SapherCheck

5 SapherCheck records found for Person 1986 11 09

Title MR
Profile Type PERSON
Name MOHAMED SALAHELDIN MOSELHY BADR
First Name MOHAMED
Middle Name SALAHELDIN MOSELHY
Last Name BADR
Nationality UNITED KINGDOM
Birth Date 1986-11-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 172 BLACKHORSE LANE, LONDON, UNITED KINGDOM, E17 6AA
Topics DISQUALIFIED
Notes BORN ON 9 NOVEMBER 1986 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/OeNYStxHm_YHZJGv_Sdvo_3au-k

1 Sanctions

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: 2024-04-15
End Date: 2034-04-14
Listing Date: 2024-03-25
Country: United Kingdom

Entity: gb-coh-oenystxhm-yhzjgv-sdvo-3au-k

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6963661

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name LUIS MIGUEL ABREGO ROMERO
First Name LUIS MIGUEL
Last Name ABREGO ROMERO
Country HONDURAS
Nationality HONDURAS
Birth Date 1986-11-09
Birth-Place LA VIRTUD LEMPIRA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 77
Hair-Color BLA
Height 1.70
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2009-1414

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: 2009/1414

Country: United States

Entity: interpol-red-2009-1414

Program: Red Notice

Reason: Murder in the 2nd degree

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name VAN HUY NGUYEN
First Name VAN HUY
Last Name NGUYEN
Country VIETNAM
Nationality VIETNAM
Birth Date 1986-11-09
Birth-Place HAI DUONG
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/2009-42424

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: 2009/42424

Country: Czech Republic

Entity: interpol-red-2009-42424

Program: Red Notice

Reason: ATTEMP OF MURDER,DISORDERLY CONDUCT

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARAT AZIMOV
First Name MARAT
Last Name AZIMOV
Country RUSSIA
Nationality RUSSIA
Birth Date 1986-11-09
Birth-Place AKHTY VILLAGE (THE REPUBLIC OF DAGESTAN)
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Hair-Color BLA
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2021-81798

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: 2021/81798

Country: Russia

Entity: interpol-red-2021-81798

Program: Red Notice

Reason: participation in the activity of a terrorist organization;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number P7ZJMC69K6L9
Profile Type PERSON
Name JANAE NICHOLE HARPER
First Name JANAE
Middle Name NICHOLE
Last Name HARPER
Country UNITED STATES
Birth Date 1986-11-09
Position NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-09
Npi Code 1861843039
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ALDERSON, WV 24910, USA
GLEN RAY RD, BOX A, #41068-50, ALDERSON, WV 24910
Topics DEBARRED ENTITY

3 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: 2022-03-20
Country: United States

Entity: us-fed-excl-janae-nichole-harper-24910-alderson

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: S4MRLG3CB

Start Date: 2022-04-30
Listing Date: 2022-05-12
Country: United States

Entity: us-fed-excl-janae-nichole-harper-24910-alderson

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.

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: S4MRLG3CB

Start Date: 2022-03-20
Listing Date: 2022-05-09
Country: United States

Entity: us-fed-excl-janae-nichole-harper-24910-alderson

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public