SapherCheck

10 SapherCheck records found for Person Owen

Alias 케빈 맥카시
كيفين مكارثي
凱文·歐文·麥卡錫
MCCARTHY, KEVIN
Κέβιν Μακάρθι
凱文·麥卡錫
קווין מקארתי
SPEAKER KEVIN MCCARTHY
SPEAKER MCCARTHY
COEMGENUS MCCARTHY
Маккарти, Кевин
KEVIN OWEN MCCARTHY
کوین مک‌کارتی
ケビン・マッカーシー
KEVIN O. MCCARTHY
Кевін Маккарті
კევინ მაკ-კართი
Title MR.
Profile Type PERSON
Name Κέβιν ΜακΚάρθι
凯文·麦卡锡
KEVIN MCCARTHY
케빈 매카시
Кевин Мекарти
كيفن مكارثي
ကယ်ဗင် မက်ကာသီ
Кевин Маккарти
קווין מקארתי
کوین مک‌کارتی
ケビン・マッカーシー
Кевін Маккарті
კევინ მაკ-კართი
First Name KEVIN
OWEN
Last Name MCCARTHY
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1965-01-26
Birth-Place BAKERSFIELD
Position UNITED STATES REPRESENTATIVE (2007-2009)
HOUSE OF REPRESENTATIVES (MEMBER, 2007-2009)
HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015)
UNITED STATES REPRESENTATIVE (2009-2011)
UNITED STATES REPRESENTATIVE (2017-2019)
HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019)
MINORITY LEADER (2004-2006)
CONGRESSIONAL STAFF (1987-2002)
UNITED STATES REPRESENTATIVE (2015-2017)
UNITED STATES REPRESENTATIVE (2013-2015)
HOUSE OF REPRESENTATIVES (MEMBER, 2009-2011)
UNITED STATES REPRESENTATIVE (2021-2023)
SPEAKER OF THE UNITED STATES HOUSE OF REPRESENTATIVES
UNITED STATES REPRESENTATIVE (2023-2023)
MINORITY LEADER (2019-2023)
SPEAKER OF THE UNITED STATES HOUSE OF REPRESENTATIVES (2023-2023)
HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013)
UNITED STATES REPRESENTATIVE (2011-2013)
HOUSE MAJORITY LEADER (2014-2019)
MEMBER OF THE CALIFORNIA STATE ASSEMBLY (2002-2006)
UNITED STATES REPRESENTATIVE (2019-2021)
HOUSE OF REPRESENTATIVES (MEMBER, 2019-)
HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-20
Modified At 2024-10-09
Gender MALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US MEMBERS OF THE CONGRESS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes SPEAKER OF THE UNITED STATES HOUSE OF REPRESENTATIVES FROM JANUARY TO OCTOBER 2023
SourceUrl https://baike.sogou.com/v201538730.htm

1 Sanctions

Sanction Caption Sanction
Sanction Datasets Iran Sanctions List
Sanction First Seen 2024-05-02
Sanction Last Change 2024-05-02
Sanction Last Seen 2024-10-17
Sanction Properties Authority: Iran Ministry of Foreign Affairs

Sanction Description Counter Terrorism Sanctions Supporting MKO

Start Date: 2022-07-16
Country: Iran

Entity: Q766866

Source URL: https://sanctionlist.mfa.ir/
Alias NCUBE, OWEN
Profile Type PERSON
Name OWEN NCUBE
NCUBE, OWEN
OWEN NCUBE
First Name OWEN
Last Name NCUBE
NCUBE
Country ZIMBABWE
Nationality ZIMBABWE
Birth Date 1968-04-17
Position HOUSE OF ASSEMBLY (MEMBER, 2013-)
FORMER MINISTER OF STATE FOR NATIONAL SECURITY
MEMBER OF THE NATIONAL ASSEMBLY OF ZIMBABWE
MINISTER OF STATE FOR NATIONAL SECURITY IN THE PRESIDENT'S OFFICE (2018-2022)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2021-02-01
Modified At 2024-03-16
Gender MALE
Datasets UK FCDO SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes GOKWE KANA MEMBER OF THE NATIONAL ASSEMBLY.
ZIMBABWEAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28564

3 Sanctions

Sanction Caption The Zimbabwe (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UK

Authority ID: ZIM0004

Start Date: 2021-02-01
Modified At: 2022-03-17
Country: United Kingdom

Entity: Q98112108

Program: The Zimbabwe (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

Reason: There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the heavy crackdown on protests in January 2019 by virtue of his position as Minister of State for National Security at the relevant time. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Owen Ncube has also been involved in other actions that undermined the rule of law in Zimbabwe.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Zimbabwe
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: ZIM0004

Start Date: 2021-02-01
Modified At: 2022-03-18
Listing Date: 2021-02-01
Country: United Kingdom

Entity: Q98112108

Program: Zimbabwe

Provisions: Asset freeze

Reason: There are reasonable grounds to suspect that Owen Ncube bears responsibility for serious human rights violations, including systematic torture, committed by the security forces in the context of the heavy crackdown on protests in January 2019 by virtue of his position as Minister of State for National Security at the relevant time. There are also reasonable grounds to suspect that in directing ECONET to suspend all internet services in January 2019, which order the High Court subsequently ruled as illegal, Owen Ncube has also been involved in other actions that undermined the rule of law in Zimbabwe.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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: 28564

