SapherCheck

10 SapherCheck records found for Person Matthew

Alias HUNTER BARROUGHS
HUNTER BURROUGH
BURROUGHS HUNTER
L.L.C.
HUNTER BORROUGHS
HUNTER BURRROUGHS
FEET PLUS OF ARKANSAS INC.
MEDIQUEST INC. RETIREMENT PLAN
BURROUGHS & PARTNERS LLC
PREFERRED BILLING PARTNERS LLC
COMMON COMPOUNDS INC.
H. BURROUGHS
HUNTER BOROUGHS
FEET PLUS
ELITE ALLERGY SERVICES LLC
MEDIQUEST MOBILITY SPECIALIST
FORERUNNER ADVISORS INC.
SLEEP HOLDING COMPANY LLC
HUNTER BURROUGHS
MEDIQUEST INC.
FEET PLUS LLC
MATTHEW BURROUGHS
BURROUGHS AND PARTNERS LLC
FEET PLUS SOLUTIONS INC.
PINNACLE BENEFITS AND FINANCIAL GROUP
PREVENTION PLUS INC.
MEDIQUEST PAIN SOLUTIONS INC.
Profile Type PERSON
Name MATTHEW H. BURROUGHS
HUNTER MATTHEW BURROUGHS
First Name MATTHEW
HUNTER
Middle Name H.
MATTHEW
Last Name BURROUGHS
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-09-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Address ROGERS, AR 72758, USA
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMKJLJ

Start Date: 2022-09-08
End Date: 2025-09-07
Listing Date: 2022-09-15
Country: United States

Entity: NK-9YhCmGppEFNPZ9iZRxzXjF

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 2023-05-28
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRMKJBS

Start Date: 2022-09-08
End Date: 2025-09-07
Listing Date: 2022-09-15
Country: United States

Entity: NK-9YhCmGppEFNPZ9iZRxzXjF

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Registration Number R2XQJVE75NM9
Profile Type PERSON
Name MATTHEW SIMON GRIMM
GRIMM, MATTHEW SIMON
MATTHEW SIMON GRIMM
First Name MATTHEW SIMON
MATTHEW
Middle Name SIMON
Last Name GRIMM
GRIMM
Country UNITED KINGDOM
NETHERLANDS
Nationality UNITED KINGDOM
Birth Date 1974-09-05
Birth-Place SOUTHMEAD, ENGLAND
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-11-28
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address AMSTERDAM
BRISTOL
BRISTOL, GBR
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39593

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: 39593

Country: United States

Entity: NK-FHcp7g2KzXPws9xwyQ3iNU

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRN6Q2V

Start Date: 2022-11-09
Listing Date: 2022-11-28
Country: United States

Entity: NK-FHcp7g2KzXPws9xwyQ3iNU

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

Alias 馬修·波廷傑
马修·波廷格
MATTHEW F. POTTINGER
蒲亭杰
MATTHEW FORBES POTTINGER
马修·波廷杰
MATTHEW POTTINGER
馬修·波廷格
MATT POTTINGER
波廷杰
Profile Type PERSON
Name 博明
MATTHEW POTTINGER
MATTHEW F. POTTINGER
マシュー・ポティンガー
First Name MATTHEW
Last Name POTTINGER
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1973
Position FORMER DEPUTY NATIONAL SECURITY ADVISOR
DEPUTY NATIONAL SECURITY ADVISOR (2019-2021)
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-10-10
Modified At 2024-07-30
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
CHINA SANCTIONS RESEARCH
Topics CLOSE ASSOCIATE
PERSON OF INTEREST
COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN JOURNALIST, MARINE CORPS OFFICER, AND FORMER GOVERNMENT OFFICIAL (BORN 1973)
FORMER DEPUTY NATIONAL SECURITY ADVISOR OF THE UNITED STATES

2 Sanctions

Sanction Caption Sanction
Sanction Datasets China Sanctions Research
Sanction First Seen 2024-03-08
Sanction Last Change 2024-05-22
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Foreign Affairs

Start Date: 2021-01-20
Entity: Q29913307

Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1847554.shtml
https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538
Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-10
Sanction Last Change 2024-05-10
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Gen. Soleimani’s Assassination

Start Date: 2022-01-08
Country: Iran

Entity: Q29913307

Source URL: https://sanctionlist.mfa.ir/
Title MR
Profile Type PERSON
Name MATTHEW DAVID AMES
First Name MATTHEW
Middle Name DAVID
Last Name AMES
Nationality UNITED KINGDOM
Birth Date 1975-05-11
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address MARIMBA, GOLDFINCH LANE, BENFLEET, ESSEX, SS7 3LT
Topics DISQUALIFIED
Notes BORN ON 11 MAY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/1IiLNXaI1N87camWI_KdwqZq-9w

