5 SapherCheck records found for Person 1985 11 15
1. Hider ESHPARI
2. Sanction Caption: Sanction
2. Muhammad Arsamir bin Abdullah
3. ASHLEY DIANE KNEELAND
2. Sanction Caption: Reciprocal
4. COLBY MILLER
2. Sanction Caption: Reciprocal
5. KRYSTLE PRITCHETT
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
HIDER ESHPARI
|
| First Name |
HIDER
|
| Last Name |
ESHPARI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1985-11-15
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
27 GEORGE LOVELL DRIVE, ENFIELD, MIDDLESEX, EN3 6WA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 NOVEMBER 1985 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0woxzrzTyHNDNcsL7Lv-WynWtX0
|
2 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: 2015-05-29 End Date: 2026-05-28 Country: United Kingdom Entity: gb-coh-0woxzrztyhndncsl7lv-wynwtx0 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20147428 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| 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: 2013-08-21 End Date: 2025-08-20 Country: United Kingdom Entity: gb-coh-0woxzrztyhndncsl7lv-wynwtx0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3390583 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| ID Number |
851115-12-6419
|
|---|---|
| Profile Type | PERSON |
| Name |
MUHAMMAD ARSAMIR BIN ABDULLAH
|
| Nationality |
MALAYSIA
|
| Birth Date |
1985-11-15
|
| Birth-Place |
SABAH
|
| First Seen | 2024-06-10 |
| Last Seen | 2024-10-18 |
| Last Change | 2024-06-10 |
| Datasets |
MALAYSIA MOHA SANCTIONS LIST
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Malaysia MOHA Sanctions List |
| Sanction First Seen | 2024-06-10 |
| Sanction Last Change | 2024-06-11 |
| Sanction Last Seen | 2024-10-18 |
| Sanction Properties |
Authority:
Ministry of Home Affairs (Kementerian Dalam Negeri) Authority ID: KDN.I.09-2022 Listing Date: 2023-02-15 Country: Malaysia Entity: mymoha-person-kdn-i-09-2022 Source URL: https://www.moha.gov.my/index.php/en/maklumat-perkhidmatan/membanteras-pembiayaan-keganasan2/senarai-kementerian-dalam-negeri |
| Profile Type | PERSON |
|---|---|
| Name |
ASHLEY DIANE KNEELAND
|
| First Name |
ASHLEY
|
| Middle Name |
DIANE
|
| Last Name |
KNEELAND
|
| Country |
UNITED STATES
|
| Birth Date |
1985-11-15
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2007-04-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
2018 MULBERRY, JAY, OK 74346
JAY, OK 74346, 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: 2006-10-19 Country: United States Entity: us-fed-excl-ashley-diane-kneeland-74346-jay Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QKM6 Start Date: 2006-10-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ashley-diane-kneeland-74346-jay 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 |
COLBY MILLER
|
| First Name |
COLBY
|
| Last Name |
MILLER
|
| Country |
UNITED STATES
|
| Birth Date |
1985-11-15
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2016-05-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
VICKSBURG, MS 39180, USA
115 FLEUR DE LIS DRIVE, VICKSBURG, MS 39180 |
| 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: 2016-05-19 Country: United States Entity: us-fed-excl-colby-miller-39180-vicksburg 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: S4MR52S9R Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-colby-miller-39180-vicksburg 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 |
KRYSTLE PRITCHETT
|
| First Name |
KRYSTLE
|
| Last Name |
PRITCHETT
|
| Country |
UNITED STATES
|
| Birth Date |
1985-11-15
|
| Position |
MENTAL/BEHAVIORAL HE (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
2022-03-08
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
RALEIGH, NC 27610, USA
3716 BARWELL ROAD, RALEIGH, NC 27610 |
| 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: 2022-01-19 Country: United States Entity: us-fed-excl-krystle-pritchett-27610-raleigh 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:
OPM Authority ID: S4MRKW5PL Start Date: 2022-02-28 Listing Date: 2022-03-08 Country: United States Entity: us-fed-excl-krystle-pritchett-27610-raleigh 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. |