Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1953 04 11

Profile Type	PERSON
Name	AL-JUBBAH, ADNAN ADNAN AL-JUBBAH ADNAN AL-JUBBAH
First Name	ADNAN ADNAN
Last Name	AL-JUBBAH AL-JUBBAH
Country	SYRIA
Nationality	SYRIA
Birth Date	1953-04-11
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-08-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21956

2 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: 21956 Country: United States Entity: NK-4umo8HqoPjGk8UVD9bCvnZ Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR6PKRB Start Date: 2017-04-24 Listing Date: 2018-08-30 Country: United States Entity: NK-4umo8HqoPjGk8UVD9bCvnZ 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. JOSEPH A. POLZIEN

Alias	FRANKLIN TOUPS
Profile Type	PERSON
Name	JOSEPH A. POLZIEN
First Name	JOSEPH
Middle Name	A.
Last Name	POLZIEN
Country	UNITED STATES
Birth Date	1953-04-11
Position	PRIVATE CIT/ENTITY
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	STANTON, CA 90680, USA 10251 FERN, #324, STANTAN, CA 90680
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: 1991-04-24 Country: United States Entity: NK-BqvMiZmgZbGs3BKHxczySD Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: HHS Authority ID: S4MR3NQVV Start Date: 1991-04-04 Listing Date: 1997-02-03 Country: United States Entity: NK-BqvMiZmgZbGs3BKHxczySD 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).

3. Sandulova Tetiana Borysivna

Alias	Сандулова Татьяна Борисовна Сандулова Тетяна Борисівна
Profile Type	PERSON
Name	SANDULOVA TETIANA BORYSIVNA Сандулова Тетяна Борисівна
Nationality	UKRAINE
Birth Date	1953-04-11
Birth-Place	м. Севастополь, АР Крим м. Севастополь
Position	«депутат» так званих «Законодавчих зборів міста Севастополь» від фракції «Єдина Росія»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: 126/2018

Sanction Caption	126/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-05-14 Duration: Безстроково Country: Ukraine Entity: NK-aMUpcHtSNgx6w4LzCmM99h Program: 126/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1262018-24150 https://drs.nsdc.gov.ua/ Status: updated

2. Sanction Caption: 176/2018

Sanction Caption	176/2018
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2018-06-21 Duration: Безстроково Country: Ukraine Entity: NK-aMUpcHtSNgx6w4LzCmM99h Program: 176/2018 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України Source URL: https://www.president.gov.ua/documents/1762018-24362 https://drs.nsdc.gov.ua/ Status: active

4. INITHA VALARIE STUCKEY

Profile Type	PERSON
Name	INITHA VALARIE STUCKEY
First Name	INITHA
Middle Name	VALARIE
Last Name	STUCKEY
Country	UNITED STATES
Birth Date	1953-04-11
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-09-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	413 BAYLOR, FORT COLLINS, CO 80525 FT. COLLINS, CO 80525, USA
Topics	DEBARRED ENTITY
Description	UPIN: G68529

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: 2002-09-19 Country: United States Entity: NK-gz2wFwbN6RiQ5tqPvc5Lya 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: S4MR3QWV4 Start Date: 2002-09-19 Listing Date: 2002-09-24 Country: United States Entity: NK-gz2wFwbN6RiQ5tqPvc5Lya 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: S4MR3QWV4 Start Date: 2002-11-29 Listing Date: 2003-03-17 Country: United States Entity: NK-gz2wFwbN6RiQ5tqPvc5Lya Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Adan Coromoto CHAVEZ FRIAS

Alias	ADAN COROMOTO CHAVEZ FRíAS ADAN COROMOTO CHáVEZ FRIAS ADáN COROMOTO CHáVEZ FRIAS ADAN CHáVEZ FRIAS ADáN COROMOTO CHáVEZ FRíAS ADAN CHáVEZ FRíAS ADAN CHáVEZ ADAN COROMOTO CHAVEZ FRIAS 阿丹·查韦斯 ADAN COROMOTO CHáVEZ FRíAS ADáN CHáVEZ FRIAS ADAN CHAVEZ FRíAS ADAN CHAVEZ ADAN CHAVEZ FRIAS ADáN CHáVEZ FRíAS
ID Number	3915103
Profile Type	PERSON
Name	CHAVEZ FRIAS, ADAN COROMOTO アダン・チャベス أدان تشافيز 阿達·查韋斯 ADAN COROMOTO CHAVEZ FRIAS ADAN COROMOTO CHAVEZ FRIAS ADáN COROMOTO CHÁVEZ FRÍAS Αντάν Τσάβες Адан Чавес ADáN CHáVEZ
First Name	ADAN ADAN COROMOTO ADáN ADáN COROMOTO
Middle Name	COROMOTO
Last Name	CHAVEZ FRIAS CHÁVEZ FRÍAS CHáVEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1953-04-11
Birth-Place	SABANETA
Position	MINISTER (2007-2008) CONSTITUENT OF VENEZUELA'S CONSTITUENT ASSEMBLY FOR BARINAS MUNICIPALITY IN BARINAS STATE; SECRETARY OF VENEZUELA'S PRESIDENTIAL COMMISSION FOR THE CONSTITUENT ASSEMBLY RECTOR (2023-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Created At	2017-09-19
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BARINAS, BARINAS, VEN BARINAS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	VENEZUELAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22804

3 Sanctions

1. Sanction Caption: Justice for Victi...

Sanction Caption	Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC)
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: 4 Country: Canada Entity: Q380283 Program: Justice for Victims of Corrupt Foreign Officials Regulations (JVCFOR) / Règlement relatif à la justice pour les victimes de dirigeants étrangers corrompus (RJVDEC) Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

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: 22804 Country: United States Entity: Q380283 Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) 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: S4MR5ZWVQ Start Date: 2017-08-09 Listing Date: 2017-09-19 Country: United States Entity: Q380283 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

6. Peter Joram BATKIN

Title	MR
Profile Type	PERSON
Name	PETER JORAM BATKIN
First Name	PETER
Middle Name	JORAM
Last Name	BATKIN
Nationality	UNITED KINGDOM
Birth Date	1953-04-11
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	79 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HE
Topics	DISQUALIFIED
Notes	BORN ON 11 APRIL 1953 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/pbK98YkrQ3FD_wcMlp-uZaHpuGE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2010-06-11 End Date: 2025-06-10 Country: United Kingdom Entity: gb-coh-pbk98ykrq3fd-wcmlp-uzahpuge Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20090151/T20090462 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. ROSE MARIE RADOVANIC

Profile Type	PERSON
Name	ROSE MARIE RADOVANIC
First Name	ROSE
Middle Name	MARIE
Last Name	RADOVANIC
Country	UNITED STATES
Birth Date	1953-04-11
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	37725 LAKE SHORE BLVD, EASTLAKE, OH 44095 EASTLAKE, OH 44095, 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: 2013-01-20 Country: United States Entity: us-fed-excl-rose-marie-radovanic-44095-eastlake 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: S4MR47NQK Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-rose-marie-radovanic-44095-eastlake 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. STEPHEN MACINNES

Profile Type	PERSON
Name	STEPHEN MACINNES
First Name	STEPHEN
Last Name	MACINNES
Country	UNITED STATES
Birth Date	1953-04-11
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-09-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	138 EAST MILAN RD, #92065, BERLIN, NH 03570 BERLIN, NH 03570, 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: 2013-09-19 Country: United States Entity: us-fed-excl-stephen-macinnes-03570-berlin 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: S4MR4BHWZ Start Date: 2013-09-19 Listing Date: 2013-09-20 Country: United States Entity: us-fed-excl-stephen-macinnes-03570-berlin 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).