SapherCheck

5 SapherCheck records found for Person 1985 04 01

Title MR
Profile Type PERSON
Name DANIEL ADAM KNIGHT
First Name DANIEL
Middle Name ADAM
Last Name KNIGHT
Nationality UNITED KINGDOM
Birth Date 1985-04-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 STATION ROAD, BERKHAMSTED, UNITED KINGDOM, HP4 2EY
Topics DISQUALIFIED
Notes BORN ON 1 APRIL 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/iQLYLzZGp57uZO8drlsuMkT_f40

1 Sanctions

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: 2022-07-11
End Date: 2028-07-10
Listing Date: 2022-06-20
Country: United Kingdom

Entity: gb-coh-iqlylzzgp57uzo8drlsumkt-f40

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

Reason: INV6463153

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AFAG MIRMAMEDOVA
First Name AFAG
Last Name MIRMAMEDOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1985-04-01
Birth-Place STAVROPOL TOWN
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-51616

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: 2016/51616

Country: Russia

Entity: interpol-red-2016-51616

Program: Red Notice

Reason: participation in a criminal community (criminal organization), attempt of illegal drugs sale, money laundering

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 850401301699
Profile Type PERSON
Name Мурат Халибаевич Мамбеталиев
First Name Мурат
Middle Name Халибаевич
Last Name Мамбеталиев
Birth Date 1985-04-01
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: 2020-04-02
Country: Kazakhstan

Entity: kzafm-828efd40bb9bf14653a4b7f2405f53768ff7b14d

Program: Kazakh Terror Financing list

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

Summary: включен от 02.04.2020

Profile Type PERSON
Name DIMARIO JEMEL SANDERS
First Name DIMARIO
Middle Name JEMEL
Last Name SANDERS
Country UNITED STATES
Birth Date 1985-04-01
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 16304 S VERMONT AVE, APT 315, GARDENA, CA 90247
Topics DEBARRED ENTITY

1 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: 2020-06-18
Country: United States

Entity: us-fed-excl-dimario-jemel-sanders-90247-gardena

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name ROBYN ANN MIDGYETT
First Name ROBYN
Middle Name ANN
Last Name MIDGYETT
Country UNITED STATES
Birth Date 1985-04-01
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 2012-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address INDEPENDENCE, MO 64058, USA
18907 E LEXINGTON RD, INDEPENDENCE, MO 64058
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: 2012-04-19
Country: United States

Entity: us-fed-excl-robyn-ann-midgyett-64058-independence

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: S4MR3RLW2

Start Date: 2012-04-19
Listing Date: 2012-04-19
Country: United States

Entity: us-fed-excl-robyn-ann-midgyett-64058-independence

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).