Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1991 11 01

1. Daniel Kieran LAL

Title	MR
Profile Type	PERSON
Name	DANIEL KIERAN LAL
First Name	DANIEL
Middle Name	KIERAN
Last Name	LAL
Nationality	UNITED KINGDOM
Birth Date	1991-11-01
First Seen	2024-10-11
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22A, HILL ROAD, MITCHAM, CR4 2HQ
Topics	DISQUALIFIED
Notes	BORN ON 1 NOVEMBER 1991 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/V5hU0ara084VBO8ZmtmKPD__Izo

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-11
Sanction Last Change	2024-10-11
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-10 End Date: 2030-10-09 Country: United Kingdom Entity: gb-coh-v5hu0ara084vbo8zmtmkpd-izo Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 20BW1098824 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. ILYAS DZHUMAEV

Profile Type	PERSON
Name	ILYAS DZHUMAEV
First Name	ILYAS
Last Name	DZHUMAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-11-01
Birth-Place	ARZGIR SETTLEMENT/ STAVROPOL REGION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-71446

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: 2015/71446 Country: Russia Entity: interpol-red-2015-71446 Program: Red Notice Reason: participation in illegal armed formation; Participation in the activity of terrorist organization. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

3. AMINAT KHAMIDOVA

Profile Type	PERSON
Name	AMINAT KHAMIDOVA
First Name	AMINAT
Last Name	KHAMIDOVA
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1991-11-01
Birth-Place	ICHICHALI VILLAGE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	FEMALE
Weight	0
Height	1.60
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-19416

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: 2021/19416 Country: Russia Entity: interpol-red-2021-19416 Program: Red Notice Reason: participation in the activity of a terrorist organization; participation in the activity of an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. CRISTIAN ERNESTO LUNA

Profile Type	PERSON
Name	CRISTIAN ERNESTO LUNA
First Name	CRISTIAN ERNESTO
Last Name	LUNA
Country	ARGENTINA
Nationality	ARGENTINA
Birth Date	1991-11-01
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-33839

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: 2021/33839 Country: Argentina Entity: interpol-red-2021-33839 Program: Red Notice Reason: HOMICIDIO SIMPLE AGRAVADO POR EL USO DE ARMA DE FUEGO EN GRADO DE TENTATIVA Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. MELISSA MARY BRIGGS

Profile Type	PERSON
Name	MELISSA MARY BRIGGS
First Name	MELISSA
Middle Name	MARY
Last Name	BRIGGS
Country	UNITED STATES
Birth Date	1991-11-01
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	1730630344
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FREEPORT, ME 04032, USA 16 SEQUOIA DRIVE, FREEPORT, ME 04032
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: 2021-11-18 Country: United States Entity: us-fed-excl-melissa-mary-briggs-04032-freeport 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: OPM Authority ID: S4MRK826F Start Date: 2021-12-30 Listing Date: 2022-01-11 Country: United States Entity: us-fed-excl-melissa-mary-briggs-04032-freeport 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: S4MRK7NS8 Start Date: 2021-11-18 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-melissa-mary-briggs-04032-freeport Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public