Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1987 08 04

1. Aminoor AHMED

Title	MR
Profile Type	PERSON
Name	AMINOOR AHMED
First Name	AMINOOR
Last Name	AHMED
Nationality	UNITED KINGDOM
Birth Date	1987-08-04
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 THE TURNSTONES, GRAVESEND, KENT, DA12 5QD
Topics	DISQUALIFIED
Notes	BORN ON 4 AUGUST 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TFrx_6erYwxmlhlC4uZosbhdIyk

1 Sanctions

1. Sanction Caption: Sanction

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: 2019-07-26 End Date: 2025-07-25 Country: United Kingdom Entity: gb-coh-tfrx-6erywxmlhlc4uzosbhdiyk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20187267 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Dorian TALASMAN

Title	MR
Profile Type	PERSON
Name	DORIAN TALASMAN
First Name	DORIAN
Last Name	TALASMAN
Nationality	UNITED KINGDOM
Birth Date	1987-08-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 BALMORAL ROAD, WALTON-LE-DALE, PRESTON, UNITED KINGDOM, PR5 4GN
Topics	DISQUALIFIED
Notes	BORN ON 4 AUGUST 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/z3hcmcRaDzElPBOXWVaLXwj5N5c

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: 2024-03-05 End Date: 2030-03-04 Listing Date: 2024-02-13 Country: United Kingdom Entity: gb-coh-z3hcmcradzelpboxwvalxwj5n5c Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB79545 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. USAM KADYROV

Profile Type	PERSON
Name	USAM KADYROV
First Name	USAM
Last Name	KADYROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1987-08-04
Birth-Place	URUS-MARTAN SETTLEMENT OF CHECHENSKAYA REPUBLIC
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/2016-35039

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: 2016/35039 Country: Russia Entity: interpol-red-2016-35039 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. COURTLAND EDWARD ALLEN

Profile Type	PERSON
Name	COURTLAND EDWARD ALLEN
First Name	COURTLAND
Middle Name	EDWARD
Last Name	ALLEN
Country	UNITED STATES
Birth Date	1987-08-04
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	1415 CENTRAL STREET, LEAVENWORTH, KS 66048
Topics	DEBARRED ENTITY

1 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: 2024-01-18 Country: United States Entity: us-fed-excl-courtland-edward-allen-66048-leavenworth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. HARRISON SAYEE

Profile Type	PERSON
Name	HARRISON SAYEE
First Name	HARRISON
Last Name	SAYEE
Country	UNITED STATES
Birth Date	1987-08-04
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3703 N 1ST AVE, #7, TUCSON, AZ 85719 TUCSON, AZ 85719, 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-harrison-sayee-85719-tucson 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: S4MR4LCQ6 Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-harrison-sayee-85719-tucson 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).

6. JESSIKA M PAYNE

Profile Type	PERSON
Name	JESSIKA M PAYNE
First Name	JESSIKA
Middle Name	M
Last Name	PAYNE
Country	UNITED STATES
Birth Date	1987-08-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2383, VISTA, CA 92085 VISTA, CA 92085, 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: 2014-08-20 Country: United States Entity: us-fed-excl-jessika-m-payne-92085-vista Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4GGVF Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-jessika-m-payne-92085-vista 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).

7. NOUMOU FADOUMA DIALLO

Profile Type	PERSON
Name	NOUMOU FADOUMA DIALLO
First Name	NOUMOU
Middle Name	FADOUMA
Last Name	DIALLO
Country	UNITED STATES
Birth Date	1987-08-04
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4875 KINGSHILL DRIVE, APT 211, COLUMBUS, OH 43229 COLUMBUS, OH 43229, 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: 2015-01-24 Country: United States Entity: us-fed-excl-noumou-fadouma-diallo-43229-columbus 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: S4MR4SC3B Start Date: 2015-01-24 Listing Date: 2015-09-03 Country: United States Entity: us-fed-excl-noumou-fadouma-diallo-43229-columbus 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).