SapherCheck

3 SapherCheck records found for Person 1992 06 24

Title MR
Profile Type PERSON
Name HARRY GEROGE BARTON
First Name HARRY
Middle Name GEROGE
Last Name BARTON
Nationality UNITED KINGDOM
Birth Date 1992-06-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BELL HOUSE, THE FORSTAL, MERSHAM, ASHFORD, UNITED KINGDOM, TN25 6NU
Topics DISQUALIFIED
Notes BORN ON 24 JUNE 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ebw-svH1Wu72rFBN6L5wCAgbEZ4

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: 2023-08-11
End Date: 2028-08-10
Listing Date: 2023-07-21
Country: United Kingdom

Entity: gb-coh-ebw-svh1wu72rfbn6l5wcagbez4

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

Reason: INV6724965

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MOHAMED EL JAFOUFI
First Name MOHAMED
Last Name EL JAFOUFI
Birth Date 1992-06-24
Birth-Place ROTTERDAM
First Seen 2022-08-28
Last Seen 2024-10-25
Last Change 2023-07-03
Datasets NETHERLANDS NATIONAL SANCTIONLIST TERRORISM
Topics CRIME

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Netherlands National Sanctionlist Terrorism
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Authority ID: Stcrt 24722

Listing Date: 2017-04-25
Country: Netherlands

Entity: nl-dnst-a440471fdc203b32b1186e4cb644ea41b7d565f9

Source URL: https://www.government.nl/documents/reports/2016/01/15/national-terrorism-list
https://zoek.officielebekendmakingen.nl/stcrt-2017-24722.html?zoekcriteria=%3fzkt%3dUitgebreid%26pst%3dStaatscourant%26dpr%3dAlle%26spd%3d20170504%26epd%3d20170504%26sdt%3dDatumPublicatie%26org%3dMinisterie%2bvan%2bBuitenlandse%2bZaken%2b(MINBUZA)%26orgt%25
Profile Type PERSON
Name COURTNEY E ALLEN
First Name COURTNEY
Middle Name E
Last Name ALLEN
Country UNITED STATES
Birth Date 1992-06-24
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 2016-05-19
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address QUEENSBURY, NY 12804, USA
7 LINETTE LN, APT 7, QUEENSBURY, NY 12804
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: 2016-05-19
Country: United States

Entity: us-fed-excl-courtney-e-allen-12804-queensbury

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: HHS

Authority ID: S4MR52S16

Start Date: 2016-05-19
Listing Date: 2016-05-19
Country: United States

Entity: us-fed-excl-courtney-e-allen-12804-queensbury

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).