SapherCheck

3 SapherCheck records found for Person 1994 12 01

Title MR
Profile Type PERSON
Name SULMAN MOHAMMED
First Name SULMAN
Last Name MOHAMMED
Nationality UNITED KINGDOM
Birth Date 1994-12-01
First Seen 2024-08-05
Last Seen 2024-10-25
Last Change 2024-08-05
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 SYCAMORE LANE, PORT GLASGOW, RENFREWSHIRE, UNITED KINGDOM, PA14 6RF
Topics DISQUALIFIED
Notes BORN ON 1 DECEMBER 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UrmU1OcdbfWd-vf7NNT5mWsxG6Y

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-08-05
Sanction Last Change 2024-08-05
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2024-08-05
End Date: 2035-08-04
Listing Date: 2024-07-15
Country: United Kingdom

Entity: gb-coh-urmu1ocdbfwd-vf7nnt5mwsxg6y

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

Reason: INV7101183

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Inn-Code 941201301138
Profile Type PERSON
Name Азиз Бахытович Мусаев
First Name Азиз
Middle Name Бахытович
Last Name Мусаев
Birth Date 1994-12-01
First Seen 2024-06-11
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 2024-06-11
Sanction Last Change 2024-06-11
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі

Listing Date: 2024-06-04
Country: Kazakhstan

Entity: kzafm-e3068fe1fffc980d35249f85e08ec652cdbea916

Program: Kazakh Terror Financing list

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

Summary: включен от 04.06.2024

Profile Type PERSON
Name ALEXANDER SCOTT SHORE-FRITZ
First Name ALEXANDER
Middle Name SCOTT
Last Name SHORE-FRITZ
Country UNITED STATES
Birth Date 1994-12-01
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 2015-10-20
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 12017 N FOUNTAIN HILLS, FOUNTAIN HILLS, AZ 85268
FOUNTAIN HILLS, AZ 85268, 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: 2015-10-20
Country: United States

Entity: us-fed-excl-alexander-scott-shore-fritz-85268-fountain-hills

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: S4MR4VLVH

Start Date: 2015-10-20
Listing Date: 2015-10-20
Country: United States

Entity: us-fed-excl-alexander-scott-shore-fritz-85268-fountain-hills

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).