Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1987 08 12

1. Othman El Ballouti

Registration Number	EYFFJA3N52R7
Profile Type	PERSON
Name	OTHMAN EL BALLOUTI EL BALLOUTI, OTHMAN عثمان البلوطي OTHMAN EL BALLOUTI
First Name	عثمان OTHMAN OTHMAN
Last Name	EL BALLOUTI البلوطي EL BALLOUTI
Country	UNITED ARAB EMIRATES BELGIUM
Nationality	BELGIUM
Birth Date	1987-08-12
Birth-Place	ANTWERP, BELGIUM
First Seen	2023-07-19
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	DUBAI, ARE APT 203, SOUTH RIDGE 3, 57PH+P63, DOWNTOWN DUBAI, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43356

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-07-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43356 Country: United States Entity: NK-YCMUrXvdshNZMkDfZqNAik Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRQM3V3 Start Date: 2023-07-19 Listing Date: 2023-08-17 Country: United States Entity: NK-YCMUrXvdshNZMkDfZqNAik 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

2. Daniel FILONOWICZ

Title	MR
Profile Type	PERSON
Name	DANIEL FILONOWICZ
First Name	DANIEL
Last Name	FILONOWICZ
Nationality	POLAND
Birth Date	1987-08-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 12, QUEENS COURT, QUEENS ROAD, LONDON, UNITED KINGDOM, E11 1BD
Topics	DISQUALIFIED
Notes	BORN ON 12 AUGUST 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/us_KGWWuxn49FX-TH237hzmXfqQ

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: 2023-10-16 End Date: 2033-10-15 Listing Date: 2023-09-25 Country: United Kingdom Entity: gb-coh-us-kgwwuxn49fx-th237hzmxfqq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6873845 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ALEXANDER ANTONIO LOPEZ GAMEZ

Profile Type	PERSON
Name	ALEXANDER ANTONIO LOPEZ GAMEZ
First Name	ALEXANDER ANTONIO
Last Name	LOPEZ GAMEZ
Country	EL SALVADOR
Nationality	EL SALVADOR
Birth Date	1987-08-12
Birth-Place	ZACATECOLUCA, LA PAZ
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Hair-Color	BLA
Eye-Color	BROD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2019-131392

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: 2019/131392 Country: El Salvador Entity: interpol-red-2019-131392 Program: Red Notice Reason: ORGANIZACIONES TERRORISTAS Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. JERICKA JACKSON

Profile Type	PERSON
Name	JERICKA JACKSON
First Name	JERICKA
Last Name	JACKSON
Country	UNITED STATES
Birth Date	1987-08-12
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-12-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LARGO, FL 33771, USA 3780 137TH AVE, N, APT A, LARGO, FL 33771
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: 2012-11-20 Country: United States Entity: us-fed-excl-jericka-jackson-33771-largo 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: S4MR473N5 Start Date: 2012-11-20 Listing Date: 2012-12-06 Country: United States Entity: us-fed-excl-jericka-jackson-33771-largo 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).