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5 SapherCheck records found for Person Reiss

1. Mitchell Reiss

Alias	米切爾·賴斯
Profile Type	PERSON
Name	米切尔·赖斯 MITCHELL REISS ميتشيل ريس ミッチェル・レイス
First Name	MITCHELL
Last Name	REISS
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1957-06-12
Position	FORMER SPECIAL ENVOY FOR NORTHERN IRELAND DIRECTOR OF POLICY PLANNING
First Seen	2024-05-02
Last Seen	2024-10-25
Last Change	2024-10-24
Modified At	2024-10-23
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	DIPLOMAT COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	AMERICAN DIPLOMAT

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: Q6881367 Source URL: https://sanctionlist.mfa.ir/

2. Shahzad TAFSEER (AKA ADAM ALI REISS)

Title	MR
Profile Type	PERSON
Name	SHAHZAD TAFSEER (AKA ADAM ALI REISS)
First Name	SHAHZAD
Last Name	TAFSEER (AKA ADAM ALI REISS)
Nationality	UNITED KINGDOM
Birth Date	1980-11-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	125 COTTERILLS LANE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B8 3RZ
Topics	DISQUALIFIED
Notes	BORN ON 7 NOVEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/exVTVcYK9HG8jBT00kBfpBA5JxU

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: 2015-08-03 End Date: 2025-08-02 Country: United Kingdom Entity: gb-coh-exvtvcyk9hg8jbt00kbfpba5jxu Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B30BM072 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Adam Ali REISS (AKA SHAHZAD TAFSEER)

Title	MR
Profile Type	PERSON
Name	ADAM ALI REISS (AKA SHAHZAD TAFSEER)
First Name	ADAM
Middle Name	ALI
Last Name	REISS (AKA SHAHZAD TAFSEER)
Nationality	UNITED KINGDOM
Birth Date	1980-11-07
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	125 COTTERILLS LANE, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B8 3RZ
Topics	DISQUALIFIED
Notes	BORN ON 7 NOVEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jR7I3wmjtaavhZL8ehiS1Lai7oY

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: 2015-08-03 End Date: 2025-08-02 Country: United Kingdom Entity: gb-coh-jr7i3wmjtaavhzl8ehis1lai7oy Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B30BM072 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Adam Ali REISS

Title	MR
Profile Type	PERSON
Name	ADAM ALI REISS
First Name	ADAM
Middle Name	ALI
Last Name	REISS
Nationality	UNITED KINGDOM
Birth Date	1980-11-07
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	125 COTTERILLS LANE, BIRMINGHAM, WEST MIDLANDS, B6 3RZ
Topics	DISQUALIFIED
Notes	BORN ON 7 NOVEMBER 1980 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LCDqTB9MRCaZJRqxd2uwqr4Yvus

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-31
Sanction Last Change	2024-07-31
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2015-08-03 End Date: 2025-08-02 Country: United Kingdom Entity: gb-coh-lcdqtb9mrcazjrqxd2uwqr4yvus Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: B30BM072 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

Profile Type	PERSON
Name	MOSHE REISS
First Name	MOSHE
Last Name	REISS
Country	UNITED STATES
Birth Date	1973-05-15
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2004-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1485 E 33RD STREET, BROOKLYN, NY 11234 BROOKLYN, NY 11234, 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: 2004-08-19 Country: United States Entity: us-fed-excl-moshe-reiss-11234-brooklyn 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: S4MR3PGGH Start Date: 2004-08-19 Listing Date: 2004-11-15 Country: United States Entity: us-fed-excl-moshe-reiss-11234-brooklyn 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: S4MR3P1RK Start Date: 2004-10-15 Listing Date: 2004-10-22 Country: United States Entity: us-fed-excl-moshe-reiss-11234-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public