Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1986 01 07

1. Ahmad Hasan Yusuf

Alias	SAJJAD HASSAN NASIR AL ZUBAYDI
Weak Alias	ABU-MARYAM
Profile Type	PERSON
Name	AHMAD HASAN YUSUF HASAN YUSUF, AHMAD
First Name	AHMAD SAJJAD
Last Name	HASAN YUSUF HASSAN NASIR AL ZUBAYDI
Country	IRAN
Birth Date	1986-03-17 1986-01-07
Birth-Place	SITRA, BAHRAIN BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21406

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 21406 Country: United States Entity: NK-gki5MqYLsnZZhKDPTRn2v9 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Timothy Sean WALKER

Title	MR
Profile Type	PERSON
Name	TIMOTHY SEAN WALKER
First Name	TIMOTHY
Middle Name	SEAN
Last Name	WALKER
Nationality	UNITED KINGDOM
Birth Date	1986-01-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	92 CRIMICAR LANE, SHEFFIELD, UNITED KINGDOM, S10 4FE
Topics	DISQUALIFIED
Notes	BORN ON 7 JANUARY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/579JQCduG6Hsv69-gWz9SiMt35s

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: 2024-05-28 End Date: 2028-05-27 Listing Date: 2024-05-07 Country: United Kingdom Entity: gb-coh-579jqcdug6hsv69-gwz9simt35s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6562867 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. SIMEON MIHAYLOV HRISTOV

Profile Type	PERSON
Name	SIMEON MIHAYLOV HRISTOV
First Name	SIMEON MIHAYLOV
Last Name	HRISTOV
Country	BULGARIA
Nationality	BULGARIA
Birth Date	1986-01-07
Birth-Place	OMURTAG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.74
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-162255

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: 2017/162255 Country: Bulgaria Entity: interpol-red-2017-162255 Program: Red Notice Reason: 1) participation of an organized criminal group; 2) murder; 3) and 4) causing bodily injuries Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. ANDREW ELLIS FISHER

Registration Number	E1B3X2BHCR98
Profile Type	PERSON
Name	ANDREW ELLIS FISHER
First Name	ANDREW
Middle Name	ELLIS
Last Name	FISHER
Country	UNITED STATES
Birth Date	1986-01-07
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MAXWELL AIR FORCE BASE, #26495, MONTGOMERY, AL 36112 MONTGOMERY, AL 36112, 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: 2022-07-20 Country: United States Entity: us-fed-excl-andrew-ellis-fisher-36112-montgomery 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: OPM Authority ID: S4MRMJVS5 Start Date: 2022-08-30 Listing Date: 2022-09-13 Country: United States Entity: us-fed-excl-andrew-ellis-fisher-36112-montgomery 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.

5. DAVID STEELE HARRISON

Profile Type	PERSON
Name	DAVID STEELE HARRISON
First Name	DAVID
Middle Name	STEELE
Last Name	HARRISON
Country	UNITED STATES
Birth Date	1986-01-07
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	44 N GARDEN PARK, UNIT 6, OREM, UT 84057 OREM, UT 84057, USA
Topics	DEBARRED ENTITY

3 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: 2013-04-18 Country: United States Entity: us-fed-excl-david-steele-harrison-84057-orem Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR48QGJ Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-david-steele-harrison-84057-orem 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).

3. 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: OPM Authority ID: S4MR48QGJ Start Date: 2013-05-24 Listing Date: 2013-06-14 Country: United States Entity: us-fed-excl-david-steele-harrison-84057-orem Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. MISTY L CLARK

Profile Type	PERSON
Name	MISTY L CLARK
First Name	MISTY
Middle Name	L
Last Name	CLARK
Country	UNITED STATES
Birth Date	1986-01-07
Position	HEALTH CARE AIDE (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	8584 STATE ROUTE 770, SEAMAN, OH 45679 SEAMAN, OH 45679, 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: 2015-06-18 Country: United States Entity: us-fed-excl-misty-l-clark-45679-seaman 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	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR4LCFZ Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-misty-l-clark-45679-seaman 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).