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Alias	格蘭·夏普斯 Грант Шеппс Шэппс, Грант 마이클 그린 MICHAEL GREEN SHAPPS, GRANT 夏博思 GRANT SHAPPS 格兰特·沙普斯格兰特·夏普思グラント・シャップス格兰特·夏普斯
Weak Alias	MICHAEL GREEN
Title	THE RIGHT HONOURABLE
Profile Type	PERSON
Name	格蘭·夏普斯 Грант Шэппс Грант Шеппс گرانت شاپس גרנט שאפס غرانت شابس GRANT SHAPPS グラント・シャップス Γκραντ Σαπς 그랜트 섑스
First Name	GRANT
Last Name	SHAPPS
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1968-09-14
Birth-Place	WATFORD
Position	SECRETARY OF STATE FOR TRANSPORT (2019-2022) HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE 55TH PARLIAMENT OF THE UNITED KINGDOM (2010-2015) MEMBER OF THE PRIVY COUNCIL OF THE UNITED KINGDOM (2010-) HOME SECRETARY (2022-2022) MEMBER OF THE 54TH PARLIAMENT OF THE UNITED KINGDOM (2005-2010) SECRETARY OF STATE FOR ENERGY SECURITY AND NET ZERO (2023-2023) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) SECRETARY OF STATE FOR BUSINESS AND TRADE (2022-2023) HOUSE OF COMMONS (MEMBER, 2010-2015) SECRETARY OF STATE FOR DEFENCE (2023-2024) HOUSE OF COMMONS (MEMBER, 2005-2010) MINISTER WITHOUT PORTFOLIO (2012-2015) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) HOUSE OF COMMONS (MEMBER, 2015-2017) MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) CHAIRMAN OF THE CONSERVATIVE PARTY (2012-2015) MINISTER OF STATE FOR LOCAL GOVERNMENT, FAITH AND COMMUNITIES (2010-2012) SECRETARY OF STATE FOR DEFENSE OF THE UNITED KINGDOM MINISTER OF STATE FOR INTERNATIONAL DEVELOPMENT (2015-2015) MINISTER OF STATE FOR HOUSING (2010-2012)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-31
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN, SECRETARY OF STATE FOR DEFENCE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-30
Sanction Last Change	2024-05-30
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Human Rights Violations Start Date: 2024-05-02 Country: Iran Entity: Q478596 Source URL: https://sanctionlist.mfa.ir/

Title	MR
Profile Type	PERSON
Name	GRANT STEWART BUTLER
First Name	GRANT
Middle Name	STEWART
Last Name	BUTLER
Birth Date	1982-02-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	NO 120-138, DAYONG ROAD (136-3 F-2), QINGSHUI DISTRICT, TAICHUNG CITY, TAIWAN, 436
Topics	DISQUALIFIED
Notes	BORN ON 2 FEBRUARY 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7WXKWzqVXHxrfJHqBE07ADhCzGc

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: 2023-09-22 End Date: 2029-09-21 Listing Date: 2023-09-01 Country: United Kingdom Entity: gb-coh-7wxkwzqvxhxrfjhqbe07adhczgc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6336441 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	GRANT RICHARDSON
First Name	GRANT
Last Name	RICHARDSON
Birth Date	1973-10-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	ETON HEIGHTS, 145 WHITEHALL ROAD, WOODFORD GREEN, ESSEX, IG8 0FB
Topics	DISQUALIFIED
Notes	BORN ON 1 OCTOBER 1973 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/cpsosiz-GVUDwNwtA3Ga6yCYSWI

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: 2013-08-07 End Date: 2026-08-06 Country: United Kingdom Entity: gb-coh-cpsosiz-gvudwnwta3ga6ycyswi Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1946 OF 2013 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	GRANT WILLIAM HOLDEN
First Name	GRANT
Middle Name	WILLIAM
Last Name	HOLDEN
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 LADY MARGARET DRIVE, TROON, AYRSHIRE, UNITED KINGDOM, KA10 7AL
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gxcUmG2WylBsdgYRvyNoA7nX97M

