Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1946 07 01

Alias	'ADIL 'ABD AL JALIL BATARJI 'ADIL 'ABD AL JALIL BATARJI Адил Ал-Баттаржее 'ADIL AL-BATTARJEE ADEL ABDULJALEEL I. BATTERJEE Адел Абдул Джалил Баттержее Адил Абд ал Джалил Батарджи ADEL BATTERJEE ADIL AL-BATTARJEE 'ADIL AL-BATTARJEE عادل عبد الجليل ابراهيم بترجي ABDUL JALIL IBRAHIM BATTERJEE Адел Баттержее ADEL BATTERJEE ADEL ABDUL JALEEL I. BATTERJEE ADEL ABDUL JALEEL I. BATTERJEE ADIL AL-BATTARJEE ADEL BATTERJEE ADIL 'ABD AL JALIL BATARJI ADIL AL-BATTARJEE
Profile Type	PERSON
Name	BATARJEE, ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALIL BATTERJEE ADEL ABDUL JALIL IBRAHIM BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE ADEL ABDUL JALIL BATTERJEE ADEL ABDUL JALIL IBRAHIM BATARJEE
First Name	عادل عبد الجليل ابراهيم بترجي ADEL 'ADIL ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALIL IBRAHIM ADEL ABDUL JALEEL I. Адел 'ADIL 'ABD AL JALIL
Last Name	BATTERJEE BATTERJEE Баттержее BATARJEE AL-BATTARJEE BATARJI
Country	SAUDI ARABIA
Nationality	SAUDI ARABIA
Birth Date	1946-07-01 1945-07-01 1946-06-01
Birth-Place	JEDDAH, SAUDI ARABIA Джедда, Саудитска Арабия
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-03
Modified At	2013-02-04
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	2 HELMI KUTBI STREET, JEDDAH 2, Хелми Кутби Стрийт, Джедда, Саудитска Арабия 2 HELMI KUTBI STREET, JEDDAH, SAUDI ARABIA JEDDAH, SAU
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 14 SEP 2009. EMAIL:ADELB@SHABAKAH.NET.SA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8809 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 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: 15009 End Date: 2013-02-05 Country: Switzerland Entity: NK-mgorSmSgEkD6NMknVwRjWv 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.B.182.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 8809 Country: United States Entity: NK-mgorSmSgEkD6NMknVwRjWv Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3R5KF Listing Date: 2005-06-03 Country: United States Entity: NK-mgorSmSgEkD6NMknVwRjWv 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. Vladimir Bochkov

Alias	WLADIMIR BOTSCHKOW Бочков Владимир Михайлович VLADIMIR MIKHAYLOVICH BOCHKOV VLADIMIR MIKHAILOVICH BOCHKOV Бочков Володимир Михайлович
Profile Type	PERSON
Name	WLADIMIR MICHAILOWITSCH BOTSCHKOW VLADIMIR BOCHKOV Владимир Михайлович Бочков BOCHKOV VOLODYMYR MYKHAILOVYCH Бочков Володимир Михайлович
First Name	VLADIMIR
Last Name	BOCHKOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1946-07-01
Birth-Place	IVANOVO м. Іваново РРФСР
Position	представник у Раді федерації від законодавчого (представницького) органу державної влади Івановської області у 2014 році – член комітету Ради федерації з регламенту та організації парламентської діяльності MEMBER OF THE FEDERATION COUNCIL OF RUSSIA (2013-2018)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-04-09
Modified At	2024-04-02
Gender	MALE
Datasets	WIKIDATA ENTITIES OF INTEREST WIKIDATA UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	CLOSE ASSOCIATE 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: Q16627830 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: Q16627830 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. KHONDKAR ABDUR RASHID

Profile Type	PERSON
Name	KHONDKAR ABDUR RASHID
First Name	KHONDKAR
Last Name	ABDUR RASHID
Country	BANGLADESH
Nationality	BANGLADESH
Birth Date	1946-07-01
Birth-Place	COMILLA
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/1997-2136

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 1997/2136 Country: Bangladesh Entity: interpol-red-1997-2136 Program: Red Notice Reason: Murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. PAUL OWUSU-BAAH

Profile Type	PERSON
Name	PAUL OWUSU-BAAH
First Name	PAUL
Last Name	OWUSU-BAAH
Country	UNITED STATES
Birth Date	1946-07-01
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1998-12-17
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	947 CRAMER COURT, BALDWIN, NY 11510 BALDWIN, NY 11510, USA
Topics	DEBARRED ENTITY
Description	UPIN: B11245

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: 1998-10-20 Country: United States Entity: us-fed-excl-paul-owusu-baah-11510-baldwin Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR3QWN4 Start Date: 1998-10-20 Listing Date: 1998-12-17 Country: United States Entity: us-fed-excl-paul-owusu-baah-11510-baldwin 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: S4MR3QWN4 Start Date: 1999-01-25 Listing Date: 1999-03-05 Country: United States Entity: us-fed-excl-paul-owusu-baah-11510-baldwin Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. RASOOL S SHARIF

Profile Type	PERSON
Name	RASOOL S SHARIF
First Name	RASOOL
Middle Name	S
Last Name	SHARIF
Country	UNITED STATES
Birth Date	1946-07-01
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-11-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NAPLES, FL 34112, USA 4250 PEARL HARBOR DR, NAPLES, FL 34112
Topics	DEBARRED ENTITY
Description	UPIN: U91581

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: 2008-11-20 Country: United States Entity: us-fed-excl-rasool-s-sharif-34112-naples Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3Q068 Start Date: 2009-01-17 Listing Date: 2009-04-03 Country: United States Entity: us-fed-excl-rasool-s-sharif-34112-naples Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3Q068 Start Date: 2008-11-20 Listing Date: 2008-11-20 Country: United States Entity: us-fed-excl-rasool-s-sharif-34112-naples 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).

6. STEPHEN EDWARD KNEZEK

Profile Type	PERSON
Name	STEPHEN EDWARD KNEZEK
First Name	STEPHEN
Middle Name	EDWARD
Last Name	KNEZEK
Country	UNITED STATES
Birth Date	1946-07-01
Position	SOCIAL WORKER (COUNSELING CENTER)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-11-19
Npi Code	1548258551
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW HAVEN, CT 06515, USA 151 W ROCK AVE, NEW HAVEN, CT 06515
Topics	DEBARRED ENTITY
Description	UPIN: S76970

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: 2009-11-19 Country: United States Entity: us-fed-excl-stephen-edward-knezek-06515-new-haven Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3Q5F3 Start Date: 2009-11-19 Listing Date: 2009-11-19 Country: United States Entity: us-fed-excl-stephen-edward-knezek-06515-new-haven 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: S4MR3Q5F3 Start Date: 2010-01-14 Listing Date: 2010-03-19 Country: United States Entity: us-fed-excl-stephen-edward-knezek-06515-new-haven Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public