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3 SapherCheck records found for Person 1988 05 15

1. Lukasz WASILEWSKI

Title	MR
Profile Type	PERSON
Name	LUKASZ WASILEWSKI
First Name	LUKASZ
Last Name	WASILEWSKI
Nationality	POLAND
Birth Date	1988-05-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 7, WOOD HOUSE, LITTLE LONDON, WALSALL, WEST MIDLANDS, UNITED KINGDOM, WS1 3EP
Topics	DISQUALIFIED
Notes	BORN ON 15 MAY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nBPvdBCP5a5Cb74OteG4y2Afi4o

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: 2023-09-12 End Date: 2034-09-11 Country: United Kingdom Entity: gb-coh-nbpvdbcp5a5cb74oteg4y2afi4o Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-000911 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. SEVINCH NIYAZI

Profile Type	PERSON
Name	SEVINCH NIYAZI
First Name	SEVINCH
Last Name	NIYAZI
Nationality	BULGARIA
Birth Date	1988-05-15
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	FEMALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2022-1707

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: 2022/1707 Country: Azerbaijan Entity: interpol-red-2022-1707 Program: Red Notice Reason: preliminary threat and extortion by organized group, Repeated threat and extortion,threat and extortion with the view of getting property in significant size, Repeated illegal misappropriation of computer materials and Illegal misappropriation of computer materials by organized group or by criminal organization Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. MUHAMMAD ATEEQ

Profile Type	PERSON
Name	MUHAMMAD ATEEQ
First Name	MUHAMMAD
Last Name	ATEEQ
Country	UNITED STATES
Birth Date	1988-05-15
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-09-13
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60605, USA 71 WEST VAN BUREN STREET, #522, CHICAGO, IL 60605
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: 2022-07-20 Country: United States Entity: us-fed-excl-muhammad-ateeq-60605-chicago 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: OPM Authority ID: S4MRMJVQH Start Date: 2022-08-30 Listing Date: 2022-09-13 Country: United States Entity: us-fed-excl-muhammad-ateeq-60605-chicago Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.