Search Sanctions | SapherCheck

5 SapherCheck records found for Person Matthew

1. Mehdi GHANEH-KEISAMI (AKA MATTHEW TEMPLE)

Title	MR
Profile Type	PERSON
Name	MEHDI GHANEH-KEISAMI (AKA MATTHEW TEMPLE)
First Name	MEHDI
Last Name	GHANEH-KEISAMI (AKA MATTHEW TEMPLE)
Nationality	UNITED KINGDOM
Birth Date	1982-08-15
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	PIZZA COTTTAGE, 12 EAST PARADE, WHITLEY BAY, UNITED KINGDOM, NE26 1AP
Topics	DISQUALIFIED
Notes	BORN ON 15 AUGUST 1982 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/E7oPA_pyHUU8THLW6_QOeImRmCg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-10-08 End Date: 2036-10-07 Listing Date: 2024-09-17 Country: United Kingdom Entity: gb-coh-e7opa-pyhuu8thlw6-qoeimrmcg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6985953 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

2. August Richard TEMPLAR (AKA MATTHEW RICHARD ROB...

Title	MR
Profile Type	PERSON
Name	AUGUST RICHARD TEMPLAR (AKA MATTHEW RICHARD ROBERTS)
First Name	AUGUST
Middle Name	RICHARD
Last Name	TEMPLAR (AKA MATTHEW RICHARD ROBERTS)
Birth Date	1971-02-15
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	55 FORE STREET, SALCOMBE, TQ8 8JE
Topics	DISQUALIFIED
Notes	BORN ON 15 FEBRUARY 1971 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_HcOAwicdO7hAGKs44x4-HrrYDw

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: 2021-07-30 End Date: 2030-07-29 Country: United Kingdom Entity: gb-coh-hcoawicdo7hagks44x4-hrrydw Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2019-004657 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. LAURA JEAN MATTHEW-THOMPSON

Profile Type	PERSON
Name	LAURA JEAN MATTHEW-THOMPSON
First Name	LAURA
Middle Name	JEAN
Last Name	MATTHEW-THOMPSON
Country	UNITED STATES
Birth Date	1954-09-30
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-06-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FAYETTEVILLE, NC 28314, USA P O BOX 26045, FAYETTEVILLE, NC 28314
Topics	DEBARRED ENTITY
Description	UPIN: F54998

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: 2008-06-19 Country: United States Entity: us-fed-excl-laura-jean-matthew-thompson-28314-fayetteville 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: S4MR3PTZH Start Date: 2008-06-19 Listing Date: 2008-06-20 Country: United States Entity: us-fed-excl-laura-jean-matthew-thompson-28314-fayetteville 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: S4MR3PTZH Start Date: 2008-08-12 Listing Date: 2008-09-26 Country: United States Entity: us-fed-excl-laura-jean-matthew-thompson-28314-fayetteville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. MARY GRACE MATTHEW

Profile Type	PERSON
Name	MARY GRACE MATTHEW
First Name	MARY
Middle Name	GRACE
Last Name	MATTHEW
Country	UNITED STATES
Birth Date	1979-03-17
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	2017-10-03
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	710 10TH AVE S, CLINTON, IA 52732 CLINTON, IA 52732, 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: 2017-09-20 Country: United States Entity: us-fed-excl-mary-grace-matthew-52732-clinton Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR60J2L Start Date: 2017-09-20 Listing Date: 2017-10-03 Country: United States Entity: us-fed-excl-mary-grace-matthew-52732-clinton 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).

5. KYLE MATTHEW

Profile Type	PERSON
Name	KYLE MATTHEW
First Name	KYLE
Last Name	MATTHEW
Country	UNITED STATES
First Seen	2024-08-09
Last Seen	2024-10-25
Last Change	2024-08-09
Created At	2024-08-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	PINEY POINT, MD 20674, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MRT7ZLQ Start Date: 2024-08-07 Listing Date: 2024-08-07 Country: United States Entity: usgsa-s4mrt7zlq Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public