Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1985 12 10

Inn-Code	9207069653
Profile Type	PERSON
Name	Ильнар Хазибуллович Мифтахов МИФТАХОВ ИЛЬНАР ХАЗИБУЛЛОВИЧ
First Name	Ильнар
Last Name	Мифтахов
Birth Date	1985-12-10
Birth-Place	с.Базарные Матаки Алькеевского района ТАССР
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2017-10-28
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY TERRORISM

2 Sanctions

1. Sanction Caption: Террорист

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: 2017-10-28 Country: Kyrgyzstan Entity: NK-UU7XVYsSzevMRBuTgGYEBF Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске. С 2013 г в САР Source URL: https://fiu.gov.kg/sked/9

2. Sanction Caption: Participants in t...

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: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-UU7XVYsSzevMRBuTgGYEBF Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

2. Jamie ANDERSON

Title	MR
Profile Type	PERSON
Name	JAMIE ANDERSON JAMIE HUMPHRIES (AKA ANDERSON)
First Name	JAMIE
Last Name	HUMPHRIES (AKA ANDERSON) ANDERSON
Nationality	UNITED KINGDOM
Birth Date	1985-12-10
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	126 GRANGE LANE, WINSFORD, CHESHIRE, CW7 2BX
Topics	DISQUALIFIED
Notes	BORN ON 10 DECEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/hrCKj39nYQ5NXIloGuIPYgU9qKY https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DgzH4vCetIY7nZiJ8fFVKFwoKXk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-11-11 End Date: 2028-11-10 Country: United Kingdom Entity: NK-YniG72dbpDs4axVxPywAEk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190283 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Alexandra Gerda KIHLBERG

Title	MS
Profile Type	PERSON
Name	ALEXANDRA GERDA KIHLBERG
First Name	ALEXANDRA
Middle Name	GERDA
Last Name	KIHLBERG
Nationality	UNITED KINGDOM
Birth Date	1985-12-10
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 HOLST ROAD, LONDON, UNITED KINGDOM, W3 0BJ
Topics	DISQUALIFIED
Notes	BORN ON 10 DECEMBER 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qpBV-9wFPRhDUY3o1WP6mecY_AM

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: 2022-04-19 End Date: 2031-04-18 Listing Date: 2022-03-29 Country: United Kingdom Entity: gb-coh-qpbv-9wfprhduy3o1wp6mecy-am Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6367303 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. LEE SOME

Profile Type	PERSON
Name	LEE SOME
First Name	LEE
Last Name	SOME
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1985-12-10
Birth-Place	COLORADO
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	178
Hair-Color	BLA
Height	0.84
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	SOME HAS A SCAR ON HIS HEAD AND A TATTOO ON HIS NECK.
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2009-25325

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: 2009/25325 Country: United States Entity: interpol-red-2009-25325 Program: Red Notice Reason: Murder in the first degree Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ANTHONY JOSEPH SOLDANO

Profile Type	PERSON
Name	ANTHONY JOSEPH SOLDANO
First Name	ANTHONY
Middle Name	JOSEPH
Last Name	SOLDANO
Country	UNITED STATES
Birth Date	1985-12-10
Position	EMERGENCY MED TECH (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STUART, FL 34994, USA 263 SE KITCHING CIRCLE, STUART, FL 34994
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: 2015-06-18 Country: United States Entity: us-fed-excl-anthony-joseph-soldano-34994-stuart Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR4LC9V Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-anthony-joseph-soldano-34994-stuart 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).

6. TIFFANY MARIE MURRAY

Profile Type	PERSON
Name	TIFFANY MARIE MURRAY
First Name	TIFFANY
Middle Name	MARIE
Last Name	MURRAY
Country	UNITED STATES
Birth Date	1985-12-10
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-09-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4000 KEELY DR, JONESBORO, AR 72404
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	2024-09-10
Sanction Last Change	2024-09-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-09-19 Country: United States Entity: us-fed-excl-tiffany-marie-murray-72404-jonesboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp