SapherCheck

4 SapherCheck records found for Person 1985 06 11

Profile Type PERSON
Name Абдуллаев Илхом Абдурахимович
Илхом Абдурахимович Абдуллаев
First Name Илхом
Last Name Абдуллаев
Birth Date 1985-06-11
Birth-Place город Ош
First Seen 2023-06-27
Last Seen 2024-10-25
Last Change 2024-07-15
Created At 2016-10-20
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY
TERRORISM
Notes Постановление по уголовному делу № 082-14-0202 - в розыске

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: 2016-10-20
Country: Kyrgyzstan

Entity: NK-KiceMaqRmzwN7gngguyt4k

Program: Террорист

Reason: Постановление по уголовному делу № 082-14-0202 - в розыске

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: 2021-03-18
Country: Kazakhstan

Entity: NK-KiceMaqRmzwN7gngguyt4k

Program: Participants in terrorist activities

Source URL: https://websfm.kz/terrorism
Title MR
Profile Type PERSON
Name ADAM DANIEL JANNECE
First Name ADAM
Middle Name DANIEL
Last Name JANNECE
Nationality UNITED KINGDOM
Birth Date 1985-06-11
First Seen 2024-03-12
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address HELMSLY, UPPER STATION ROAD, HENFIELD, UNITED KINGDOM, BN5 9PL
Topics DISQUALIFIED
Notes BORN ON 11 JUNE 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/BgD5GLOVNfujxtS_gAGx-jBH1A0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-03-12
Sanction Last Change 2024-03-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-03-12
End Date: 2029-03-11
Listing Date: 2024-02-20
Country: United Kingdom

Entity: gb-coh-bgd5glovnfujxts-gagx-jbh1a0

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

Reason: INV6838965

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name LYNDSEY ALI
First Name LYNDSEY
Last Name ALI
Nationality UNITED KINGDOM
Birth Date 1985-06-11
First Seen 2024-04-23
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 JACKSON ROAD, SCUNTHORPE, UNITED KINGDOM, DN15 8HJ
Topics DISQUALIFIED
Notes BORN ON 11 JUNE 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/WyuU7bqIQL4t6v2R54mrJ3qm4E8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-04-23
Sanction Last Change 2024-04-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-04-23
End Date: 2031-04-22
Listing Date: 2024-03-02
Country: United Kingdom

Entity: gb-coh-wyuu7bqiql4t6v2r54mrj3qm4e8

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

Reason: INV6946161

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name YAN YAN
First Name YAN
Last Name YAN
Country UNITED STATES
Birth Date 1985-06-11
Position PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2013-01-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address QUINCY, MA 02169, USA
8 BEACON STREET, QUINCY, MA 02169
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: 2013-01-20
Country: United States

Entity: us-fed-excl-yan-yan-02169-quincy

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: S4MR47NK8

Start Date: 2013-01-20
Listing Date: 2013-01-25
Country: United States

Entity: us-fed-excl-yan-yan-02169-quincy

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).