Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1953 08 31

Alias	XUEKELAITI ZHAKER 쉐커라이디 짜커얼 ZAKIR SHOHRAT ショホラト・ザキルショーラト・ザキル SHOHRET ZAKIR
Profile Type	PERSON
Name	شۆھرەت زاكىر XUEKELAITI·ZHAKEER SHOHRAT ZAKIR Шохрат Закир Σοχράτ Ζακίρ 쇼하라트 자키르 ŞöHRET ZAKIR 雪克来提扎克尔雪克来提·扎克尔 Шуҳрат Зокир ZAKIR, SHOHRAT ショハラト・ザキル
First Name	ZAKIR XUEKELAITI 雪克来提 شۆھرەت SHOHRET SHOHRAT
Last Name	ZAKIR زاكىر ZHAKER 扎克尔 SHOHRAT
Country	CHINA
Nationality	CHINA
Birth Date	1953-08-31 1953-08-01
Birth-Place	YINING YINING CITY, XINJIANG, CHINA
Position	NATIONAL PEOPLE'S CONGRESS DEPUTY NATIONAL PEOPLE’S CONGRESS (MEMBER, 2013-) 第十四届全国人大常委会副委员长
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-08-16
Gender	MALE
Datasets	US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA CHINA NATIONAL PEOPLE'S CONGRESS ON WIKIPEDIA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	XINJIANG
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
Description	新疆维吾尔自治区 DELEGATION 连任
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34079

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: 34079 Country: United States Entity: Q15955743 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Actions Taken Pur...

Sanction Caption	Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights
Sanction Datasets	US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen	2023-10-18
Sanction Last Change	2023-10-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: US State Department Country: United States Entity: Q15955743 Program: Actions Taken Pursuant to Section 7031(c) since Previous Report for Involvement in both Significant Corruption and a Gross Violation of Human Rights Reason: (1)(B) Public Designation. Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2022/ https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/

2. Hasan Nasrallah

Alias	HASSAN NASRALA Насралла Х. ハサン・ナシュル・アッラー حسن نصر الله ハサン・ナスル・アッラーハサン・ナスララ NASRALLAH HASSAN ハッサン・ナシュル・アッラーハッサン・ナスラッラー SAYYED HASSAN NASRALLAH HASSAN NASRALá HASAN NASRALá ハッサン・ナスルッラーフ納斯拉勒 NASSAN NASRALLAH HASSAN NASSRALLAH HASAN NASR ALLAH HASAN ABD-AL-KARIM NASRALLAH Хассан Насралла ナスララ سید حسن نصر اللہ Насралла Хассан HASAN ABD-AL-KARIM NASRALLAH נסראללה Насрулла, Хассан HASSAN NASRALLáH 納斯魯拉 Саид Хасан Насрала Насрулла Хассан حسن نصرالله Насралла سید حسن نصر الله سیدحسن نصرالله HASSAN NASRALLAH סייד חסן נסראללה SHEJK HASSAN NASRALLAH חאסן נסראללה حسن عبد الكريم نصر الله Հասան Նասրոլահ ハッサン・ナスル・アッラー SEJID HASAN NASRALLAH Хассан Насрулла CHEIKH NASRALLAH 赛义德·哈桑·纳斯鲁拉 SAYYID HASSAN NASRALLAH Насралла, Хасан NASRALLAH חסן נאסראללה SAYED HASSAN NASRALLAH SEYID HASAN NASRALLAH 哈桑·納斯魯拉ハサン・ナスラッラーハッサン・ナスララ HASAN NASHRALLAH SEYYID HASAN NASRALLAH Насрала ჰასან ნასრალა 纳斯鲁拉 SAJID HASAN NASRALAH السيد حسن نصر الله Հասան Նասրալահ נצראללה HASAN NASRALLAH חסן נצראללה 賽義德·哈桑·納斯魯拉 HASAN NASRALA נאסראללה
Title	SAYYID
Profile Type	PERSON
Name	하산 나스랄라 HASAN NASR AL JAHESH HASSAN NASRAL·Là حسن نصر الله HASANS NASRALLA HASAN NASRALAH HASAN NASRULLOH سید حسن نصرالله Χασάν Νασράλα HASAN NASR ALLAH हसन नसरूल्लाह Հասան Նասրալլահ HASANAS NASRALA HASAN ABD-AL-KARIM NASRALLAH Хасан Насролла ハサン・ナスルッラーフ ჰასან ნასრულა 哈桑·纳斯鲁拉 HASSAN NASRALLAH חסן נסראללה Хасан Насралла Хасан Насралах हसन नसरल्लाह HASAN NASRALLáH HASZAN NASZR ALLáH HASáN NASRALá Хасан Насрала SEYID HəSəN NəSRULLAH HASAN NASRALLAH Саїд Гасан Насралла NASRALLAH, HASAN HASAN NASRALLAH حسن نصر اللہ HASAN NASRALLAH
First Name	HASSAN حسن نصر الله HASAN ABD-AL-KARIM HASAN NASRALLAH HASAN HASAN
Middle Name	ABD-AL-KARIM
Last Name	NASRALLAH NASRALLAH
Country	LEBANON
Nationality	LEBANON LIBYA
Birth Date	1953-08-31 1960-08-31 1955-08-31 1958-08-31
Birth-Place	BOURJ HAMMOUD AL BASURIYAH, LEBANON AL BASURIYAH, LíBANO
Position	SECRETARY GENERAL OF HIZBALLAH SECRETARIO GENERAL DE HEZBOLLAH CARGO/RELACIóN: SECRETARIO GENERAL DE HEZBOLLAH; SECRETARY GENERAL OF HEZBOLLAH (1992-2024)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-23
Created At	2012-10-05
Modified At	2024-10-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST ARGENTINA REPET SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SECRETARY-GENERAL OF HEZBOLLAH FROM 1992 TO 2024 PRóRROGA RATIFICACIóN DE CONGELAMIENTO ADMINISTRATIVO DE BIENES SE HA ORDENADO MANTENER LA INSCRIPCIóN EN EL REPET, DECRETO 489/2019, DE LOS SUJETOS COMPRENDIDOS EN EL CONGELAMIENTO ADMINISTRATIVO DE BIENES, DISPUESTO MEDIANTE RESOLUCIóN UIF 1/2020
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2686

