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6 SapherCheck records found for Person 1950 03 22

Alias	ALI MOHAMMAD NADERI
Title	BRIGADIER-GENERAL
Profile Type	PERSON
Name	MOHAMMAD NADERI ALI MOHAMMAD NADERI NADERI MOHAMMAD MOHAMMAD NADERI
First Name	MOHAMMAD ALI
Last Name	NADERI
Nationality	IRAN
Birth Date	1950-03-22
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2008-06-24
Modified At	2024-08-16
Gender	MALE
Datasets	SWISS SECO SANCTIONS/EMBARGOES AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	HEAD OF IRAN'S AVIATION INDUSTRIES ORGANISATION (IAIO). FORMER HEAD OF IRAN'S AEROSPACE INDUSTRIES ORGANISATION (AIO). AIO HAS TAKEN PART IN SENSITIVE IRANIAN PROGRAMMES.

4 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: NK-msekmZpeyQQ3JcHh5Yr5bU Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2008IRN0020. Instrument of first designation Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) List 2012 [F2012L00479]. Relisted 12 January 2024.

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 11190 Start Date: 2019-06-18 End Date: 2024-08-16 Listing Date: 2019-06-18 Country: Switzerland Entity: NK-msekmZpeyQQ3JcHh5Yr5bU Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 46. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: INU0013 Start Date: 2020-12-31 Modified At: 2022-03-04 Country: United Kingdom Entity: NK-msekmZpeyQQ3JcHh5Yr5bU Program: The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Head of Iran’s Aviation Industries Organisation (IAIO) Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Iran (Nuclear)

Sanction Caption	Iran (Nuclear)
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: INU0013 Start Date: 2020-12-31 Modified At: 2022-02-10 Listing Date: 2008-06-24 Country: United Kingdom Entity: NK-msekmZpeyQQ3JcHh5Yr5bU Program: Iran (Nuclear) Provisions: Asset freeze Reason: Head of Iran’s Aviation Industries Organisation (IAIO) Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

2 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-msekmZpeyQQ3JcHh5Yr5bU Object Object Caption: Aerospace Industries Organisation Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Japan METI End User List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes PermID Open Data Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: 28 Shian 5, Lavizan, Téhéran, Iran Langare Street, Nobonyad Square, Téhéran TEHRAN, LANGARE STREET, NOBONYAD SQUARE, IRN Tehran, Langare Street, Nobonyad Square, Iran Tehran, 28 Shian 5, Lavizan, Iran AIO, 28 Shian 5, Lavizan, Téhéran, Iran Iran Langare Street, Nobonyad Square, Téhéran, Iran Langare Street, Nobonyad Square, Tehran Alias: SAZMANE SANAYE HAVA FAZA Sazemane Sanaye Hava Faza Aerospace industries organization OIA سازمان-صنایع-هوافضا AIO Organisation des industries aérospatiales Legal Form: Enterprise Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1998 https://permid.org/1-5061333064 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9348

2. 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-msekmZpeyQQ3JcHh5Yr5bU Object Object Caption: Iranian Aviation Industries Organization (IAIO) Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Financial Sanctions Files (FSF) UK FCDO Sanctions List Japan METI End User List Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List 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: Ave. Sepahbod Gharani P.O. Box 15815/1775 Téhéran Tehran, 107 Sepahbod Gharani Avenue, Iran Sepahbod Gharani 36, Tehran Ave. Sepahbod Gharani P.O. Box 15815/3446 Téhéran Tehran, Sepahbod Gharani 36, Iran Tehran, Karaj Special Road, Mehrabad Airport, Iran Karaj Special Road, Mehrabad Airport, Tehran 3th km Karaj Special Road, Aviation Industries Boulevard, Tehran Ісламська Республіка Іран, м. Тегеран (Ave. Sepahbod Gharani P.O. Box 15815/1775, Tehran, Iran) Tehran, Ave. Sepahbod Gharani PO Box 15815/1775, Iran 107 Sepahbod Gharani Avenue, Téhéran Tehran, 3th km Karaj Special Road, Aviation Industries Boulevard, Iran TEHRAN, KARAJ SPECIAL ROAD, MEHRABAD AIRPORT, IRN Alias: Armed Forces Aviation Industries Organization Iran Aviation Industries Organization Iran Aviation Industries Organization (IAIO) Sazmane Sanaye Havai IAIO Sazmane Sanaye Hayai SAZMANE SANAYE HAVAI Іран Евіейшн Індастріз Організейшн (IAIO) Legal Form: Enterprise Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1890 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16436

2. CATHERINE JEANNETTE PANTUSCO

Profile Type	PERSON
Name	CATHERINE JEANNETTE PANTUSCO
First Name	CATHERINE
Middle Name	JEANNETTE
Last Name	PANTUSCO
Country	UNITED STATES
Birth Date	1950-03-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	5 FLANNERY AVE, APT C, POUGHKEEPSIE, NY 12601
Topics	DEBARRED ENTITY

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: 2000-11-20 Country: United States Entity: us-fed-excl-catherine-jeannette-pantusco-12601-poughkeepsie Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

3. JAMES D THOMPSON

Profile Type	PERSON
Name	JAMES D THOMPSON JAMES D. THOMPSON
First Name	JAMES
Middle Name	D D.
Last Name	THOMPSON
Country	UNITED STATES
Birth Date	1950-03-22
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4860 PAPAYA DRIVE, FAIR OAKS, CA 95628 FAIR OAKS, CA 95628, USA
Topics	DEBARRED ENTITY
Description	UPIN: U02343

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: 1993-12-10 Country: United States Entity: us-fed-excl-james-d-thompson-95628-fair-oaks Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: OPM Authority ID: S4MR3QQ4M Start Date: 1994-03-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-james-d-thompson-95628-fair-oaks Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3QQ4M Start Date: 1994-03-14 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-james-d-thompson-95628-fair-oaks 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).

4. JOSEPHINE A FOSTER

Profile Type	PERSON
Name	JOSEPHINE A FOSTER JOSEPHINE A. FOSTER
First Name	JOSEPHINE
Middle Name	A A.
Last Name	FOSTER
Country	UNITED STATES
Birth Date	1950-03-22
Position	NURSE/NURSES AIDE (INTER CARE FACILITY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LAKE CITY, MN 55041, USA 417 N OAK STREET, LAKE CITY, MN 55041
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: 1996-08-12 Country: United States Entity: us-fed-excl-josephine-a-foster-55041-lake-city 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: S4MR3QG4V Start Date: 1996-09-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-josephine-a-foster-55041-lake-city 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: S4MR3QG4V Start Date: 1996-09-30 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-josephine-a-foster-55041-lake-city 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. KATHLEEN GOODMAN

Profile Type	PERSON
Name	KATHLEEN GOODMAN
First Name	KATHLEEN
Last Name	GOODMAN
Country	UNITED STATES
Birth Date	1950-03-22
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-10-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	EAST MACHIAS, ME 04630, USA P O BOX 328, EAST MACHIAS, ME 04630
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: 2013-10-20 Country: United States Entity: us-fed-excl-kathleen-goodman-04630-east-machias 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: S4MR4BS5Q Start Date: 2013-10-20 Listing Date: 2013-10-22 Country: United States Entity: us-fed-excl-kathleen-goodman-04630-east-machias 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

6. VIRGINIA W GREENE

Profile Type	PERSON
Name	VIRGINIA W GREENE VIRGINIA W. GREENE
First Name	VIRGINIA
Middle Name	W W.
Last Name	GREENE
Country	UNITED STATES
Birth Date	1950-03-22
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	405 SANTE FE ROAD, MOORE, SC 29369 MOORE, SC 29369, 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: 2002-03-20 Country: United States Entity: us-fed-excl-virginia-w-greene-29369-moore 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: S4MR3QH5G Start Date: 2002-03-20 Listing Date: 2002-07-31 Country: United States Entity: us-fed-excl-virginia-w-greene-29369-moore 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: S4MR3QH5G Start Date: 2002-05-20 Listing Date: 2002-08-28 Country: United States Entity: us-fed-excl-virginia-w-greene-29369-moore Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public