SapherCheck

5 SapherCheck records found for Person 1989 05 05

Title MR
Profile Type PERSON
Name PAUL THOMAS KELLY
First Name PAUL
Middle Name THOMAS
Last Name KELLY
Nationality UNITED KINGDOM
Birth Date 1989-05-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 10 ADAM CLOSE, GREAT SUTTON, ELLESMERE PORT, UNITED KINGDOM, CH66 4SS
Topics DISQUALIFIED
Notes BORN ON 5 MAY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_sB4xNJ4x8mqpbZWV6gHFFwI02k

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: 2023-12-19
End Date: 2033-12-18
Listing Date: 2023-11-28
Country: United Kingdom

Entity: gb-coh-sb4xnj4x8mqpbzwv6ghffwi02k

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

Reason: INV6918907

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MOVSAR MURTAZALIEV
First Name MOVSAR
Last Name MURTAZALIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-05-05
Birth-Place GROZNY TOWN, CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 1.75
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2015-54063

1 Sanctions

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: 2015/54063

Country: Russia

Entity: interpol-red-2015-54063

Program: Red Notice

Reason: Participation in illegal armed formation,Organization of activity of the terrorist organization and participation in activity of such organization. Recruitment for terrorist activity.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Inn-Code 890505301661
Profile Type PERSON
Name Айболсын Мухамбетжанұлы Тастанов
First Name Айболсын
Middle Name Мухамбетжанұлы
Last Name Тастанов
Birth Date 1989-05-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics SANCTIONED ENTITY

1 Sanctions

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: 2022-08-31
Country: Kazakhstan

Entity: kzafm-282e64737697232242ee9ee48851f204b243b1d7

Program: Kazakh Terror Financing list

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

Summary: включен от 31.08.2022

Profile Type PERSON
Name EBONY HAMPTON
First Name EBONY
Last Name HAMPTON
Country UNITED STATES
Birth Date 1989-05-05
Position NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-06-06
Npi Code 1457787327
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 2422 MEREDITH DR, COLUMBUS, OH 43219
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: 2024-01-18
Country: United States

Entity: us-fed-excl-ebony-hampton-43219-columbus

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Profile Type PERSON
Name LAKEISHA FORD
First Name LAKEISHA
Last Name FORD
Country UNITED STATES
Birth Date 1989-05-05
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 2014-04-24
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 3794 MISSISSIPPI 468, #181894, PEARL, MS 39208
PEARL, MS 39208, 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: 2014-04-20
Country: United States

Entity: us-fed-excl-lakeisha-ford-39208-pearl

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: S4MR4DV4R

Start Date: 2014-04-20
Listing Date: 2014-04-24
Country: United States

Entity: us-fed-excl-lakeisha-ford-39208-pearl

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).