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: 2013-08-07
End Date: 2026-08-06
Country: United Kingdom

Entity: gb-coh-1iilnxai1n87camwi-kdwqzq-9w

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

Reason: 71 OF 2013

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MATTHEW VICTOR BLUCK
First Name MATTHEW
Middle Name VICTOR
Last Name BLUCK
Nationality UNITED KINGDOM
Birth Date 1972-11-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 38 BELLHOUSE ROAD, ABERDOUR, BURNTISLAND, UNITED KINGDOM, KY3 0TL
Topics DISQUALIFIED
Notes BORN ON 10 NOVEMBER 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2haR7N24c5c67WVtJOlQZoNbTsY

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: 2020-06-18
End Date: 2026-06-17
Listing Date: 2020-05-28
Country: United Kingdom

Entity: gb-coh-2har7n24c5c67wvtjolqzonbtsy

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

Reason: INV5823463

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MATTHEW CHARLES COBLEY
First Name MATTHEW
Middle Name CHARLES
Last Name COBLEY
Nationality UNITED KINGDOM
Birth Date 1975-01-31
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 12 CATHEDRAL CLOSE, RIPON, NORTH YORKSHIRE, UNITED KINGDOM, HG4 1ND
Topics DISQUALIFIED
Notes BORN ON 31 JANUARY 1975 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/2W_iG2aVFY_1MEk-EA_SB4cOcPQ

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: 2027-02-18
Country: United Kingdom

Entity: gb-coh-2w-ig2avfy-1mek-ea-sb4cocpq

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20177549

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MATTHEW AKINOLA BABATUNJI LASEBIKAN
First Name MATTHEW
Middle Name AKINOLA BABATUNJI
Last Name LASEBIKAN
Nationality UNITED KINGDOM
Birth Date 1976-01-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 26 THOMAS STREET, PORT TALBOT, UNITED KINGDOM, SA12 6LT
Topics DISQUALIFIED
Notes BORN ON 10 JANUARY 1976 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/4oUyRTTe9J3qLxpjDh4xVIVjC4g

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: 2019-01-09
End Date: 2030-01-08
Listing Date: 2018-12-19
Country: United Kingdom

Entity: gb-coh-4ouyrtte9j3qlxpjdh4xvivjc4g

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

Reason: INV5082061

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MATTHEW CLIPSTONE
First Name MATTHEW
Last Name CLIPSTONE
Nationality UNITED KINGDOM
Birth Date 1982-11-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 175 POLWELL LANE, BARTON SEAGRAVE, KETTERING, NORTHANTS, UNITED KINGDOM, NN15 6TE
Topics DISQUALIFIED
Notes BORN ON 19 NOVEMBER 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5D3Eeo-fN8v88ye4j4zm8aTzrlM

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: 2018-08-02
End Date: 2030-08-01
Country: United Kingdom

Entity: gb-coh-5d3eeo-fn8v88ye4j4zm8atzrlm

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20170130

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MATTHEW PAUL NORRIS
First Name MATTHEW
Middle Name PAUL
Last Name NORRIS
Nationality UNITED KINGDOM
Birth Date 1985-07-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 LAYTOM RISE, TILEHURST, READING, UNITED KINGDOM, RG31 6FQ
Topics DISQUALIFIED
Notes BORN ON 6 JULY 1985 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6cu6VfVJOiYLdbv2IRSrkcFqwQ0

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: 2023-11-29
End Date: 2032-11-28
Listing Date: 2023-11-08
Country: United Kingdom

Entity: gb-coh-6cu6vfvjoiyldbv2irsrkcfqwq0

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

Reason: INV6850703

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MATTHEW CHARLES HOLT
First Name MATTHEW
Middle Name CHARLES
Last Name HOLT
Nationality UNITED KINGDOM
Birth Date 1957-02-24
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address CRAYS BARN, CRAYS LANE, PULBOROUGH, GOOSE GREEN, UNITED KINGDOM, RH20 2LR
Topics DISQUALIFIED
Notes BORN ON 24 FEBRUARY 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/93XOap-O95T3t4AqW2m6l4UnXKY

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: 2023-08-07
End Date: 2026-08-06
Listing Date: 2023-07-17
Country: United Kingdom

Entity: gb-coh-93xoap-o95t3t4aqw2m6l4unxky

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

Reason: INV5336999

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A