Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1991 09 05

1. David Joseph SMALLEY

Title	MR
Profile Type	PERSON
Name	DAVID JOSEPH SMALLEY
First Name	DAVID
Middle Name	JOSEPH
Last Name	SMALLEY
Nationality	UNITED KINGDOM
Birth Date	1991-09-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	69 NEW ROAD, HUDDERSFIELD, WEST YORKSHIRE, ENGLAND, HD5 0JA
Topics	DISQUALIFIED
Notes	BORN ON 5 SEPTEMBER 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AU1J8PV6SsHrvX_g319dKHoFnbk

2 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: 2016-11-24 End Date: 2025-11-23 Listing Date: 2016-11-03 Country: United Kingdom Entity: gb-coh-au1j8pv6sshrvx-g319dkhofnbk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4771831 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. 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: 2021-06-22 End Date: 2025-06-21 Country: United Kingdom Entity: gb-coh-au1j8pv6sshrvx-g319dkhofnbk Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210114 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. MAGOMED MERZHOEV

Profile Type	PERSON
Name	MAGOMED MERZHOEV
First Name	MAGOMED
Last Name	MERZHOEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-09-05
Birth-Place	INGUSHETIA REPUBLIC, MALGOBEK TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.77
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-48844

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: 2015/48844 Country: Russia Entity: interpol-red-2015-48844 Program: Red Notice Reason: participation in illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. ISLOM BAROTOV

Profile Type	PERSON
Name	ISLOM BAROTOV
First Name	ISLOM
Last Name	BAROTOV
Country	UZBEKISTAN
Nationality	UZBEKISTAN
Birth Date	1991-09-05
Birth-Place	SHEROBOD TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-5671

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: 2015/5671 Country: Russia Entity: interpol-red-2015-5671 Program: Red Notice Reason: Intentional infliction of grave injuries which caused the death of the victim by negligence Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Джавид Алойсат Оглы Мамед...

Profile Type	PERSON
Name	Джавид Алойсат Оглы Мамедов
First Name	Джавид
Last Name	Мамедов
Birth Date	1991-09-05
Birth-Place	г. Агджабеди Азербайджанской Республики
First Seen	2024-07-15
Last Seen	2024-10-25
Last Change	2024-07-15
Created At	2016-12-09
Datasets	KYRGYZ NATIONAL LIST
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2016-12-09 Country: Kyrgyzstan Entity: kg-fiu-53a5ae74206e8257175cf7aeb44f6e2706b4130e Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 09.11.2016 года - с июня 2015 года в рядах ИГИЛ Source URL: https://fiu.gov.kg/sked/9

5. ASHLEY LORRAINE SMITH

Profile Type	PERSON
Name	ASHLEY LORRAINE SMITH
First Name	ASHLEY
Middle Name	LORRAINE
Last Name	SMITH
Country	UNITED STATES
Birth Date	1991-09-05
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
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	2770 B 1/2 RD, APT 4, GRAND JUNCTION, CO 81503
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: 2022-12-20 Country: United States Entity: us-fed-excl-ashley-lorraine-smith-81503-grand-junction Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. KAYLA RENEE DUBOIS

Profile Type	PERSON
Name	KAYLA RENEE DUBOIS
First Name	KAYLA
Middle Name	RENEE
Last Name	DUBOIS
Country	UNITED STATES
Birth Date	1991-09-05
Position	PARAMEDIC TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-04-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NAVARRE, FL 32566, USA 7332 WESTMINSTER DRIVE, NAVARRE, FL 32566
Topics	DEBARRED ENTITY

3 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: 2019-02-20 Country: United States Entity: us-fed-excl-kayla-renee-dubois-32566-navarre 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: OPM Authority ID: S4MR8PRN0 Start Date: 2019-03-29 Listing Date: 2019-07-05 Country: United States Entity: us-fed-excl-kayla-renee-dubois-32566-navarre 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.

3. 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: S4MR8PRN0 Start Date: 2019-02-20 Listing Date: 2019-04-25 Country: United States Entity: us-fed-excl-kayla-renee-dubois-32566-navarre Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. SARAH CHRISTIAN SEXTON

Profile Type	PERSON
Name	SARAH CHRISTIAN SEXTON
First Name	SARAH
Middle Name	CHRISTIAN
Last Name	SEXTON
Country	UNITED STATES
Birth Date	1991-09-05
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	3010 W 50TH TER, WESTWOOD, KS 66205
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: 2023-04-20 Country: United States Entity: us-fed-excl-sarah-christian-sexton-66205-westwood Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp