5 SapherCheck records found for Person 1952 05 26
1. Mahmoud Reza Khavari
Link Caption
2. FELIPE L VIVANCO
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
3. JOHNETTA VENICE MARTIN
2. Sanction Caption: Reciprocal
4. KURT PAUL MORAN
2. Sanction Caption: Reciprocal
5. PAMELA G GEBHARDT
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
محمودرضا خاوری
KHAVARI MAHMOUD REZA MAHMOUD REZA KHAVARI Մահմուդ Ռեզա Խավարի |
| First Name |
MAHMOUD
|
| Last Name |
KHAVARI
|
| Nationality |
IRAN
|
| Birth Date |
1952-05-26
|
| Birth-Place |
KHORRAMABAD
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-09 |
| Created At |
2013-03-26
|
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
ANN_GRAPH_TOPICS
WIKIDATA SWISS SECO SANCTIONS/EMBARGOES |
| Topics |
SANCTION-LINKED ENTITY
|
| Notes |
IRANIAN PRIVATE BANKER
CHAIRMAN OF THE BOARD AND MANAGING DIRECTOR OF DESIGNATED BANK MELLI. |
1 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: 11142 End Date: 2013-03-27 Country: Switzerland Entity: Q5958113 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 35. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html |
1 Unknown Links
1. Link Caption : Other link| 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: Q5958113 Object Object Caption: Bank Melli Iran Object Datasets Object Datasets: UK Companies House People with Significant Control Business Identifier Code (BIC) Reference Data US OFAC Specially Designated Nationals (SDN) List PermID Open Data Legal Entity Identifier (LEI) Reference Data US Trade Consolidated Screening List (CSL) OpenCorporates Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-03-16 Object Last Change: 2024-10-21 Object Last Seen: 2024-10-25 Object Properties Address: Holzbruecke 2, HAMBURG, HAMBURG, 20459, Germany FERDOWSI AVE N 140, TEHRAN, IR-23, 1135937681 Ferdowsi Ave, P.O.Box : 11365-144, TEHRAN, TEHRAN, 1135937681, Iran Bank Melli Iran Bldg, 111 St 24, 929 Arasat, Baghdad PO Box 1888, Clock Tower, Industrial Rd, Al Ain Club Bldg, Al Ain, Abu Dhabi PO Box 1894, Baniyas St, Deira, Dubai 43 AVENUE MONTAIGNE PARIS 75008 FRANCE Ferdowsi Avenue - PO Box 11365-171, Tehran 767 5th Ave, 44th Fl, 10153 New York PO Box 2656, Liva Street, Abu Dhabi 43 AVENUE MONTAIGNE PARIS 75008 PARIS FRANCE PO Box 3093, Ahmed Seddiqui Bldg, Khalid Bin El-Walid St, Bur-Dubai, Dubai Room 704-6, Wheelock Hse, 20 Pedder St 43 Avenue Montaigne, 75008 Paris PO Box 2643, Ruwi, 112, Muscat Iran PO Box 248, Hamad Bin Abdulla St, Fujairah IRAN, FERDOWSI AVENUE TEHRAN Bank Melli Iran Building, Ferdowsi Avenue, 11365-144 Tehran PO Box 5270, Oman Street Al Nakheel, Ras Al-Khaimah PO Box 1894, Al Wasl Rd, Jumeirah, Dubai Al Ashar Estiqlal Street - Hal Al Zohor, Basra PO Box 1420, 10153 New York 23 Nobel Avenue, Baku 98a Kensington High Street, W8 4SG London Postfach 112 129, Holzbruecke 2, 20421, Hamburg No. 136 Mirdamad Boulevard, Opposite Al-ghadir Mosque, Tehran PO Box 459, Al Borj St, Sharjah Alias: Bank Melli Iran (including all branches) and subsidiaries National Bank of Iran Bank Melli Melli Bank Legal Form: Other company type BANK Source URL: http://business.data.gov.uk/id/company/FC005874 https://permid.org/1-5000681350 https://permid.org/1-4298167680 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25578 |
| Profile Type | PERSON |
|---|---|
| Name |
FELIPE L VIVANCO
|
| First Name |
FELIPE
|
| Middle Name |
L
|
| Last Name |
VIVANCO
|
| Country |
UNITED STATES
|
| Birth Date |
1952-05-26
|
| Position |
FAMILY PRACTICE (MEDICAL PRACTICE, MD)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2006-06-28
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
825 HIBISCUS COURT, CORONA DEL MAR, CA 92625
CORONA DEL MAR, CA 92625, USA |
| Topics |
DEBARRED ENTITY
|
| Description |
UPIN: I43963
|
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: 2006-04-20 Country: United States Entity: us-fed-excl-felipe-l-vivanco-92625-corona-del-mar Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR3PX3B Start Date: 2006-04-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-felipe-l-vivanco-92625-corona-del-mar 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). |
| 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: S4MR3PHYQ Start Date: 2006-06-21 Listing Date: 2006-06-28 Country: United States Entity: us-fed-excl-felipe-l-vivanco-92625-corona-del-mar Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| Profile Type | PERSON |
|---|---|
| Name |
JOHNETTA VENICE MARTIN
|
| First Name |
JOHNETTA
|
| Middle Name |
VENICE
|
| Last Name |
MARTIN
|
| Country |
UNITED STATES
|
| Birth Date |
1952-05-26
|
| 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 |
2012-08-29
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
601 INVERNESS CLIFF, BIRMINGHAM, AL 35242
BIRMINGHAM, AL 35242, 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: 2012-08-20 Country: United States Entity: us-fed-excl-johnetta-venice-martin-35242-birmingham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR460ND Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-johnetta-venice-martin-35242-birmingham 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). |
| Registration Number |
W5DKYUYTBR87
|
|---|---|
| Profile Type | PERSON |
| Name |
KURT PAUL MORAN
|
| First Name |
KURT
|
| Middle Name |
PAUL
|
| Last Name |
MORAN
|
| Country |
UNITED STATES
|
| Birth Date |
1952-05-26
|
| Position |
GENERAL PRACTICE (PHYSICIAN (MD, DO))
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-01-22
|
| Npi Code |
1831214535
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
MINERSVILLE, PA 17954, USA
P O BOX 759, #08786-509, MINERSVILLE, PA 17954 |
| 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: 2023-11-20 Country: United States Entity: us-fed-excl-kurt-paul-moran-17954-minersville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MRRTTBD Start Date: 2023-12-31 Listing Date: 2024-01-22 Country: United States Entity: us-fed-excl-kurt-paul-moran-17954-minersville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan. |
| Profile Type | PERSON |
|---|---|
| Name |
PAMELA G GEBHARDT
|
| First Name |
PAMELA
|
| Middle Name |
G
|
| Last Name |
GEBHARDT
|
| Country |
UNITED STATES
|
| Birth Date |
1952-05-26
|
| 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 |
2015-02-19
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
TUCSON, AZ 85737, USA
1641 W PLACITA MONTUOSO, TUCSON, AZ 85737 |
| 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: 2015-02-19 Country: United States Entity: us-fed-excl-pamela-g-gebhardt-85737-tucson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| 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: S4MR4JT36 Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-pamela-g-gebhardt-85737-tucson 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). |