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8 SapherCheck records found for Person Damion

Registration Number	M8GTEKKWJHN1
Alias	DAMION PATRICK JOHN DAMION PATRICK RYAN
Weak Alias	DAMIEN JOHN JOHN HENRY JOHN RYAN DAMION JOHN DAMIEN RYAN DAMION PATRICK
Profile Type	PERSON
Name	DAMION PATRICK JOHN RYAN RYAN, DAMION PATRICK JOHN DAMION PATRICK JOHN RYAN
First Name	DAMION DAMION PATRICK JOHN
Middle Name	PATRICK PATRICK JOHN
Last Name	JOHN RYAN RYAN
Country	CANADA
Nationality	CANADA
Birth Date	1980-10-14
Birth-Place	CANADA
First Seen	2024-01-29
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BRITISH COLUMBIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46882 Country: United States Entity: NK-8cEYeNUSkcDDeMJeG4JGkg Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRWCDS Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-8cEYeNUSkcDDeMJeG4JGkg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-29
Link Last Change	2024-01-29
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-8cEYeNUSkcDDeMJeG4JGkg Object Object Caption: Nihat Abdul Kadir ASAN Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2024-01-29 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Orumiyeh ORUMIYEH, WEST AZERBAIJAN, IRN Alias: Nihat Ashan Nihat Asan Nihat Abdulkadir Asan Ramin Ebrahimiharkian Ibrahim Kurd Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849

2. Damion LUCAS

Title	MR
Profile Type	PERSON
Name	DAMION LUCAS
First Name	DAMION
Last Name	LUCAS
Nationality	UNITED KINGDOM
Birth Date	1978-03-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	307 LONG DRIVE, RUISLIP, UNITED KINGDOM, HA4 0HT
Topics	DISQUALIFIED
Notes	BORN ON 17 MARCH 1978 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KHZ7gqeptzEN7i-RNzNY86K00gY

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: 2022-03-30 End Date: 2028-03-29 Listing Date: 2022-03-09 Country: United Kingdom Entity: gb-coh-khz7gqeptzen7i-rnzny86k00gy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6262375 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DAMION CHRISTOPHER BOYD

Profile Type	PERSON
Name	DAMION CHRISTOPHER BOYD
First Name	DAMION CHRISTOPHER
Last Name	BOYD
Country	JAMAICA
Nationality	JAMAICA
Birth Date	1981-05-15
Birth-Place	ST. MARY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.70
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2020-71305

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: 2020/71305 Country: Jamaica Entity: interpol-red-2020-71305 Program: Red Notice Reason: Wounding with intent Illegal Possession of Firearm Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. DAMION CRANE

Profile Type	PERSON
Name	DAMION CRANE
First Name	DAMION
Last Name	CRANE
Country	UNITED STATES
Birth Date	1977-04-16
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-06-18
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	140 E WALNUT ST, CIRCLEVILLE, OH 43113 CIRCLEVILLE, OH 43113, 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: 2001-04-19 Country: United States Entity: us-fed-excl-damion-crane-43113-circleville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: HHS Authority ID: S4MR3N1RK Start Date: 2001-04-19 Listing Date: 2001-06-18 Country: United States Entity: us-fed-excl-damion-crane-43113-circleville 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).

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: OPM Authority ID: S4MR3N1RK Start Date: 2001-06-15 Listing Date: 2001-07-25 Country: United States Entity: us-fed-excl-damion-crane-43113-circleville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. DAMION DOLEMAN

Profile Type	PERSON
Name	DAMION DOLEMAN
First Name	DAMION
Last Name	DOLEMAN
Country	UNITED STATES
Birth Date	1973-06-10
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2802 WESTSIDE DRIVE, PASADENA, TX 77502
Topics	DEBARRED ENTITY

1 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: 2020-03-19 Country: United States Entity: us-fed-excl-damion-doleman-77502-pasadena Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. DAMION JAME

Profile Type	PERSON
Name	DAMION JAME
First Name	DAMION
Last Name	JAME
Country	UNITED STATES
Birth Date	1948-06-10
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FEDERAL WAY, WA 98003, USA 1800 S 330TH, FEDERAL WAY, WA 98003
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: 1993-05-16 Country: United States Entity: us-fed-excl-damion-jame-98003-federal-way Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NW7V Start Date: 1994-02-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-damion-jame-98003-federal-way Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NW7V Start Date: 1994-02-11 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-damion-jame-98003-federal-way Program: NonProcurement 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).

7. DAMION JAVIER KENNEDY

Profile Type	PERSON
Name	DAMION JAVIER KENNEDY
First Name	DAMION
Middle Name	JAVIER
Last Name	KENNEDY
Country	UNITED STATES
Birth Date	1969-03-05
Position	EMPLOYEE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3910 NOYES CIRCLE, APT 101, RANDALLSTOWN, MD 21133 RANDALLSTOWN, MD 21133, USA
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: 2011-06-20 Country: United States Entity: us-fed-excl-damion-javier-kennedy-21133-randallstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: HHS Authority ID: S4MR3R94H Start Date: 2011-06-20 Listing Date: 2011-06-20 Country: United States Entity: us-fed-excl-damion-javier-kennedy-21133-randallstown 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).

8. Damion Kennedy

Sector	AIDE INDIVIDUAL
Profile Type	PERSON
Name	DAMION KENNEDY
First Name	DAMION
Last Name	KENNEDY
Country	UNITED STATES
First Seen	2024-10-15
Last Seen	2024-10-25
Last Change	2024-10-15
Datasets	US_MD_MED_EXCLUSIONS
Address	3910 NOYES CIRCLE, APT. 101, RANDALLSTOWN MD 21133
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	us_md_med_exclusions
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Maryland Department of Health Sanction Description Sanction Type: MFVVU-A Sanction Type: HHS Start Date: 2011-03-11 2011-06-20 Country: United States Entity: us-medmd-d8e7b53319b39a466d741419e1e6944255a3868d Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx