5 SapherCheck records found for Person 1989 10 15
1. Emad ABDOLKHANI
2. ABDULKHAMIT ARSLANOV
3. ASHLEY MICHELLE BURCHFIELD
2. Sanction Caption: Reciprocal
4. KELSEY ANN BAXTER
5. MICHAEL ALAN CHATFIELD
2. Sanction Caption: Reciprocal
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
EMAD ABDOLKHANI
|
| First Name |
EMAD
|
| Last Name |
ABDOLKHANI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-10-15
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
126A, CHURCH ROAD, HOVE, UNITED KINGDOM, BN3 2EA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 15 OCTOBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zyjtb-iIY-K00WwbBVNav4BTV7o
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2021-08-25 End Date: 2027-08-24 Listing Date: 2021-08-04 Country: United Kingdom Entity: NK-2NPNDif5MnTcKYmyfiWvXk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5910393 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
ABDULKHAMIT ARSLANOV
|
| First Name |
ABDULKHAMIT
|
| Last Name |
ARSLANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-10-15
|
| Birth-Place |
ZVIZZHI SETTLEMENT/KALUGA REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
1.64
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-285204
|
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: 2017/285204 Country: Russia Entity: interpol-red-2017-285204 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 |
ASHLEY MICHELLE BURCHFIELD
|
| First Name |
ASHLEY
|
| Middle Name |
MICHELLE
|
| Last Name |
BURCHFIELD
|
| Country |
UNITED STATES
|
| Birth Date |
1989-10-15
|
| 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 |
2015-03-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
308 N 2ND STREET, MCGHEE, AR 71654
MCGHEE, AR 71654, USA |
| 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: 2015-03-19 Country: United States Entity: us-fed-excl-ashley-michelle-burchfield-71654-mcghee 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: S4MR4K5KR Start Date: 2015-03-19 Listing Date: 2015-03-19 Country: United States Entity: us-fed-excl-ashley-michelle-burchfield-71654-mcghee 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 |
KELSEY ANN BAXTER
|
| First Name |
KELSEY
|
| Middle Name |
ANN
|
| Last Name |
BAXTER
|
| Country |
UNITED STATES
|
| Birth Date |
1989-10-15
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
1657 HOWARD AVENUE, WATERLOO, IA 50702
|
| Topics |
DEBARRED ENTITY
|
1 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: 2024-04-18 Country: United States Entity: us-fed-excl-kelsey-ann-baxter-50702-waterloo Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
MICHAEL ALAN CHATFIELD
|
| First Name |
MICHAEL
|
| Middle Name |
ALAN
|
| Last Name |
CHATFIELD
|
| Country |
UNITED STATES
|
| Birth Date |
1989-10-15
|
| Position |
MARKETING FIRM (BUS OWNER/EXEC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-12-22
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
3749 WINDBRIDGE DR, APISON, TN 37302
APISON, TN 37302, USA |
| 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: 2020-12-20 Country: United States Entity: us-fed-excl-michael-alan-chatfield-37302-apison 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: S4MRFJVQ5 Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-michael-alan-chatfield-37302-apison Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |