3 SapherCheck records found for Person 1985 02 13
1. Hassan AMIR
2. ANISSA EUGENE
2. Sanction Caption: Reciprocal
3. TYSHUAN J YOUNG
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
HASSAN AMIR
|
| First Name |
HASSAN
|
| Last Name |
AMIR
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-02-13
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
25 CECIL ROAD, ERDINGTON, BIRMINGHAM, UNITED KINGDOM, B24 8AU
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 13 FEBRUARY 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nRlv62YP05F-aG2n6F2EkCQQbEs
|
1 Sanctions
1. Sanction Caption: Sanction| 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: 2022-03-28 End Date: 2026-03-27 Listing Date: 2022-03-07 Country: United Kingdom Entity: gb-coh-nrlv62yp05f-ag2n6f2ekcqqbes Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6276307 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ANISSA EUGENE
|
| First Name |
ANISSA
|
| Last Name |
EUGENE
|
| Country |
UNITED STATES
|
| Birth Date |
1985-02-13
|
| Position |
HEALTH CARE AIDE (HOME HEALTH AGENCY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2010-02-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
NEW ORLEANS, LA 70131, USA
5501 TULLIS DR, APT 10-102, NEW ORLEANS, LA 70131 |
| 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: 2010-02-18 Country: United States Entity: us-fed-excl-anissa-eugene-70131-new-orleans Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3PT0N Start Date: 2010-02-18 Listing Date: 2010-02-18 Country: United States Entity: us-fed-excl-anissa-eugene-70131-new-orleans 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). |
| Profile Type | PERSON |
|---|---|
| Name |
TYSHUAN J YOUNG
|
| First Name |
TYSHUAN
|
| Middle Name |
J
|
| Last Name |
YOUNG
|
| Country |
UNITED STATES
|
| Birth Date |
1985-02-13
|
| Position |
PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2019-01-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4048 WALLACE STREET, UNIT A, PHILADELPHIA, PA 19104
PHILADELPHIA, PA 19104, 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: 2019-01-20 Country: United States Entity: us-fed-excl-tyshuan-j-young-19104-philadelphia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR80MB6 Start Date: 2019-01-20 Listing Date: 2019-01-23 Country: United States Entity: us-fed-excl-tyshuan-j-young-19104-philadelphia Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |