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10 SapherCheck records found for Person Ryan

Registration Number	M8GTEKKWJHN1
Alias	DAMION PATRICK JOHN DAMION PATRICK RYAN
Weak Alias	DAMIEN JOHN JOHN HENRY JOHN RYAN DAMION JOHN DAMIEN RYAN DAMION PATRICK
Profile Type	PERSON
Name	DAMION PATRICK JOHN RYAN RYAN, DAMION PATRICK JOHN DAMION PATRICK JOHN RYAN
First Name	DAMION DAMION PATRICK JOHN
Middle Name	PATRICK PATRICK JOHN
Last Name	JOHN RYAN RYAN
Country	CANADA
Nationality	CANADA
Birth Date	1980-10-14
Birth-Place	CANADA
First Seen	2024-01-29
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-01-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BRITISH COLUMBIA
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-29
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46882 Country: United States Entity: NK-8cEYeNUSkcDDeMJeG4JGkg Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

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: S4MRRWCDS Start Date: 2024-01-29 Listing Date: 2024-01-29 Country: United States Entity: NK-8cEYeNUSkcDDeMJeG4JGkg 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-01-29
Link Last Change	2024-01-29
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-8cEYeNUSkcDDeMJeG4JGkg Object Object Caption: Nihat Abdul Kadir ASAN Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2024-01-29 Object Last Change: 2024-10-11 Object Last Seen: 2024-10-25 Object Properties Address: Orumiyeh ORUMIYEH, WEST AZERBAIJAN, IRN Alias: Nihat Ashan Nihat Asan Nihat Abdulkadir Asan Ramin Ebrahimiharkian Ibrahim Kurd Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849

2. DAVID LEE RYAN

Profile Type	PERSON
Name	DAVID LEE RYAN
First Name	DAVID
Middle Name	LEE
Last Name	RYAN
Country	UNITED STATES
Birth Date	1950-12-29
Position	COUNSELOR (PRIVATE CIT/ENTITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3940 W 4100 SOUTH, W VALLEY CITY, UT 84120 WEST VALLEY CITY, UT 84120, 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: 2001-06-20 Country: United States Entity: NK-a56TAnZem6SMNfgFuwTMwB 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: S4MR3N0Y9 Start Date: 2001-06-20 Listing Date: 2001-08-06 Country: United States Entity: NK-a56TAnZem6SMNfgFuwTMwB 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: S4MR3N0Y9 Start Date: 2001-08-10 Listing Date: 2002-01-16 Country: United States Entity: NK-a56TAnZem6SMNfgFuwTMwB Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Joseph Thomas Patrick RYAN

Title	MR
Profile Type	PERSON
Name	JOSEPH THOMAS PATRICK RYAN
First Name	JOSEPH
Middle Name	THOMAS PATRICK
Last Name	RYAN
Nationality	UNITED KINGDOM
Birth Date	1988-05-12
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	7 SENTINEL ROAD, WEST HUSBURY, NORTHAMPTON, UNITED KINGDOM, NN4 9UF
Topics	DISQUALIFIED
Notes	BORN ON 12 MAY 1988 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5CbuECv2Um7WNCfIP6-7UB8Zv8Q

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: 2021-09-27 End Date: 2026-09-26 Country: United Kingdom Entity: gb-coh-5cbuecv2um7wncfip6-7ub8zv8q Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190433/0432 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Luke Michael RYAN

Title	MR
Profile Type	PERSON
Name	LUKE MICHAEL RYAN
First Name	LUKE
Middle Name	MICHAEL
Last Name	RYAN
Nationality	UNITED KINGDOM
Birth Date	1987-12-24
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 SCOTT ROAD, HAMPSHIRE, SO50 9FW
Topics	DISQUALIFIED
Notes	BORN ON 24 DECEMBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/6RMuYqy9De0wFfMXup_XONJ5qWM

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: 2021-05-28 End Date: 2029-05-27 Country: United Kingdom Entity: gb-coh-6rmuyqy9de0wffmxup-xonj5qwm Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190168 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Phil RYAN

Title	MR
Profile Type	PERSON
Name	PHIL RYAN
First Name	PHIL
Last Name	RYAN
Nationality	UNITED KINGDOM
Birth Date	1984-10-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	19A, MEG LANE, HUDDERSFIELD, UNITED KINGDOM, HD3 4QP
Topics	DISQUALIFIED
Notes	BORN ON 1 OCTOBER 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ge_KBeOLJ9YSr7Io0l427ZtUwf0

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: 2024-05-23 End Date: 2032-11-22 Country: United Kingdom Entity: gb-coh-ge-kbeolj9ysr7io0l427ztuwf0 Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2023-MAN-001540 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Arthur John James RYAN

Profile Type	PERSON
Name	ARTHUR JOHN JAMES RYAN
First Name	ARTHUR
Middle Name	JOHN JAMES
Last Name	RYAN
Nationality	UNITED KINGDOM
Birth Date	1965-03-11
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25 JAMES BRINDLEY BASIN, MANCHESTER, UK, M1 2NL
Topics	DISQUALIFIED
Notes	BORN ON 11 MARCH 1965 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jV0G_0VBhhdbtA240tCFuE3xZtg

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: 2017-04-07 End Date: 2029-04-06 Listing Date: 2017-03-17 Country: United Kingdom Entity: gb-coh-jv0g-0vbhhdbta240tcfue3xztg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4471979 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. Richard RYAN

Title	MR
Profile Type	PERSON
Name	RICHARD RYAN
First Name	RICHARD
Last Name	RYAN
Nationality	UNITED KINGDOM
Birth Date	1963-03-11
First Seen	2024-09-26
Last Seen	2024-10-25
Last Change	2024-09-26
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	233A, KILLAUGHEY ROAD, DONAGHADEE, COUNTY ANTRIM, BT21 0LJ
Topics	DISQUALIFIED
Notes	BORN ON 11 MARCH 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jYJXbekVll6NX6NHutj7dSsqEL8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-09-26
Sanction Last Change	2024-09-26
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-06-28 End Date: 2031-06-27 Listing Date: 2024-06-07 Country: United Kingdom Entity: gb-coh-jyjxbekvll6nx6nhutj7dssqel8 Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U659 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

8. Martin Joseph RYAN

Title	MR
Profile Type	PERSON
Name	MARTIN JOSEPH RYAN
First Name	MARTIN
Middle Name	JOSEPH
Last Name	RYAN
Nationality	UNITED KINGDOM
Birth Date	1950-04-14
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	181 DURQUESA FAIRWAYS MANILVA, MANILVA, SPAIN
Topics	DISQUALIFIED
Notes	BORN ON 14 APRIL 1950 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KkhJYa-X8kDPESlOIC8Ny_yT3cg

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: 2021-09-27 End Date: 2026-09-26 Country: United Kingdom Entity: gb-coh-kkhjya-x8kdpesloic8ny-yt3cg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20190433/0432 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

9. Jerrade Antony RYAN

Title	MR
Profile Type	PERSON
Name	JERRADE ANTONY RYAN
First Name	JERRADE
Middle Name	ANTONY
Last Name	RYAN
Nationality	UNITED KINGDOM
Birth Date	1966-03-07
First Seen	2024-07-31
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	30 HYDE GROVE, SALE, UNITED KINGDOM, M33 7TE
Topics	DISQUALIFIED
Notes	BORN ON 7 MARCH 1966 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nAMx-ULX6gLPsoCfYr5diVnOUSQ

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: 2023-12-12 End Date: 2027-06-11 Listing Date: 2023-11-21 Country: United Kingdom Entity: gb-coh-namx-ulx6glpsocfyr5divnousq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6314055 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

10. BARBARA J RYAN

Profile Type	PERSON
Name	BARBARA J RYAN BARBARA J. RYAN
First Name	BARBARA
Middle Name	J J.
Last Name	RYAN
Country	UNITED STATES
Birth Date	1952-01-31
Position	NURSE/NURSES AIDE (NURSING FIRM)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GOFFSTOWN, NH 03045, USA 16 FOXTAIL AVENUE, GOFFSTOWN, NH 03045
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: 1991-11-26 Country: United States Entity: us-fed-excl-barbara-j-ryan-03045-goffstown Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3QQ2V Start Date: 1991-11-06 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-barbara-j-ryan-03045-goffstown Program: NonProcurement 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).