Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1993 03 02

1. Jack LEACHMAN

Title	MR
Profile Type	PERSON
Name	JACK LEACHMAN
First Name	JACK
Last Name	LEACHMAN
Nationality	UNITED KINGDOM
Birth Date	1993-03-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	132 CAMBRIDGE ROAD, SAWBRIDGEWORTH, UNITED KINGDOM, CM21 9BU
Topics	DISQUALIFIED
Notes	BORN ON 2 MARCH 1993 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/PLVJ33iHPWWlGnyYup1_djYU0lg

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: 2022-06-20 End Date: 2028-06-19 Listing Date: 2022-05-30 Country: United Kingdom Entity: gb-coh-plvj33ihpwwlgnyyup1-djyu0lg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6082577 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. TEMIRLAN TEMIRKHANOV

Profile Type	PERSON
Name	TEMIRLAN TEMIRKHANOV
First Name	TEMIRLAN
Last Name	TEMIRKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1993-03-02
Birth-Place	BUYNAKSK TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.73
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2021-7941

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: 2021/7941 Country: Russia Entity: interpol-red-2021-7941 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

3. Andrija Zheljko Bojic

Profile Type	PERSON
Name	BOJIC, ANDRIJA ZHELJKO ANDRIJA ZHELJKO BOJIC
First Name	ANDRIJA
Middle Name	ZHELJKO
Last Name	BOJIC
Country	KOSOVO
Birth Date	1993-03-02
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33922

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 33922 Country: United States Entity: ofac-33922 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. KALEB ISAAC WILSON FOUNTAIN

Registration Number	PJP3UBNRCSN6
Profile Type	PERSON
Name	KALEB ISAAC WILSON FOUNTAIN
First Name	KALEB
Middle Name	ISAAC WILSON
Last Name	FOUNTAIN
Country	UNITED STATES
Birth Date	1993-03-02
Position	NURSE PRACTITIONER ( (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	POCAHONTAS, AR 72455, USA 1207 CARTER STREET, POCAHONTAS, AR 72455
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: 2023-10-19 Country: United States Entity: us-fed-excl-kaleb-isaac-wilson-fountain-72455-pocahontas 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: S4MRRKH4H Start Date: 2023-11-30 Listing Date: 2023-12-11 Country: United States Entity: us-fed-excl-kaleb-isaac-wilson-fountain-72455-pocahontas 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.