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9 SapherCheck records found for Person 1951 07 01

Profile Type	PERSON
Name	LUKA KARADZIC KARADZIC, LUKA
First Name	LUKA
Last Name	KARADZIC
Country	MONTENEGRO SERBIA
Birth Date	1951-07-01 1951-07-31
Birth-Place	SAVNIK, SERBIA AND MONTENEGRO PETNIC, SERBIA AND MONTENEGRO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	JANKA VUKOTICA STREET NO 24, RASTOCI, MUNICIPALITY OF NIKSIC DUBROVACKA STREET NO 14, BELGRADE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7704

1 Sanctions

1. 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: 7704 Country: United States Entity: NK-5WuzsZfZCMHPemJ6nt6DjK Program: SDN List Provisions: BALKANS Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Aleksandr Mikhailovich RADKOV

Alias	RADKOV ALEKSANDR MIKHAILOVICH РАДЗЬКОЎ Аляксандр Міхайлавіч А. М. Радьков ALIAKSANDR RADZKOW ALIAKSANDAR RADZKOW ALYAKSANDR RADZKOW Александр Радьков ALEKSANDR MIKHAïLOVITCH RADKOV Аляксандр Міхайлавіч Радзькоў РАДЬКОВ Александр Михайлович ALEKSANDR MIHAYLOVIç RADKOV Александр Михайлович Радьков ALEKSANDR RADKOV Радьков Александр Михайлович Аляксандр Радзькоў ALEXANDRE MIKHAïLOVITCH RADKOV ALEXANDER MIKHAILOVICH RADKOV ALIAKSANDR MIKHAïLAVITCH RADZKOW Радзькоў А. М. ALEKSANDR MIKHAILAVICH RADZKOU ALEKSANDR MIKHAILAVICH RADZKOU ALEKSANDR MIKHAILOVICH RADKOV
ID Number	3010751M102PB0
Profile Type	PERSON
Name	ALEKSANDR MIKHAILOVICH RADKOV ALEKSANDR RADKOV RADKOV, ALEKSANDR MIKHAILOVICH RADZKOU ALIAKSANDR MIKHAILAVICH ALEXANDRE RADZKOV Радьков, Александр Михайлович Аляксандр Міхайлавіч Радзькоў ALAKSANDR RADZKOV ALEKSANDR MIKHAILAVICH RADZKOU ALEKSANDR MICHAJLOVIč RAD‘KOV ALEKSANDR MIKHAILOVICH RADKOV ALEJANDRO RADZKOV ALEXANDER RADZKOV ALAKSANDAR RADźKOW
First Name	ALEKSANDR MIKHAILOVICH ALEKSANDR MIKHAILAVICH ALEKSANDR Александр ALIAKSANDR Аляксандр ALEKSANDR MIKHAILAVICH ALEKSANDR MIKHAILOVICH
Last Name	RADKOV RADZKOU RADKOV RADZKOU РАДЬКОВ РАДЗЬКОЎ
Nationality	BELARUS
Birth Date	1951-07-01
Birth-Place	VOTNYA, BELARUS VOTNIA
Position	FIRST DEPUTY HEAD OF THE BELARUS PRESIDENT ADMINISTRATION (2010-2016) MINISTER OF EDUCATION OF THE REPUBLIC OF BELARUS (2003-2010) MINISTER OF EDUCATION
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2007-02-27
Modified At	2024-08-12
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	CLOSE ASSOCIATE SANCTIONED ENTITY POLITICIAN
Notes	FORMER ADVISER TO PRESIDENT LUKASHENKA (SINCE 18 MAY 2015), FORMER FIRST DEPUTY HEAD OF THE PRESIDENT'S ADMINISTRATION, FORMER MINISTER OF EDUCATION. HE CLOSED DOWN THE EUROPEAN HUMANITY UNIVERSITY, ORDERED THE REPRESSION OF OPPOSITION STUDENTS, AND ORGANISED STUDENTS IN ORDER TO FORCE THEM TO VOTE FOR THE REGIME. HE PLAYED AN ACTIVE ROLE IN ORGANISING FRAUDULENT ELECTIONS IN 2008, 2010 AND 2012, AND IN THE SUBSEQUENT REPRESSION OF PEACEFUL DEMONSTRATORS IN 2008 AND 2010. HE IS VERY CLOSE TO PRESIDENT LUKASHENKA. HE IS THE HEAD OF BELAYA RUS, THE MAIN IDEOLOGICAL AND POLITICAL ORGANISATION OF THE REGIME. TRAVEL BAN ACCORDING TO ARTICLE 3 PARAGRAPH 1 AND FINANCIAL SANCTIONS ACCORDING TO ARTICLE 1 DO NOT APPLY UNTIL 15 MARCH 2016. BELARUSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10139

4 Sanctions

1. Sanction Caption: Ordinance of 16 M...

Sanction Caption	Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15
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: 4422 Start Date: 2012-12-14 2015-11-18 2013-12-20 End Date: 2016-03-01 Listing Date: 2012-12-13 2015-11-18 2013-12-19 Country: Switzerland Entity: Q2564269 Program: Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15 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: 10139 Country: United States Entity: Q2564269 Program: SDN List Provisions: BELARUS 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: S4MR3NXVL Listing Date: 2007-02-27 Country: United States Entity: Q2564269 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

4. 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: S4MR3R2K6 Listing Date: 2007-02-27 Country: United States Entity: Q2564269 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

3. GARY JAMES TRITT

Profile Type	PERSON
Name	GARY JAMES TRITT
First Name	GARY
Middle Name	JAMES
Last Name	TRITT
Country	UNITED STATES
Birth Date	1951-07-01
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-12-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WINNECONNE, WI 54986, USA 6260 COUNTY RD M, WINNECONNE, WI 54986
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: 2007-12-20 Country: United States Entity: us-fed-excl-gary-james-tritt-54986-winneconne 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: S4MR3QHKL Start Date: 2007-12-20 Listing Date: 2007-12-20 Country: United States Entity: us-fed-excl-gary-james-tritt-54986-winneconne 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. IDA BLACKMON

Profile Type	PERSON
Name	IDA BLACKMON
First Name	IDA
Last Name	BLACKMON
Country	UNITED STATES
Birth Date	1951-07-01
Position	BUSINESS MANAGER (ADULT HOME)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	811 WILSON MILL RD, SMITHFIELD, NC 27511
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: 1996-07-08 Country: United States Entity: us-fed-excl-ida-blackmon-27511-smithfield Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. KATIE K ALSTON

Profile Type	PERSON
Name	KATIE K ALSTON
First Name	KATIE
Middle Name	K
Last Name	ALSTON
Country	UNITED STATES
Birth Date	1951-07-01
Position	HEALTH CARE AIDE (MENTAL HEALTH FAC)
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	128 HOLMAN RD, COLUMBIA, LA 71418
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: 2003-10-20 Country: United States Entity: us-fed-excl-katie-k-alston-71418-columbia Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. MUSOOD GORGES

Profile Type	PERSON
Name	MUSOOD GORGES
First Name	MUSOOD
Last Name	GORGES
Country	UNITED STATES
Birth Date	1951-07-01
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	45 N PLAZA BLVD, ROCHESTER HILLS, MI 48307
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: 2023-12-20 Country: United States Entity: us-fed-excl-musood-gorges-48307-rochester-hills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

7. VILIAMI ALIFELETI AHO

Profile Type	PERSON
Name	VILIAMI ALIFELETI AHO
First Name	VILIAMI
Middle Name	ALIFELETI
Last Name	AHO
Country	UNITED STATES
Birth Date	1951-07-01
Position	ADULT HOME (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2015-12-22
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4514 252ND STREET, E, GRAHAM, WA 98338 GRAHAM, WA 98338, 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: 2015-10-25 Country: United States Entity: us-fed-excl-viliami-alifeleti-aho-98338-graham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR4Y3SP Start Date: 2015-10-25 Listing Date: 2015-12-22 Country: United States Entity: us-fed-excl-viliami-alifeleti-aho-98338-graham 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).

8. VINCENT J VAGHI

Profile Type	PERSON
Name	VINCENT J VAGHI
First Name	VINCENT
Middle Name	J
Last Name	VAGHI
Country	UNITED STATES
Birth Date	1951-07-01
Position	ALLERGIST/IMMUNOLOGY (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	1205963402
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9 RIVER FALLS COURT, POTOMAC, MD 20854 POTOMAC, MD 20854, 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: 2017-03-20 Country: United States Entity: us-fed-excl-vincent-j-vaghi-20854-potomac 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: S4MR5J9WZ Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-vincent-j-vaghi-20854-potomac 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. 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: S4MR5YCB0 Start Date: 2017-05-17 Listing Date: 2017-08-22 Country: United States Entity: us-fed-excl-vincent-j-vaghi-20854-potomac Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. WILSON NARSA

Profile Type	PERSON
Name	WILSON NARSA
First Name	WILSON
Last Name	NARSA
Country	UNITED STATES
Birth Date	1951-07-01
Position	RECRUITER/CAPPER (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2017-04-25
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHICAGO, IL 60645, USA 2318 W JARVIS AVE, APT 1, CHICAGO, IL 60645
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: 2017-04-20 Country: United States Entity: us-fed-excl-wilson-narsa-60645-chicago 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: S4MR5NHNZ Start Date: 2017-04-20 Listing Date: 2017-04-25 Country: United States Entity: us-fed-excl-wilson-narsa-60645-chicago 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).