8 SapherCheck records found for Person 1989 11 05
1. Rebecca Sarah MOORFIELD (AKA REBECCA MCALLISTER)
2. Rebecca Sarah MCALLISTER (AKA REBECCA MOORFIELD)
3. Callum MCCUAIG
4. KHAVAZHI TUNZHAKHANOV
5. NURIYAT SHEKIEVA
6. MUDASSAR ALI
7. ALEXANDRIA NICOLE LINDSAY
2. Sanction Caption: Reciprocal
8. AUDRA ANNA HOBBY THORNTON
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
REBECCA SARAH MOORFIELD (AKA REBECCA MCALLISTER)
|
| First Name |
REBECCA
|
| Middle Name |
SARAH
|
| Last Name |
MOORFIELD (AKA REBECCA MCALLISTER)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-11-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5A HOWARD ROAD, WARRINGTON, UNITED KINGDOM, WA3 5EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 NOVEMBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GzZAWKxB1fGBM6fiHX_Nps0JOr4
|
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: 2022-12-19 End Date: 2027-12-18 Country: United Kingdom Entity: gb-coh-gzzawkxb1fgbm6fihx-nps0jor4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190390 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MISS
|
|---|---|
| Profile Type | PERSON |
| Name |
REBECCA SARAH MCALLISTER (AKA REBECCA MOORFIELD)
|
| First Name |
REBECCA
|
| Middle Name |
SARAH
|
| Last Name |
MCALLISTER (AKA REBECCA MOORFIELD)
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-11-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
5A HOWARD ROAD, WARRINGTON, UNITED KINGDOM, WA3 5EG
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 NOVEMBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qPJ-X90mmJL55QB7H-or9kbLFBY
|
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: 2022-12-19 End Date: 2027-12-18 Country: United Kingdom Entity: gb-coh-qpj-x90mmjl55qb7h-or9kblfby Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190390 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
CALLUM MCCUAIG
|
| First Name |
CALLUM
|
| Last Name |
MCCUAIG
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-11-05
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
197 PARTHIAN AVENUE, WYBERTON, BOSTON, LINCOLNSHIRE, UNITED KINGDOM, PE21 7DY
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 5 NOVEMBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SBbashDGO5Sn4LbxIB7YGQD6MrI
|
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: 2020-03-02 End Date: 2029-03-01 Listing Date: 2020-02-10 Country: United Kingdom Entity: gb-coh-sbbashdgo5sn4lbxib7ygqd6mri Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5467365 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
KHAVAZHI TUNZHAKHANOV
|
| First Name |
KHAVAZHI
|
| Last Name |
TUNZHAKHANOV
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-11-05
|
| Birth-Place |
SAVELSKAYA SETTLEMENT, CHECHEN REGION
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
0
|
| Hair-Color |
BROF
|
| Height |
1.83
|
| Eye-Color |
OTHD
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2016-47831
|
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: 2016/47831 Country: Russia Entity: interpol-red-2016-47831 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 |
NURIYAT SHEKIEVA
|
| First Name |
NURIYAT
|
| Last Name |
SHEKIEVA
|
| Country |
RUSSIA
|
| Nationality |
RUSSIA
|
| Birth Date |
1989-11-05
|
| Birth-Place |
USUKHCHAI
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-08 |
| Gender |
FEMALE
|
| Weight |
0
|
| Hair-Color |
OTHD
|
| Height |
0
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2017-8219
|
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: 2017/8219 Country: Russia Entity: interpol-red-2017-8219 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
MUDASSAR ALI
|
| First Name |
MUDASSAR
|
| Last Name |
ALI
|
| Country |
PAKISTAN
|
| Nationality |
PAKISTAN
|
| Birth Date |
1989-11-05
|
| Birth-Place |
FAISALABAD
|
| First Seen | 2024-03-04 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-14 |
| Gender |
MALE
|
| Weight |
68
|
| Hair-Color |
BLA
|
| Height |
1.68
|
| Eye-Color |
BLA
|
| Datasets |
INTERPOL RED NOTICES
|
| Topics |
CRIME
WANTED |
| SourceUrl |
https://ws-public.interpol.int/notices/v1/red/2018-62765
|
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: 2018/62765 Country: Pakistan Entity: interpol-red-2018-62765 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices |
| Profile Type | PERSON |
|---|---|
| Name |
ALEXANDRIA NICOLE LINDSAY
|
| First Name |
ALEXANDRIA
|
| Middle Name |
NICOLE
|
| Last Name |
LINDSAY
|
| Country |
UNITED STATES
|
| Birth Date |
1989-11-05
|
| 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 |
2014-08-21
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
RENO, NV 89509, USA
729 MARSH AVENUE, RENO, NV 89509 |
| 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: 2014-08-20 Country: United States Entity: us-fed-excl-alexandria-nicole-lindsay-89509-reno Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR4GGNW Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-alexandria-nicole-lindsay-89509-reno 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 |
AUDRA ANNA HOBBY THORNTON
|
| First Name |
AUDRA
|
| Middle Name |
ANNA HOBBY
|
| Last Name |
THORNTON
|
| Country |
UNITED STATES
|
| Birth Date |
1989-11-05
|
| 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 |
56 HIGHWAY 9 W, OXFORD, MS 38655
|
| 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: 2024-01-18 Country: United States Entity: us-fed-excl-audra-anna-hobby-thornton-38655-oxford Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |