6 SapherCheck records found for Person 1989 12 27
1. Ghulam MOIN UL HAQ
4. ERICA RENEE MATOS
2. Sanction Caption: Reciprocal
5. JERRY LEE KELLETT
6. SIERRA MCBRIDE
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
GHULAM MOIN UL HAQ
|
| First Name |
GHULAM
|
| Last Name |
MOIN UL HAQ
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1989-12-27
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
232 STANNINGLEY ROAD, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS13 3BA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 27 DECEMBER 1989 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0BoQmzAPq1Wk0zwp8nfAug80eYQ
|
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: 2023-08-18 End Date: 2035-08-17 Listing Date: 2023-07-28 Country: United Kingdom Entity: gb-coh-0boqmzapq1wk0zwp8nfaug80eyq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6629165 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Inn-Code |
891227301376
|
|---|---|
| Profile Type | PERSON |
| Name |
Нурдаулет Умирзакович Нисанбаев
|
| First Name |
Нурдаулет
|
| Middle Name |
Умирзакович
|
| Last Name |
Нисанбаев
|
| Birth Date |
1989-12-27
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2016-12-14 Country: Kazakhstan Entity: kzafm-070b55f39a7ad00a936ce2700ea9597dd4399d5f Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 14.12.2016 |
| Inn-Code |
891227301445
|
|---|---|
| Profile Type | PERSON |
| Name |
Айдос Талгатулы Курманиязов
|
| First Name |
Айдос
|
| Middle Name |
Талгатулы
|
| Last Name |
Курманиязов
|
| Birth Date |
1989-12-27
|
| 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
1. Sanction Caption: Kazakh Terror Fin...| 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: 2020-09-11 Country: Kazakhstan Entity: kzafm-0c47153b8412f103e4c1709038f394b32001acd8 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 11.09.2020 |
| Profile Type | PERSON |
|---|---|
| Name |
ERICA RENEE MATOS
|
| First Name |
ERICA
|
| Middle Name |
RENEE
|
| Last Name |
MATOS
|
| Country |
UNITED STATES
|
| Birth Date |
1989-12-27
|
| 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 |
2013-06-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
14050 BISCAYNE BLVD, #1017, MIAMI, FL 33181
MIAMI, FL 33181, 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: 2013-06-20 Country: United States Entity: us-fed-excl-erica-renee-matos-33181-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR49D5T Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-erica-renee-matos-33181-miami 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 |
JERRY LEE KELLETT
|
| First Name |
JERRY
|
| Middle Name |
LEE
|
| Last Name |
KELLETT
|
| Country |
UNITED STATES
|
| Birth Date |
1989-12-27
|
| 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 |
300 W FIFTH STREET, HARDY, AR 72542
|
| 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: 2022-12-20 Country: United States Entity: us-fed-excl-jerry-lee-kellett-72542-hardy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
SIERRA MCBRIDE
|
| First Name |
SIERRA
|
| Last Name |
MCBRIDE
|
| Country |
UNITED STATES
|
| Birth Date |
1989-12-27
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-10-10 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-10-10 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
5309 COUNTY ROAD 168, MCKINNEY, TX 75071
|
| 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 | 2024-10-10 |
| Sanction Last Change | 2024-10-10 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-sierra-mcbride-75071-mckinney Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp |