SapherCheck

4 SapherCheck records found for Person 1990 09 12

Registration Number UK9HYBWB1RN7
Profile Type PERSON
Name BERND GUENTER DIEGELMANN
BERND GUENTER DIEGELMANN
DIEGELMANN, BERND GUENTER
First Name BERND GUENTER
BERND
Middle Name GUENTER
Last Name DIEGELMANN
Country UNITED ARAB EMIRATES
GERMANY
Nationality GERMANY
Birth Date 1990-09-12
First Seen 2024-02-23
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2024-02-23
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47733

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-02-23
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47733

Country: United States

Entity: NK-WgNX3Tx2pfGRCzDFPayKda

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRS26PC

Start Date: 2024-02-23
Listing Date: 2024-02-23
Country: United States

Entity: NK-WgNX3Tx2pfGRCzDFPayKda

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2024-02-23
Link Last Change 2024-02-23
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-WgNX3Tx2pfGRCzDFPayKda

Object Object Caption: RHEINGOLD EDELMETALL AG
Object Datasets Object Datasets: US SAM Procurement Exclusions
US OFAC Specially Designated Nationals (SDN) List
PermID Open Data
Legal Entity Identifier (LEI) Reference Data
US Trade Consolidated Screening List (CSL)
OpenCorporates

Object Dates Object First Seen: 2024-02-23
Object Last Change: 2024-08-07
Object Last Seen: 2024-10-25
Object Properties Address: Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein
SCHLIESSA 16, 9495 TRIESEN, LIE
Schliessa 16, 9495 Triesen

Legal Form: Aktiengesellschaft

Source URL: https://permid.org/1-5046710111 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47730
Profile Type PERSON
Name ABDUL QAYYUM REHMAN
First Name ABDUL
Middle Name QAYYUM
Last Name REHMAN
Nationality UNITED KINGDOM
Birth Date 1990-09-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 144 ALEXANDRA ROAD SOUTH, MANCHESTER, GREATER MANCHESTER, M16 8NU
Topics DISQUALIFIED
Notes BORN ON 12 SEPTEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/N93WUrASWz0xGd2apv_C4TdRyBk

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: 2015-11-02
End Date: 2025-11-01
Listing Date: 2015-10-12
Country: United Kingdom

Entity: gb-coh-n93wuraswz0xgd2apv-c4tdrybk

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

Reason: INV4278603

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ZAIRA ABDULMUSLIMOVA
First Name ZAIRA
Last Name ABDULMUSLIMOVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-09-12
Birth-Place PERVOMAYSKOE VILLAGE KHASAVYURTOVSKIY AREA,DAGESTAN REPUBLIC
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender FEMALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2020-8921

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: 2020/8921

Country: Russia

Entity: interpol-red-2020-8921

Program: Red Notice

Reason: 1) participation in terrorist organization; 2) participation in illegal armed formation.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name CRYSTAL LYNN TURNER
First Name CRYSTAL
Middle Name LYNN
Last Name TURNER
Country UNITED STATES
Birth Date 1990-09-12
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 5530 COUNTY ROAD 429, VAN ALSTYNE, TX 75495
Topics DEBARRED ENTITY

1 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: 2022-11-20
Country: United States

Entity: us-fed-excl-crystal-lynn-turner-75495-van-alstyne

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp