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2 SapherCheck records found for Person 1945 06 25

Alias	دکتر ولایتی علی اکبر ولایتی ALI-AKBAR VELAYATI VELAYATI Велаяти, Али Акбар علی‌اکبر ولایتی ALI AKBAR VELAYATI
Profile Type	PERSON
Name	ALí AKBAR VELáJATí Ալի Աքբար Վելայաթի علي أكبر ولايتي Алі Акбар Велаяті アリーアクバル・ヴェラーヤティー ALí AKBAR VELAYATí ALI AKBAR VELAYATI 阿里·阿克巴尔·韦拉亚提 ALI-AKBAR VELAYATI VELAYATI, ALI AKBAR ალი აქბარ ველაიათი עלי אכבר ולאיתי ALI AKBAR WELAJATI ALí AKBAR VELAYATI علی‌اکبر ولایتی ALI AKBAR VELAYATI Али Акбар Велаяти
First Name	ALI AKBAR ALí ALI AKBAR
Middle Name	VELAYATI
Last Name	VELAYATI VELAYATI
Country	IRAN
Nationality	IRAN
Birth Date	1945-06-24 1945-06-25
Birth-Place	TEHRAN SHEMIRAN, TEHRAN, IRAN
Position	MINISTRO DE RELACIONES EXTERIORES DE LA REPUBLICA ISLAMICA DE IRAN FOREIGN AFFAIRS MINISTER OF IRAN MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-25
Created At	2019-07-26
Modified At	2024-10-16
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS ARGENTINA REPET SANCTIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN CONSERVATIVE POLITICIAN AND PHYSICIAN (BORN 1945)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26952

4 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UFI AMIA Ministerio de Justicia Start Date: 2019-07-26 Listing Date: 2019-07-26 Country: Argentina Entity: Q439354 Program: UFI AMIA ARG List UNSC Id: HArP.00009 Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 54 Country: Canada Entity: Q439354 Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 26952 Country: United States Entity: Q439354 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

4. 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: S4MRB7HN7 Start Date: 2019-11-04 Listing Date: 2019-11-27 Country: United States Entity: Q439354 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

2. STEPHANIE J JOYCE

Profile Type	PERSON
Name	STEPHANIE J. JOYCE STEPHANIE J JOYCE
First Name	STEPHANIE
Middle Name	J J.
Last Name	JOYCE
Country	UNITED STATES
Birth Date	1945-06-25
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1999-06-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1724 CIMMARRON TRAIL, CHOCTAW, OK 73020 CHOCTAW, OK 730208011, 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: 1999-05-20 Country: United States Entity: us-fed-excl-stephanie-j-joyce-73020-choctaw Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: OPM Authority ID: S4MR3NLCN Start Date: 1999-08-06 Listing Date: 1999-09-24 Country: United States Entity: us-fed-excl-stephanie-j-joyce-73020-choctaw Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NLCN Start Date: 1999-05-20 Listing Date: 1999-06-07 Country: United States Entity: us-fed-excl-stephanie-j-joyce-73020-choctaw 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).