Last Name	HERNANDEZ
Country	UNITED STATES
Birth Date	1984-07-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-07-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GRAND JUNCTION, CO 81506, USA 2631 NEW ORCHARD CT, GRAND JUNCTION, CO 81506
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: 2016-07-20 Country: United States Entity: us-fed-excl-rebecca-hernandez-81506-grand-junction 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: S4MR5452W Start Date: 2016-07-20 Listing Date: 2016-07-20 Country: United States Entity: us-fed-excl-rebecca-hernandez-81506-grand-junction 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).

7. STEVEN LEE CUMMINGS

Profile Type	PERSON
Name	STEVEN LEE CUMMINGS
First Name	STEVEN
Middle Name	LEE
Last Name	CUMMINGS
Country	UNITED STATES
Birth Date	1984-07-23
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-03-01
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	221 N OAK STREET, CULLOM, IL 60929 CULLOM, IL 60929, 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: 2021-01-20 Country: United States Entity: us-fed-excl-steven-lee-cummings-60929-cullom 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: OPM Authority ID: S4MRG704N Start Date: 2021-02-28 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-steven-lee-cummings-60929-cullom 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.