Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1947 06 09

Alias	Мирсалим, Мостафа MIR-SALIM MOSTAFA سید مصطفی میرسلیم MIRSALIM SAYYID MOSTAFA AGHA SAYYID MOSTAFA AGHA MIRSALIM モスタファー・ミール・サリーム
ID Number	Q5956077
Profile Type	PERSON
Name	SAYYID MOSTAFA AGHA MIRSALIM Мостафа Мірсалім میرسلیم مستفا میرسلیم سید مستفا آقا میر-سالم مستفا سید مصطفی میرسلیم モスタファー・ミールサリーム MOSTAFA MIRSALIM Мостафа Мирсалим MOSTAFA MIR-SALIM 穆斯塔法·米尔萨利姆 MOSTAFA MIR-SALIM
First Name	MOSTAFA SAYYID MOSTAFA AGHA
Last Name	MIRSALIM MIRSALIM MIR-SALIM
Country	IRAN
Nationality	IRAN
Birth Date	1947-06-09
Birth-Place	TEHRAN TEHRAN, IRAN (ISLAMIC REPUBLIC OF) TéHéRAN TéHéRAN : IRAN
Position	DéPUTé AU PARLEMENT IRANIEN FONCTION: DéPUTé AU PARLEMENT IRANIEN. MEMBER OF THE IRANIAN PARLIAMENT MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2023-01-23
Modified At	2024-09-06
Gender	MALE
Datasets	EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN MOSTAFA MIRSALIM EST DéPUTé AU PARLEMENT IRANIEN. LORS DES MANIFESTATIONS DE 2022/2023, IL S’EST EXPRIMé AVEC BEAUCOUP DE CONVICTION EN FAVEUR DE LA PEINE DE MORT POUR LES MANIFESTANTS ARRêTéS, SE SERVANT DU PARLEMENT COMME D’UNE PLATEFORME POUR PROMOUVOIR ET DEMANDER AVEC VéHéMENCE LEURS EXéCUTIONS. IL A DEMANDé L’EXéCUTION DES MANIFESTANTS QUELQUES JOURS APRèS LEUR ARRESTATION. IL S’EN PREND EN OUTRE FRéQUEMMENT à LA LIBERTé DE LA PRESSE ET EST FAVORABLE à UNE RESTRICTION DES MéDIAS SOCIAUX. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6364

5 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9478.80 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: Q5956077 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9478.80 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: Q5956077 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q5956077 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q5956077 Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Mostafa Mirsalim est député au parlement iranien. Lors des manifestations de 2022/2023, il s’est exprimé avec beaucoup de conviction en faveur de la peine de mort pour les manifestants arrêtés, se servant du parlement comme d’une plateforme pour promouvoir et demander avec véhémence leurs exécutions. Il a demandé l’exécution des manifestants quelques jours après leur arrestation. Il s’en prend en outre fréquemment à la liberté de la presse et est favorable à une restriction des médias sociaux. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5956077 Provisions: (UE) 2023/152 du 23/01/2023 Reason: Mostafa Mirsalim est député au parlement iranien. Lors des manifestations de 2022/2023, il s’est exprimé avec beaucoup de conviction en faveur de la peine de mort pour les manifestants arrêtés, se servant du parlement comme d’une plateforme pour promouvoir et demander avec véhémence leurs exécutions. Il a demandé l’exécution des manifestants quelques jours après leur arrestation. Il s’en prend en outre fréquemment à la liberté de la presse et est favorable à une restriction des médias sociaux. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

2. DIANA WARBURTON

Profile Type	PERSON
Name	DIANA WARBURTON
First Name	DIANA
Last Name	WARBURTON
Country	UNITED STATES
Birth Date	1947-06-09
Position	NURSE/NURSES AIDE (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1999-10-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 621, SANTA YNEZ, CA 93460 SANTA YNEZ, CA 93460, 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: 1999-09-20 Country: United States Entity: us-fed-excl-diana-warburton-93460-santa-ynez Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NJ18 Start Date: 1999-09-20 Listing Date: 1999-10-25 Country: United States Entity: us-fed-excl-diana-warburton-93460-santa-ynez 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: S4MR3NJ18 Start Date: 2000-01-14 Listing Date: 2000-02-23 Country: United States Entity: us-fed-excl-diana-warburton-93460-santa-ynez Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. JAMES JOSEPH JR MCDONOUGH

Profile Type	PERSON
Name	JAMES JOSEPH JR MCDONOUGH
First Name	JAMES
Middle Name	JOSEPH JR
Last Name	MCDONOUGH
Country	UNITED STATES
Birth Date	1947-06-09
Position	PSYCHOLOGY (PSYCHOLOGIC PRACTICE)
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	2840 CAVELL AVE, SOUTH, ST LOUIS PARK, MN 55426
Topics	DEBARRED ENTITY
Description	UPIN: R49811

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: 1994-12-07 Country: United States Entity: us-fed-excl-james-joseph-jr-mcdonough-55426-st-louis-park Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. LINETTE CAMERON

Profile Type	PERSON
Name	LINETTE CAMERON
First Name	LINETTE
Last Name	CAMERON
Country	UNITED STATES
Birth Date	1947-06-09
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	15 CARNOUSTIE COURT, ST AUGUSTINE, FL 32086 ST AUGUSTINE, FL 32086, USA
Topics	DEBARRED ENTITY

2 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: 2006-02-20 Country: United States Entity: us-fed-excl-linette-cameron-32086-st-augustine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PB7M Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-linette-cameron-32086-st-augustine 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).

5. LYNDA K REDDOCK

Profile Type	PERSON
Name	LYNDA K REDDOCK
First Name	LYNDA
Middle Name	K
Last Name	REDDOCK
Country	UNITED STATES
Birth Date	1947-06-09
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	637 LAKE STONE CIRCLE, PONTE VEDRA BEACH, FL 32082 PONTE VEDRA BEACH, FL 32082, USA
Topics	DEBARRED ENTITY

2 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: 2005-09-20 Country: United States Entity: us-fed-excl-lynda-k-reddock-32082-ponte-vedra-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3PJKY Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-lynda-k-reddock-32082-ponte-vedra-beach 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. NAYDA FREIRE

Profile Type	PERSON
Name	NAYDA FREIRE
First Name	NAYDA
Last Name	FREIRE
Country	UNITED STATES
Birth Date	1947-06-09
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	GREENVILLE, IL 62246, USA P O BOX 5000, #81182-004, GREENVILLE, IL 62246
Topics	DEBARRED ENTITY

2 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: 2010-07-20 Country: United States Entity: us-fed-excl-nayda-freire-62246-greenville 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: S4MR3QTWB Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-nayda-freire-62246-greenville 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).