SapherCheck

7 SapherCheck records found for Person 1991 05 27

Registration Number GG3WUDCVDN26
Alias KUBILAV SARI
SARI KUBILAY
ID Number 21691072558
Profile Type PERSON
Name SARI, KUBILAY
KUBİLAY SARI
KUBILAY SARI
KUBILAY SARI
First Name KUBILAY
SARI
KUBILAY
KUBILAV
Last Name SARI
SARI
KUBILAY
Country TüRKIYE
Birth Date 1991-05-27
Birth-Place SEYHAN
SEYHAN, TURKEY
First Seen 2023-05-02
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
US SAM PROCUREMENT EXCLUSIONS
Address ISTANBUL
ISTANBUL, TUR
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42477

3 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-02
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42477

Country: United States

Entity: NK-WqA2ybjrQ5TYKJZ852Gg8P

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Sanction Caption Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-10-04
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description İÇ DONDURMA KAPSAMINDA

Listing Date: 2023-05-02
Country: Türkiye

Entity: NK-WqA2ybjrQ5TYKJZ852Gg8P

Program: Asset freezes pursuant to Article 7 of Law No. 6415, targeting individuals and entities through domestic legal actions and decisions.

Reason: DEAŞ/EL KAİDE

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/10/6415-SAYILI-KANUN-7.-MADDE.xlsx
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: S4MRQM6M7

Start Date: 2023-05-02
Listing Date: 2023-08-17
Country: United States

Entity: NK-WqA2ybjrQ5TYKJZ852Gg8P

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 2023-05-02
Link Last Change 2023-05-02
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-WqA2ybjrQ5TYKJZ852Gg8P

Object Object Caption: KHATIBA AL-TAWHID WAL-JIHAD (KTJ)
Object Datasets Object Datasets: US SAM Procurement Exclusions
Polish Sanctions Countering Money Laundering and Terror Financing
EU Financial Sanctions Files (FSF)
Argentina RePET Sanctions
Indonesian List of Suspected Terrorists and Terrorist Organizations
US OFAC Specially Designated Nationals (SDN) List
UN Security Council Consolidated Sanctions
Belgian Financial Sanctions
US Trade Consolidated Screening List (CSL)
Türkiye Asset Freezing Sanctions List (MASAK)
Ukraine SFMS Blacklist
Swiss SECO Sanctions/Embargoes
French National Asset Freezing System
UK HMT/OFSI Consolidated List of Targets

Object Dates Object First Seen: 2023-04-20
Object Last Change: 2024-10-14
Object Last Seen: 2024-10-25
Object Properties Alias: JAMA'AT AL-TAWHID WAL-JIHAD
Tawhid and Jihad Brigade
Катиба ат-Таухид валь-Джихад
JANNAT OSHIKLARI
Катиба ат-Таухид валь-Джихад Alias Jannat Oshiklari Alias Jama`at al-Tawhid wal-Jihad Alias Jannat Oshiklari
Jama`at al-Tawhid wal-Jihad
Jannat Oshiklari
Khatiba al-Tawhid wal-Jihad

Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4324 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35335
Title MR
Profile Type PERSON
Name ASHLEY GRAY
First Name ASHLEY
Last Name GRAY
Birth Date 1991-05-27
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 31 STAFFORD ROAD, NEWPORT, UNITED KINGDOM, NP19 7DR
Topics DISQUALIFIED
Notes BORN ON 27 MAY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/bYYvekqmKES9iy1EpV-epuCUtc8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-03-07
End Date: 2033-03-06
Listing Date: 2023-02-14
Country: United Kingdom

Entity: gb-coh-byyvekqmkes9iy1epv-epucutc8

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

Reason: INV6610961

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name RICHARD BRYN COOKE
First Name RICHARD
Middle Name BRYN
Last Name COOKE
Nationality UNITED KINGDOM
Birth Date 1991-05-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 40 LARKFIELD CLOSE, NEWPORT, SOUTH WALES, UNITED KINGDOM, NP18 3EX
Topics DISQUALIFIED
Notes BORN ON 27 MAY 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/X5vHpuTIl9cGoLIDBG_ExZc0Bzo

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: 2018-08-08
End Date: 2027-08-07
Listing Date: 2018-07-18
Country: United Kingdom

Entity: gb-coh-x5vhputil9cgolidbg-exzc0bzo

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

Reason: INV5210755

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 910527302458
Profile Type PERSON
Name Азамат Аяпбергенұлы Жаналиев
First Name Азамат
Middle Name Аяпбергенұлы
Last Name Жаналиев
Birth Date 1991-05-27
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

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: 2017-01-17
Country: Kazakhstan

Entity: kzafm-59bfe4a39c499a08b006ab615b53fc2620f4aa7d

Program: Kazakh Terror Financing list

Source URL: https://websfm.kz/terrorism

Summary: включен от 17.01.2017

Registration Number RWJPVNM5EJG5
Profile Type PERSON
Name BRANDON MICHAEL MARTINO
First Name BRANDON
Middle Name MICHAEL
Last Name MARTINO
Country UNITED STATES
Birth Date 1991-05-27
Position TECHNICIAN (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-07-31
Npi Code 1316431760
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1801 SUTTER WOODS ROADS, JUNCTION CITY, KS 66441
JUNCTION CITY, KS 66441, USA
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: 2023-04-20
Country: United States

Entity: us-fed-excl-brandon-michael-martino-66441-junction-city

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MRQG2X6

Start Date: 2023-05-31
Listing Date: 2023-07-31
Country: United States

Entity: us-fed-excl-brandon-michael-martino-66441-junction-city

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.

Profile Type PERSON
Name VICTORIA MORGAN ALTMAN
First Name VICTORIA
Middle Name MORGAN
Last Name ALTMAN
Country UNITED STATES
Birth Date 1991-05-27
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 2018-10-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address FERNANDINA BEACH, FL 32034, USA
95001 ROGERS WAY, B, FERNANDINA BEACH, FL 32034
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: 2018-10-18
Country: United States

Entity: us-fed-excl-victoria-morgan-altman-32034-fernandina-beach

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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: S4MR6Y10G

Start Date: 2018-10-18
Listing Date: 2018-10-18
Country: United States

Entity: us-fed-excl-victoria-morgan-altman-32034-fernandina-beach

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name VICTORIA MORGAN ALTMAN
First Name VICTORIA
Middle Name MORGAN
Last Name ALTMAN
Country UNITED STATES
Birth Date 1991-05-27
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 87585 ROSES BLUFF ROAD, YULEE, FL 32097
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: 2020-03-19
Country: United States

Entity: us-fed-excl-victoria-morgan-altman-32097-yulee

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

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