SapherCheck

10 SapherCheck records found for Person Howard

Sector AIDE
Profile Type PERSON
Name WILLIE HOWARD HICKS JR.
WILLIE HOWARD JR HICKS
WILLIE HOWARD HICKS, JR.
First Name WILLIE
WILLIE HOWARD
Middle Name HOWARD JR
HOWARD
Last Name HICKS
HICKS, JR.
Country UNITED STATES
Birth Date 1944-11-06
Position NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 1999-06-07
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 516 W 8TH ST, LAUREL, DE 19956
LAUREL, DE 19956, USA
516 W. 8TH STREET, LAUREL DE 19956
Topics DEBARRED ENTITY

4 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: 1999-05-20
Country: United States

Entity: NK-4KK5sc8b67rzxcXmri3SJi

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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

Start Date: 1999-05-20
Country: United States

Entity: NK-4KK5sc8b67rzxcXmri3SJi

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3NKFW

Start Date: 1999-08-09
Listing Date: 1999-09-27
Country: United States

Entity: NK-4KK5sc8b67rzxcXmri3SJi

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: S4MR3NKFW

Start Date: 1999-05-20
Listing Date: 1999-06-07
Country: United States

Entity: NK-4KK5sc8b67rzxcXmri3SJi

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 JOHN HOWIE
Profile Type PERSON
Name HOWARD JON BAKER
JOHN HOWIE
First Name JOHN
HOWARD
Last Name BAKER
HOWIE
Country UNITED ARAB EMIRATES
Nationality ZIMBABWE
Birth Date 1978-02-21
Birth-Place HARARE ZIMBABWE
HARARE
First Seen 2023-11-08
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2023-11-08
Modified At 2023-11-08
Gender MALE
Datasets UK FCDO SANCTIONS LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address GOLD TOWER, FIRST AL KHAIL STREET, JUMEIRAH LAKE TOWERS (AL THANYAH 5), HADAEQ MOHAMMAD BIN RASHID, DUBAI, UNITED ARAB EMIRATES
Topics SANCTIONED ENTITY

2 Sanctions

Sanction Caption The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: RUS1996

Start Date: 2023-11-08
Modified At: 2023-11-08
Country: United Kingdom

Entity: NK-9MvgvaqMaYSkqGHRKNmyAE

Program: The Russia (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze
Trust Services Sanctions

Reason: Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Russia
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-11-08
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: RUS1996

Start Date: 2023-11-08
Modified At: 2023-11-08
Listing Date: 2023-11-08
Country: United Kingdom

Entity: NK-9MvgvaqMaYSkqGHRKNmyAE

Program: Russia

Provisions: Asset freeze

Reason: Howard Jon Baker is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: Howard Jon Baker is associated with a person that makes available funds to a person that makes available economic resources that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Summary: Trust services

Status: Asset Freeze Targets
Sector DDS
Profile Type PERSON
Name HOWARD L. ROSOV
HOWARD L ROSOV
First Name HOWARD
HOWARD L.
Middle Name L
Last Name ROSOV
ROSOV
Country UNITED STATES
Birth Date 1945-10-01
Position DENTIST (DENTAL PRACTICE)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-15
Created At 2004-12-20
Datasets US SAM PROCUREMENT EXCLUSIONS
US_MD_MED_EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1106 SPY GLASS DRIVE, ARNOLD, MD 21012
1106 SPY GLASS DRIVE, ARNOLD MD 21012
ARNOLD, MD 21012, USA
Topics DEBARRED ENTITY

4 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: 2004-10-20
Country: United States

Entity: NK-Ubercua6JyU4wvpQnnJZRG

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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

Start Date: 2004-10-20
Country: United States

Entity: NK-Ubercua6JyU4wvpQnnJZRG

Source URL: https://health.maryland.gov/mmcp/provider/Pages/sanctioned_list.aspx
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: S4MR3R791

Start Date: 2004-10-20
Listing Date: 2007-04-19
Country: United States

Entity: NK-Ubercua6JyU4wvpQnnJZRG

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: S4MR3PFWH

Start Date: 2004-12-16
Listing Date: 2004-12-20
Country: United States

Entity: NK-Ubercua6JyU4wvpQnnJZRG

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name HOWARD ABNER BOONE JR
HOWARD ABNER JR BOONE
First Name HOWARD
Middle Name ABNER JR
ABNER
Last Name BOONE
Country UNITED STATES
Birth Date 1944-01-04
Position SURGERY (PHYSICIAN (MD, DO))
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2013-12-19
Npi Code 1174629893
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address TRUCKEE, CA 96160, USA
P O BOX 1076, TRUCKEE, CA 96160
Topics DEBARRED ENTITY

3 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: 2013-12-19
Country: United States

Entity: NK-dyN735t9mVzptbCBL6rNZt

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: S4MR4CF29

Start Date: 2014-01-31
Listing Date: 2014-04-03
Country: United States

Entity: NK-dyN735t9mVzptbCBL6rNZt

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: S4MR4CF29

Start Date: 2013-12-19
Listing Date: 2013-12-19
Country: United States

Entity: NK-dyN735t9mVzptbCBL6rNZt

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).

