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6 SapherCheck records found for Person 1951 02 03

Alias	HASAN FIRUZABADI Сейед Хасан Фирузабади حسن فیروزابادی SAYYID HASSAN AGHAEE FIROUZABADI חסן פירוזאבאדי SEYYID HASAN FIRUZABADI HASSAN FIROOZABADI HASAN FIRUZABADI سيِّد حسن فیروزآبادی FIRUZABADI SEYED HASSAN فیروزآبادی سید حسن فیروز آبادی HASSAN FIROUZABADI FIROUZABADI SEYYED HASAN سید حسن فیروزآبادی HASSAN FIROOZABADI HASSAN AQAI-FIRUZABADI FIROUZABADI SEYED HASSAN
Title	SARDAR DR
Profile Type	PERSON
Name	SEYID HəSəN FIRUZABADI FIRUZABADI SEYYED HASAN SEYED HASSAN FIROUZABADI סייד חסן פירוזאבאדי حسن فيروزآبادي 하산 피루자바디 HASSAN FIROUZABADI HASSAN AQAI-FIRUZABADI FIROUZABADI, HASSAN HASSAN FIROUZABADI Фирузабади, Сейед Хасан حسن فیروزآبادی HASAN FIRUZABADI
First Name	HASSAN HASSAN SEYYED HASAN SEYED HASSAN HASAN
Last Name	FIROUZABADI FIRUZABADI FIRUZABADI AQAI-FIRUZABADI FIROUZABADI FIROOZABADI
Country	IRAN
Nationality	IRAN
Birth Date	1951-02-03
Birth-Place	MASHHAD MASHHAD, IRAN MASHAD
Position	CHIEF OF STAFF OF THE JOINT ARMED FORCES OF THE ISLAMIC REPUBLIC OF IRAN; CHAIRMAN OF THE ARMED FORCES' JOINT CHIEFS OF STAFF; MAJOR GENERAL COMMANDING OFFICER MEMBER OF THE EXPEDIENCY DISCERNMENT COUNCIL (1997-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-20
Created At	2011-12-13
Modified At	2024-06-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	CHIEF OF STAFF OF THE IRANIAN ARMED FORCES (1951-2021) MAJ-GEN AS CHIEF OF STAFF OF IRAN'S ARMED FORCES (1989 TO 2016), HE WAS THE HIGHEST MILITARY COMMANDER RESPONSIBLE FOR DIRECTING ALL MILITARY DIVISIONS AND POLICIES, INCLUDING THE ISLAMIC REVOLUTIONARY GUARDS CORPS (IRGC) AND POLICE. IN 2009, FORCES UNDER HIS FORMAL CHAIN OF COMMAND BRUTALLY SUPPRESSED PEACEFUL PROTESTORS AND PERPETRATED MASS DETENTIONS. CURRENTLY MILITARY ADVISOR TO THE SUPREME LEADER AND MEMBER OF THE SUPREME NATIONAL SECURITY COUNCIL (SNSC) AND THE EXPEDIENCY COUNCIL.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12946

3 Sanctions

1. 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	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13238 Start Date: 2019-05-08 2017-05-02 2020-04-30 End Date: 2022-05-25 Listing Date: 2019-05-08 2017-05-02 2020-04-30 Country: Switzerland Entity: Q3339641 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 38. 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: 12946 Country: United States Entity: Q3339641 Program: SDN List Provisions: Block IRAN-HR Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR3RN9V Listing Date: 2011-12-13 Country: United States Entity: Q3339641 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. BONNIE MARIE DEMANTY

Profile Type	PERSON
Name	BONNIE MARIE DEMANTY
First Name	BONNIE
Middle Name	MARIE
Last Name	DEMANTY
Country	UNITED STATES
Birth Date	1951-02-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-10-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRESNO, CA 93720, USA 1777 E EL PASO AVENUE, FRESNO, CA 93720
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: 2014-10-20 Country: United States Entity: us-fed-excl-bonnie-marie-demanty-93720-fresno 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: S4MR4H7TZ Start Date: 2014-10-20 Listing Date: 2014-10-20 Country: United States Entity: us-fed-excl-bonnie-marie-demanty-93720-fresno 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).

3. DENNIS JOEL COCHRANE

Profile Type	PERSON
Name	DENNIS JOEL COCHRANE
First Name	DENNIS
Middle Name	JOEL
Last Name	COCHRANE
Country	UNITED STATES
Birth Date	1951-02-03
Position	PHARMACIST (PHARMACY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	100 W MORELAND AVE, SALINA, KS 67401 SALINA, KS 674017651, 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: 2003-04-20 Country: United States Entity: us-fed-excl-dennis-joel-cochrane-67401-salina 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: S4MR3N52P Start Date: 2003-04-20 Listing Date: 2003-07-25 Country: United States Entity: us-fed-excl-dennis-joel-cochrane-67401-salina 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).

4. HARRY MICHAEL MOLZ

Profile Type	PERSON
Name	HARRY MICHAEL MOLZ
First Name	HARRY
Middle Name	MICHAEL
Last Name	MOLZ
Country	UNITED STATES
Birth Date	1951-02-03
Position	MARKETING FIRM (BUS OWNER/EXEC)
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	P O BOX 019120, #25826-104, MIAMI, FL 33101
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: 2021-07-20 Country: United States Entity: us-fed-excl-harry-michael-molz-33101-miami Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. MARK R HAMMEL

Profile Type	PERSON
Name	MARK R HAMMEL
First Name	MARK
Middle Name	R
Last Name	HAMMEL
Country	UNITED STATES
Birth Date	1951-02-03
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9721 PRAIRIE COURT, FORT WORTH, TX 76244 FORT WORTH, TX 76244, 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: 2015-09-20 Country: United States Entity: us-fed-excl-mark-r-hammel-76244-fort-worth 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: S4MR4TFY4 Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-mark-r-hammel-76244-fort-worth 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. PAULA PEDERSEN

Profile Type	PERSON
Name	PAULA PEDERSEN
First Name	PAULA
Last Name	PEDERSEN
Country	UNITED STATES
Birth Date	1951-02-03
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	SCHAUMBURG, IL 60173, USA 1266 PINE VALLEY DR, APT 102, SCHAUMBURG, IL 60173
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: 2013-03-20 Country: United States Entity: us-fed-excl-paula-pedersen-60173-schaumburg 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: S4MR488WW Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-paula-pedersen-60173-schaumburg 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).