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-05-03 End Date: 2027-05-02 Country: United Kingdom Entity: gb-coh-gxcumg2wylbsdgyrvynoa7nx97m Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: KIL-B106-23 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Title	MR
Profile Type	PERSON
Name	GRANT BROWN
First Name	GRANT
Last Name	BROWN
Nationality	UNITED KINGDOM
Birth Date	1988-08-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	29 BRAMPTON GARDENS, THROCKLEY, NEWCASTLE UPON TYNE, TYNE AND WEAR, UNITED KINGDOM, NE15 9HH
Topics	DISQUALIFIED
Notes	BORN ON 3 AUGUST 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uAO8WpvlTkF3wuRnW07LAEcxC_I

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: 2023-10-05 End Date: 2026-10-04 Country: United Kingdom Entity: gb-coh-uao8wpvltkf3wurnw07laecxc-i Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: 2300041147 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	GRANT PETROSYAN
First Name	GRANT
Last Name	PETROSYAN
Country	ARMENIA
Nationality	RUSSIA
Birth Date	1994-11-10
Birth-Place	GYUMRI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Eye-Color	BRO
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-6567

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: 2014/6567 Country: Russia Entity: interpol-red-2014-6567 Program: Red Notice Reason: intentional infliction of grave injuries to health what caused a death of the victim Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	GRANT D. ENGLAND GRANT D ENGLAND
First Name	GRANT
Middle Name	D D.
Last Name	ENGLAND
Country	UNITED STATES
Birth Date	1956-07-15
Position	HEALTH CARE AIDE (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	506 W 6TH ST, COFFEYVILLE, KS 67337 COFFEYVILLE, KS 67337, 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: 2000-07-20 Country: United States Entity: us-fed-excl-grant-d-england-67337-coffeyville 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: S4MR3NBWG Start Date: 2000-07-20 Listing Date: 2000-07-31 Country: United States Entity: us-fed-excl-grant-d-england-67337-coffeyville 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: S4MR3NBWG Start Date: 2000-10-23 Listing Date: 2001-01-26 Country: United States Entity: us-fed-excl-grant-d-england-67337-coffeyville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	GRANT H WILLIAMS
First Name	GRANT
Middle Name	H
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1951-06-25
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	2013-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	KNOXVILLE, TN 37920, USA 2010 CHEROKEE BLUFF DR, KNOXVILLE, TN 37920
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: 2013-06-20 Country: United States Entity: us-fed-excl-grant-h-williams-37920-knoxville 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: HHS Authority ID: S4MR49D5G Start Date: 2013-06-20 Listing Date: 2013-06-20 Country: United States Entity: us-fed-excl-grant-h-williams-37920-knoxville 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).

Profile Type	PERSON
Name	GRANT III HILLBERRY
First Name	GRANT
Middle Name	III
Last Name	HILLBERRY
Country	UNITED STATES
Birth Date	1988-05-09
Position	HEALTH CARE AIDE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	345B DALLAS PIKE, APT A, TRIADELPHIA, WV 26059 TRIADELPHIA, WV 26059, 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: 2010-07-20 Country: United States Entity: us-fed-excl-grant-iii-hillberry-26059-triadelphia 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: S4MR3R60N Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-grant-iii-hillberry-26059-triadelphia 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	GRANT JOEL HILDRETH
First Name	GRANT
Middle Name	JOEL
Last Name	HILDRETH
Country	UNITED STATES
Birth Date	1962-11-15
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-03-20
Npi Code	1578691531
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 250, #129946, DRAPER, UT 84020 DRAPER, UT 84020, USA
Topics	DEBARRED ENTITY
Description	UPIN: U60903

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: 2009-03-19 Country: United States Entity: us-fed-excl-grant-joel-hildreth-84020-draper 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: OPM Authority ID: S4MR3QMQV Start Date: 2009-05-12 Listing Date: 2009-07-06 Country: United States Entity: us-fed-excl-grant-joel-hildreth-84020-draper Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QMQV Start Date: 2009-03-19 Listing Date: 2009-03-20 Country: United States Entity: us-fed-excl-grant-joel-hildreth-84020-draper 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).

10 SapherCheck records found for Person Grant

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