Search Sanctions | SapherCheck

3 SapherCheck records found for Person 1932 01 25

1. KHALAF M. M. AL DULAYMI

Alias	KHALAF AL DULAIMI KHALAF AL DULAIMI
Profile Type	PERSON
Name	KHALAF M. M. AL-DULAYMI KHALAF M. M. AL DULAYMI
Nationality	IRAQ
Birth Date	1932-01-25
First Seen	2023-04-20
Last Seen	2024-10-23
Last Change	2024-07-29
Created At	2022-05-20
Modified At	2022-05-20
Datasets	SWISS SECO SANCTIONS/EMBARGOES ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS
Topics	SANCTIONED ENTITY
Notes	SEE ENTITY WITH SSID 70-2980 UNDER THE LIST OF ENTITIES

1 Sanctions

1. Sanction Caption: Ordinance of 7 Au...

Sanction Caption	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex
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: 1693 End Date: 2022-05-19 Country: Switzerland Entity: NK-Y8vuPjEsqK4uqioGQCNfkv Program: Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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: NK-Y8vuPjEsqK4uqioGQCNfkv Object Object Caption: Aviatrans Anstalt Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People UK FCDO Sanctions List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List UN Security Council Consolidated Sanctions Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) OpenCorporates Ukraine SFMS Blacklist Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: Ruggell RUGGELL, LIE Ruggell, Liechtenstein Alias: Aviatrans Establishment AVIATRANS ESTABLISHMENT アビアトランス機構 Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8213 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2311

2. Valentin Chikin

Alias	WALENTIN CZIKIN VALENTIN TSCHIKIN VALENTIN VASILIYEVIç ÇIKIN WALENTIN WASSILJEWITSCH TSCHIKIN Чикин, Валентин Валентин Чикин Валентин Васильевич Чикин VALENTIN CHIKIN WALENTIN TSCHIKIN WALENTIN WASILJEWICZ CZIKIN VALENTIN VASILYEVICH CHIKIN VALENTIN ÇIKIN Чикин, Валентин Васильевич VALENTIN VASILEVITSJ TSJIKIN Чікін Валентин Васильович Чикин Валентин Васильевич
Profile Type	PERSON
Name	WALENTIN CZIKIN Чикін Валентин Васильович WALENTIN WASSILJEWITSCH TSCHIKIN CHIKIN VALENTYN VASYLOVYCH VALENTIN CHIKIN Վալենտին Չիկին Чикин Валентин Васильевич Чикин, Валентин Васильевич VALENTIN VASILEVITSJ TSJIKIN Чікін Валентин Васильович VALENTIN ÇIKIN
First Name	VALENTIN
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1932-01-25
Birth-Place	MOSCOW м. Москва, Російська Федерація
Position	MEMBER OF THE STATE DUMA DUMA (MEMBER, 2011-2016) MEMBER OF THE STATE DUMA (2003-2007) депутат Державної думи РФ VI скликання (2011–2016 роки) MEMBER OF THE STATE DUMA (2000-2003) MEMBER OF THE STATE DUMA (2011-2016)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-24
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS UKRAINE NSDC STATE REGISTER OF SANCTIONS WIKIDATA ENTITIES OF INTEREST EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	RUSSIAN POLITICIAN

2 Sanctions

1. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: Q4515877 Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

2. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: Q4515877 Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

3. ROSIAMAE JONES

Profile Type	PERSON
Name	ROSIAMAE JONES
First Name	ROSIAMAE
Last Name	JONES
Country	UNITED STATES
Birth Date	1932-01-25
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	READING, PA 19601, USA 213 N THIRD STREET, READING, PA 19601
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: 1994-10-06 Country: United States Entity: us-fed-excl-rosiamae-jones-19601-reading 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: S4MR3P6JB Start Date: 1994-12-05 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rosiamae-jones-19601-reading 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).

3. 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: OPM Authority ID: S4MR3P6JB Start Date: 1994-12-05 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-rosiamae-jones-19601-reading Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public