SapherCheck

4 SapherCheck records found for Person 1989 07 01

Title MR
Profile Type PERSON
Name USMAN SIKANDER
First Name USMAN
Last Name SIKANDER
Nationality UNITED KINGDOM
Birth Date 1989-07-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 62 HAVELOCK ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B11 3RG
Topics DISQUALIFIED
Notes BORN ON 1 JULY 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Yxfz25X7_0Zxo_qycErrKAjND4E

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: 2022-12-09
End Date: 2029-12-08
Country: United Kingdom

Entity: gb-coh-yxfz25x7-0zxo-qycerrkajnd4e

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20210167

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ZELIMKHAN TASHAEV
First Name ZELIMKHAN
Last Name TASHAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1989-07-01
Birth-Place BRAGUNY SETTLEMENT/CHECHEN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 0
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2016-64738

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: 2016/64738

Country: Russia

Entity: interpol-red-2016-64738

Program: Red Notice

Reason: participation in illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name NABILA EL ATIAOUI
First Name NABILA
Last Name EL ATIAOUI
Birth Date 1989-07-01
Birth-Place ZWOLLE
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 68132

Listing Date: 2016-12-07
Country: Netherlands

Entity: nl-dnst-997cfceb1070ea6468d351a3e57dd70d8a09ec72

Source URL: https://www.officielebekendmakingen.nl/stcrt-2016-68132.html
https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
Profile Type PERSON
Name SAMANTHA L WIESLER
First Name SAMANTHA
Middle Name L
Last Name WIESLER
Country UNITED STATES
Birth Date 1989-07-01
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 2017-06-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SIOUX FALLS, SD 57104, USA
520 W MCCLELLAN ST, SIOUX FALLS, SD 57104
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: 2017-06-20
Country: United States

Entity: us-fed-excl-samantha-l-wiesler-57104-sioux-falls

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR5TB25

Start Date: 2017-06-20
Listing Date: 2017-06-20
Country: United States

Entity: us-fed-excl-samantha-l-wiesler-57104-sioux-falls

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).