Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1958 08 10

Alias	ABD-AL-LATIF SAD
Profile Type	PERSON
Name	SAAD, ABDUL LATIF ABDUL LATIF SAAD ABDUL LATIF SAAD
First Name	ABDUL ABD-AL-LATIF ABDUL LATIF
Middle Name	LATIF
Last Name	SAAD SAD
Country	IRAQ
Birth Date	1958-08-10
Birth-Place	BENT JBAYL, LEBANON
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-21
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23674

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: 23674 Country: United States Entity: NK-Gtxjzt7YgnubmhUqF7dq7n Program: SDN List Provisions: SDGT Block 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 Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR6HJ3Y Start Date: 2018-02-02 Listing Date: 2018-06-21 Country: United States Entity: NK-Gtxjzt7YgnubmhUqF7dq7n 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. Antonio Oseguera Cervantes

Alias	JOEL MORA GARIBAY
Weak Alias	TONY MONTANA
ID Number	OECA580820HMNSRN04 OSCRAN58082016H800
Profile Type	PERSON
Name	安东尼奥·奥塞格拉·塞万提斯 OSEGUERA CERVANTES, ANTONIO ANTONIO OSEGUERA CERVANTES ANTONIO OSEGUERA CERVANTES
First Name	ANTONIO JOEL
Country	MEXICO
Nationality	MEXICO
Birth Date	1958-08-20 1958-08-10
Birth-Place	MUNICIPALITY OF AGUILILLA AGUILILLA, MICHOACAN DE OCAMPO, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Modified At	2024-09-21
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST WIKIDATA PERSONS IN RELEVANT CATEGORIES US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	PRIV LINDA VISTA 3986, FRACC EL SOLER, 22110 TIJUANA
Topics	SANCTIONED ENTITY
Notes	MEXICAN CARTEL LEADER
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20109

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: 20109 Country: United States Entity: Q29452509 Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q29452509 Object Object Caption: CARTEL DE JALISCO NUEVA GENERACION Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Alias: NEW GENERATION CARTEL OF JALISCO CJNG JALISCO NEW GENERATION CARTEL CARTEL DE JALISCO NUEVA GENERACION Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17671

3. Ilas ALI

Title	MR
Profile Type	PERSON
Name	ILAS ALI
First Name	ILAS
Last Name	ALI
Birth Date	1958-08-10
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	25/15, VIEWCRAIG STREET, EDINBURGH, UNITED KINGDOM, EH8 9UJ
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/eO3-pJqUe1wgaBPkpY_S1PJjg9A

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-04-29 End Date: 2025-10-28 Listing Date: 2022-04-08 Country: United Kingdom Entity: gb-coh-eo3-pjque1wgabpkpy-s1pjjg9a Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6252825 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Jacqueline DANIELS

Title	MRS
Profile Type	PERSON
Name	JACQUELINE DANIELS
First Name	JACQUELINE
Last Name	DANIELS
Nationality	UNITED KINGDOM
Birth Date	1958-08-10
First Seen	2024-08-04
Last Seen	2024-10-25
Last Change	2024-08-04
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	1 ELDERFIELD, HARLOW, UNITED KINGDOM, CM17 0ES
Topics	DISQUALIFIED
Notes	BORN ON 10 AUGUST 1958 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/mi-czgIaOQqZHM_llb7QMNT5vtQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-08-04
Sanction Last Change	2024-08-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-08-02 End Date: 2035-08-01 Listing Date: 2024-07-12 Country: United Kingdom Entity: gb-coh-mi-czgiaoqqzhm-llb7qmnt5vtq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV7085177 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ROBERTO SMITH

Profile Type	PERSON
Name	ROBERTO SMITH
First Name	ROBERTO
Last Name	SMITH
Country	UNITED STATES
Birth Date	1958-08-10
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2003-11-07
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	DETROIT, MI 482280000, USA 8657 CARLIN, APT #2, DETROIT, MI 48228
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: 2003-09-19 Country: United States Entity: us-fed-excl-roberto-smith-48228-detroit Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3MSFC Start Date: 2003-09-19 Listing Date: 2003-11-07 Country: United States Entity: us-fed-excl-roberto-smith-48228-detroit 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: S4MR3MSFC Start Date: 2003-11-25 Listing Date: 2004-02-05 Country: United States Entity: us-fed-excl-roberto-smith-48228-detroit Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public