SapherCheck

5 SapherCheck records found for Person 1988 01 29

Profile Type PERSON
Name MEHDI BEN RIDHA BEN MOHAMED BEN GAIED
First Name MEHDI
MEHDI BEN RIDHA BEN MOHAMED
Middle Name BEN RIDHA BEN MOHAMED
Last Name BEN GAIED
Country TUNISIA
Nationality TUNISIA
Birth Date 1988-01-29
Position CEO OF STAFIM PEUGEOT
PDG DE LA SOCIéTé STAFIEM PEUGEOT
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-01-28
Gender MALE
Datasets MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM
EU FINANCIAL SANCTIONS FILES (FSF)
BELGIAN FINANCIAL SANCTIONS
Address 4, RUE MOHAMED MAKHLOUF -EL MANAR.2-TUNIS
Topics SANCTIONED ENTITY
Notes ADRESSE : TUNISIE : 4, RUE MOHAMED MAKHLOUF -EL MANAR.2-TUNIS
FILS DE KAOUTHER FERIEL HAMZA - PERSONNE FAISANT L'OBJET, DE LA PART DES AUTORITéS TUNISIENNES, D'UNE PROCéDURE JUDICIAIRE OU D'UNE PROCéDURE DE RECOUVREMENT D'AVOIRS INITIéE à LA SUITE D'UNE DéCISION DE JUSTICE DéFINITIVE POUR COMPLICITé DANS LE DéTOURNEMENT PAR UN FONCTIONNAIRE PUBLIC DE FONDS PUBLICS, COMPLICITé DANS L'ABUS DE QUALITé PAR UN FONCTIONNAIRE PUBLIC POUR PROCURER à UN TIERS UN AVANTAGE INJUSTIFIé ET CAUSER UN PRéJUDICE à L'ADMINISTRATION, ET ABUS D'INFLUENCE AUPRèS D'UN FONCTIONNAIRE PUBLIC EN VUE DE L'OBTENTION, DIRECTEMENT OU INDIRECTEMENT, D'AVANTAGES AU PROFIT D'AUTRUI.
SON OF DE KAOUTHER FERIEL HAMZA.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1606

4 Sanctions

Sanction Caption TUN
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.3449.34

Start Date: 2020-01-29
Listing Date: 2020-01-28
Country: Belgium

Entity: NK-Emw2nYZ34uMg8SUpmsZw9E

Program: TUN

Reason: 2020/115 (OJ L22)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Sanction Caption TUN
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.3449.34

Start Date: 2020-01-29
Listing Date: 2020-01-28
Country: European Union

Entity: NK-Emw2nYZ34uMg8SUpmsZw9E

Program: TUN

Reason: 2020/115 (OJ L22)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32020R0115&from=EN
Sanction Caption (UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.3449.34

Country: France

Entity: NK-Emw2nYZ34uMg8SUpmsZw9E

Program: (UE) 2016/111 du 28/01/2016 (UE Tunisie - R (UE) 101/2011)
(UE) 2020/115 du 27/01/2020 (UE Tunisie - R (UE) 101/2011)
(UE) 101/2011 du 04/02/2011 (UE Tunisie - R (UE) 101/2011)

Reason: fils de Kaouther Feriel HAMZA - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.

Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-Emw2nYZ34uMg8SUpmsZw9E

Provisions: (UE) 101/2011 du 04/02/2011,; (UE) 2016/111 du 28/01/2016,; (UE) 2020/115 du 27/01/2020

Reason: fils de Kaouther Feriel HAMZA - personne faisant l'objet, de la part des autorités tunisiennes, d'une procédure judiciaire ou d'une procédure de recouvrement d'avoirs initiée à la suite d'une décision de justice définitive pour complicité dans le détournement par un fonctionnaire public de fonds publics, complicité dans l'abus de qualité par un fonctionnaire public pour procurer à un tiers un avantage injustifié et causer un préjudice à l'administration, et abus d'influence auprès d'un fonctionnaire public en vue de l'obtention, directement ou indirectement, d'avantages au profit d'autrui.

Source URL: https://geldefonds.gouv.mc/
Inn-Code 880129350595
Profile Type PERSON
Name Галымжан Рамазанович Абилкаиров
First Name Галымжан
Middle Name Рамазанович
Last Name Абилкаиров
Birth Date 1988-01-29
Birth-Place Казахстан, Акмолинская область, Щучинский район
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-09-21
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
KYRGYZ NATIONAL LIST
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption Террорист
Sanction Datasets Kyrgyz National List
Sanction First Seen 2024-07-15
Sanction Last Change 2024-07-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы

Listing Date: 2020-09-21
Country: Kyrgyzstan

Entity: NK-cDHdZYVVro6zTmu3LRoWKP

Program: Террорист

Reason: Письмо Комитета по финансовому мониторингу Министерства финансов Республики Казахстан от 03.09.2020 г.

Source URL: https://fiu.gov.kg/sked/9
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: 2019-01-23
Country: Kazakhstan

Entity: NK-cDHdZYVVro6zTmu3LRoWKP

Program: Kazakh Terror Financing list

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

Summary: включен от 23.01.2019

Profile Type PERSON
Name ROSS ALAN MORTON
First Name ROSS
Middle Name ALAN
Last Name MORTON
Nationality UNITED KINGDOM
Birth Date 1988-01-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 27 ALSTON CRESCENT, SUNDERLAND, UNITED KINGDOM, SR6 8NQ
Topics DISQUALIFIED
Notes BORN ON 29 JANUARY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Wmu9ZhH6dvrbV_ZT-e3wGt-hiNM

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: 2016-06-22
End Date: 2028-06-21
Country: United Kingdom

Entity: gb-coh-wmu9zhh6dvrbv-zt-e3wgt-hinm

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: C30MA095

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JOEY LYNN PAUL
First Name JOEY
Middle Name LYNN
Last Name PAUL
Country UNITED STATES
Birth Date 1988-01-29
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
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 524 W MAPLE AVE, FERGUS FALLS, MN 56537
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: 2023-04-20
Country: United States

Entity: us-fed-excl-joey-lynn-paul-56537-fergus-falls

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name SARAH J HOWARD
First Name SARAH
Middle Name J
Last Name HOWARD
Country UNITED STATES
Birth Date 1988-01-29
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-10-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2765 WYLINE DRIVE, TRLR 36, EAST HELENA, MT 59635
EAST HELENA, MT 59635, 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: 2015-10-20
Country: United States

Entity: us-fed-excl-sarah-j-howard-59635-east-helena

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: S4MR4VLVR

Start Date: 2015-10-20
Listing Date: 2015-10-20
Country: United States

Entity: us-fed-excl-sarah-j-howard-59635-east-helena

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).