10 SapherCheck records found for Person Anthony
1. ANTHONY CHUCKAREE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. ANTHONY LON WILLETTE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. ANTHONY CUTRONE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. ANTHONY N ALTIERI
2. Sanction Caption: Reciprocal
5. ANTHONY MYLES OVERTON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
6. Tony Radakin
7. Patrick Chinamasa
2. Sanction Caption: Ordinance of 19 ...
8. Antoni
9. Stephen Cambone
10. Anthony DALEY
| Profile Type | PERSON |
|---|---|
| Name |
ANTHONY CHUCKAREE
|
| First Name |
ANTHONY
|
| Last Name |
CHUCKAREE
|
| Country |
UNITED STATES
|
| Birth Date |
1965-04-02
|
| Position |
OWNER/OPERATOR (TRANSPORTATION CO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
4637 JULES STREET, W PALM BEACH, FL 33415
WEST PALM BEACH, FL 33415, USA |
| 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: 1997-09-07 Country: United States Entity: NK-8bX5kB86me7vaLXrEKPBgP Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
OPM Authority ID: S4MR3NH5R Start Date: 1997-12-22 Listing Date: 1998-01-07 Country: United States Entity: NK-8bX5kB86me7vaLXrEKPBgP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NH5R Start Date: 1997-09-07 Listing Date: 1997-09-18 Country: United States Entity: NK-8bX5kB86me7vaLXrEKPBgP 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
ANTHONY LON WILLETTE
|
| First Name |
ANTHONY
|
| Middle Name |
LON
|
| Last Name |
WILLETTE
|
| Country |
UNITED STATES
|
| Birth Date |
1963-11-27
|
| Position |
EMPLOYEE (TRANSPORTATION CO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1997-08-05
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
817 CYPRESS, N LITTLE ROCK, AR 72114
NORTH LITTLE ROCK, AR 72114, USA |
| 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: 1997-06-25 Country: United States Entity: NK-UJynJbX32SjHMcnzoQTSnm Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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:
OPM Authority ID: S4MR3NM7R Start Date: 1997-10-15 Listing Date: 1997-10-28 Country: United States Entity: NK-UJynJbX32SjHMcnzoQTSnm Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NM7R Start Date: 1997-06-25 Listing Date: 1997-08-05 Country: United States Entity: NK-UJynJbX32SjHMcnzoQTSnm 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Profile Type | PERSON |
|---|---|
| Name |
ANTHONY CUTRONE
|
| First Name |
ANTHONY
|
| Last Name |
CUTRONE
|
| Country |
UNITED STATES
|
| Birth Date |
1968-03-08
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1999-06-22
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
FT. MILL, SC 29715, USA
726 AMBERLY CROSSING, FORT MILL, SC 29715 |
| 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: 1999-06-17 Country: United States Entity: NK-bMKXMeXb2xBkYCGJwKqCMs Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NH9P Start Date: 1999-06-17 Listing Date: 1999-06-22 Country: United States Entity: NK-bMKXMeXb2xBkYCGJwKqCMs 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| 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: S4MR3NH9P Start Date: 1999-09-07 Listing Date: 1999-10-04 Country: United States Entity: NK-bMKXMeXb2xBkYCGJwKqCMs Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Registration Number |
W362PXLCNAD7
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTHONY N ALTIERI
|
| First Name |
ANTHONY
|
| Middle Name |
N
|
| Last Name |
ALTIERI
|
| Country |
UNITED STATES
|
| Birth Date |
1953-01-30
|
| Position |
DENTIST (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-22
|
| Npi Code |
1396771887
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
ARUNDEL, ME 4046, USA
1220 PORTLAND ROAD, ARUNDEL, ME 04046 |
| 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: 2023-11-20 Country: United States Entity: NK-e897DKDMoBnJQM9JDsjcSf 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:
OPM Authority ID: S4MRRTT92 Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: NK-e897DKDMoBnJQM9JDsjcSf 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. |
| Profile Type | PERSON |
|---|---|
| Name |
ANTHONY MYLES OVERTON
|
| First Name |
ANTHONY
|
| Middle Name |
MYLES
|
| Last Name |
OVERTON
|
| Country |
UNITED STATES
|
| Birth Date |
1945-03-23
|
| Position |
PODIATRY (PODIATRY PRACTICE)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2009-12-23
|
| Npi Code |
1952365777
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
CHICAGO, IL 60608, USA
2600 N BRINTON AVE, #M01813, DIXON, IL 61021 |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: T37338
|
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: 2009-12-20 Country: United States Entity: NK-eZ5E92R9YXmTaCeKm8awqz 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:
OPM Authority ID: S4MR3QWFP Start Date: 2010-02-13 Listing Date: 2010-03-19 Country: United States Entity: NK-eZ5E92R9YXmTaCeKm8awqz Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3QWFP Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: NK-eZ5E92R9YXmTaCeKm8awqz 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Alias |
