SapherCheck

10 SapherCheck records found for Person Harry

Alias HARRY VARNEY GBOTO-NAMBI SHERMAN
해리 바니 그보토남비 셔먼
Profile Type PERSON
Name 바니 셔먼
ורני ג'י שרמן
HARRY VARNEY GBOTO-NAMBI SHERMAN
HARRY VARNEY GBOTO-NAMBI SHERMAN
SHERMAN, HARRY VARNEY GBOTO-NAMBI
VARNEY SHERMAN
First Name HARRY VARNEY GBOTO-NAMBI
HARRY
Middle Name VARNEY GBOTO-NAMBI
Last Name SHERMAN
SHERMAN
Country LIBERIA
UNITED STATES
Nationality LIBERIA
Birth Date 1953-02-16
Birth-Place ROBERTSPORT, GRAND CAPE MOUNT COUNTY, LIBERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-13
Created At 2021-05-20
Modified At 2024-10-07
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address 17TH STREET AND CHESSMAN AVENUE, SINKOR, P.O. BOX 10-3218,10, MONROVIA
MONROVIA, LBR
11803 BACKUS DRIVE, 20720-4464 BOWIE
Topics SANCTIONED ENTITY
POLITICIAN
Notes LIBERIAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30342

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 30342

Country: United States

Entity: Q16185584

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRH2F5X

Start Date: 2020-12-09
Listing Date: 2021-05-20
Country: United States

Entity: Q16185584

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

Title MR
Profile Type PERSON
Name HARRY GEROGE BARTON
First Name HARRY
Middle Name GEROGE
Last Name BARTON
Nationality UNITED KINGDOM
Birth Date 1992-06-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BELL HOUSE, THE FORSTAL, MERSHAM, ASHFORD, UNITED KINGDOM, TN25 6NU
Topics DISQUALIFIED
Notes BORN ON 24 JUNE 1992 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ebw-svH1Wu72rFBN6L5wCAgbEZ4

1 Sanctions

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: 2023-08-11
End Date: 2028-08-10
Listing Date: 2023-07-21
Country: United Kingdom

Entity: gb-coh-ebw-svh1wu72rfbn6l5wcagbez4

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

Reason: INV6724965

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HARRY ALEXANDER BARCLAY
First Name HARRY
Middle Name ALEXANDER
Last Name BARCLAY
Nationality UNITED KINGDOM
Birth Date 1979-07-16
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ALDWYCH HOUSE, WINCHESTER STREET, ANDOVER, UNITED KINGDOM, SP10 2EA
Topics DISQUALIFIED
Notes BORN ON 16 JULY 1979 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/F_yi7ZdB1_629qybTLa08vksAq0

1 Sanctions

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: 2022-12-08
End Date: 2033-12-07
Listing Date: 2022-11-17
Country: United Kingdom

Entity: gb-coh-f-yi7zdb1-629qybtla08vksaq0

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

Reason: INV6615033

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HARRY HUANG
First Name HARRY
Last Name HUANG
Nationality UNITED KINGDOM
Birth Date 1987-10-08
First Seen 2024-10-09
Last Seen 2024-10-25
Last Change 2024-10-09
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 150 LONG STREET, ATHERSTONE, UNITED KINGDOM, CV9 1AF
Topics DISQUALIFIED
Notes BORN ON 8 OCTOBER 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JK9ho-K3nWZAnOQ4aTyVF4Trqwk

1 Sanctions

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: 2023-04-07
End Date: 2032-04-06
Listing Date: 2023-03-17
Country: United Kingdom

Entity: gb-coh-jk9ho-k3nwzanoq4atyvf4trqwk

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

Reason: INV6689283

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HARRY LYON JOYNES
First Name HARRY
Middle Name LYON
Last Name JOYNES
Nationality UNITED KINGDOM
Birth Date 1987-07-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 LIDSTONE CLOSE, WOKING, UNITED KINGDOM, GU21 3BG
Topics DISQUALIFIED
Notes BORN ON 29 JULY 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/uUhaSI1PUID-JIOucJNU0_Yhcw0

1 Sanctions

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: 2022-01-11
End Date: 2028-01-10
Listing Date: 2021-12-21
Country: United Kingdom

Entity: gb-coh-uuhasi1puid-jioucjnu0-yhcw0

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

Reason: INV6262365

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HARRY BURTON
First Name HARRY
Last Name BURTON
Nationality UNITED KINGDOM
Birth Date 1990-05-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 48 GREEN LANE, LEIGH-ON-SEA, UNITED KINGDOM, SS9 5QX
Topics DISQUALIFIED
Notes BORN ON 31 MAY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/zvvt0o2uzxZeZ_oCFpoN-W1bxYM

1 Sanctions

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: 2023-03-16
End Date: 2027-03-15
Listing Date: 2023-02-23
Country: United Kingdom

Entity: gb-coh-zvvt0o2uzxzez-ocfpon-w1bxym

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

Reason: INV6597729

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HARRY NARINE RAJKUMAR
First Name HARRY NARINE
Last Name RAJKUMAR
Nationality GUYANA
CANADA
Birth Date 1972-05-26
Birth-Place GUYANA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 73
Hair-Color OTHD
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2019-51847

1 Sanctions

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: 2019/51847

Country: Canada

Entity: interpol-red-2019-51847

Program: Red Notice

Reason: attempt murder, aggravated assault x2, assault with a weapon x 2, disobey court order, and failing to comply with his recognizancex2.

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number ULM9EV5VGZL7
Profile Type PERSON
Name HARRY A DOYLE
First Name HARRY
Middle Name A
Last Name DOYLE
Country UNITED STATES
Birth Date 1945-06-02
Position PSYCHIATRY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-08
Npi Code 1831195700
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 230 S 2ND STREET, PHILADELPHIA, PA 19103
PHILADELPHIA, PA 19103, 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: 2022-04-06
Country: United States

Entity: us-fed-excl-harry-a-doyle-19103-philadelphia

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b7

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: S4MRM76ML

Start Date: 2022-06-30
Listing Date: 2022-08-08
Country: United States

Entity: us-fed-excl-harry-a-doyle-19103-philadelphia

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 HARRY A. HIEKE JR.
First Name HARRY
Middle Name A.
Last Name HIEKE
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1999-04-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEWPORT NEWS, VA 23601, USA
Topics DEBARRED ENTITY

2 Sanctions

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: S4MR3NR55

Start Date: 1999-07-12
Listing Date: 1999-08-12
Country: United States

Entity: us-fed-excl-harry-a-hieke-23601-newport-news

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: S4MR3NR55

Start Date: 1999-04-20
Listing Date: 1999-04-29
Country: United States

Entity: us-fed-excl-harry-a-hieke-23601-newport-news

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 HARRY A JR HIEKE
First Name HARRY
Middle Name A JR
Last Name HIEKE
Country UNITED STATES
Birth Date 1947-06-13
Position PODIATRY (PODIATRY PRACTICE)
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 741 J CLYDE MORRIS BLVD, NEWPORT NEWS, VA 23601
Topics DEBARRED ENTITY
Description UPIN: T21501

1 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: 1999-04-20
Country: United States

Entity: us-fed-excl-harry-a-jr-hieke-23601-newport-news

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp