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10 SapherCheck records found for Person Brien

1. Neil O'Brien

Alias	尼爾·奧布萊恩尼尔·奥布莱恩 NEIL JOHN O'BRIEN O'BRIEN, NEIL 奥布莱恩
Profile Type	PERSON
Name	نيل أوبراين 尼尔·奥布莱恩 NEIL O'BRIEN
First Name	NEIL
Last Name	O'BRIEN
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1978-11-06
Birth-Place	HUDDERSFIELD
Position	PARLIAMENTARY UNDER-SECRETARY OF STATE FOR LEVELLING UP, THE UNION AND CONSTITUTION (2021-2022) MEMBER OF THE 57TH PARLIAMENT OF THE UNITED KINGDOM (2017-2019) 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) PARLIAMENTARY UNDER-SECRETARY OF STATE FOR PRIMARY CARE AND PUBLIC HEALTH (2022-2023)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-23
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH WIKIDATA POLITICALLY EXPOSED PERSONS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	BRITISH POLITICIAN (BORN 1978) MP

1 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: Q6989101 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. Robert C. O'Brien

Alias	羅伯特·歐布萊恩罗伯特·奥布赖恩 ROBERT CHARLES O'BRIEN JR. ROBERT O'BRIEN 罗伯特·C·欧布莱恩奥布莱恩
Profile Type	PERSON
Name	ROBERT CHARLES O’BRIEN JR. Роберт О'Браєн 羅伯特·C·奧布萊恩 رابرت سی. اوبراین 로버트 C. 오브라이언 ROBERT C. O’BRIEN ROBERT C. O'BRIEN रोबर्ट ओ–ब्रायन ロバート・オブライエン Ռոբերտ Օ’Բրայեն روبرت أوبراين Роберт С. О'Брайэн רוברט אובריאן
First Name	ROBERT C. CHARLES
Last Name	O'BRIEN
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1966-06-18
Birth-Place	LOS ANGELES
Position	NATIONAL SECURITY ADVISOR (2019-2021) SPECIAL ENVOY FOR HOSTAGE AFFAIRS (2018-2019) FORMER NATIONAL SECURITY ADVISOR (2019-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Modified At	2024-07-19
Gender	MALE
Datasets	CHINA SANCTIONS RESEARCH IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN LAWYER AND POLITICIAN FORMER NATIONAL SECURITY ADVISOR OF THE UNITED STATES.

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: 2021-01-20 Entity: Q7342642 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

2. Sanction Caption: Sanction

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: Q7342642 Source URL: https://sanctionlist.mfa.ir/

3. Daniel O'BRIEN

Title	MR
Profile Type	PERSON
Name	DANIEL O'BRIEN
First Name	DANIEL
Last Name	O'BRIEN
Nationality	UNITED KINGDOM
Birth Date	1987-11-16
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	14 NASH CLOSE, WATERLOOVILLE, UNITED KINGDOM, PO7 5FU
Topics	DISQUALIFIED
Notes	BORN ON 16 NOVEMBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0PvkHS9hpJXLxR95eEHfSgbHpzY

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: 2021-07-12 End Date: 2025-01-11 Listing Date: 2021-06-21 Country: United Kingdom Entity: gb-coh-0pvkhs9hpjxlxr95eehfsgbhpzy Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6027917 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Ashley O'BRIEN

Profile Type	PERSON
Name	ASHLEY O'BRIEN
First Name	ASHLEY
Last Name	O'BRIEN
Birth Date	1990-03-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	217 NORTHDOWN PARK ROAD, LONDON, UNITED KINGDOM, CT9 3UJ
Topics	DISQUALIFIED
Notes	BORN ON 24 MARCH 1990 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/MKLaPR3vlxHomy2TjAGhOp52j5I

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: 2019-08-16 End Date: 2029-08-15 Country: United Kingdom Entity: gb-coh-mklapr3vlxhomy2tjaghop52j5i Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20181068/T20181101 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Patrick O'BRIEN

Title	MR
Profile Type	PERSON
Name	PATRICK O'BRIEN
First Name	PATRICK
Last Name	O'BRIEN
Nationality	UNITED KINGDOM
Birth Date	1999-02-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 OAK TREE CLOSE, EMERSONS GREEN, BRISTOL, BS16 9AJ
Topics	DISQUALIFIED
Notes	BORN ON 7 FEBRUARY 1999 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xft1W7PUYmxdHAfDCII_cku_0Ks

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: 2022-10-13 End Date: 2029-02-12 Country: United Kingdom Entity: gb-coh-xft1w7puymxdhafdcii-cku-0ks Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20210277 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. CHARLENE M O'BRIEN

Profile Type	PERSON
Name	CHARLENE M O'BRIEN
First Name	CHARLENE
Middle Name	M
Last Name	O'BRIEN
Country	UNITED STATES
Birth Date	1983-04-04
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-06-23
Npi Code	1841443496
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	140 N MAPLE STREET, DARIEN CENTER, NY 14569 DARIEN CENTER, NY 14569, 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: 2015-06-18 Country: United States Entity: us-fed-excl-charlene-m-o-brien-14569-darien-center Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR4LCBK Start Date: 2015-06-18 Listing Date: 2015-06-23 Country: United States Entity: us-fed-excl-charlene-m-o-brien-14569-darien-center 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).

7. CLARISSA O'BRIEN

Profile Type	PERSON
Name	CLARISSA O'BRIEN
First Name	CLARISSA
Last Name	O'BRIEN
Country	UNITED STATES
Birth Date	1976-11-30
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4006 AVON, CASPER, WY 82609
Topics	DEBARRED ENTITY

1 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: 2022-05-19 Country: United States Entity: us-fed-excl-clarissa-o-brien-82609-casper Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. COLLEEN M O'BRIEN

Profile Type	PERSON
Name	COLLEEN M O'BRIEN
First Name	COLLEEN
Middle Name	M
Last Name	O'BRIEN
Country	UNITED STATES
Birth Date	1982-04-21
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2010-01-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	516 PLEASANT ST, #206, NEW BEDFORD, MA 02740 NEW BEDFORD, MA 02740, 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: 2010-01-20 Country: United States Entity: us-fed-excl-colleen-m-o-brien-02740-new-bedford 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: S4MR3Q45K Start Date: 2010-01-20 Listing Date: 2010-01-20 Country: United States Entity: us-fed-excl-colleen-m-o-brien-02740-new-bedford 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).

9. DANIEL PATRICK O'BRIEN

Profile Type	PERSON
Name	DANIEL PATRICK O'BRIEN
First Name	DANIEL
Middle Name	PATRICK
Last Name	O'BRIEN
Country	UNITED STATES
Birth Date	1957-03-17
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2048 FONTAINE ROAD, LEXINGTON, KY 40502 LEXINGTON, KY 40502, USA
Topics	DEBARRED ENTITY

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: 2002-02-20 Country: United States Entity: us-fed-excl-daniel-patrick-o-brien-40502-lexington 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: S4MR3QY1Q Start Date: 2002-02-20 Listing Date: 2002-07-29 Country: United States Entity: us-fed-excl-daniel-patrick-o-brien-40502-lexington 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. 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: S4MR3QY1Q Start Date: 2002-04-15 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-daniel-patrick-o-brien-40502-lexington Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. DAVID GERARD O'BRIEN

Profile Type	PERSON
Name	DAVID GERARD O'BRIEN
First Name	DAVID
Middle Name	GERARD
Last Name	O'BRIEN
Country	UNITED STATES
Birth Date	1958-08-25
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-12-06
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6805 13TH AVE W, BRADENTON, FL 34209 BRADENTON, FL 34209, USA
Topics	DEBARRED ENTITY

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: 2017-11-20 Country: United States Entity: us-fed-excl-david-gerard-o-brien-34209-bradenton 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: S4MR63XNG Start Date: 2017-11-20 Listing Date: 2017-12-06 Country: United States Entity: us-fed-excl-david-gerard-o-brien-34209-bradenton 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: OPM Authority ID: S4MR6HQ8J Start Date: 2018-02-26 Listing Date: 2018-07-05 Country: United States Entity: us-fed-excl-david-gerard-o-brien-34209-bradenton Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management (OPM) in accordance with 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. If both the Department of Health and Human Services and OPM have a record for the same individual/entity; please contact the Agency with the earlier “Activation” date for verification.