SapherCheck

6 SapherCheck records found for Person 1985 01 03

Profile Type PERSON
Name MENNETTA, ANTONIO
ANTONIO MENNETTA
ANTONIO MENNETTA
First Name ANTONIO
ANTONIO
Last Name MENNETTA
Birth Date 1985-01-03
Birth-Place NAPLES, ITALY
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2013-07-26
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=16130

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: 16130

Country: United States

Entity: NK-KzUCcM4kYT4CRGJBGyWLQu

Program: SDN List

Provisions: Block
TCO

Reason: Executive Order 13581 (TCO)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR49TBP

Listing Date: 2013-07-26
Country: United States

Entity: NK-KzUCcM4kYT4CRGJBGyWLQu

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

Inn-Code 8205983240
Profile Type PERSON
Name УМАЛАТОВ МАГОМЕД САЙДУЛЛАЕВИЧ
Магомед Сайдуллаевич Умалатов
First Name Магомед
Last Name Умалатов
Birth Date 1985-01-03
Birth-Place с. Берикей Дербентского района Республики Дагестан
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2017-10-28
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM

2 Sanctions

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: 2017-10-28
Country: Kyrgyzstan

Entity: NK-ThrzQZi3YJnvawBgH9AVtk

Program: Террорист

Reason: Письмо Федеральной службы по финансовому мониторингу Российской

Source URL: https://fiu.gov.kg/sked/9
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: 2017-11-02
Country: Kazakhstan

Entity: NK-ThrzQZi3YJnvawBgH9AVtk

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name ADAM STEPHEN BALMER
First Name ADAM
Middle Name STEPHEN
Last Name BALMER
Nationality UNITED KINGDOM
Birth Date 1985-01-03
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address APARTMENT 12, 78 PRIESTFIELDS, LEIGH, LANCASHIRE, UNITED KINGDOM, WN7 2RX
Topics DISQUALIFIED
Notes BORN ON 3 JANUARY 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/K8j9MvJT170DuuGSkMswLqYombo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2020-02-07
End Date: 2026-02-06
Listing Date: 2020-01-17
Country: United Kingdom

Entity: gb-coh-k8j9mvjt170duugskmswlqyombo

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

Reason: INV5543263

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name SALMAN AN-NOOR HOSSAIN
First Name SALMAN AN-NOOR
Last Name HOSSAIN
Country BANGLADESH
Nationality CANADA
Birth Date 1985-01-03
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 54
Hair-Color BLA
Height 1.57
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2010-37029

1 Sanctions

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: 2010/37029

Country: Canada

Entity: interpol-red-2010-37029

Program: Red Notice

Reason: ADVOCATE OR PROMOTE GENOCIDE AGAINST AN IDENTIFIABLE GROUP, TO WIT THE JEWISH PEOPLE (2 COUNTS) WILFULLY PROMOTE HATRED AGAINST AN IDENTIFIABLE GROUP, TO WIT THE JEWISH PEOPLE (3 COUNTS)

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 850103301877
Profile Type PERSON
Name Ернат Нурбекович Калкабаев
First Name Ернат
Middle Name Нурбекович
Last Name Калкабаев
Birth Date 1985-01-03
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: 2021-06-17
Country: Kazakhstan

Entity: kzafm-b6c931bfce517ceb89c1118ef109c6d51d19225f

Program: Kazakh Terror Financing list

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

Summary: включен от 17.06.2021

Profile Type PERSON
Name JENNIFER LAURA GLADSON
First Name JENNIFER
Middle Name LAURA
Last Name GLADSON
Country UNITED STATES
Birth Date 1985-01-03
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 LOUISVILLE, TN 37777, USA
P O BOX 191, LOUISVILLE, TN 37777
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: 2015-08-20
Country: United States

Entity: us-fed-excl-jennifer-laura-gladson-37777-louisville

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: S4MR4TFSY

Start Date: 2015-08-20
Listing Date: 2015-09-23
Country: United States

Entity: us-fed-excl-jennifer-laura-gladson-37777-louisville

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).