SapherCheck

10 SapherCheck records found for Person Wood

Alias 마거릿 우드
Маргарет Ууд Хасан
HASSAN, MARGARET
Маргарет Вуд
Мэгги Хэссан
瑪姬·哈桑
Меґі Гасан
瑪吉·哈桑
مگی حسن
马吉·哈山
MAGGIE HASSAN
MARGARET WOOD
마거릿 해선
マギー・ハッサン
ماغي حسن
მეგი ჰესანი
Меггі Хасан
Μάγκι Γουντ Χάσαν
Маргарет Уд Хасан
MARGARET WOOD HASSAN
Маргарет Вуд Гасан
MARGARET "MAGGIE" HASSAN
מגי האסן
馬吉·哈山
MARGARET COLDWELL WOOD
Μάργκαρετ Χάσαν
MARGARET COLDWELL HASSAN
Μάργκαρετ Γουντ Χάσαν
매기 하산
Title MS.
Profile Type PERSON
Name מגי האסן
MARGARET WOOD HASSAN
マギー・ハッサン
ماغي حسن
Մեգի Հասան
Мэгги Хэссан
瑪姬·哈桑
매기 해선
მეგი ჰესანი
مگی حسن
Маргарет Уд Хасан
Меггі Гассен
MAGGIE HASSAN
Μάγκι Χάσαν
First Name MARGARET
COLDWELL
MAGGIE
Last Name WOOD
HASSAN
Country UNITED STATES
Nationality UNITED STATES
Birth Date 1958-02-27
Birth-Place BOSTON
Position GOVERNOR OF NEW HAMPSHIRE (2013-2017)
UNITED STATES SENATOR
UNITED STATES SENATOR (2017-2019)
SENATE (MEMBER, 2019-)
SENATE (MEMBER, 2017-2019)
UNITED STATES SENATOR (2023-)
MEMBER OF THE STATE SENATE OF NEW HAMPSHIRE (2004-2010)
UNITED STATES SENATOR (2021-2023)
UNITED STATES SENATOR (2019-2021)
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-11
Modified At 2024-09-01
Gender FEMALE
Datasets IRAN SANCTIONS LIST
WIKIDATA POLITICALLY EXPOSED PERSONS
US MEMBERS OF THE CONGRESS
EVERY POLITICIAN
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics COUNTER-SANCTIONED ENTITY
POLITICIAN
Notes AMERICAN POLITICIAN (BORN 1958)

1 Sanctions

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: Q24053

Source URL: https://sanctionlist.mfa.ir/
Title MR
Profile Type PERSON
Name DAVID JOHN WOOD
First Name DAVID
Middle Name JOHN
Last Name WOOD
Nationality UNITED KINGDOM
Birth Date 1978-08-02
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address BEDEWOOD HOUSE, CULLEN, MORAY, UNITED KINGDOM, AB56 4XN
Topics DISQUALIFIED
Notes BORN ON 2 AUGUST 1978 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/0lqYH_xBv_NLP40aQ38_ZRxZpLs

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: 2017-03-27
End Date: 2026-03-26
Listing Date: 2017-03-06
Country: United Kingdom

Entity: gb-coh-0lqyh-xbv-nlp40aq38-zrxzpls

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV4690281

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JOHN ANTHONY WOOD
First Name JOHN
Middle Name ANTHONY
Last Name WOOD
Nationality UNITED KINGDOM
Birth Date 1966-12-29
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address ASHGILL HOUSE, ST. JAMES FIELDS, CASTLE EDEN, COUNTY DURHAM, TS27 4TJ
Topics DISQUALIFIED
Notes BORN ON 29 DECEMBER 1966 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8Y5nKPCiYnvKykQHkIFyvBA88UQ

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: 2021-10-05
End Date: 2026-10-04
Country: United Kingdom

Entity: gb-coh-8y5nkpciynvkykqhkifyvba88uq

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: 2000104388

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MRS
Profile Type PERSON
Name SANDRA MARY WOOD
First Name SANDRA
Middle Name MARY
Last Name WOOD
Nationality UNITED KINGDOM
Birth Date 1957-09-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 92 GRINSTEAD WAY, DURHAM, UNITED KINGDOM, DH1 1LZ
Topics DISQUALIFIED
Notes BORN ON 21 SEPTEMBER 1957 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KKWteZww33wCWmGa84xldOSrZNY

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: 2023-03-22
End Date: 2035-03-21
Listing Date: 2023-03-01
Country: United Kingdom

Entity: gb-coh-kkwtezww33wcwmga84xldosrzny

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6698925

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name KEVIN WOOD
First Name KEVIN
Last Name WOOD
Nationality UNITED KINGDOM
Birth Date 1970-01-10
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 3 SPRINGFIELD, STOKESLEY, MIDDLESBROUGH, UNITED KINGDOM, TS9 5EN
Topics DISQUALIFIED
Notes BORN ON 10 JANUARY 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nvfdYPZPt1bE20wXjNkaUzDOVO8

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: 2023-08-07
End Date: 2029-08-06
Listing Date: 2023-07-17
Country: United Kingdom

Entity: gb-coh-nvfdypzpt1be20wxjnkauzdovo8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6731399

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name ANDREW ROBERT WOOD
First Name ANDREW
Middle Name ROBERT
Last Name WOOD
Nationality UNITED KINGDOM
Birth Date 1972-08-27
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 80 QUEEN STREET, WEEDON, NORTHAMPTON, UNITED KINGDOM, NN7 4RA
Topics DISQUALIFIED
Notes BORN ON 27 AUGUST 1972 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QxkT0shHP8vhHV9wN0txyVtw9ZA

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: 2020-09-23
End Date: 2032-09-22
Listing Date: 2020-09-02
Country: United Kingdom

Entity: gb-coh-qxkt0shhp8vhhv9wn0txyvtw9za

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5727813

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MICHAEL WOOD
First Name MICHAEL
Last Name WOOD
Nationality UNITED KINGDOM
Birth Date 1991-06-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 4 TENNYSON PLACE, HALIFAX, WEST YORKSHIRE, UNITED KINGDOM, HX3 8LQ
Topics DISQUALIFIED
Notes BORN ON 8 JUNE 1991 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/rftozfc2CLUP29k-oyNgiVmrfn8

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: 2024-03-14
End Date: 2035-03-13
Listing Date: 2024-02-22
Country: United Kingdom

Entity: gb-coh-rftozfc2clup29k-oyngivmrfn8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6962769

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MISS
Profile Type PERSON
Name SAMANTHA DAWN WOOD
First Name SAMANTHA
Middle Name DAWN
Last Name WOOD
Nationality UNITED KINGDOM
Birth Date 1970-09-09
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 29 HILCOT DRIVE, NOTTINGHAM, UNITED KINGDOM, NG8 5HS
Topics DISQUALIFIED
Notes BORN ON 9 SEPTEMBER 1970 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t5Q1wWdH8a-Nfuu5NwnrijAIV0o

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: 2020-10-09
End Date: 2026-10-08
Listing Date: 2020-09-18
Country: United Kingdom

Entity: gb-coh-t5q1wwdh8a-nfuu5nwnrijaiv0o

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5945601

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name AMANDA WOOD
First Name AMANDA
Last Name WOOD
Country UNITED STATES
Birth Date 1971-01-03
Position TECHNICIAN (PHARMACY)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2007-04-19
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address BOURBONNAIS, IL 60914, USA
23 APPLE LANE, BOURBONNAIS, IL 60914
Topics DEBARRED ENTITY

2 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: 2005-09-20
Country: United States

Entity: us-fed-excl-amanda-wood-60914-bourbonnais

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3R1LR

Start Date: 2005-09-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-amanda-wood-60914-bourbonnais

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).

Profile Type PERSON
Name ANTON A WOOD
First Name ANTON
Middle Name A
Last Name WOOD
Country UNITED STATES
Birth Date 1965-03-16
Position OWNER/OPERATOR (DME COMPANY)
First Seen 2024-05-08
Last Seen 2024-10-24
Last Change 2024-10-11
Datasets US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 1269 WALLASEY DR, WESTERVILLE, OH 43081
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: 1998-06-18
Country: United States

Entity: us-fed-excl-anton-a-wood-43081-westerville

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b1

Source URL: https://oig.hhs.gov/exclusions/index.asp