2 SapherCheck records found for Person 1956 12 08
1. Masoud Shoushtaripousti
2. Sanction Caption: Reciprocal
2. WENDELL WHITE
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Alias |
MASOUD SHUSHTARI
MASOUD SHUSHTARI MAS'UD SHUSHTARI MAS'UD SHUSHTARI |
|---|---|
| ID Number |
1754030661
|
| Profile Type | PERSON |
| Name |
MASOUD SHOUSHTARIPOUSTI
مسعود شوشتری پوستی SHOUSHTARIPOUSTI, MASOUD MASOUD SHOUSHTARIPOUSTI |
| First Name |
MASOUD
MASOUD مسعود MAS'UD |
| Last Name |
شوشتری پوستی
SHOUSHTARIPOUSTI SHOUSHTARIPOUSTI SHUSHTARI |
| Country |
IRAN
IRAQ |
| Nationality |
IRAN
|
| Birth Date |
1956-12-08
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2020-04-06
|
| Gender |
MALE
|
| 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=28698
|
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: 28698 Country: United States Entity: NK-TPYUyFZNy93TNfNqsKRKS2 Program: SDN List Provisions: SDGT Block IFSR IRGC Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MRC6XG9 Start Date: 2020-03-26 Listing Date: 2020-04-06 Country: United States Entity: NK-TPYUyFZNy93TNfNqsKRKS2 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 |
| Profile Type | PERSON |
|---|---|
| Name |
WENDELL WHITE
|
| First Name |
WENDELL
|
| Last Name |
WHITE
|
| Country |
UNITED STATES
|
| Birth Date |
1956-12-08
|
| Position |
EMPLOYEE (TRANSPORTATION CO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-07 |
| Created At |
1998-02-06
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
711 FOREST CLUB DR WEST, W PALM BEACH, FL 33414
WEST PALM BEACH, FL 33414, 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: 1998-01-20 Country: United States Entity: NK-nk9u8k8B3uMdvJUiGg9xBC Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3R5NT Start Date: 1998-01-20 Listing Date: 1998-02-06 Country: United States Entity: NK-nk9u8k8B3uMdvJUiGg9xBC 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: S4MR3R5NT Start Date: 1998-05-01 Listing Date: 1998-09-02 Country: United States Entity: NK-nk9u8k8B3uMdvJUiGg9xBC Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |