Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1991 01 01

1. Mohammad Dawood NIAZI

Title	MR
Profile Type	PERSON
Name	MOHAMMAD DAWOOD NIAZI
First Name	MOHAMMAD
Middle Name	DAWOOD
Last Name	NIAZI
Nationality	UNITED KINGDOM
Birth Date	1991-01-01
First Seen	2024-10-03
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	81C, HIGH STREET, HAMPSHIRE, ALDERSHOT, UNITED KINGDOM, GU11 1BY
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/O4MRaTLk5RI0Q4Xc64T8GcTEe9s

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-03
Sanction Last Change	2024-10-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-03 End Date: 2030-10-02 Listing Date: 2024-09-12 Country: United Kingdom Entity: gb-coh-o4mratlk5ri0q4xc64t8gctee9s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7081741 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Csaba Robert JOZSA

Title	MR
Profile Type	PERSON
Name	CSABA ROBERT JOZSA
First Name	CSABA
Middle Name	ROBERT
Last Name	JOZSA
Nationality	HUNGARY
Birth Date	1991-01-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	6 STEEL GREEN, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS12 6JA
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/yF4ZORW5TwQyUMbtt2PM8mgWctU

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: 2023-04-14 End Date: 2034-04-13 Listing Date: 2023-03-24 Country: United Kingdom Entity: gb-coh-yf4zorw5twqyumbtt2pm8mgwctu Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6503443 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ALI BIN RIAZ

Profile Type	PERSON
Name	ALI BIN RIAZ
First Name	ALI BIN
Last Name	RIAZ
Country	PAKISTAN
Nationality	PAKISTAN
Birth Date	1991-01-01
Birth-Place	MANDI BAHAUDDIN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	75
Hair-Color	BLA
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-63074

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: 2018/63074 Country: Pakistan Entity: interpol-red-2018-63074 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Inn-Code	910101301027
Profile Type	PERSON
Name	Азамат Полатұлы Құдайбергенов
First Name	Азамат
Middle Name	Полатұлы
Last Name	Құдайбергенов
Birth Date	1991-01-01
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: 2015-01-20 Country: Kazakhstan Entity: kzafm-c51699d60e9149df2faa24f13e8a9ff2411a131a Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 20.01.2015

5. AMINA MOHAMED MOHAMUD

Profile Type	PERSON
Name	AMINA MOHAMED MOHAMUD
First Name	AMINA
Middle Name	MOHAMED
Last Name	MOHAMUD
Country	UNITED STATES
Birth Date	1991-01-01
Position	HOME HEALTH AGENCY (EMPLOYEE - PRIVATE S)
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	4131 W 141ST ST, SAVAGE, MN 55378
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: 2023-01-19 Country: United States Entity: us-fed-excl-amina-mohamed-mohamud-55378-savage Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. ERICA SHANA ADGER

Profile Type	PERSON
Name	ERICA SHANA ADGER
First Name	ERICA
Middle Name	SHANA
Last Name	ADGER
Country	UNITED STATES
Birth Date	1991-01-01
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	2015-04-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	800 HICKORY STREET, FORT PIERCE, FL 34947 FORT PIERCE, FL 34947, 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: 2015-04-20 Country: United States Entity: us-fed-excl-erica-shana-adger-34947-fort-pierce Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4KK93 Start Date: 2015-04-20 Listing Date: 2015-04-20 Country: United States Entity: us-fed-excl-erica-shana-adger-34947-fort-pierce 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).

7. ISAK ADAN WAKO

Profile Type	PERSON
Name	ISAK ADAN WAKO
First Name	ISAK
Middle Name	ADAN
Last Name	WAKO
Country	UNITED STATES
Birth Date	1991-01-01
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RENTON, WA 98058, USA 17301 122ND LN SE, APT 302, RENTON, WA 98058
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: 2015-09-20 Country: United States Entity: us-fed-excl-isak-adan-wako-98058-renton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR4TF4R Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-isak-adan-wako-98058-renton 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).