SapherCheck

8 SapherCheck records found for Person Ke

Registration Number UXZ9GM1TQ4B6
Alias KARIM KEïTA
كريم كيتا
ID Number 179FR920098004 D
Profile Type PERSON
Name KEITA, KARIM
KARIM KEITA
KARIM KEïTA
KARIM KEITA
كريم كيتا
First Name KARIM
KARIM
Last Name KEITA
KEïTA
KEITA
Country CôTE D’IVOIRE
MALI
Nationality MALI
Birth Date 1979-01-01
1979-08-31
Birth-Place PARIS
PARIS, FRANCE
Position NATIONAL ASSEMBLY (MEMBER, 2014-)
MEMBER OF THE NATIONAL ASSEMBLY OF MALI
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-16
Created At 2022-12-23
Modified At 2024-10-10
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
US TRADE CONSOLIDATED SCREENING LIST (CSL)
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address SEBENICORO, BAMAKO
Topics SANCTIONED ENTITY
POLITICIAN
Notes MALIAN POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40136

3 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: 40136

Country: United States

Entity: Q22278552

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2024-02-07
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q22278552

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in Significant Corruption :

Reason: (1)(C) Public Designation.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
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: S4MRNF93H

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: Q22278552

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 KO CHIEN-MING
か けんめい
柯建铭
KE JIANMING
KER CHIEN-MING
柯建銘
가건명
KER, CHIEN-MING
KOA KIàN-BêNG
カー・チェンミン
KER CHEN-MING
Profile Type PERSON
Name KER CHIEN-MING
CHIEN-MING KER
柯建銘
커젠밍
Last Name KE
Country TAIWAN
Nationality TAIWAN
Birth Date 1951-09-08
Birth-Place HSINCHU CITY
Position LEGISLATIVE YUAN (MEMBER, 2012-2016)
MEMBER OF THE LEGISLATIVE YUAN (2008-2012)
MEMBER OF THE LEGISLATIVE YUAN (2020-)
MEMBER OF THE LEGISLATIVE YUAN (2016-2020)
MEMBER OF THE LEGISLATIVE YUAN (1993-1996)
MEMBER OF THE LEGISLATIVE YUAN (2012-2016)
MEMBER OF THE LEGISLATIVE YUAN (1996-1999)
MEMBER OF THE LEGISLATIVE YUAN (2005-2008)
LEGISLATIVE YUAN (MEMBER, 2016-)
CHAIRPERSON OF THE DEMOCRATIC PROGRESSIVE PARTY (2011-2011)
MEMBER OF THE LEGISLATIVE YUAN (1999-2002)
CHAIRPERSON OF THE DEMOCRATIC PROGRESSIVE PARTY (2004-2005)
MEMBER OF THE LEGISLATIVE YUAN (2002-2005)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-07-28
Gender MALE
Datasets CHINA SANCTIONS RESEARCH
WIKIDATA POLITICALLY EXPOSED PERSONS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes TAIWANESE POLITICIAN

1 Sanctions

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: Taiwan Affairs Office of the State Council

Start Date: 2022-08-16
Entity: Q6393270

Source URL: http://www.gwytb.gov.cn/xwdt/zwyw/202208/t20220816_12462610.htm
https://docs.google.com/spreadsheets/d/1DhQqlm2MHv3VpVjEJGstbBWlHV0eBJo-omMwn26TQw4/edit#gid=1070466538
Title MR
Profile Type PERSON
Name JIANLIN KE
First Name JIANLIN
Last Name KE
Nationality CHINA
Birth Date 1984-02-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 628 WILLENHALL ROAD, WILLENHALL, WEST MIDLANDS, UNITED KINGDOM, WV13 3RA
Topics DISQUALIFIED
Notes BORN ON 21 FEBRUARY 1984 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8L6OCyBQhnz4MUMn3llG-xyKXWY

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: 2021-09-01
End Date: 2026-08-31
Listing Date: 2021-08-11
Country: United Kingdom

Entity: gb-coh-8l6ocybqhnz4mumn3llg-xykxwy

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB66870

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name XUEHUI KE
First Name XUEHUI
Last Name KE
Nationality UNITED KINGDOM
Birth Date 1982-03-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 24 PLUM CRESCENT, BURBAGE, HINCKLEY, LEICESTERSHIRE, UNITED KINGDOM, LE10 2NW
Topics DISQUALIFIED
Notes BORN ON 23 MARCH 1982 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fpPC26jGeBLIx-wXvkBf_aWuf2k

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: 2023-09-05
End Date: 2029-09-04
Listing Date: 2023-08-15
Country: United Kingdom

Entity: gb-coh-fppc26jgeblix-wxvkbf-awuf2k

Reason: section: 8
description_identifier: investigation of company
act: company directors disqualification act 1986

Reason: CIB73289

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name NHAHN KE
First Name NHAHN
Last Name KE
Country UNITED STATES
Birth Date 1934-06-07
Position PRIVATE CIT/ENTITY
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 C/O 621 14TH STREET, SUIT, MODESTO, CA 95354
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: 1991-05-30
Country: United States

Entity: us-fed-excl-nhahn-ke-95354-modesto

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Alias KE ZHANG
KE ZAJNG
J. ZAHANG
J. ZHANG
KE LUO
ZHANG JACK
JACK ZAHANG
JACK ZHANG
JOHN ZHANG
JACK ZANG
KE CHANG
K. ZHANG
ZHANG KE
KE KHANG
KE ZANG
JACK KE
JACK ZAHN
Profile Type PERSON
Name ZHANG KE
First Name ZHANG
Last Name KE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-08-31
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HOUSTON, TX 77030, 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: S4MRMFVGH

Start Date: 2022-08-25
End Date: 2025-08-24
Listing Date: 2022-08-31
Country: United States

Entity: usgsa-s4mrmfvgh

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias J. ZAHANG
KE ZAJNG
J. ZHANG
KE ZHANG
KE LUO
ZHANG JACK
JACK ZAHANG
JACK ZHANG
JOHN ZHANG
JACK ZANG
KE CHANG
K. ZHANG
ZHANG KE
KE KHANG
KE ZANG
JACK KE
JACK ZAHN
Profile Type PERSON
Name ZHANG JACK KE
First Name ZHANG
Middle Name JACK
Last Name KE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-31
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HOUSTON, TX 77030, 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: S4MRMFVK1

Start Date: 2022-08-25
End Date: 2025-08-24
Listing Date: 2022-08-31
Country: United States

Entity: usgsa-s4mrmfvk1

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias KE ZAJNG
J. ZHANG
KE ZHANG
J. ZAHANG
KE LUO
ZHANG JACK
JACK ZAHANG
JACK ZHANG
JOHN ZHANG
JACK ZANG
KE CHANG
K. ZHANG
ZHANG KE
KE KHANG
KE ZANG
JACK ZAHN
Profile Type PERSON
Name JACK KE
First Name JACK
Last Name KE
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-08-31
Datasets US SAM PROCUREMENT EXCLUSIONS
Address HOUSTON, TX 77030, 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: S4MRMFW0X

Start Date: 2022-08-25
End Date: 2025-08-24
Listing Date: 2022-08-31
Country: United States

Entity: usgsa-s4mrmfw0x

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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