3 SapherCheck records found for Person 1988 01 31
1. Amaury DUMARQUEZ
2. Sanction Caption: Sanction
2. MARUF, Muhammad
3. CALEB WADE HOWELL
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
AMAURY DUMARQUEZ
|
| First Name |
AMAURY
|
| Last Name |
DUMARQUEZ
DUMARQUEZ |
| Country |
FRANCE
|
| Nationality |
FRANCE
|
| Birth Date |
1988-01-31
|
| Birth-Place |
GRANDE-SYNTHE (59)
GRANDE SYNTHE : FRANCE |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-26 |
| Gender |
MALE
|
| Datasets |
MONACO NATIONAL FUND FREEZING LIST
FRENCH NATIONAL ASSET FREEZING SYSTEM |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6430
|
2 Sanctions
1. Sanction Caption: ECOT2421429A du 1...| Sanction Caption | ECOT2421429A du 19/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) |
|---|---|
| Sanction Datasets |
French National Asset Freezing System |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-08-26 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Direction Générale du Trésor Country: France Entity: NK-XrkeYarpaXjLG3nfZLciwY Program: ECOT2421429A du 19/08/2024 (Dispositif national de gel des avoirs - art L. 562-2 du code monétaire et financier) 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 End Date: 2025-02-23 Country: Monaco Entity: NK-XrkeYarpaXjLG3nfZLciwY Provisions: ECOT2300079A du 21/02/2023; ECOT2322347A du 17/08/2023; ECOT2402062A du 16/02/2024; ECOT2421429A du 19/08/2024 Source URL: https://geldefonds.gouv.mc/ |
| Alias |
MAULANA UBAIDULLAH
MAULANA MUSANNA |
|---|---|
| Weak Alias |
ALI HAMZAH
|
| Profile Type | PERSON |
| Name |
MARUF, MUHAMMAD
MUHAMMAD MARUF |
| First Name |
MUHAMMAD
MAULANA |
| Last Name |
MARUF
MUSANNA UBAIDULLAH |
| Country |
AFGHANISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1985-01-31
1988-01-31 |
| Birth-Place |
PAKISTAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40078
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 40078 Country: United States Entity: ofac-40078 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Profile Type | PERSON |
|---|---|
| Name |
CALEB WADE HOWELL
|
| First Name |
CALEB
|
| Middle Name |
WADE
|
| Last Name |
HOWELL
|
| Country |
UNITED STATES
|
| Birth Date |
1988-01-31
|
| 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 |
2021-06-23
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
INDEPENDENCE, MO 64075, USA
107 SW 20TH STREET, APT A, INDEPENDENCE, MO 64075 |
| 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: 2021-06-17 Country: United States Entity: us-fed-excl-caleb-wade-howell-64075-independence Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MRH7SZK Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-caleb-wade-howell-64075-independence Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |