Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1985 07 08

1. Gurpreet Singh MALHI

Title	MR
Profile Type	PERSON
Name	GURPREET SINGH MALHI
First Name	GURPREET
Middle Name	SINGH
Last Name	MALHI
Nationality	INDIA
Birth Date	1985-07-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	26 PARKMANOR AVENUE, GLASGOW, UNITED KINGDOM, G53 7ZD
Topics	DISQUALIFIED
Notes	BORN ON 8 JULY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G-PVzjR6rvD0V2X07VANqYDcCa0

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: 2021-11-23 End Date: 2028-11-22 Listing Date: 2021-11-02 Country: United Kingdom Entity: gb-coh-g-pvzjr6rvd0v2x07vanqydcca0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6154383 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Abdul KHALIK

Title	MR
Profile Type	PERSON
Name	ABDUL KHALIK
First Name	ABDUL
Last Name	KHALIK
Nationality	BANGLADESH
Birth Date	1985-07-08
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	12 HIGH STREET, ASHFORD, KENT, ENGLAND, TN24 8TD
Topics	DISQUALIFIED
Notes	BORN ON 8 JULY 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QkZFrkILDbccXHs-ahkqJMJZZRs

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: 2024-07-16 End Date: 2030-07-15 Country: United Kingdom Entity: gb-coh-qkzfrkildbccxhs-ahkqjmjzzrs Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-005991 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. RASIM GASANOV

Profile Type	PERSON
Name	RASIM GASANOV
First Name	RASIM
Last Name	GASANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1985-07-08
Birth-Place	CHERNENKO 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/2017-1660

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: 2017/1660 Country: Russia Entity: interpol-red-2017-1660 Program: Red Notice Reason: participation in illegal armed formation, participation in the activity of a terrorist organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MATTIECIA L OWENS

Profile Type	PERSON
Name	MATTIECIA L OWENS
First Name	MATTIECIA
Middle Name	L
Last Name	OWENS
Country	UNITED STATES
Birth Date	1985-07-08
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	2016-04-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKSVILLE, FL 34602, USA 27124 THORNCREST AVENUE, BROOKSVILLE, FL 34602
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: 2016-04-20 Country: United States Entity: us-fed-excl-mattiecia-l-owens-34602-brooksville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5126S Start Date: 2016-04-20 Listing Date: 2016-04-22 Country: United States Entity: us-fed-excl-mattiecia-l-owens-34602-brooksville 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).

5. MICHELLE MARIE TIFLINSKY

Registration Number	C9X3F5XGLC48
Profile Type	PERSON
Name	MICHELLE MARIE TIFLINSKY
First Name	MICHELLE
Middle Name	MARIE
Last Name	TIFLINSKY
Country	UNITED STATES
Birth Date	1985-07-08
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Npi Code	1710132410
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	15 DUNHAM PLACE, APT 4C, BROOKLYN, NY 11249 BROOKLYN, NY 11249, 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: 2023-12-20 Country: United States Entity: us-fed-excl-michelle-marie-tiflinsky-11249-brooklyn Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRSVJ7J S4MRT7MVD Start Date: 2024-01-31 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-michelle-marie-tiflinsky-11249-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.