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5 SapherCheck records found for Person Kushner

1. Jared Kushner

Alias	Џаред Кушнер JARED COREY KUSHNER ג'ארד קורי קושנר Τζάρεντ Κάσνερ
Profile Type	PERSON
Name	Джаред Кушнер JARED KUSHNER 재러드 쿠슈너 Τζάρεντ Κούσνερ Џеред Кушнер جرد کوشنر جاريد كوشنر जरेद कुस्नर Џаред Кушнер جیریڈ کشنر Ջարեդ Քուշներ ジャレッド・クシュナー JARED COREY KUSHNER ჯარედ კუშნერი ג'ארד קושנר 贾里德·库什纳
First Name	COREY JARED
Last Name	KUSHNER
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1981-01-10
Birth-Place	LIVINGSTON
Position	OFFICE OF AMERICAN INNOVATION (2017-2021) SENIOR ADVISOR TO THE PRESIDENT OF THE UNITED STATES (2017-2021) FORMER SENIOR ADVISOR TO THE PRESIDENT OF THE U.S.
First Seen	2023-07-18
Last Seen	2024-10-25
Last Change	2024-10-05
Modified At	2024-09-19
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	SENIOR ADVISOR TO THE PRESIDENT OF THE UNITED STATES FROM 2017 TO 2021

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-05-30
Sanction Last Change	2024-05-30
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Supporting MKO Gen. Soleimani’s Assassination Start Date: 2021-01-19 Country: Iran Entity: Q13628723 Source URL: https://sanctionlist.mfa.ir/

2. Jeffery Kinsley Samuel KUSHNER

Title	MR
Profile Type	PERSON
Name	JEFFERY KINSLEY SAMUEL KUSHNER
First Name	JEFFERY
Middle Name	KINSLEY SAMUEL
Last Name	KUSHNER
Nationality	CANADA
Birth Date	1980-12-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	APT 403 17 LASCELLES BI, TORONTO, MXU 2B6
Topics	DISQUALIFIED
Notes	BORN ON 11 DECEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/3k4UvePZJoAkkJbgwC1wxri0l3E

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: 2017-06-15 End Date: 2026-06-14 Listing Date: 2017-05-25 Country: United Kingdom Entity: gb-coh-3k4uvepzjoakkjbgwc1wxri0l3e Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4736429 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. GARY KUSHNER

Profile Type	PERSON
Name	GARY KUSHNER
First Name	GARY
Last Name	KUSHNER
Country	UNITED STATES
Birth Date	1940-08-07
Position	GENERAL PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-10-22
Npi Code	1366450280
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BUTNER, NC 27509, USA P O BOX 999, #97276-004, BUTNER, NC 27509
Topics	DEBARRED ENTITY
Description	UPIN: D59728

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: 2013-10-20 Country: United States Entity: us-fed-excl-gary-kushner-27509-butner 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: OPM Authority ID: S4MR4BS77 Start Date: 2013-11-30 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-gary-kushner-27509-butner 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: S4MR4BS77 Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-gary-kushner-27509-butner 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).

4. WILLIAM KUSHNER III

Profile Type	PERSON
Name	WILLIAM KUSHNER III
First Name	WILLIAM
Last Name	KUSHNER
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DANVILLE, CA 94506, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. 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: S4MR3QVY3 Start Date: 2007-05-14 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-william-kushner-94506-danville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Alan E. Kushner

ID Number	DC002232L
Title	DC
Profile Type	PERSON
Name	ALAN E. KUSHNER
First Name	ALAN
Middle Name	E.
Last Name	KUSHNER
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Npi Code	1558398396
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 2013-08-26 Country: United States Entity: us-medpa-8ebe40b1bf5bb4b054b2f2feadacfef88940d127 Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Precluded