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10 SapherCheck records found for Person Hannah

1. Hannah BRADLEY AKA HANNAH SUSAN CLARK

Title	MS
Profile Type	PERSON
Name	HANNAH BRADLEY AKA HANNAH SUSAN CLARK HANNAH SUSAN CLARK AKA HANNAH BRADLEY
First Name	HANNAH
Middle Name	SUSAN
Last Name	CLARK AKA HANNAH BRADLEY BRADLEY AKA HANNAH SUSAN CLARK
Nationality	UNITED KINGDOM
Birth Date	1985-03-15
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	11 POPLAR DRIVE, HARLOW, ESSEX, UNITED KINGDOM, CM17 0FX
Topics	DISQUALIFIED
Notes	BORN ON 15 MARCH 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pExdTjznG8GRafxxehiuFte0Q-s https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3a71CbHCcn-lUUuCV7XPv0GLPfY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-12-13 End Date: 2025-06-12 Listing Date: 2021-11-22 Country: United Kingdom Entity: NK-PmJxdb5Bp73qgT2ftZvSZG Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5932293 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. Hannah Neumann

Profile Type	PERSON
Name	HANNAH NEUMANN HANNAH NEUMANN هانا نیومن
First Name	HANNAH
Last Name	NEUMANN NEUMANN
Country	EUROPEAN UNION
Nationality	GERMANY
Birth Date	1984-04-03
Birth-Place	SPEYER
Position	MEMBER OF THE EUROPEAN PARLIAMENT (2024-) A MEMBER OF THE EUROPEAN PARLIAMENT MEMBER OF THE EUROPEAN PARLIAMENT (2019-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Modified At	2024-09-16
Gender	FEMALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EUROPEAN PARLIAMENT MEMBERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	GERMAN POLITICIAN
SourceUrl	http://www.europarl.europa.eu/meps/en/197464

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
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: Q52618103 Source URL: https://sanctionlist.mfa.ir/

3. Hannah MORRELL

Title	MRS
Profile Type	PERSON
Name	HANNAH MORRELL
First Name	HANNAH
Last Name	MORRELL
Nationality	UNITED KINGDOM
Birth Date	1981-02-20
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FOXWARREN, LONGFORD PARK, KINGSTEIGNTON, NEWTON ABBOT, DEVON, UNITED KINGDOM, TQ12 3LW
Topics	DISQUALIFIED
Notes	BORN ON 20 FEBRUARY 1981 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CdWfDxwXhKzTZZR51oET0ycs1m8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-04-19 End Date: 2027-04-18 Listing Date: 2022-03-29 Country: United Kingdom Entity: gb-coh-cdwfdxwxhkztzzr51oet0ycs1m8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6262345 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. HANNAH BRITTANY HOLLIDAY

Profile Type	PERSON
Name	HANNAH BRITTANY HOLLIDAY
First Name	HANNAH
Middle Name	BRITTANY
Last Name	HOLLIDAY
Country	UNITED STATES
Birth Date	1991-06-04
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-01-26
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LEWISBURG, WV 24901, USA P O BOX 453, LEWISBURG, WV 24901
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: 2016-01-20 Country: United States Entity: us-fed-excl-hannah-brittany-holliday-24901-lewisburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 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: S4MR4YYCN Start Date: 2016-01-20 Listing Date: 2016-01-26 Country: United States Entity: us-fed-excl-hannah-brittany-holliday-24901-lewisburg 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).

5. HANNAH DEANN EUBANK

Profile Type	PERSON
Name	HANNAH DEANN EUBANK
First Name	HANNAH
Middle Name	DEANN
Last Name	EUBANK
Country	UNITED STATES
Birth Date	2000-02-01
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	405 WASHINGTON AVE, APT A, FRANKFORT, IN 46041
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-hannah-deann-eubank-46041-frankfort Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. HANNAH ELIZABETH JONES

Profile Type	PERSON
Name	HANNAH ELIZABETH JONES
First Name	HANNAH
Middle Name	ELIZABETH
Last Name	JONES
Country	UNITED STATES
Birth Date	1975-08-19
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-08-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MT STERLING, KY 40353, USA 233 VICTORIA LANE, MT STERLING, KY 40353
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: 2008-08-20 Country: United States Entity: us-fed-excl-hannah-elizabeth-jones-40353-mt-sterling 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: S4MR3QGXX Start Date: 2008-08-20 Listing Date: 2008-08-20 Country: United States Entity: us-fed-excl-hannah-elizabeth-jones-40353-mt-sterling 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).

7. HANNAH ELIZABETH ROBB

Profile Type	PERSON
Name	HANNAH ELIZABETH ROBB
First Name	HANNAH
Middle Name	ELIZABETH
Last Name	ROBB
Country	UNITED STATES
Birth Date	1992-10-14
Position	TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	399 SPRING CREEK VW, SPRING CREEK, NV 89815 SPRING CREEK, NV 89815, 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: 2020-12-20 Country: United States Entity: us-fed-excl-hannah-elizabeth-robb-89815-spring-creek 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: S4MRFJVRT Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-hannah-elizabeth-robb-89815-spring-creek 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: OPM Authority ID: S4MRFJVRT Start Date: 2021-01-27 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-hannah-elizabeth-robb-89815-spring-creek 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.

8. HANNAH HOLLAND

Profile Type	PERSON
Name	HANNAH HOLLAND
First Name	HANNAH
Last Name	HOLLAND
Country	UNITED STATES
Birth Date	1967-04-26
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-10-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	50 SAMOSET AVENUE, QUINCY, MA 02169 QUINCY, MA 02169, 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: 2020-07-20 Country: United States Entity: us-fed-excl-hannah-holland-02169-quincy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MRDWHNK Start Date: 2020-08-28 Listing Date: 2020-10-05 Country: United States Entity: us-fed-excl-hannah-holland-02169-quincy 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.

9. HANNAH J PRESTON

Profile Type	PERSON
Name	HANNAH J PRESTON
First Name	HANNAH
Middle Name	J
Last Name	PRESTON
Country	UNITED STATES
Birth Date	1993-02-18
Position	PERSONAL CARE PROVID (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	275 CROSS ROAD, FERRISBURGH, VT 05456
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: 2019-04-18 Country: United States Entity: us-fed-excl-hannah-j-preston-05456-ferrisburgh Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

10. HANNAH JO HENRY

Profile Type	PERSON
Name	HANNAH JO HENRY
First Name	HANNAH
Middle Name	JO
Last Name	HENRY
Country	UNITED STATES
Birth Date	1989-01-13
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	2011-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14606 G36 HIGHWAY, INDIANOLA, IA 50125 INDIANOLA, IA 50125, 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: 2011-10-20 Country: United States Entity: us-fed-excl-hannah-jo-henry-50125-indianola 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: S4MR3RP2K Start Date: 2011-10-20 Listing Date: 2011-10-20 Country: United States Entity: us-fed-excl-hannah-jo-henry-50125-indianola 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).