SapherCheck

7 SapherCheck records found for Person Micheal

Alias AYOMIDE MICHAEL
MICHAEL OLORUNYOMI
Weak Alias “A.Y.”
“AYO”
Profile Type PERSON
Name MICHEAL OLORUNYOMI
OLORUNYOMI, MICHEAL
MICHEAL OLORUNYOMI
First Name MICHEAL
MICHEAL
Last Name OLORUNYOMI
OLORUNYOMI
Country NIGERIA
Nationality NIGERIA
Birth Date 1983-05-12
Birth-Place NIGERIA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2020-06-24
Gender MALE
Hair-Color BLACK
Eye-Color BROWN
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US FBI MOST WANTED
Topics CRIME
WANTED
SANCTIONED ENTITY
Notes MICHEAL OLORUNYOMI IS WANTED FOR HIS ALLEGED INVOLVEMENT IN A BUSINESS EMAIL COMPROMISE (BEC) SCHEME THAT DEFRAUDED OVER 70 DIFFERENT BUSINESSES IN THE UNITED STATES RESULTING IN COMBINED LOSSES OF OVER $6,000,000 USD.
NCIC: W273441539
OLORUNYOMI IS BELIEVED TO CURRENTLY RESIDE IN NIGERIA.
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28961
https://www.fbi.gov/wanted/cyber/micheal-olorunyomi

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: 28961

Country: United States

Entity: NK-EMtB4e56LMEQzwWMHTcCFV

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

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: S4MRCW7GD

Start Date: 2020-06-16
Listing Date: 2020-06-24
Country: United States

Entity: NK-EMtB4e56LMEQzwWMHTcCFV

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 MICHEAL GERARD FLYNN
First Name MICHEAL
Middle Name GERARD
Last Name FLYNN
Nationality IRELAND
Birth Date 1982-05-12
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address MULLITAGORRY, SMITHBORO, CO MONAGHAN, IRELAND
Topics DISQUALIFIED
Notes BORN ON 12 MAY 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/gRgVsF31P1X6zRcfZL1dZ7wt8LE

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: 2017-11-02
End Date: 2028-11-01
Listing Date: 2017-10-12
Country: United Kingdom

Entity: gb-coh-grgvsf31p1x6zrcfzl1dz7wt8le

Reason: article: 10
description_identifier: order or undertaking and reporting provisions
act: company directors disqualification northern ireland order 2002

Reason: U528

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name MICHEAL WEBB
First Name MICHEAL
Last Name WEBB
Country UNITED STATES
Birth Date 1959-12-21
Position INTER CARE FACILITY (EMPLOYEE - PRIVATE S)
First Seen 2024-10-10
Last Seen 2024-10-24
Last Change 2024-10-10
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 14508 LAKE SHORE BLVD, CLEVELAND, OH 44110
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 2024-10-10
Sanction Last Change 2024-10-10
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2024-10-20
Country: United States

Entity: us-fed-excl-micheal-webb-44110-cleveland

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a2

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias BIOFLEX MEDICAL TECHNOLOGIES INC.
MICHAEL BRADICK
MITCHELL GRADICK
BRADDICK MICHAEL C.M.
BRADDICK MICHAEL CHAS
MIKE BRADDICK
BRADDICK MICHAEL CHAR
BIOFLEX LIMITED PARTNERSHIP
BRADDICK MICHAEL
C. MICHAEL
MICHAEL BRADDICK
MICHA BRADDICK
MICHAEL BRADDICH
MICHAEL ERADDICK
Profile Type PERSON
Name MICHEAL C. BRADDICK
First Name MICHEAL
Middle Name C.
Last Name BRADDICK
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-05-05
Datasets US SAM PROCUREMENT EXCLUSIONS
Address DALLAS, TX 75208, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOL

Authority ID: S4MRLFKVN

Start Date: 2022-05-03
End Date: 2025-05-02
Listing Date: 2022-05-05
Country: United States

Entity: usgsa-s4mrlfkvn

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MICHEAL SMITH
MICHEA SMITH
MICHEAL MAHARSMITH
MIKE SMITH
MICHAEL SMITRH
MICHAEL SMITH
MICHASEL SMITH
SMITH MICHAEL
Profile Type PERSON
Name MICHEAL SMITH
First Name MICHEAL
Last Name SMITH
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SARATOGA SPRINGS, NY 12866, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-10-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRPQ84T

Start Date: 2023-05-05
End Date: 2026-05-04
Listing Date: 2023-05-09
Country: United States

Entity: usgsa-s4mrpq84t

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MICHEAL SMITH
MICHEA SMITH
MICHEAL MAHARSMITH
MIKE SMITH
MICHAEL SMITRH
MICHAEL SMITH
MICHASEL SMITH
SMITH MICHAEL
Profile Type PERSON
Name MICHEAL J. SMITH
First Name MICHEAL
Middle Name J.
Last Name SMITH
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-05-09
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SARATOGA SPRINGS, NY 12866, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-10-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRPQ8C5

Start Date: 2023-05-05
End Date: 2026-05-04
Listing Date: 2023-05-09
Country: United States

Entity: usgsa-s4mrpq8c5

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias MICHEAL SMITH
MICHEA SMITH
MIKE SMITH
MICHAEL SMITRH
MICHAEL SMITH
MICHASEL SMITH
SMITH MICHAEL
Profile Type PERSON
Name MICHEAL MAHARSMITH
First Name MICHEAL
Last Name MAHARSMITH
Country UNITED STATES
First Seen 2023-10-06
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2023-10-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address SARATOGA SPRINGS, NY 12866, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-10-06
Sanction Last Change 2023-10-06
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOL

Authority ID: S4MRR1MF0

Start Date: 2023-05-05
End Date: 2026-05-04
Listing Date: 2023-10-04
Country: United States

Entity: usgsa-s4mrr1mf0

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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