Title MR
Profile Type PERSON
Name HOWARD LAWSON BANKS
First Name HOWARD
Middle Name LAWSON
Last Name BANKS
Nationality UNITED KINGDOM
Birth Date 1961-11-28
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address SILVER SPRINGS, BEAZLEY END, BRAINTREE, CM7 5JJ
Topics DISQUALIFIED
Notes BORN ON 28 NOVEMBER 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3_JY_24m4ISqYlYKsA5c_SEdTd0

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: 2023-01-11
End Date: 2027-01-10
Listing Date: 2022-12-21
Country: United Kingdom

Entity: gb-coh-3-jy-24m4isqylyksa5c-sedtd0

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

Reason: INV6445801

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HOWARD LAWRENCE GROSSMAN
First Name HOWARD
Middle Name LAWRENCE
Last Name GROSSMAN
Nationality UNITED KINGDOM
Birth Date 1961-12-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address GREENACRE, CALDECOTE GARDENS, BUSHEY, UNITED KINGDOM, WD23 4GP
Topics DISQUALIFIED
Notes BORN ON 12 DECEMBER 1961 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3fPOPCGy9x9mg7VmrNlML8QX6n4

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: 2019-02-19
End Date: 2029-02-18
Listing Date: 2019-01-29
Country: United Kingdom

Entity: gb-coh-3fpopcgy9x9mg7vmrnlml8qx6n4

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

Reason: INV4583135

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HOWARD DUCKETT
First Name HOWARD
Last Name DUCKETT
Nationality UNITED KINGDOM
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address PANTYGOFFREY FARM, NANTYDERRY, ABERGAVENNY, GWENT, NP7 9DG
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/90JwaTlh-alRCCYHT4HQhk-qCKM

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: 2020-12-04
End Date: 2030-12-03
Country: United Kingdom

Entity: gb-coh-90jwatlh-alrccyht4hqhk-qckm

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2019-CDF-000031

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HOWARD JOHN GRIFFITH
First Name HOWARD
Middle Name JOHN
Last Name GRIFFITH
Nationality UNITED KINGDOM
Birth Date 1963-02-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CROSS STREET, NETTLEHAM, LINCOLN, LINCOLNSHIRE, LN2 2PB
Topics DISQUALIFIED
Notes BORN ON 1 FEBRUARY 1963 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gdoIb6fdhVs2t9t0DWg2cfwKoaE

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: 2015-08-18
End Date: 2025-08-17
Listing Date: 2015-07-28
Country: United Kingdom

Entity: gb-coh-gdoib6fdhvs2t9t0dwg2cfwkoae

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

Reason: INV4151321

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name HOWARD NIGEL SHARPSTONE
First Name HOWARD
Middle Name NIGEL
Last Name SHARPSTONE
Nationality UNITED KINGDOM
Birth Date 1962-08-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 16 MIDDLEWAY, LONDON, UNITED KINGDOM, NW11 6SP
Topics DISQUALIFIED
Notes BORN ON 6 AUGUST 1962 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RIbyH2OgsOUAjEo6tu8OLYT0JV4

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: 2021-05-12
End Date: 2027-05-11
Listing Date: 2021-04-21
Country: United Kingdom

Entity: gb-coh-ribyh2ogsouajeo6tu8olyt0jv4

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

Reason: INV5945647

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias JASON ALAM
ACTION NON-EMERGENCY TRANSPORTATION
ANGELA BIXBY
Profile Type PERSON
Name HOWARD A BIXBY
HOWARD A. BIXBY
First Name HOWARD
Middle Name A
A.
Last Name BIXBY
Country UNITED STATES
Birth Date 1949-08-30
Position OWNER/OPERATOR (TRANSPORTATION CO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-07-29
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address DOUGLASVILLE, GA 30135, USA
5140 WEBB DRIVE, DOUGLASVILLE, GA 30135
Topics DEBARRED ENTITY

3 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: 1997-07-10
Country: United States

Entity: us-fed-excl-howard-a-bixby-30135-douglasville

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: S4MR3QM7Y

Start Date: 1997-07-10
Listing Date: 1997-07-29
Country: United States

Entity: us-fed-excl-howard-a-bixby-30135-douglasville

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: S4MR3QM7Y

Start Date: 1997-10-15
Listing Date: 1997-10-28
Country: United States

Entity: us-fed-excl-howard-a-bixby-30135-douglasville

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public