Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1984 07 26

1. David John OAKMAN

Title	MR
Profile Type	PERSON
Name	DAVID JOHN OAKMAN
First Name	DAVID
Middle Name	JOHN
Last Name	OAKMAN
Nationality	UNITED KINGDOM
Birth Date	1984-07-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 HIGH LEYS, ST. IVES, UNITED KINGDOM, PE27 6RU
Topics	DISQUALIFIED
Notes	BORN ON 26 JULY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kyPm_yE_ufocZkROBLgKbZGw-JA

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: 2024-02-19 End Date: 2027-08-18 Listing Date: 2024-01-29 Country: United Kingdom Entity: gb-coh-kypm-ye-ufoczkroblgkbzgw-ja Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6758959 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Richard John GRIMES

Title	MR
Profile Type	PERSON
Name	RICHARD JOHN GRIMES
First Name	RICHARD
Middle Name	JOHN
Last Name	GRIMES
Nationality	UNITED KINGDOM
Birth Date	1984-07-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	18 TIR FOUNDER FIELDS, ABERDARE, UNITED KINGDOM, CF44 0DT
Topics	DISQUALIFIED
Notes	BORN ON 26 JULY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Rkn0oepHB8hGH6u9jHRQUWojZqU

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: 2019-09-06 End Date: 2026-09-05 Listing Date: 2019-08-16 Country: United Kingdom Entity: gb-coh-rkn0oephb8hgh6u9jhrquwojzqu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5546189 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ISLAM BATAEV

Profile Type	PERSON
Name	ISLAM BATAEV
First Name	ISLAM
Last Name	BATAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-07-26
Birth-Place	KHASAVYURT TOWN, DAGESTAN REPUBLIC
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/2018-75011

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: 2018/75011 Country: Russia Entity: interpol-red-2018-75011 Program: Red Notice Reason: Participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	840726351195
Profile Type	PERSON
Name	Салавди Бадрудинович Масаев
First Name	Салавди
Middle Name	Бадрудинович
Last Name	Масаев
Birth Date	1984-07-26
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: 2016-12-15 Country: Kazakhstan Entity: kzafm-8c6f0341620d250804795dc3684a1c6055886c0a Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 15.12.2016

5. JARQUIN JARQUIN, Jose Jesus

Weak Alias	R32
ID Number	JAJJ840726HJCRRS04
Profile Type	PERSON
Name	JARQUIN JARQUIN, JOSE JESUS JOSE JESUS JARQUIN JARQUIN
First Name	JOSE
Middle Name	JESUS
Country	MEXICO
Nationality	MEXICO
Birth Date	1984-07-26
Birth-Place	IXTLAHUACAN DE LOS MEMBRILLOS, JALISCO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	MANZANILLO
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32332

1 Sanctions

1. 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: 32332 Country: United States Entity: ofac-32332 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

6. KATRINA TOY JERNIGAN

Profile Type	PERSON
Name	KATRINA TOY JERNIGAN
First Name	KATRINA
Middle Name	TOY
Last Name	JERNIGAN
Country	UNITED STATES
Birth Date	1984-07-26
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	20202 HIGHWAY 36, GUY, TX 77444
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-katrina-toy-jernigan-77444-guy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. LAUREN D BOOTH

Profile Type	PERSON
Name	LAUREN D BOOTH
First Name	LAUREN
Middle Name	D
Last Name	BOOTH
Country	UNITED STATES
Birth Date	1984-07-26
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	MEMPHIS, TN 38135, USA 4001 PIERMONT STREET, MEMPHIS, TN 38135
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-lauren-d-booth-38135-memphis 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: S4MR4TFTM Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-lauren-d-booth-38135-memphis 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).

8. VERONICA LYNN KOLLMAN

Profile Type	PERSON
Name	VERONICA LYNN KOLLMAN
First Name	VERONICA
Middle Name	LYNN
Last Name	KOLLMAN
Country	UNITED STATES
Birth Date	1984-07-26
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHOENIX, AZ 85032, USA 18202 N CAVE CREEK RD, APT 118, PHOENIX, AZ 85032
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: 2007-11-20 Country: United States Entity: us-fed-excl-veronica-lynn-kollman-85032-phoenix 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: S4MR3QGKG Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-veronica-lynn-kollman-85032-phoenix 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).