SapherCheck

4 SapherCheck records found for Person 1990 09 16

Title MR
Profile Type PERSON
Name AHSAN ULLAH
First Name AHSAN
Last Name ULLAH
Nationality PAKISTAN
Birth Date 1990-09-16
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address VILLAGE CHANNAN, NEXT TO BUS STOP, TEHSIL KHARIAN, DISTRICT GUJRAT, PUNJAB, INDIA
Topics DISQUALIFIED
Notes BORN ON 16 SEPTEMBER 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/-eQ3Z_m423MLJOfXhsvvPqA8nvI

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: 2023-06-27
End Date: 2030-06-26
Listing Date: 2023-06-06
Country: United Kingdom

Entity: gb-coh-eq3z-m423mljofxhsvvpqa8nvi

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

Reason: INV6604293

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MICHEL IVAN FALCONI
First Name MICHEL IVAN
Last Name FALCONI
Country ARGENTINA
Nationality ARGENTINA
Birth Date 1990-09-16
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-106584

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: 2019/106584

Country: Argentina

Entity: interpol-red-2019-106584

Program: Red Notice

Reason: Homicidio simple cometido mediante el empleo de arma de fuego en concurso real con homicidio simple cometido mediante el empleo de arma de fuego en grado de tentativa.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MAIIDA FERZALIEVA
First Name MAIIDA
Last Name FERZALIEVA
Country RUSSIA
Nationality RUSSIA
Birth Date 1990-09-16
Birth-Place KALADZHUKH VILLAGE
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/2020-77431

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: 2020/77431

Country: Russia

Entity: interpol-red-2020-77431

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
Profile Type PERSON
Name NATASHA MARIE PARKER
First Name NATASHA
Middle Name MARIE
Last Name PARKER
Country UNITED STATES
Birth Date 1990-09-16
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2015-06-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address GATE CITY, VA 24251, USA
369 MOUNTAINVIEW SCHOOL LANE, GATE CITY, VA 24251
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: 2015-06-18
Country: United States

Entity: us-fed-excl-natasha-marie-parker-24251-gate-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

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: S4MR4LCD2

Start Date: 2015-06-18
Listing Date: 2015-06-23
Country: United States

Entity: us-fed-excl-natasha-marie-parker-24251-gate-city

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).