SapherCheck

4 SapherCheck records found for Person 1987 03 13

Title MR
Profile Type PERSON
Name RICHARD JAMES EDWIN HEARD
First Name RICHARD
Middle Name JAMES EDWIN
Last Name HEARD
Nationality UNITED KINGDOM
Birth Date 1987-03-13
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 133 SUNNYMEAD AVENUE, GILLINGHAM, UNITED KINGDOM, ME27 2EB
Topics DISQUALIFIED
Notes BORN ON 13 MARCH 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DbiQ_xfg6S2dug_hM_T62uEYvXk

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: 2024-07-04
End Date: 2028-07-03
Listing Date: 2024-06-12
Country: United Kingdom

Entity: gb-coh-dbiq-xfg6s2dug-hm-t62ueyvxk

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

Reason: INV5789939

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 870313351333
Profile Type PERSON
Name Еркин Мейрманович Бексеитов
First Name Еркин
Middle Name Мейрманович
Last Name Бексеитов
Birth Date 1987-03-13
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Kazakh Terror Financing list
Sanction Datasets Kazakh Terrorist and Terror Financing lists
Sanction First Seen 2023-04-20
Sanction Last Change 2023-06-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2021-06-01
Country: Kazakhstan

Entity: kzafm-c093dc8435b020cd9f30768381971be98941e90e

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 01.06.2021

Profile Type PERSON
Name MOHAMMED SANI
First Name MOHAMMED
Last Name SANI
Nationality NIGERIA
Birth Date 1987-03-13
First Seen 2024-05-23
Last Seen 2024-10-25
Last Change 2024-05-23
Datasets NIGERIA SANCTIONS LIST
Topics SANCTIONED ENTITY
Notes NLANSI.1 - MOHAMMED SANI DOB: 13/03/1987 ID: NIL ADDRESS: NIL PHONE: NIL REASON FOR DESIGNATION: THE SUBJECT IS A MEMBER OF THE TERRORIST GROUP ANSARUL MUSLIMINA FI BILADISSUDAM (ANSARU), THE GROUP IS ASSOCIATED WITH AL-QAEDA IN THE ISLAMIC MAGHREB (AQIM). SUBJECT WAS TRAINED AND SERVED UNDER MUKTAR BELMOKHTAR AKA ONE EYED. OUT LED AL-MURABTOUN KATIBAT OF AQIM IN ALGERIA AND MALI. HE SPECIALIZES IN DESIGNING TERRORIST CLANDESTINE COMMUNICATION CODE AND HE IS ALSO IMPROVISED EXPLOSIVE DEVICE (IED) EXPERT. SUBJECT WAS ALSO A GATE KEEPER TO ANSARU LEADER, MOHAMMED USMAN AKA KHALID AL-BAMAWI. EQUALLY, HE WAS A COURIER AND TRAVEL GUIDE TO AQIM KATIBAT IN THE DESERT OF ALGERIA AND MALI. HE IS INTO CARPENTRY. SUBJECT FLED KUJE CORRECTIONAL CENTER ON THE 5TH JULY 2022. HE IS CURRENTLY AT LARGE.
SourceUrl https://nigsac.gov.ng/IndSancDetails?id=2

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Nigeria Sanctions List
Sanction First Seen 2024-05-23
Sanction Last Change 2024-06-25
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nigeria Sanctions Committe

Sanction Description On 18th March, 2024, the Chairman of Nigeria Sanctions Committee (NSC) on the recommendation of the NSC designated MOHAMMED SANI NLANSi.1 as a terrorist financier and directs his addition to the Nigeria Sanctions List. Pursuant to the provisions of section 54 of the Terrorism (Prevention and Prohibition) Act, 2022, all financial institutions and designated non-financial businesses and professions are required to: a) immediately, identify and freeze, without prior notice, all funds, assets, and any other economic resources belonging to the designated persons and entities in your possession and report same to the Secretariat of the Nigeria Sanctions Committee; (b) report to the Secretariat of the Nigeria Sanctions Committee, any assets frozen or actions taken in compliance with the designation, including attempted transactions; (c) immediately file a suspicious transactions report to the NFIU for further analysis on the financial activities of such an individual or entity; and (d) report as a suspicious transactions report to the NFIU, all cases of name matching in financial transactions prior to or after receipt of the Nigerian Sanctions List. (d) subsequently prohibit dealings with the designated persons and entities and to continue to check for transactions relating to the designated person or entity and the actions to be taken if funds or other assets or suspect transactions are discovered (e) note that this freezing obligation extends to: (i) all funds or other assets that are owned or controlled by the designated person or entity, and not just those that can be tied to a particular act, plot, or threat of terrorism or terrorism financing; (ii) those funds or other assets that are wholly or jointly owned or controlled, directly or indirectly, by designated persons or entities; (iii) the funds or other assets derived or generated from funds or other assets owned or controlled directly or indirectly by designated persons or entities; and (iv) funds or other assets of persons and entities acting on behalf of, or at the direction of designated persons or entities. (f) note that this asset freezing mechanism is a preventive tool to disrupt terrorist support and activity and it is incumbent on financial institutions and designated non-financial businesses and professions to comply with the asset freezing obligations, giving the potential of both criminal and civil liabilities for non-compliance, as well as the reputational risks for financial institutions and DNFBPs of being seen to be in breach of the asset freezing mechanism. (g) All actions taken pursuant to this publication should be immediately communicated to the Secretariat of the Nigeria Sanctions Committee through nigsac@nfiu.gov.ng

Start Date: 2024-03-18
Listing Date: 2024-03-18
Country: Nigeria

Entity: nigsac-30271757ae371cef60f408008ba1cfe1eb28528d

Reason: The subject is a member of the terrorist group Ansarul Muslimina Fi Biladissudam (ANSARU), the group is associated with Al-Qaeda in the Islamic Maghreb (AQIM). Subject was trained and served under Muktar Belmokhtar aka One Eyed. Out led Al-Murabtoun Katibat of AQIM in Algeria and Mali. He specializes in designing terrorist clandestine communication code and he is also Improvised Explosive Device (IED) expert. Subject was also a gate keeper to ANSARU leader, Mohammed Usman aka Khalid Al-Bamawi. Equally, he was a courier and travel guide to AQIM Katibat in the desert of Algeria and Mali. He is into carpentry. Subject fled Kuje correctional center on the 5th July 2022. He is currently at large

Source URL: https://nigsac.gov.ng/IndSancList
Profile Type PERSON
Name DEAUNIE V MONTUE
First Name DEAUNIE
Middle Name V
Last Name MONTUE
Country UNITED STATES
Birth Date 1987-03-13
Position HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2010-08-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 4451 GATEWAY BLVD, APT 559, SACRAMENTO, CA 95834
SACRAMENTO, CA 95834, 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: 2010-08-19
Country: United States

Entity: us-fed-excl-deaunie-v-montue-95834-sacramento

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: S4MR3QQWV

Start Date: 2010-08-19
Listing Date: 2010-08-24
Country: United States

Entity: us-fed-excl-deaunie-v-montue-95834-sacramento

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).