Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1984 09 10

1. Kim Phara

Profile Type	PERSON
Name	KIM PHARA PHARA, KIM
First Name	KIM
Last Name	PHARA
Country	CAMBODIA
Birth Date	1984-09-10
Birth-Place	CAMBODIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	135, ST. 110 SR., TAKHMAO, KANDAL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28131

2 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: 28131 Country: United States Entity: NK-4j3JMVTDG6uNChe8HqPbHJ Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: NK-4j3JMVTDG6uNChe8HqPbHJ Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption Reason: (1)(B) Public Designation. Kim Phara is the son of Kun Kim. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/

Profile Type	PERSON
Name	Мадинахон Комолдиновна Касимова Касимова Мадинахон Комолдиновна
First Name	Мадинахон
Last Name	Касимова
Birth Date	1984-09-10
Birth-Place	нет данных
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-09-06
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM
Notes	Постановление уголовного дела № 34-15-326 - в розыске

2 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-09-06 Country: Kyrgyzstan Entity: NK-mVWDdcm4WygcSCjYqByYBA Program: Террорист Reason: Постановление уголовного дела № 34-15-326 - в розыске Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-03-18 Country: Kazakhstan Entity: NK-mVWDdcm4WygcSCjYqByYBA Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Wayne WINDRUM

Title	MR
Profile Type	PERSON
Name	WAYNE WINDRUM
First Name	WAYNE
Last Name	WINDRUM
Nationality	UNITED KINGDOM
Birth Date	1984-09-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 LARKFIELD PARK, BELFAST, BT4 1QG
Topics	DISQUALIFIED
Notes	BORN ON 10 SEPTEMBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kXTZxtfQtyfLXmJeIzBbEvUYjeY

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: 2024-03-22 End Date: 2035-03-21 Listing Date: 2024-03-01 Country: United Kingdom Entity: gb-coh-kxtzxtfqtyflxmjeizbbevuyjey Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U654 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Abhishek TANWAR

Title	MR
Profile Type	PERSON
Name	ABHISHEK TANWAR
First Name	ABHISHEK
Last Name	TANWAR
Nationality	INDIA
Birth Date	1984-09-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 1, FOSTER HOUSE, 9 HORNCHURCH ROAD, UXBRIDGE, UNITED KINGDOM, UB10 0YL
Topics	DISQUALIFIED
Notes	BORN ON 10 SEPTEMBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TdkE--DFXOQlGNsy0nIvP_lIChg

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: 2023-10-10 End Date: 2033-10-09 Listing Date: 2023-09-19 Country: United Kingdom Entity: gb-coh-tdke-dfxoqlgnsy0nivp-lichg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6717933 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. KHUSEIN SALAMOV

Profile Type	PERSON
Name	KHUSEIN SALAMOV
First Name	KHUSEIN
Last Name	SALAMOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1984-09-10
Birth-Place	SHALI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-66192

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: 2016/66192 Country: Russia Entity: interpol-red-2016-66192 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

6. NICOLAS ARMANDO ARIAS CARDOZA

Profile Type	PERSON
Name	NICOLAS ARMANDO ARIAS CARDOZA
First Name	NICOLAS ARMANDO
Last Name	ARIAS CARDOZA
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1984-09-10
Birth-Place	MUNICIPIO DE SAN RAMON, DEPARTAMENTO DE CUSCATLAN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	61
Hair-Color	BLA
Height	1.60
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-15708

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: 2019/15708 Country: El Salvador Entity: interpol-red-2019-15708 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	Мадинахон Комолдиновна Эргашбаева
First Name	Мадинахон
Last Name	Эргашбаева
Birth Date	1984-09-10
Birth-Place	Кара-Сууйский район, Кызыл-Кыштакский аильный аймак
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2018-04-12
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2018-04-12 Country: Kyrgyzstan Entity: kg-fiu-4fd9f6c580efffd44188f66aab014f30fc6ed7dc Program: Террорист Reason: Постановление об избрании (заочной) меры пресечения в виде заключения под стражу от 11.08.2015 г. Source URL: https://fiu.gov.kg/sked/9

8. JESSICA LEE GRAY

Profile Type	PERSON
Name	JESSICA LEE GRAY
First Name	JESSICA
Middle Name	LEE
Last Name	GRAY
Country	UNITED STATES
Birth Date	1984-09-10
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	2016-08-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRANKLINTON, NC 27525, USA 3669 OLD FRANKLINTON RD, FRANKLINTON, NC 27525
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: 2016-08-18 Country: United States Entity: us-fed-excl-jessica-lee-gray-27525-franklinton 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: S4MR54NKY Start Date: 2016-08-18 Listing Date: 2016-08-18 Country: United States Entity: us-fed-excl-jessica-lee-gray-27525-franklinton 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).

9. MICHAEL ANTHONY THORAN

Profile Type	PERSON
Name	MICHAEL ANTHONY THORAN
First Name	MICHAEL
Middle Name	ANTHONY
Last Name	THORAN
Country	UNITED STATES
Birth Date	1984-09-10
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILAN, MI 48160, USA P O BOX 1000, #48266-030, MILAN, MI 48160
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-michael-anthony-thoran-48160-milan 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: S4MR4TFQH Start Date: 2015-08-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-michael-anthony-thoran-48160-milan 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).

10. SHEA TYQUAN BAKER

Profile Type	PERSON
Name	SHEA TYQUAN BAKER
First Name	SHEA
Middle Name	TYQUAN
Last Name	BAKER
Country	UNITED STATES
Birth Date	1984-09-10
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	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	645 W ORANGE GROVE RD, #10, TUCSON, AZ 85704 TUCSON, AZ 85704, 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: 2014-05-20 Country: United States Entity: us-fed-excl-shea-tyquan-baker-85704-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4F8B8 Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-shea-tyquan-baker-85704-tucson 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).