5 Sanctions

1. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-07-03 Listing Date: 2021-07-03 Country: Argentina Entity: Q181182 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

2. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2019-07-18 Listing Date: 2019-07-18 Country: Argentina Entity: Q181182 Program: Unidad de Información Financiera ARG List UNSC Id: HArP.001 Source URL: https://repet.jus.gob.ar/

3. Sanction Caption: ARG List

Sanction Caption	ARG List
Sanction Datasets	Argentina RePET Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministerio de Justicia Unidad de Información Financiera Start Date: 2021-10-14 Listing Date: 2021-10-14 Country: Argentina Entity: Q181182 Program: Unidad de Información Financiera ARG List Source URL: https://repet.jus.gob.ar/

4. 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: 2686 Country: United States Entity: Q181182 Program: SDN List Provisions: SDGT Block SYRIA Reason: Executive Order 13582 (Syria) Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

5. 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: S4MR46H9Y Listing Date: 2012-10-05 Country: United States Entity: Q181182 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. JOHN M RUTOSKEY

Profile Type	PERSON
Name	JOHN M RUTOSKEY
First Name	JOHN
Middle Name	M
Last Name	RUTOSKEY
Country	UNITED STATES
Birth Date	1953-08-31
Position	OWNER/OPERATOR (DME COMPANY)
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	503 ROUNDABOUT DRIVE, TRUSSVILLE, AL 35173
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: 1992-12-10 Country: United States Entity: us-fed-excl-john-m-rutoskey-35173-trussville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. JOHN MITCHELL RUTOSKEY

Profile Type	PERSON
Name	JOHN MITCHELL RUTOSKEY
First Name	JOHN
Middle Name	MITCHELL
Last Name	RUTOSKEY
Country	UNITED STATES
Birth Date	1953-08-31
Position	OWNER/OPERATOR (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	905 CREEKLINE WAY, MCKINNEY, TX 75070 MCKINNEY, TX 75070, 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: 2006-08-07 Country: United States Entity: us-fed-excl-john-mitchell-rutoskey-75070-mckinney 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: OPM Authority ID: S4MR3PLSS Start Date: 2007-04-12 Listing Date: 2007-06-22 Country: United States Entity: us-fed-excl-john-mitchell-rutoskey-75070-mckinney Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JOHN MITCHELL RUTOSKEY

Profile Type	PERSON
Name	JOHN MITCHELL RUTOSKEY
First Name	JOHN
Middle Name	MITCHELL
Last Name	RUTOSKEY
Country	UNITED STATES
Birth Date	1953-08-31
Position	CONSULTING 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 9000, #10560-014, SEAGOVILLE, TX 75159
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: 2014-05-20 Country: United States Entity: us-fed-excl-john-mitchell-rutoskey-75159-seagoville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. PEGGY LOUISE BURNS

Profile Type	PERSON
Name	PEGGY LOUISE BURNS
First Name	PEGGY
Middle Name	LOUISE
Last Name	BURNS
Country	UNITED STATES
Birth Date	1953-08-31
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	601 E BRADLEY, STAR CITY, AR 71667 STAR CITY, AR 716675313, 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: 2001-02-20 Country: United States Entity: us-fed-excl-peggy-louise-burns-71667-star-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: HHS Authority ID: S4MR3N9V9 Start Date: 2001-02-20 Listing Date: 2001-04-20 Country: United States Entity: us-fed-excl-peggy-louise-burns-71667-star-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).

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: S4MR3N9V9 Start Date: 2001-04-30 Listing Date: 2001-07-05 Country: United States Entity: us-fed-excl-peggy-louise-burns-71667-star-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. STEPHANIE KAY ROWLINSON

Profile Type	PERSON
Name	STEPHANIE KAY ROWLINSON
First Name	STEPHANIE
Middle Name	KAY
Last Name	ROWLINSON
Country	UNITED STATES
Birth Date	1953-08-31
Position	NURSE/NURSES AIDE (HOSPITAL)
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 142, WOODVILLE, WI 54028
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: 2002-03-20 Country: United States Entity: us-fed-excl-stephanie-kay-rowlinson-54028-woodville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

8. VICTORIA WALKER

Profile Type	PERSON
Name	VICTORIA WALKER
First Name	VICTORIA
Last Name	WALKER
Country	UNITED STATES
Birth Date	1953-08-31
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-05-28
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	118 MILL POND COVE, CRESTVIEW, FL 32539 CRESTVIEW, FL 32539, 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: 2014-05-20 Country: United States Entity: us-fed-excl-victoria-walker-32539-crestview 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: S4MR4F7VV Start Date: 2014-05-20 Listing Date: 2014-05-28 Country: United States Entity: us-fed-excl-victoria-walker-32539-crestview 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).