SapherCheck

10 SapherCheck records found for Person Marian 

Registration Number N6B3CAAR5293
Alias MARIAM BARREH OMAR
MARIAN BARRE OMAR
Weak Alias MARIAN BARRE
ID Number 156087
Profile Type PERSON
Name BARREH, MARIAM
MARIAM BARREH
MARIAM BARREH
First Name MARIAN
MARIAM
MARIAM
Last Name BARREH
BARREH
BARREH OMAR
BARRE OMAR
Country UNITED ARAB EMIRATES
DJIBOUTI
Nationality DJIBOUTI
Birth Date 1971-04-10
1971-01-01
Birth-Place KISMAYO, SOMALIA
First Seen 2023-05-24
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address PO BOX 80367, AJMAN
SHARJAH, ARE
ALTAWUN AREA, ALKHAN, SHARJAH
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42318

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-05-24
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42318

Country: United States

Entity: NK-nsosUrLtgnRxeKZJqVGRVW

Program: SDN List

Provisions: SOMALIA
Block

Reason: Executive Order 13620 (Somalia)

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: S4MRQM6LZ

Start Date: 2023-05-24
Listing Date: 2023-08-17
Country: United States

Entity: NK-nsosUrLtgnRxeKZJqVGRVW

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 MARIAN CHOMBO
First Name MARIAN 
Last Name CHOMBO 
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1960-08-11
1960-01-01
Position MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-01
Gender FEMALE
Datasets CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
WIKIDATA PERSONS IN RELEVANT CATEGORIES
WIKIDATA
Topics SANCTIONED ENTITY
POLITICIAN
Notes ZIMBABWEAN POLITICIAN

1 Sanctions

Sanction Caption Zimbabwe
Sanction Datasets Canadian Consolidated Autonomous Sanctions List
Sanction First Seen 2024-08-06
Sanction Last Change 2024-08-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Global Affairs Canada

Authority ID: 154

Country: Canada

Entity: Q111291986

Program: Zimbabwe

Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng
Alias MARIAN KOčNER
MARIAN KOCNER
Profile Type PERSON
Name MARIAN KOCNER
马里安·科奇纳
MARIáN KOčNER
마리안 코치네르
MARIAN KOCNER
KOCNER, MARIAN
First Name MARIAN
MARIáN
MARIAN
Last Name Q112961549
KOCNER
KOCNER
Country SLOVAKIA
Nationality SLOVAKIA
Birth Date 1963-05-17
Birth-Place RUZOMBEROK, SLOVAKIA
RUžOMBEROK
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-24
Created At 2019-12-27
Modified At 2024-10-16
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
Topics SANCTIONED ENTITY
Notes SLOVAK CRIMINAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28055

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: 28055

Country: United States

Entity: Q51120320

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: S4MRBCF3Q

Start Date: 2019-12-10
Listing Date: 2019-12-27
Country: United States

Entity: Q51120320

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 MARIAN DANIEL NEATA
First Name MARIAN
Middle Name DANIEL
Last Name NEATA
Nationality UNITED KINGDOM
Birth Date 1977-05-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address DAVENTRY AVENUE, LONDON, UNITED KINGDOM, E17 9AQ
Topics DISQUALIFIED
Notes BORN ON 31 MAY 1977 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5PYiN2VkcidcVeLWFwqjW6mD4dI

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: 2022-08-23
End Date: 2031-08-22
Listing Date: 2022-08-02
Country: United Kingdom

Entity: gb-coh-5pyin2vkcidcvelwfwqjw6md4di

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

Reason: INV6339379

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARIAN VALENTIN MANAFU
First Name MARIAN
Middle Name VALENTIN
Last Name MANAFU
Nationality ROMANIA
Birth Date 1985-10-15
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 83 TEWKESBURY TERRACE, LONDON, UNITED KINGDOM, N11 2LU
Topics DISQUALIFIED
Notes BORN ON 15 OCTOBER 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/G1j16MdClWR9bP3vga2Kb5YRp9Y

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: 2021-06-30
End Date: 2025-06-29
Listing Date: 2021-06-09
Country: United Kingdom

Entity: gb-coh-g1j16mdclwr9bp3vga2kb5yrp9y

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

Reason: INV5928443

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARIAN-DANIEL CLIPICI
First Name MARIAN-DANIEL
Last Name CLIPICI
Nationality ROMANIA
Birth Date 1987-06-14
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 41 CATLAND COPSE, BURSLEDON, SOUTHAMPTON, UNITED KINGDOM, SO31 1EU
Topics DISQUALIFIED
Notes BORN ON 14 JUNE 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/HEzc_wSG-LosZhNNuTM6znlmzEY

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: 2022-09-20
End Date: 2029-09-19
Listing Date: 2022-08-30
Country: United Kingdom

Entity: gb-coh-hezc-wsg-loszhnnutm6znlmzey

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

Reason: INV6412591

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name DAN-MARIAN IVAN
First Name DAN-MARIAN
Last Name IVAN
Nationality ROMANIA
Birth Date 1972-12-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 41 BERNAYS CLOSE, STANMORE, UNITED KINGDOM, HA7 4BA
Topics DISQUALIFIED
Notes BORN ON 6 DECEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/o4kWj1DmHcfMDYbAvimIP6xAFWE

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: 2022-09-21
End Date: 2026-03-20
Listing Date: 2022-08-31
Country: United Kingdom

Entity: gb-coh-o4kwj1dmhcfmdybavimip6xafwe

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

Reason: INV6413051

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MARIAN GHIMPU
First Name MARIAN
Last Name GHIMPU
Nationality ROMANIA
Birth Date 1965-10-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 5 YE MARKET, SELSDON ROAD, CROYDON, UNITED KINGDOM, CR2 6PW
Topics DISQUALIFIED
Notes BORN ON 1 OCTOBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/SOb5BXWBSzLD9bnLz4g8aAVDdQU

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: 2023-08-15
End Date: 2036-08-14
Country: United Kingdom

Entity: gb-coh-sob5bxwbszld9bnlz4g8aavddqu

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

Reason: CR-2023-000396

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MARIAN STAJGAR
First Name MARIAN
Last Name STAJGAR
Country SLOVAKIA
Nationality SLOVAKIA
Birth Date 1980-02-01
Birth-Place BRATISLAVA
First Seen 2024-03-04
Last Seen 2024-10-25
Last Change 2024-08-08
Gender MALE
Weight 0
Height 0
Datasets INTERPOL RED NOTICES
Topics CRIME
WANTED
SourceUrl https://ws-public.interpol.int/notices/v1/red/2013-42452

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: 2013/42452

Country: Slovakia

Entity: interpol-red-2013-42452

Program: Red Notice

Reason: murder

Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices
Profile Type PERSON
Name MARIAN A FLEEHER
First Name MARIAN
Middle Name A
Last Name FLEEHER
Country UNITED STATES
Birth Date 1956-02-17
Position NURSE/NURSES AIDE (HOSPITAL)
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 1470 N E 123 ST, 1211, N MIAMI, FL 33161
Topics DEBARRED ENTITY

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: 2000-04-20
Country: United States

Entity: us-fed-excl-marian-a-fleeher-33161-n-miami

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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