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10 SapherCheck records found for Person Tom

1. DE GEETERE, Tom

Alias	TOM MARIA DE GEETERE TOM MARIA LEONZA EDWARD DE GEETERE
Profile Type	PERSON
Name	TOM DE GEETERE DE GEETERE, TOM
First Name	TOM
Middle Name	MARIA MARIA LEONZA EDWARD
Last Name	DE GEETERE
Country	BELGIUM
Nationality	BELGIUM
Birth Date	1964-02-26
First Seen	2023-12-05
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46813

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-05
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46813 Country: United States Entity: NK-7NS2Z4pQHD5qLhQPx7Ai55 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Profile Type	PERSON
Name	TOM WADDLE
First Name	TOM
Last Name	WADDLE
Country	UNITED STATES
Birth Date	1940-10-05
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-04-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FT. WORTH, TX 76119, USA P O BOX 15007, FORT WORTH, TX 76119
Topics	DEBARRED ENTITY
Description	UPIN: U59560

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: 2004-03-18 Country: United States Entity: NK-EnYnnpusT4FkM3GNnsjrPe Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3MVG6 Start Date: 2004-05-26 Listing Date: 2004-05-28 Country: United States Entity: NK-EnYnnpusT4FkM3GNnsjrPe Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3MVG6 Start Date: 2004-03-18 Listing Date: 2004-04-27 Country: United States Entity: NK-EnYnnpusT4FkM3GNnsjrPe 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).

3. Tom MICHIELSEN

Alias	TOM R.D. MICHIELSEN TOM R.D. MICHIELSEN
ID Number	1041 002019 56
Profile Type	PERSON
Name	TOM MICHIELSEN TOM MICHIELSEN MICHIELSEN, TOM
First Name	TOM R.D. TOM TOM
Last Name	MICHIELSEN
Country	BELGIUM
Nationality	BELGIUM
Birth Date	1975-12-22
Birth-Place	KAPELLEN, BELGIUM
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10591

2 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: 10591 Country: United States Entity: NK-ZWS5guKwhwDRLtqrBUNtdn Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MR3R3T9 Listing Date: 2007-11-28 Country: United States Entity: NK-ZWS5guKwhwDRLtqrBUNtdn 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

4. Tom Tugendhat

Alias	THOMAS GEORG JOHN TUGENDHAT トム・トゥーゲンドハットトム・トゥーゲンハート TOM TUGENDHAT MBE THOMAS TUGENDHAT TOM TUGENDHAT TUGENDHAT, TOM TOM TUGENTHAT 董勤達汤姆·图根达特トム・タジェンダット托馬斯·圖根達特 Тугендхат, Том Томас Георг Джон Тугендхат THOMAS G. J. TUGENDHAT 图根哈特トマス・タジェンダットトム・トゥーゲットハント
Title	THE RIGHT HONOURABLE
Profile Type	PERSON
Name	THOMAS TUGENDHAT TOM TUGENDHAT טום טוגנדהאט Том Тугендхат 托馬斯·圖根達特トマス・タジェンダット توم توجندهات Том Тугенхат
First Name	THOMAS TOM
Last Name	TUGENDHAT
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM FRANCE
Birth Date	1973-06-27
Birth-Place	WESTMINSTER
Position	MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) MINISTER OF STATE FOR SECURITY MEMBER OF THE 59TH PARLIAMENT OF THE UNITED KINGDOM (2024-) HOUSE OF COMMONS (MEMBER, 2017-) MEMBER OF THE 58TH PARLIAMENT OF THE UNITED KINGDOM (2019-2024) MEMBER OF THE 56TH PARLIAMENT OF THE UNITED KINGDOM (2015-2017) HOUSE OF COMMONS (MEMBER, 2015-2017) MINISTER OF STATE FOR SECURITY (2022-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-18
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH CONSERVATIVE POLITICIAN (BORN 1973) MP

2 Sanctions

1. Sanction Caption: Sanction

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: 2021-03-26 Entity: Q20648385 Source URL: https://www.fmprc.gov.cn/mfa_eng/xwfw_665399/s2510_665401/2535_665405/t1864367.shtml https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

2. Sanction Caption: Sanction

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 Start Date: 2022-10-19 Country: Iran Entity: Q20648385 Source URL: https://sanctionlist.mfa.ir/

Alias	THOMAS BRYANT "TOM" COTTON TOM B. COTTON TOM COTTON THOMAS BRYANT COTTON 湯姆·卡頓トム・コットン ტომ კოტონი TOM BRYANT COTTON 톰 코튼 THOMAS B. COTTON ویژه:پالایه خرابکاری COTTON, TOM THOMAS COTTON 科顿汤姆·布赖恩特·科顿 Том Коттон טום קוטון Τομ Κότον Коттон, Том
Title	MR.
Profile Type	PERSON
Name	湯姆·卡頓 Том Коттон טום קוטון ტომ კოტონი トム・コットン Τομ Κότον توم كوتون TOMS KOTONS 톰 코튼 تام کاتن TOM COTTON
First Name	BRYANT THOMAS TOM
Last Name	COTTON
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1977-05-13
Birth-Place	DARDANELLE
Position	UNITED STATES SENATOR (2017-2019) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) SENATE (MEMBER, 2019-) SENATE (MEMBER, 2017-2019) UNITED STATES SENATOR (2023-) UNITED STATES SENATOR (2015-2017) UNITED STATES SENATOR (2021-2023) UNITED STATES SENATOR (2019-2021) LAW CLERK (2002-2003) SENATE (MEMBER, 2015-2017) UNITED STATES REPRESENTATIVE (2013-2015)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-18
Modified At	2024-10-09
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN POLITICIAN AND ARMY OFFICER (BORN 1977) US SENATOR