Country: United States

Entity: Q98112108

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Title MR
Profile Type PERSON
Name OWEN ANGEL
First Name OWEN
Last Name ANGEL
Nationality UNITED KINGDOM
Birth Date 1971-04-13
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLAT 10, THE MILL APARTMENTS, EAST STREET, COLCHESTER, UNITED KINGDOM, CO1 2QT
Topics DISQUALIFIED
Notes BORN ON 13 APRIL 1971 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3pqxJNARLJ1xuKDC6KQLDDUl0xw

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: 2022-09-21
End Date: 2031-09-20
Listing Date: 2022-08-31
Country: United Kingdom

Entity: gb-coh-3pqxjnarlj1xukdc6kqlddul0xw

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

Reason: INV6481923

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name OWEN WINES
First Name OWEN
Last Name WINES
Nationality UNITED KINGDOM
Birth Date 1967-03-03
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 TYE ROAD, BEIGHTON, SHEFFIELD, UNITED KINGDOM, S20 1EL
Topics DISQUALIFIED
Notes BORN ON 3 MARCH 1967 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3SlK-DixDN5KTrc9NdNhttP6arI

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: 2021-05-28
End Date: 2025-05-27
Listing Date: 2021-05-07
Country: United Kingdom

Entity: gb-coh-3slk-dixdn5ktrc9ndnhttp6ari

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

Reason: INV5626159

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name OWEN MCKERNAN
First Name OWEN
Last Name MCKERNAN
Nationality IRELAND
Birth Date 1984-05-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 25A NEW FORGE ROAD, MAGHERALIN, CRAIGAVON, COUNTY ARMAGH, NORTHERN IRELAND, BT67 0QJ
Topics DISQUALIFIED
Notes BORN ON 25 MAY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AHb_yS-WzFoYnPlRCqG72VLRakw

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: 2024-05-30
End Date: 2033-05-29
Country: United Kingdom

Entity: gb-coh-ahb-ys-wzfoynplrcqg72vlrakw

Reason: article: 9
act: company directors disqualification northern ireland order 2002
description_identifier: high court to disqualify unfit directors of insolvent companies

Reason: 23/102829

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name OWEN SHEAD
First Name OWEN
Last Name SHEAD
Nationality UNITED KINGDOM
Birth Date 1952-03-06
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 295 WHALLEY ROAD, ACCRINGTON, UNITED KINGDOM, BB5 5AD
Topics DISQUALIFIED
Notes BORN ON 6 MARCH 1952 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JUE00FR8QPdmpLcBkyIMtb6aPQo

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: 2020-08-24
End Date: 2030-08-23
Listing Date: 2020-08-03
Country: United Kingdom

Entity: gb-coh-jue00fr8qpdmplcbkyimtb6apqo

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

Reason: INV5340499

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name OWEN THOMAS DANTER
First Name OWEN
Middle Name THOMAS
Last Name DANTER
Nationality UNITED KINGDOM
Birth Date 1978-05-05
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address PRISONER NUMBER A9421CM HMP HATFIELD, THORNE ROAD, HATFIELD, DONCASTER, UNITED KINGDOM, DN7 6EL
Topics DISQUALIFIED
Notes BORN ON 5 MAY 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/T0A0bJvCxR6Yq7qG8qD_TBdWoAY

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: 2019-04-05
End Date: 2025-04-04
Listing Date: 2019-03-15
Country: United Kingdom

Entity: gb-coh-t0a0bjvcxr6yq7qg8qd-tbdwoay

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

Reason: INV5317529

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name OWEN B NOWAK
OWEN B. NOWAK
First Name OWEN
Middle Name B
B.
Last Name NOWAK
Country UNITED STATES
Birth Date 1956-07-18
Position GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2001-01-25
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 6618 N TRUMBELL AVE, LINCOLNWOOD, IL 60712
LINCOLNWOOD, IL 60712, USA
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: 2000-10-19
Country: United States

Entity: us-fed-excl-owen-b-nowak-60712-lincolnwood

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

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: S4MR3NBCD

Start Date: 2000-10-19
Listing Date: 2001-01-25
Country: United States

Entity: us-fed-excl-owen-b-nowak-60712-lincolnwood

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: S4MR3NBCD

Start Date: 2001-01-29
Listing Date: 2001-04-20
Country: United States

Entity: us-fed-excl-owen-b-nowak-60712-lincolnwood

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Profile Type PERSON
Name OWEN C. GORE
First Name OWEN
Middle Name C.
Last Name GORE
Country UNITED STATES
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2003-02-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MESA, AZ 85213, USA
Topics DEBARRED ENTITY

2 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: OPM

Authority ID: S4MR3QMGP

Start Date: 2003-02-25
Listing Date: 2003-05-12
Country: United States

Entity: us-fed-excl-owen-c-gore-85213-mesa

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 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR3QMGP

Start Date: 2002-12-19
Listing Date: 2003-02-19
Country: United States

Entity: us-fed-excl-owen-c-gore-85213-mesa

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).

Profile Type PERSON
Name OWEN C GORE
First Name OWEN
Middle Name C
Last Name GORE
Country UNITED STATES
Birth Date 1965-04-04
Position NURSE/NURSES AIDE (NURSING PROFESSION)
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 5618 W BUFFALO ST, CHANDLER, AZ 85226
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: 2002-12-19
Country: United States

Entity: us-fed-excl-owen-c-gore-85226-chandler

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

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