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4 SapherCheck records found for Person 1948 11 12

1. Hassan Rouhani

Alias	हसन फ़ेरिदोन Хасан Ферејдун Хассан Рохані HASSAN ROUHANI Хасан Рохани Хасан Раўхані HASAN ROUHANI ハサン・ローハニ Хасан Феридон HASSAN FEREYDOUN HASSAN ROHANI Роухани, Хассан Хасан Рухані Хассан Роухани Хассан Роухані HASSAN ROWHANI Рухани, Хасан ハサン・ローハニー HASAN ROWHANI HASSAN FEREYDOON HASSAN FERIDON حسن روحانی ROWHANI HASAN RUHANI Хасан Роухані ‌حسن فریدون Хасан Раухани HASSAN RUHANI
Profile Type	PERSON
Name	हसन रूहानी HASSAN ROUHANI हसन रुहानी ჰასან რუჰანი Ҳасан Рӯҳонӣ HASAN RUHONIY HASANS RūHāNī HəSəN RUHANI HASAN ROUHANI HASSAN ROHANI ḨASAN RūḩāNī Хасан Рухані HASSAN ROUHANI HASAN RúHáNí HASSAN ROWHANI Хасан Рухани HASSZáN ROHANI HASáN ROUHANí حسن روحانی HASAN ROHANI ಹಸನ್ ರೌಹಾನಿ HASAN RUHANI Χασάν Ρουχανί حسن روحاني 하산 로하니 ハサン・ロウハーニー哈桑·鲁哈尼 Հասան Ռոհանի Хассан Рухані חסן רוחאני
First Name	HASAN HASSAN
Last Name	ROUHANI
Country	IRAN
Nationality	IRAN
Birth Date	1948-11-12
Birth-Place	SORKHEH
Position	MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (1984-2000) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY (1980-1984) SECRETARY GENERAL OF THE NON-ALIGNED MOVEMENT (2013-2016) SECRETARY OF THE SUPREME NATIONAL SECURITY COUNCIL (1989-2005) PRESIDENT OF IRAN (2013-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Modified At	2024-10-02
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES WIKIDATA POLITICALLY EXPOSED PERSONS
Topics	DIPLOMAT SANCTIONED ENTITY POLITICIAN
Notes	PRESIDENT OF IRAN FROM 2013 TO 2021

1 Sanctions

1. 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: 2 Country: Canada Entity: Q348144 Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. MARILYN M CARROLL

Profile Type	PERSON
Name	MARILYN M CARROLL MARILYN M. CARROLL
First Name	MARILYN
Middle Name	M M.
Last Name	CARROLL
Country	UNITED STATES
Birth Date	1948-11-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-08-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BENTON, IL 62812, USA 1100 PRUIT STREET, BENTON, IL 62812
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: 2002-04-18 Country: United States Entity: us-fed-excl-marilyn-m-carroll-62812-benton 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: S4MR3N5GK Start Date: 2002-04-18 Listing Date: 2002-08-05 Country: United States Entity: us-fed-excl-marilyn-m-carroll-62812-benton 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: S4MR3N5GK Start Date: 2002-06-25 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-marilyn-m-carroll-62812-benton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. MICHAEL LEE DILLOW

Profile Type	PERSON
Name	MICHAEL LEE DILLOW
First Name	MICHAEL
Middle Name	LEE
Last Name	DILLOW
Country	UNITED STATES
Birth Date	1948-11-12
Position	PHYSICIAN ASSISTANT
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2008-09-18
Npi Code	1407885858
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	249 ALLMAN HILL ROAD, WEAVERVILLE, NC 28787 WEAVERVILLE, NC 28787, 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: 2008-09-18 Country: United States Entity: us-fed-excl-michael-lee-dillow-28787-weaverville 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: S4MR3PJ70 Start Date: 2008-09-18 Listing Date: 2008-09-18 Country: United States Entity: us-fed-excl-michael-lee-dillow-28787-weaverville 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: S4MR3PJ70 Start Date: 2008-11-12 Listing Date: 2008-12-23 Country: United States Entity: us-fed-excl-michael-lee-dillow-28787-weaverville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. PAUL ELLIS AUGHTRY

Profile Type	PERSON
Name	PAUL ELLIS AUGHTRY
First Name	PAUL
Middle Name	ELLIS
Last Name	AUGHTRY
Country	UNITED STATES
Birth Date	1948-11-12
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-05-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4171 102ND PLACE NORTH, CLEARWATER, FL 33762 CLEARWATER, FL 33762, 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: 2004-04-20 Country: United States Entity: us-fed-excl-paul-ellis-aughtry-33762-clearwater 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: OPM Authority ID: S4MR3MVVS Start Date: 2004-06-23 Listing Date: 2004-06-29 Country: United States Entity: us-fed-excl-paul-ellis-aughtry-33762-clearwater 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: S4MR3MVVS Start Date: 2004-04-20 Listing Date: 2004-05-05 Country: United States Entity: us-fed-excl-paul-ellis-aughtry-33762-clearwater 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).