SapherCheck

3 SapherCheck records found for Person 1986 04 06

Profile Type PERSON
Name MOHAMMED MANSHA ABBASS
First Name MOHAMMED
Middle Name MANSHA
Last Name ABBASS
Birth Date 1986-04-06
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 127-129, LEEDS OLD ROAD, HECKMONDWIKE, ENGLAND, WF16 9AQ
Topics DISQUALIFIED
Notes BORN ON 6 APRIL 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9M18cThNVUwNd_FuGHdIJIAK74U

1 Sanctions

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: 2020-03-03
End Date: 2030-03-02
Country: United Kingdom

Entity: gb-coh-9m18cthnvuwnd-fughdijiak74u

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20177905/T20197278

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MAHBOOB KHAN
First Name MAHBOOB
Last Name KHAN
Country PAKISTAN
Nationality PAKISTAN
Birth Date 1986-04-06
Birth-Place FAISALABAD
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 90
Hair-Color BLA
Height 1.71
Eye-Color BROD
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-9873

1 Sanctions

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: 2020/9873

Country: Pakistan

Entity: interpol-red-2020-9873

Program: Red Notice

Reason: Murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name KASSANDRA LEE REGER
First Name KASSANDRA
Middle Name LEE
Last Name REGER
Country UNITED STATES
Birth Date 1986-04-06
Position NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-05-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 812, HOTCHKISS, CO 81419
HOTCHKISS, CO 81419, USA
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: 2010-05-20
Country: United States

Entity: us-fed-excl-kassandra-lee-reger-81419-hotchkiss

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: S4MR3R5Y5

Start Date: 2010-05-20
Listing Date: 2010-05-21
Country: United States

Entity: us-fed-excl-kassandra-lee-reger-81419-hotchkiss

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).