SapherCheck

3 SapherCheck records found for Person 1990 01 27

Title MR
Profile Type PERSON
Name JAMIE SAMI
First Name JAMIE
Last Name SAMI
Nationality UNITED KINGDOM
Birth Date 1990-01-27
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 2 EDGELEY HOUSE, 10 PIELD HEATH ROAD, UXBRIDGE, MIDDLESEX, UNITED KINGDOM, UB8 3NF
Topics DISQUALIFIED
Notes BORN ON 27 JANUARY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/sEHaY0CRxGw_MW61ebq7m4RhzL0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-06-20
End Date: 2034-06-19
Listing Date: 2024-05-30
Country: United Kingdom

Entity: gb-coh-sehay0crxgw-mw61ebq7m4rhzl0

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

Reason: INV7018887

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ISLAM ISAEV
First Name ISLAM
Last Name ISAEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-01-27
Birth-Place BUINAKSKIY REGION, DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-5385

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: 2017/5385

Country: Russia

Entity: interpol-red-2017-5385

Program: Red Notice

Reason: participation in the activity of a terrorist organization;

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number RJZULHN7N446
Profile Type PERSON
Name ALI HUSSEIN EL-MOUSSAWI
First Name ALI
Middle Name HUSSEIN
Last Name EL-MOUSSAWI
Country UNITED STATES
Birth Date 1990-01-27
Position PHARMACY (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-31
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address MORGANTOWN, WV 26507, USA
P O BOX 1000, #58041-039, MORGANTOWN, WV 26507
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: 2023-05-18
Country: United States

Entity: us-fed-excl-ali-hussein-el-moussawi-26507-morgantown

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: OPM

Authority ID: S4MRQG2R6

Start Date: 2023-06-30
Listing Date: 2023-07-31
Country: United States

Entity: us-fed-excl-ali-hussein-el-moussawi-26507-morgantown

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.