SapherCheck

4 SapherCheck records found for Person 1988 07 11

Inn-Code 880711350539
Profile Type PERSON
Name Асет Серикович Жанабилов
First Name Асет
Middle Name Серикович
Last Name Жанабилов
Birth Date 1988-07-11
Birth-Place Казахстан, Северо-Казахстанская область, Айыртауский район, с. Акан-Бурлук
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-dR9itdCVLCMpSTqw6pVX68

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: 2019-03-06
Country: Kazakhstan

Entity: NK-dR9itdCVLCMpSTqw6pVX68

Program: Kazakh Terror Financing list

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

Summary: включен от 06.03.2019

Title MRS
Profile Type PERSON
Name ALKUSH MUSLIMA CHOUDHURY
First Name ALKUSH
Middle Name MUSLIMA
Last Name CHOUDHURY
Nationality UNITED KINGDOM
Birth Date 1988-07-11
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 GRANGE PARK, SWANLAND, NORTH FERRIBY, UNITED KINGDOM, HU14 3NA
Topics DISQUALIFIED
Notes BORN ON 11 JULY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sp4YWV6ImhbVoF45VOKZqgr8aUo

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2022-09-20
End Date: 2028-09-19
Listing Date: 2022-08-30
Country: United Kingdom

Entity: gb-coh-sp4ywv6imhbvof45vokzqgr8auo

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6046077

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CASSANDRA L GONZALEZ
First Name CASSANDRA
Middle Name L
Last Name GONZALEZ
Country UNITED STATES
Birth Date 1988-07-11
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 2015-06-23
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 242 BROAD STREET, APT 2, CUMBERLAND, RI 02864
CUMBERLAND, RI 02864, 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: 2015-06-18
Country: United States

Entity: us-fed-excl-cassandra-l-gonzalez-02864-cumberland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a3

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: S4MR4LCNN

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-cassandra-l-gonzalez-02864-cumberland

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).

Profile Type PERSON
Name LARRY JR SHELTON
First Name LARRY
Middle Name JR
Last Name SHELTON
Country UNITED STATES
Birth Date 1988-07-11
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
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 7164 S FAIRLANE COURT, BATON ROUGE, LA 70812
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: 2019-12-19
Country: United States

Entity: us-fed-excl-larry-jr-shelton-70812-baton-rouge

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp