SapherCheck

9 SapherCheck records found for Person 1987 01 15

Registration Number FQ8MHLJCL3S4
Alias JAHANGIR ISKANDAROVICH MAHMUDOV
Profile Type PERSON
Name MAKHMUDOV, DZHAKHANGIR ISKANDAROVICH
DZHAKHANGIR ISKANDAROVICH MAKHMUDOV
DZHAKHANGIR ISKANDAROVICH MAKHMUDOV
First Name DZHAKHANGIR
DZHAKHANGIR ISKANDAROVICH
JAHANGIR
Middle Name ISKANDAROVICH
Last Name MAHMUDOV
MAKHMUDOV
MAKHMUDOV
Country RUSSIA
Birth Date 1987-01-15
First Seen 2023-09-14
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-09-19
Tax Number 770201595400
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45057

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-14
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45057

Country: United States

Entity: NK-6Jm3RGbrgpdTDG77q6WYzG

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQXF0T

Start Date: 2023-09-14
Listing Date: 2023-09-19
Country: United States

Entity: NK-6Jm3RGbrgpdTDG77q6WYzG

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

Title MRS
Profile Type PERSON
Name ANELIYA VALENTINOVA VAZOVA GRIGOROVA
First Name ANELIYA
Middle Name VALENTINOVA VAZOVA
Last Name GRIGOROVA
Nationality BULGARIA
Birth Date 1987-01-15
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 51 MANOR ROAD, ROMFORD, UNITED KINGDOM, RM1 2RD
Topics DISQUALIFIED
Notes BORN ON 15 JANUARY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ouQZHvHVO_cPGTkB-bFJh1khyFw

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: 2021-09-24
End Date: 2027-09-23
Listing Date: 2021-09-03
Country: United Kingdom

Entity: gb-coh-ouqzhvhvo-cpgtkb-bfjh1khyfw

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

Reason: INV6237601

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name ANNEKA WILLIAMS
First Name ANNEKA
Last Name WILLIAMS
Nationality UNITED KINGDOM
Birth Date 1987-01-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT D, 15 PACKINGTON STREET, LONDON, UNITED KINGDOM, N1 8QB
Topics DISQUALIFIED
Notes BORN ON 15 JANUARY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-T7oWYkVNQUgUfLr8uoSNxYeVM8

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: 2022-04-07
End Date: 2026-04-06
Listing Date: 2022-03-17
Country: United Kingdom

Entity: gb-coh-t7owykvnquguflr8uosnxyevm8

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

Reason: INV6088857

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CANH ANH NGUYEN
First Name CANH ANH
Last Name NGUYEN
Nationality VIETNAM
Birth Date 1987-01-15
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/2015-54919

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: 2015/54919

Country: Vietnam

Entity: interpol-red-2015-54919

Program: Red Notice

Reason: Approprating property through swindling

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name ZALIMKHAN KADIEV
First Name ZALIMKHAN
Last Name KADIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1987-01-15
Birth-Place ECHEDA VILLAGE TSUMADINSKIY AREA, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2022-2717

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: 2022/2717

Country: Russia

Entity: interpol-red-2022-2717

Program: Red Notice

Reason: Organization of activity of the terrorist organization and participation in activity of such organization. Participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name DEANGELO M GROCE
First Name DEANGELO
Middle Name M
Last Name GROCE
Country UNITED STATES
Birth Date 1987-01-15
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2012-05-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address CLEVELAND, OH 44108, USA
9902 YALE AVENUE, CLEVELAND, OH 44108
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: 2012-05-20
Country: United States

Entity: us-fed-excl-deangelo-m-groce-44108-cleveland

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: HHS

Authority ID: S4MR3RNF7

Start Date: 2012-05-20
Listing Date: 2012-05-24
Country: United States

Entity: us-fed-excl-deangelo-m-groce-44108-cleveland

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 JAY-R MORILLO SORIANO
First Name JAY-R
Middle Name MORILLO
Last Name SORIANO
Country UNITED STATES
Birth Date 1987-01-15
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-08-21
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6161 MEMORIAL HWY, APT 501, TAMPA, FL 33615
TAMPA, FL 33615, USA
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: 2013-08-20
Country: United States

Entity: us-fed-excl-jay-r-morillo-soriano-33615-tampa

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4B4K4

Start Date: 2013-09-30
Listing Date: 2014-04-03
Country: United States

Entity: us-fed-excl-jay-r-morillo-soriano-33615-tampa

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
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: S4MR4B4K4

Start Date: 2013-08-20
Listing Date: 2013-08-21
Country: United States

Entity: us-fed-excl-jay-r-morillo-soriano-33615-tampa

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 MATTHEW ANTHONY CLARK
First Name MATTHEW
Middle Name ANTHONY
Last Name CLARK
Country UNITED STATES
Birth Date 1987-01-15
Position HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-01-10
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 8215 W GALBRAITH POINT LN, APT, CINCINNATI, OH 45231
CINCINNATI, OH 45231, 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: 2021-11-18
Country: United States

Entity: us-fed-excl-matthew-anthony-clark-45231-cincinnati

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: HHS

Authority ID: S4MRK7NWN

Start Date: 2021-11-18
Listing Date: 2022-01-10
Country: United States

Entity: us-fed-excl-matthew-anthony-clark-45231-cincinnati

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name RAY ALLEN JR BRANHAM
First Name RAY
Middle Name ALLEN JR
Last Name BRANHAM
Country UNITED STATES
Birth Date 1987-01-15
Position PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 2268, COEBURN, VA 24230
Topics DEBARRED ENTITY

1 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: 2023-10-19
Country: United States

Entity: us-fed-excl-ray-allen-jr-branham-24230-coeburn

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp