5 SapherCheck records found for Person Daniel martin
1. Daniel Martin Schneider
Link Caption
2. Link Caption : Other link
Link Caption
3. Link Caption : Other link
Link Caption
2. Daniel Martin MORTON
3. DANIEL MARTIN
4. DANIEL MARTIN
2. Sanction Caption: NonProcurement
3. Sanction Caption: NonProcurement
5. Daniel Martin
| Weak Alias |
ABDULLAH
|
|---|---|
| ID Number |
2318229333
|
| Profile Type | PERSON |
| Name |
DANIEL MARTIN SCHNEIDER
|
| First Name |
DANIEL
|
| Country |
GERMANY
|
| Nationality |
GERMANY
|
| Birth Date |
1985-09-09
|
| Birth-Place |
NEUNKIRCHEN (SAAR), GERMANY
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-12-22 |
| Created At |
2016-07-06
|
| Modified At |
2016-07-06
|
| Datasets |
ANN_GRAPH_TOPICS
SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTION-LINKED ENTITY
|
| Notes |
ASSOCIATED WITH THE ISLAMIC JIHAD UNION (IJU), ALSO KNOWN AS THE ISLAMIC JIHAD GROUP (QE.I.119.05.). ASSOCIATED WITH FRITZ MARTIN GELOWICZ (QI.G.259.08.) AND ADEM YILMAZ (QI.Y.261.08.). IN DETENTION IN GERMANY AS OF JUN. 2010.
|
1 Sanctions
1. Sanction Caption: Ordinance of 2 Oc...| Sanction Caption | Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 |
|---|---|
| Sanction Datasets |
Swiss SECO Sanctions/Embargoes |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-04 |
| Sanction Last Seen | 2024-10-23 |
| Sanction Properties |
Authority:
State Secretariat for Economic Affairs Authority ID: 16779 End Date: 2016-07-05 Country: Switzerland Entity: ch-seco-16779 Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.S.260.08. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
3 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: ch-seco-16779 Object Object Caption: Fritz Martin Gelowicz Object Datasets Object Datasets: US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Israel Terrorists Organizations and Unauthorized Associations lists Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Boefinger Weg 20, 89075 Ulm Eberhardstrasse 70, 89073 Ulm Alias: MARKUS GEBERT Abdullah GELOWICZ Markus Gebert FRITZ MARTIN ABDULLAH GELOWITZ Robert KONARS ABDULLAH GELOWICZ Robert Konars Fritz Martin Abdullah GELOWICZ Fritz Martin Abdullah GELOWITZ FRITZ MARTIN GELOWICZ Markus GEBERT ROBERT KONARS Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11320 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: ch-seco-16779 Object Object Caption: ADEM YILMAZ Object Datasets Object Datasets: Qatar Unified Record of Persons and Entities on Sanction List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System Türkiye Ministry Of Interior Terrorist Wanted List UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist South Africa Targeted Financial Sanctions EU Consolidated Travel Bans Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Address: Sudliche Ringstrasse 133 , Langen, 63225 (previous address) Südliche Ringstrasse 133, 63225 Langen, Germany Südliche Ringstrasse 133, 63225 Langen (Ancienne adresse) 63225 LANGEN, DEU Sudliche Ringstrasse 133, 63225 Langen Alias: Talha Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11322 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3158 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
Swiss SECO Sanctions/Embargoes |
| Link First Seen | 2023-12-08 |
| Link Last Change | 2023-12-08 |
| Link Last Seen | 2024-10-23 |
| Link Properties |
Role:
related-to Subject: ch-seco-16779 Object Object Caption: ISLAMIC JIHAD GROUP Object Datasets Object Datasets: EU Financial Sanctions Files (FSF) Qatar Unified Record of Persons and Entities on Sanction List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List Argentina RePET Sanctions UN Security Council Consolidated Sanctions Türkiye Asset Freezing Sanctions List (MASAK) Ukraine SFMS Blacklist Belgian Financial Sanctions Moldovan Sanctions for Terrorism and Proliferation of WMD Swiss SECO Sanctions/Embargoes US SAM Procurement Exclusions Polish Sanctions Countering Money Laundering and Terror Financing Indonesian List of Suspected Terrorists and Terrorist Organizations Monaco National Fund Freezing List Israel Terrorists Organizations and Unauthorized Associations lists Australian Sanctions Consolidated List Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Islamic Jihad Union ISLOMIY JIHOD ITTIHODI Jamiat al-Jihad al-Islami, Jama'at al-Jihad JAMAAT MOJAHEDIN Libyan Society, Zamaat Modzhakhedov Tsentralnoy Asii JAMIAT AL-JIHAD AL-ISLAMI KAZAKH JAMA’AT Islamic Jihad Union, ISLAMIC JIHAD UNION Jamiyat, Groupe du Jihad islamique جماعة الجهاد الإسلامي في أوزبكستان Dzhamaat Modzhakhedov, Jamaat Mojahedin, AL-DJIHAD AL-ISLAMI Kazakh Jama’at THE JAMAAT MOJAHEDIN THE KAZAKH JAMA'AT ISLAMIC JIHAD GROUP Jamaat Mojahedin Zamaat Modzhakhedov Tsentralnoy Asii, Libyan Society Jama'at al-Jihad, JAMIYAT; Jamiat al-Jihad al-Islami Kazakh Jama'at Jamiyat al-Djihad al-Islami Jama’at al-Jihad Dzhamaat Modzhakhedov Kazakh Jama'at, al-Djihad al-Islami, اتحاد الجهاد الإسلامي-. DZHAMAAT MODZHAKHEDOV AL-DJIHAD ALISLAMI ISLAMIC JIHAD UNION (IJU) JAMIYAT KAZAKH JAMA'AT Islamic Jihad Group of Uzbekistan ISLAMIC JIHAD GROUP OF UZBEKISTAN جماعة الجهاد الإسلامي אתחאד אלג'האד אלאסלאמי Islamic Jihad Group of Uzbekistan, ZAMAAT MODZHAKHEDOV TSENTRALNOY ASII JAMA’AT AL-JIHAD LIBYAN SOCIETY THE LIBYAN SOCIETY JAMA'AT AL-JIHAD ג'מאעה אלג'האד אלאסלאמי פי אוזבכסתאן Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9334 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3017 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL MARTIN MORTON
|
| First Name |
DANIEL
|
| Middle Name |
MARTIN
|
| Last Name |
MORTON
|
| Nationality |
IRELAND
|
| Birth Date |
1958-04-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 ARDMORE AVENUE, FINAGHY, BELFAST, BT10 0JP
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 APRIL 1958 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mx6MaCAqZciOvwF_pGj_pSMy_7Q
|
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: 2016-07-28 End Date: 2025-07-27 Listing Date: 2016-07-07 Country: United Kingdom Entity: gb-coh-mx6macaqzciovwf-pgj-psmy-7q Reason: article: 10 description_identifier: order or undertaking and reporting provisions act: company directors disqualification northern ireland order 2002 Reason: U476 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL MARTIN
|
| First Name |
DANIEL
|
| Last Name |
MARTIN
|
| Country |
UNITED STATES
|
| Birth Date |
1933-03-13
|
| Position |
OWNER/OPERATOR (DME COMPANY)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-24 |
| Last Change | 2024-06-06 |
| Datasets |
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
|
| Address |
P O BOX 473, NEWTONVILLE, NY 12128
|
| Topics |
DEBARRED ENTITY
|
1 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: 1991-11-24 Country: United States Entity: us-fed-excl-daniel-martin-12128-newtonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Profile Type | PERSON |
|---|---|
| Name |
DANIEL MARTIN
|
| First Name |
DANIEL
|
| Last Name |
MARTIN
|
| Country |
UNITED STATES
|
| Birth Date |
1958-02-03
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1997-02-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
DETROIT, MI 48206, USA
2997 RICHTON, DETROIT, MI 48206 |
| 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: 1993-07-08 Country: United States Entity: us-fed-excl-daniel-martin-48206-detroit Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3P6LN Start Date: 1993-11-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-daniel-martin-48206-detroit 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). |
| 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:
OPM Authority ID: S4MR3P6LN Start Date: 1993-11-01 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-daniel-martin-48206-detroit Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Sector |
HOME HELP
|
|---|---|
| Profile Type | PERSON |
| Name |
DANIEL MARTIN
|
| First Name |
DANIEL
|
| Last Name |
MARTIN
|
| Country |
UNITED STATES
|
| First Seen | 2024-09-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-23 |
| Datasets |
US MICHIGAN MEDICAID SANCTIONED PROVIDER LIST
|
| Address |
DETROIT, MI
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Michigan Medicaid Sanctioned Provider List |
| Sanction First Seen | 2024-09-23 |
| Sanction Last Change | 2024-09-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Michigan Department of Health & Human Services Start Date: 2016-05-05 Country: United States Entity: us-medmi-7ac22a021a8547ac5bb6779a416fd303305bf877 Source URL: https://www.michigan.gov/mdhhs/doing-business/providers/providers/billingreimbursement/list-of-sanctioned-providers |