トニー・ラダキン
TONY ANTHONY RADAKIN 托尼·拉達金 ANTHONY DAVID RADAKIN ANTHONY RADAKIN A. D. RADAKIN 托尼·罗达金 |
|---|---|
| Profile Type | PERSON |
| Name |
トニー・レダキン
托尼·拉达金 Ентоні Радакін טוני רדקין ADMIRAL TONY RADAKIN Радакин, Энтони TONY RADAKIN تونی راداکین |
| First Name |
ANTHONY
DAVID |
| Last Name |
RADAKIN
|
| Country |
UNITED KINGDOM
|
| Birth Date |
1965-11-10
|
| Birth-Place |
OLDHAM
|
| Position |
FIRST SEA LORD (2019-2021)
CHIEF OF THE DEFENCE STAFF (2021-) UK CHIEF OF DEFENSE STAFF |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-09-28
|
| Gender |
MALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA |
| Topics |
COUNTER-SANCTIONED ENTITY
POLITICIAN |
| Notes |
ROYAL NAVY ADMIRAL
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-02 |
| Sanction Last Change | 2024-05-02 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Start Date: 2022-12-12 Country: Iran Entity: Q19663463 Source URL: https://sanctionlist.mfa.ir/ |
2 Sanctions
1. Sanction Caption: Zimbabwe| Sanction Caption | Zimbabwe |
|---|---|
| Sanction Datasets |
Canadian Consolidated Autonomous Sanctions List |
| Sanction First Seen | 2024-08-06 |
| Sanction Last Change | 2024-08-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Global Affairs Canada Authority ID: 7 Country: Canada Entity: Q3369338 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng |
| Sanction Caption | Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 6204 End Date: 2013-04-19 Country: Switzerland Entity: Q3369338 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
| Alias |
Иван Иванович Паканич
Паканич, Иван PAKANYCH IVAN Паканич Паканич Іван Іванович Паканич, Иван Иванович Антоний |
|---|---|
| Profile Type | PERSON |
| Name |
PAKANYCH IVAN IVANOVYCH
ANTONI ANTHONY Антоній Паканич Іван Іванович Антоний |
| First Name |
ANTHONY
IVAN |
| Nationality |
RUSSIA
UKRAINE |
| Birth Date |
1967-08-25
|
| Birth-Place |
с. Чумальово Тячівського району Закарпатської області, Україна
CHUMAL'OVO |
| Position |
BISHOP
METROPOLITAN митрополит Бориспільський і Броварський Антоній Української православної церкви, керуючий справами Української православної церкви, член Міжсоборної присутності Руської православної церкви |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-03 |
| Modified At |
2024-06-22
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
UKRAINE NSDC STATE REGISTER OF SANCTIONS |
| Address |
Україна, м. Київ, вул. Лаврська, буд. 15 (кв. 1)
|
| Topics |
SANCTIONED ENTITY
|
| Notes |
BISHOP OF THE UKRAINIAN ORTHODOX CHURCH OF THE MOSCOW PATRIARCHATE
|
1 Sanctions
1. Sanction Caption: 863/2022| Sanction Caption | 863/2022 |
|---|---|
| Sanction Datasets |
Ukraine NSDC State Register of Sanctions |
| Sanction First Seen | 2024-03-06 |
| Sanction Last Change | 2024-03-06 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
National Security and Defense Council Start Date: 2022-12-11 End Date: 2027-12-11 Duration: П'ять років Country: Ukraine Entity: Q4067261 Program: 863/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/8632022-45265 https://drs.nsdc.gov.ua/ Status: active |
| Alias |
STEPHEN ANTHONY CAMBONE
STEPHEN A. CAMBONE |
|---|---|
| Profile Type | PERSON |
| Name |
ستيفن كامبون
斯蒂芬·坎伯恩 STEPHEN A. CAMBONE STEPHEN CAMBONE |
| First Name |
STEPHEN
ANTHONY |
| Country |
UNITED STATES
|
| Nationality |
UNITED STATES
|
| Birth Date |
1952-06-22
|
| Birth-Place |
THE BRONX
|
| Position |
UNDER SECRETARY OF DEFENSE FOR INTELLIGENCE (2003-2007)
UNITED STATES UNDER SECRETARY OF DEFENSE FOR INTELLIGENCE 2003-2007 |
| First Seen | 2024-05-10 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Modified At |
2024-05-28
|
| Gender |
MALE
|
| Datasets |
IRAN SANCTIONS LIST
WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
COUNTER-SANCTIONED ENTITY
POLITICIAN |
| Notes |
AMERICAN GOVERNMENT OFFICIAL
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
Iran Sanctions List |
| Sanction First Seen | 2024-05-10 |
| Sanction Last Change | 2024-05-10 |
| Sanction Last Seen | 2024-10-17 |
| Sanction Properties |
Authority:
Iran Ministry of Foreign Affairs Sanction Description Human Rights Violations Start Date: 2011-07-24 Country: Iran Entity: Q7608849 Source URL: https://sanctionlist.mfa.ir/ |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ANTHONY DALEY
|
| First Name |
ANTHONY
|
| Last Name |
DALEY
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1960-02-22
|
| First Seen | 2023-08-01 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
214A, STANSTEAD ROAD, LONDON, UNITED KINGDOM, SE23 1DB
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 22 FEBRUARY 1960 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/DnAqobJ2P6V5MZTAMunrglqCtCI
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2023-08-01 |
| Sanction Last Change | 2023-08-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-02-07 End Date: 2028-02-06 Listing Date: 2022-01-17 Country: United Kingdom Entity: Q98766457 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6215419 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |