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10 SapherCheck records found for Person Jeffrey

1. ASHFIELD, Jeffrey John James

Profile Type	PERSON
Name	ASHFIELD, JEFFREY JOHN JAMES JEFFREY JOHN JAMES ASHFIELD
First Name	JEFFREY
Middle Name	JOHN JAMES
Last Name	ASHFIELD
Country	UNITED KINGDOM
Birth Date	1950-02-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HAYSELDEN MANOR, SISSINGHURST, TN172A CRANBROOK
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19713

1 Sanctions

1. Sanction Caption: SDN List

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: 19713 Country: United States Entity: NK-6GW4jWd5K5rjFFq7tx6HYA Program: SDN List Provisions: SDGT Block IFSR Reason: TRA Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-6GW4jWd5K5rjFFq7tx6HYA Object Object Caption: Mahan Air Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Council Official Journal Sanctioned Entities PermID Open Data US Trade Consolidated Screening List (CSL) French National Asset Freezing System Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, 1481655761 Tehran Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, 1481655761 Tehran Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411, IRN Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran) No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran Boîte postale no 1481655761 Alias: Mahan Airlines ماهان ایر Махан Ейрлайнз MAHAN AIR CO. Source URL: https://permid.org/1-5001089366 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683

2. JEFFREY RICHARD MARRS

Profile Type	PERSON
Name	JEFFREY RICHARD MARRS
First Name	JEFFREY
Middle Name	RICHARD
Last Name	MARRS
Country	UNITED STATES
Birth Date	1966-02-15
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-12-20
Npi Code	1922015619
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	42025 LIBERTY DR, HEMET, CA 92544 HEMET, CA 92545, USA
Topics	DEBARRED ENTITY
Description	UPIN: U96921

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: 2016-12-20 Country: United States Entity: NK-7prYUYaxRbTxWiU6hcE4wQ 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: S4MR5C7LH Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: NK-7prYUYaxRbTxWiU6hcE4wQ 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).

3. JEFFREY PERELMAN

Profile Type	PERSON
Name	JEFFREY PERELMAN
First Name	JEFFREY
Last Name	PERELMAN
Country	UNITED STATES
Birth Date	1957-08-14
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-07-23
Npi Code	1609945294
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	67 ISLE OF VENICE DRIVE, FORT LAUDERDALE, FL 33301 FT LAUDERDALE, FL 33301, 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: 2014-07-20 Country: United States Entity: NK-aGtKFQbSFquvArb7xHU8NF Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 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: S4MR4G0ZV Start Date: 2014-07-20 Listing Date: 2014-07-23 Country: United States Entity: NK-aGtKFQbSFquvArb7xHU8NF 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).

4. JEFFREY J. COLMYER

Alias	RAYNE CONSTRUCTION MANAGEMENT SERVICES LLC TIFFANY CIMINO COLMYER AND SONS CONSTRUCTION LLC JEFFREY COLMYER
Profile Type	PERSON
Name	TIFFANY A. CIMINO JEFFREY J. COLMYER JEFFREY J. COLMYER SR.
First Name	TIFFANY JEFFREY
Middle Name	A. J.
Last Name	CIMINO COLMYER
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-02-13
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LITTLE EGG HARBOR TOWNSHIP, NJ 08087, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR5DX8G Start Date: 2017-02-09 Listing Date: 2017-02-16 Country: United States Entity: NK-hrTLuwCffjqjAo5UJSBZf3 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR5DFB7 Start Date: 2017-02-09 Listing Date: 2017-02-13 Country: United States Entity: NK-hrTLuwCffjqjAo5UJSBZf3 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) 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	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HUD Authority ID: S4MR5DFB8 Start Date: 2017-02-09 Listing Date: 2017-02-13 Country: United States Entity: NK-hrTLuwCffjqjAo5UJSBZf3 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JEFFREY WRINKLES

Profile Type	PERSON
Name	JEFFREY WRINKLES
First Name	JEFFREY
Last Name	WRINKLES
Country	UNITED STATES
Birth Date	1965-08-28
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2001-03-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WEST PLAINS, MO 65775, USA 7644 STATE RD, #1770, W PLAINS, MO 65775
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: 2001-01-18 Country: United States Entity: NK-myeBuVJZaQPxFW4wNkcyyQ 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: S4MR3N1ZP Start Date: 2001-04-03 Listing Date: 2001-06-12 Country: United States Entity: NK-myeBuVJZaQPxFW4wNkcyyQ Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3N1ZP Start Date: 2001-01-18 Listing Date: 2001-03-29 Country: United States Entity: NK-myeBuVJZaQPxFW4wNkcyyQ 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).

6. Jeffrey DAWSON

Title	MR
Profile Type	PERSON
Name	JEFFREY DAWSON
First Name	JEFFREY
Last Name	DAWSON
Nationality	UNITED KINGDOM
Birth Date	1957-04-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	714 DONCASTER ROAD, CROFTON, WAKEFIELD, UNITED KINGDOM, WF4 1PX
Topics	DISQUALIFIED
Notes	BORN ON 24 APRIL 1957 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4syYs7vaCy4Pfx0mRUHLqNVFRKY

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: 2023-06-02 End Date: 2032-06-01 Listing Date: 2023-05-12 Country: United Kingdom Entity: gb-coh-4syys7vacy4pfx0mruhlqnvfrky Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6612729 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Jeffrey Liam HOSLETT

Profile Type	PERSON
Name	JEFFREY LIAM HOSLETT
First Name	JEFFREY
Middle Name	LIAM
Last Name	HOSLETT
Nationality	UNITED KINGDOM
Birth Date	1969-09-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	22 BEECH STREET, CROSS HILLS, KEIGHLEY, WEST YORKSHIRE, BD20 8TL
Topics	DISQUALIFIED
Notes	BORN ON 2 SEPTEMBER 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5A8SYYYRxWzZYYaWremmz8v7xho

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: 2014-07-31 End Date: 2025-07-30 Country: United Kingdom Entity: gb-coh-5a8syyyrxwzzyyawremmz8v7xho Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV3759949 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Jeffrey Terence GADSDEN

Title	MR
Profile Type	PERSON
Name	JEFFREY TERENCE GADSDEN
First Name	JEFFREY
Middle Name	TERENCE
Last Name	GADSDEN
Nationality	UNITED KINGDOM
Birth Date	1948-12-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	CHRISTMAS HALL, MARKET PLACE, BILDESTON, IPSWICH, SUFFOLK, IP7 7EN
Topics	DISQUALIFIED
Notes	BORN ON 2 DECEMBER 1948 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Akbv55C8-smAnroEFpR28wfuTqM

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: 2015-05-18 End Date: 2027-05-17 Listing Date: 2015-04-27 Country: United Kingdom Entity: gb-coh-akbv55c8-smanroefpr28wfutqm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4171503 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Jeffrey Joseph FORMICA

Title	MR
Profile Type	PERSON
Name	JEFFREY JOSEPH FORMICA
First Name	JEFFREY
Middle Name	JOSEPH
Last Name	FORMICA
Nationality	CANADA
Birth Date	1966-08-26
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	49 GREEK STREET, LONDON, UNITED KINGDOM, W1D 4EG
Topics	DISQUALIFIED
Notes	BORN ON 26 AUGUST 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FJLxDJRwRkfqrFVsu7rOS2a2_3o

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: 2019-04-26 End Date: 2026-04-25 Listing Date: 2019-04-05 Country: United Kingdom Entity: gb-coh-fjlxdjrwrkfqrfvsu7ros2a2-3o Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5517131 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. Jeffrey YOUNG

Title	MR
Profile Type	PERSON
Name	JEFFREY YOUNG
First Name	JEFFREY
Last Name	YOUNG
Nationality	WALES
Birth Date	1971-04-20
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	76 HEOL ONNEN, NORTH CORNELLY, BRIDGEND, UNITED KINGDOM, CF33 4DS
Topics	DISQUALIFIED
Notes	BORN ON 20 APRIL 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G0ibEWQR3mSl_pB9b5KfI--d-is

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: 2019-09-06 End Date: 2025-09-05 Listing Date: 2019-08-16 Country: United Kingdom Entity: gb-coh-g0ibewqr3msl-pb9b5kfi-d-is Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5587367 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A