5 SapherCheck records found for Person 1985 03 12
1. Mustafa Alper Deniz
2. Sanction Caption: Reciprocal
2. Antony Lee LOCKE
3. KURBAN ABDULHALIKOV
4. KATHERINE ELGIN
2. Sanction Caption: Reciprocal
5. MICHAEL HENRY CURTIS
| Profile Type | PERSON |
|---|---|
| Name |
MUSTAFA ALPER DENIZ
MUSTAFA ALPER DENIZ DENIZ, MUSTAFA ALPER |
| First Name |
MUSTAFA ALPER
MUSTAFA ALPER |
| Last Name |
DENIZ
DENIZ |
| Country |
TüRKIYE
|
| Birth Date |
1985-03-12
|
| Birth-Place |
TURKEY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2021-05-21
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30687
|
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: 30687 Country: United States Entity: NK-ckQD6aMXibLPmmJRrkMtGa Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 231 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) CAATSA Section 235 Information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec 235(a)(12) |
| 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: S4MRH2K5L Start Date: 2020-12-14 Listing Date: 2021-05-21 Country: United States Entity: NK-ckQD6aMXibLPmmJRrkMtGa 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 |
| Profile Type | PERSON |
|---|---|
| Name |
ANTONY LEE LOCKE
|
| First Name |
ANTONY
|
| Middle Name |
LEE
|
| Last Name |
LOCKE
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-03-12
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
FLAT 28, KINGSBERE GARDENS, 12 HASLEMERE AVENUE, HIGHCLIFFE, CHRISTCHURCH, DORSET, ENGLAND, BH23 5BQ
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 12 MARCH 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-m_gbgFU8w7QQOQNLED0wmffQnI
|
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: 2018-04-20 End Date: 2025-04-19 Country: United Kingdom Entity: gb-coh-m-gbgfu8w7qqoqnled0wmffqni Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20170086 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KURBAN ABDULHALIKOV
|
| First Name |
KURBAN
|
| Last Name |
ABDULHALIKOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1985-03-12
|
| Birth-Place |
MAKHACHKALA TOWN
|
| 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/2016-91659
|
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: 2016/91659 Country: Russia Entity: interpol-red-2016-91659 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
KATHERINE ELGIN
|
| First Name |
KATHERINE
|
| Last Name |
ELGIN
|
| Country |
UNITED STATES
|
| Birth Date |
1985-03-12
|
| Position |
COUNSELOR (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2015-10-20
|
| Npi Code |
1083972178
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4468 N OAKLAND AVE, APT 26, SHOREWOOD, WI 53211
SHOREWOOD, WI 53211, 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: 2015-10-20 Country: United States Entity: us-fed-excl-katherine-elgin-53211-shorewood 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: S4MR4VLSW Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-katherine-elgin-53211-shorewood 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). |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL HENRY CURTIS
|
| First Name |
MICHAEL
|
| Middle Name |
HENRY
|
| Last Name |
CURTIS
|
| Country |
UNITED STATES
|
| Birth Date |
1985-03-12
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-11 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
11595 MARSHALL CT, WESTMINSTER, CO 80020
|
| 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: 2023-03-20 Country: United States Entity: us-fed-excl-michael-henry-curtis-80020-westminster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |