SapherCheck

10 SapherCheck records found for Person Idris

Alias IDRIS ALI AWWAD AL-FAY
IDRIS ALI AWAD KHALIF AL-FAY
IDRIS ALI 'AWAD KHALIF
Weak Alias MULLAH IDRIS
ABU SAYF AL-SAMARA'I
Profile Type PERSON
Name IDRIS 'ALI 'AWWAD AL-FAY
AL-FAY, IDRIS 'ALI 'AWWAD
IDRIS 'ALI 'AWWAD AL-FAY
IDREES ALİ AWAD ALFAY
First Name IDRIS 'ALI 'AWWAD
IDRIS
Middle Name ALI 'AWAD
'ALI 'AWWAD
ALI AWAD KHALIF
Last Name AL-FAY
KHALIF
AL-FAY
Country TüRKIYE
IRAQ
Nationality IRAQ
Birth Date 1971-07-01
Birth-Place ALBU DUR, TIKRIT, SALAH-AD DIN PROVINCE, IRAQ
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2021-05-19
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
Address OWAINAT VILLAGE, OWAINAT DISTRICT
ALBU DUR, TIKRIT
OWAINAT DISTRICT, IRQ
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=31952

3 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: 31952

Country: United States

Entity: NK-CFKWfWfT6iYCJkMMRQJNDz

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Sanction Description YABANCI DEVLET TALEPLERİ KAPSAMINDA

Listing Date: 2021-06-05
Country: Türkiye

Entity: NK-CFKWfWfT6iYCJkMMRQJNDz

Program: Asset freezes pursuant to Article 6 of Law No. 6415, targeting individuals and entities based on requests made by foreign governments.

Source URL: https://en.hmb.gov.tr/fcib-tf-current-list
https://ms.hmb.gov.tr/uploads/sites/2/2024/09/B-YABANCI-ULKE-TALEPLERINE-ISTINADEN-MALVARLIKLARI-DONDURULANLAR-6415-SAYILI-KANUN-6.-MADDE.xlsx
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: S4MRH22DR

Start Date: 2021-05-17
Listing Date: 2021-05-19
Country: United States

Entity: NK-CFKWfWfT6iYCJkMMRQJNDz

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

Profile Type PERSON
Name IDRIS MOHAMMED
First Name IDRIS
Last Name MOHAMMED
Nationality UNITED KINGDOM
Birth Date 1970-02-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 21 MOSSVALE GROVE, BIRMINGHAM, UNITED KINGDOM, B8 3QJ
Topics DISQUALIFIED
Notes BORN ON 1 FEBRUARY 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4AClDmFVLi77mKOUSnjksR4d5D0

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: 2019-04-01
End Date: 2026-03-31
Listing Date: 2019-03-11
Country: United Kingdom

Entity: gb-coh-4acldmfvli77mkousnjksr4d5d0

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

Reason: INV5464957

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name IDRIS ABDULLAH
First Name IDRIS
Last Name ABDULLAH
Birth Date 1983-04-29
First Seen 2024-01-17
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CLIVEDEN STUD HOUSE, CLIVEDEN ROAD, MAIDENHEAD, BERKSHIRE, UNITED KINGDOM, SL6 0HL
Topics DISQUALIFIED
Notes BORN ON 29 APRIL 1983 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CPthBgM0VnjnKWkmd-4xH-h2-6g

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-01-17
Sanction Last Change 2024-01-17
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-11-10
End Date: 2034-11-09
Country: United Kingdom

Entity: gb-coh-cpthbgm0vnjnkwkmd-4xh-h2-6g

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

Reason: J01RM901

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name IDRIS ABDULLAH PATEL
First Name IDRIS
Middle Name ABDULLAH
Last Name PATEL
Nationality UNITED KINGDOM
Birth Date 1969-10-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 DUNBAR ROAD, LONDON, UNITED KINGDOM, E7 9NQ
Topics DISQUALIFIED
Notes BORN ON 31 OCTOBER 1969 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/XVDi_0OhycsG74ABoM-exF65BZg

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: 2018-03-23
End Date: 2026-03-22
Listing Date: 2018-03-02
Country: United Kingdom

Entity: gb-coh-xvdi-0ohycsg74abom-exf65bzg

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

Reason: INV5020539

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name IDRIS RAHMANI
First Name IDRIS
Last Name RAHMANI
Country AFGHANISTAN
Nationality RUSSIA
Birth Date 1975-12-02
Birth-Place KANDAGAR
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color OTHD
Height 1.75
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-311138

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: 2012/311138

Country: Russia

Entity: interpol-red-2012-311138

Program: Red Notice

Reason: Extremely large-scale misappropriation by fraud

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IDRIS ABDULLAH MALIK
First Name IDRIS ABDULLAH
Last Name MALIK
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1975-01-16
Birth-Place PHILADELPHIA, PENNSYLVANIA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-14
Gender MALE
Weight 83
Hair-Color BRO
Height 1.80
Eye-Color BRO
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
Notes ABDULLAH MAY HAVE BE BROWN OR BLACK HAIR, AND HAVE A BEARD.
SourceUrl https://ws-public.interpol.int/notices/v1/red/2012-323099

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: 2012/323099

Country: United States

Entity: interpol-red-2012-323099

Program: Red Notice

Reason: 1) Traveling for the Purpose of Engaging in Illicit Sexual Conduct (4 Counts) 2) Engaging in Illicit Sexual Conduct in Foreign Places

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name IDRIS TATIEV
First Name IDRIS
Last Name TATIEV
Country RUSSIA
Nationality RUSSIA
Birth Date 1992-10-06
Birth-Place GROZNY
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Hair-Color BLA
Height 1.75
Eye-Color BROH
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2017-286858

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: 2017/286858

Country: Russia

Entity: interpol-red-2017-286858

Program: Red Notice

Reason: Contributing to terrorist activity getting trained with the aim of terrorist activity; Organization of activity of the terrorist organization and participation in activity of such organization, participation in the activity of an illegal armed formation

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Registration Number VRZNF3PBZ8L7
Profile Type PERSON
Name IDRIS ALI MOHAMED
First Name IDRIS
Middle Name ALI
Last Name MOHAMED
Country UNITED STATES
Birth Date 1985-01-01
Position TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-01-30
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 103 1ST ST NW, APT 2, FARIBAULT, MN 55021
FARIBAULT, MN 55021, 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: 2022-11-20
Country: United States

Entity: us-fed-excl-idris-ali-mohamed-55021-faribault

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: OPM

Authority ID: S4MRNR1X1

Start Date: 2022-12-29
Listing Date: 2023-01-30
Country: United States

Entity: us-fed-excl-idris-ali-mohamed-55021-faribault

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.

Alias IDRIS MOHAMMED
Profile Type PERSON
Name IDRIS FELIX MOHAMMED
First Name IDRIS
Middle Name FELIX
Last Name MOHAMMED
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-09-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SACRAMENTO, CA 95823, USA
Topics DEBARRED ENTITY

1 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: HHS

Authority ID: S4MR3MXZS

Start Date: 2002-08-20
Listing Date: 2002-09-06
Country: United States

Entity: us-fed-excl-idris-felix-mohammed-95823-sacramento

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 IDRIS MOHAMMED
Profile Type PERSON
Name IDRIS G. MOHAMMED
IDRIS G MOHAMMED
First Name IDRIS
Middle Name G.
G
Last Name MOHAMMED
Country UNITED STATES
Birth Date 1960-04-06
Position NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2002-09-06
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address SACRAMENTO, CA 95823, USA
7629 FRANKLIN BLVD, #18, SACRAMENTO, CA 95823
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: 2002-08-20
Country: United States

Entity: us-fed-excl-idris-g-mohammed-95823-sacramento

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

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: S4MR3MXZR

Start Date: 2002-08-20
Listing Date: 2002-09-06
Country: United States

Entity: us-fed-excl-idris-g-mohammed-95823-sacramento

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: S4MR3MXZR

Start Date: 2002-10-18
Listing Date: 2003-02-03
Country: United States

Entity: us-fed-excl-idris-g-mohammed-95823-sacramento

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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