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	China Sanctions Research
Sanction First Seen	2024-05-22
Sanction Last Change	2024-05-22
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Foreign Affairs Start Date: 2020-08-10 Entity: Q3090307 Source URL: https://www.fmprc.gov.cn/eng/xwfw_665399/s2510_665401/2511_665403/202008/t20200810_693328.html https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538

Alias	湯姆·埃默 THOMAS EARL EMMER II EMMER, TOM トム・エマー
Title	MR.
Profile Type	PERSON
Name	טום אמר THOMAS EARL EMMER TOM EMMER Том Еммер トム・エマー تام ایمر 湯姆·埃默
First Name	TOM
Last Name	EMMER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1961-03-03
Birth-Place	SOUTH BEND
Position	HOUSE OF REPRESENTATIVES (MEMBER, 2017-2019) UNITED STATES REPRESENTATIVE (2021-) UNITED STATES REPRESENTATIVE (2019-2021) MEMBER (1995-2002) HOUSE OF REPRESENTATIVES (MEMBER, 2019-) MEMBER OF THE UNITED STATES HOUSE OF REPRESENTATIVES HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017) MEMBER OF THE MINNESOTA HOUSE OF REPRESENTATIVES (2004-2010) UNITED STATES REPRESENTATIVE (2017-2019) MEMBER (2003-2004) UNITED STATES REPRESENTATIVE (2015-2017)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-02
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	U.S. REPRESENTATIVE FROM MINNESOTA

1 Sanctions

1. Sanction Caption: Sanction

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: Q7815723 Source URL: https://sanctionlist.mfa.ir/

Title	MR
Profile Type	PERSON
Name	TOM BAKER
First Name	TOM
Last Name	BAKER
Nationality	UNITED KINGDOM
Birth Date	1982-09-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 VICARAGE ROAD, LINGFIELD, UNITED KINGDOM, RH7 6EZ
Topics	DISQUALIFIED
Notes	BORN ON 5 SEPTEMBER 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MnRndiL13IwSr0Da51DTfyGPO3s

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: 2020-10-28 End Date: 2027-10-27 Listing Date: 2020-10-07 Country: United Kingdom Entity: gb-coh-mnrndil13iwsr0da51dtfygpo3s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5910431 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Tom Daniel BELLINGER

Title	MR
Profile Type	PERSON
Name	TOM DANIEL BELLINGER
First Name	TOM
Middle Name	DANIEL
Last Name	BELLINGER
Nationality	UNITED KINGDOM
Birth Date	1988-12-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	OLD STABLE WALK, RAMSEY, HUNTINGDON, CAMBRIDGESHIRE, UNITED KINGDOM, PE26 2LT
Topics	DISQUALIFIED
Notes	BORN ON 21 DECEMBER 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/tTr6Pt40s1qayyIWMBit2Vlgt4k

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: 2022-08-11 End Date: 2029-08-10 Listing Date: 2022-07-21 Country: United Kingdom Entity: gb-coh-ttr6pt40s1qayyiwmbit2vlgt4k Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6462645 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. TOM A EDWARDS

Profile Type	PERSON
Name	TOM A EDWARDS TOM A. EDWARDS
First Name	TOM
Middle Name	A A.
Last Name	EDWARDS
Country	UNITED STATES
Birth Date	1963-09-04
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FT. PIERCE, FL 34950, USA 702 SOUTH 6TH ST, FT PIERCE, FL 34950
Topics	DEBARRED ENTITY
Description	UPIN: U25968

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: 2001-05-20 Country: United States Entity: us-fed-excl-tom-a-edwards-34950-ft-pierce Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N4Y2 Start Date: 2003-08-21 2001-07-23 Listing Date: 2001-08-07 2003-10-08 Country: United States Entity: us-fed-excl-tom-a-edwards-34950-ft-pierce Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3N4Y2 Start Date: 2001-05-20 Listing Date: 2001-07-20 Country: United States Entity: us-fed-excl-tom-a-edwards-34950-ft-pierce 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	TOM ADLER
First Name	TOM
Last Name	ADLER
Country	UNITED STATES
Birth Date	1958-07-22
Position	PARAMEDIC TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-06-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	124 COUNTRY CLUB DRIVE, MELBOURNE, FL 32940 MELBOURNE, FL 32940, 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: 2014-06-19 Country: United States Entity: us-fed-excl-tom-adler-32940-melbourne 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: S4MR4FL68 Start Date: 2014-06-19 Listing Date: 2014-06-19 Country: United States Entity: us-fed-excl-tom-adler-32940-melbourne 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).