Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1991 02 04

1. Luke QUINN

Profile Type	PERSON
Name	LUKE QUINN
First Name	LUKE
Last Name	QUINN
Birth Date	1991-02-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	92 BEECHFIELD RISE, COXHOE, COUNTY DURHAM, ENGLAND, DH6 4SD
Topics	DISQUALIFIED
Notes	BORN ON 4 FEBRUARY 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/NvxGZkJ42C5Jh8_r7CqF92isdZM

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: 2018-05-25 End Date: 2027-05-24 Country: United Kingdom Entity: gb-coh-nvxgzkj42c5jh8-r7cqf92isdzm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20160603 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. MURAD TARIKOV

Profile Type	PERSON
Name	MURAD TARIKOV
First Name	MURAD
Last Name	TARIKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-02-04
Birth-Place	TAMAZATYUBE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.72
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-165550

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: 2017/165550 Country: Russia Entity: interpol-red-2017-165550 Program: Red Notice Reason: participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. SAID DZHANDAROV

Profile Type	PERSON
Name	SAID DZHANDAROV
First Name	SAID
Last Name	DZHANDAROV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-02-04
Birth-Place	KASPIYSK TOWN, DAGESTAN REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-167069

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: 2017/167069 Country: Russia Entity: interpol-red-2017-167069 Program: Red Notice Reason: Training in order to participate in terrorist activity; participation in the activity of terrorist organization; participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. MURAT DODOKHOV

Profile Type	PERSON
Name	MURAT DODOKHOV
First Name	MURAT
Last Name	DODOKHOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-02-04
Birth-Place	VILLAGE SHALUSHKA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	70
Hair-Color	OTHD
Height	1.75
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-50806

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: 2021/50806 Country: Russia Entity: interpol-red-2021-50806 Program: Red Notice Reason: Participation in an Illegal Armed Formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. AKEEM TIKEY NIXON

Profile Type	PERSON
Name	AKEEM TIKEY NIXON
First Name	AKEEM
Middle Name	TIKEY
Last Name	NIXON
Country	UNITED STATES
Birth Date	1991-02-04
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-01-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 33028, #NM7286, ST PETERSBURG, FL 33733 ST PETERSBURG, FL 33733, 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: 2019-01-20 Country: United States Entity: us-fed-excl-akeem-tikey-nixon-33733-st-petersburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR80MBM Start Date: 2019-01-20 Listing Date: 2019-01-23 Country: United States Entity: us-fed-excl-akeem-tikey-nixon-33733-st-petersburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. ALEC RAMIREZ

Profile Type	PERSON
Name	ALEC RAMIREZ
First Name	ALEC
Last Name	RAMIREZ
Country	UNITED STATES
Birth Date	1991-02-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4715 BREWER PLACE, LEAVENWORTH, KS 66048
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: 2024-03-20 Country: United States Entity: us-fed-excl-alec-ramirez-66048-leavenworth Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. DIANA ELIZABETH HERNANDEZ

Profile Type	PERSON
Name	DIANA ELIZABETH HERNANDEZ
First Name	DIANA
Middle Name	ELIZABETH
Last Name	HERNANDEZ
Country	UNITED STATES
Birth Date	1991-02-04
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 4000, ALICEVILLE, AL 35442
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-diana-elizabeth-hernandez-35442-aliceville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp