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4 SapherCheck records found for Person 1959 04 27

Alias	NEVALENNYY ALEKSANDR Неваленный Александр Николаевич Неваленний Олександр Миколайович
Inn-Code	301500724379
Profile Type	PERSON
Name	NEVALENNYI OLEKSANDR MYKOLAIOVYCH NEVALENY ALEXANDER NIKOLAEVICH АЛЕКСАНДР НИКОЛАЕВИЧ НЕВАЛЕННЫЙ Неваленний Олександр Миколайович
First Name	АЛЕКСАНДР
Last Name	НЕВАЛЕННЫЙ
Nationality	RUSSIA
Birth Date	1959-04-27
Position	ректор Астраханського державного технічного університету
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-03-06
Created At	2022-10-13
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) UKRAINE NSDC STATE REGISTER OF SANCTIONS ACF LIST OF WAR ENABLERS
Topics	PERSON OF INTEREST SANCTIONED ENTITY
Notes	RECTOR OF THE ASTRAKHAN STATE TECHNICAL UNIVERSITY. SIGNED AN OPEN LETTER OF UNIVERSITY RECTORS EXPRESSING SUPPORT FOR THE DECISION OF THE PRESIDENT OF RUSSIA TO LAUNCH A MILITARY OPERATION AGAINST UKRAINE.

1 Sanctions

1. Sanction Caption: 401/2022

Sanction Caption	401/2022
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: 2022-06-09 Duration: Безстроково Country: Ukraine Entity: NK-Ad2pH44vZQMZSUEfHEgpvn Program: 401/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань Source URL: https://www.president.gov.ua/documents/4012022-42817 https://drs.nsdc.gov.ua/ Status: active

2. Ahmad Kadem

Registration Number	GGVTQTRL6LL5
Alias	AHMAD KADEM AHMED KHADIM احمد کدام AHMAD KHADEM SAYYEDOSHOHADA AHMAD KHADEM DANESH PAZHU AHMAD KHADEM اﺣﻤﺪ خادم دانش پژو احمد خادم AHMAD KHADEM SEYED AL-SHOHADA
ID Number	1881506428
Title	BRIGADIER GENERAL
Profile Type	PERSON
Name	AHMAD KADEM AHMED KHADIM کادم احمد AHMAD KADEM AHMAD KHADEM SEYEDOSHOHADA SEYEDOSHOHADA, AHMAD KHADEM احمد خادم سیدالشهدا AHMAD KHADEM SEYEDOSHOHADA اﺣﻤﺪ ﺧﺎﺩﻡ ﺴﻴﺪﺍﻟﺸﻬﺪﺍ
First Name	AHMAD AHMED AHMAD KHADEM اﺣﻤﺪ
Middle Name	KHADEM ﺧﺎﺩﻡ خادم
Last Name	KHADEM KADEM KADEM DANESH PAZHU ﺴﻴﺪﺍﻟﺸﻬﺪﺍ SEYEDOSHOHADA KADEM SEYEDOSHOHADA KHADIM SAYYEDOSHOHADA دانش پژو SEYED AL-SHOHADA
Country	IRAN
Nationality	IRAN
Birth Date	1959-04-27
Birth-Place	SHUSHTAR, IRAN
Position	COMMANDER OF KARBALA IRGC OPERATIONAL BASE ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC) COMMANDER OF THE OPERATIONAL BASE KARBALA (REGIONAL HEADQUARTERS) CHEF DU QUARTIER GéNéRAL RéGIONAL DE KARBALA DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC) GéNéRAL DE BRIGADE HEAD OF THE ISLAMIC REVOLUTIONARY GUARDS CORPS (IRGC) REGIONAL HEADQUARTERS KARBALA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-01-23
Modified At	2024-01-23
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	KHUZESTAN, IRN KHUZESTAN LORESTAN KOHGILUYEH AND BOYER-AHMAD
Topics	SANCTIONED ENTITY
Notes	LE GéNéRAL DE BRIGADE AHMAD KADEM EST LE CHEF DE LA BASE OPéRATIONNELLE (QUARTIER GéNéRAL RéGIONAL) DE KARBALA DU CORPS DES GARDIENS DE LA RéVOLUTION ISLAMIQUE (IRGC), QUI COMMANDE LES UNITéS DE L’IRGC DANS LES PROVINCES DU KHUZESTAN, DE LORESTAN ET DE KOHGUILOUYEH-ET-BOUYER-AHMAD. LORS DES MANIFESTATIONS DE 2022, LES UNITéS DE L’IRCG PLACéES SOUS SON COMMANDEMENT ONT MENé DES OPéRATIONS CONTRE LES MANIFESTANTS, EN PARTICULIER DANS LES RéGIONS DU KHUZESTAN ET DE LORESTAN, Y COMPRIS DANS LES VILLES DE KHORRAMABAD (LORESTAN) ET D’IZEH (KHUZESTAN). LES UNITéS DE L’IRGC ONT FAIT UN USAGE DISPROPORTIONNé DE LA FORCE LORS DE CES OPéRATIONS, EN UTILISANT DES BALLES RéELLES CONTRE DES MANIFESTANTS. EN TANT QUE COMMANDANT GéNéRAL DES UNITéS DE L’IRGC DANS CES RéGIONS, AHMAD KADEM Y EST RESPONSABLE DES VIOLENCES PERPéTRéES PAR CES UNITéS CONTRE DES MANIFESTANTS. IL EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN. از فرماندهان سپاه پاسداران
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6369 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42576

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9483.54 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: Belgium Entity: Q121744849 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

2. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9483.54 Start Date: 2023-01-23 Listing Date: 2023-01-23 Country: European Union Entity: Q121744849 Program: IRN Reason: 2023/152 (OJ L20 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0152

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q121744849 Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

4. Sanction Caption: (UE) 2023/152 du ...

Sanction Caption	(UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: Q121744849 Program: (UE) 2023/152 du 23/01/2023 (UE Iran répression - R (UE) 359/2011) Reason: Le général de brigade Ahmad Kadem est le chef de la base opérationnelle (quartier général régional) de Karbala du corps des gardiens de la révolution islamique (IRGC), qui commande les unités de l’IRGC dans les provinces du Khuzestan, de Lorestan et de Kohguilouyeh-et-Bouyer-Ahmad. Lors des manifestations de 2022, les unités de l’IRCG placées sous son commandement ont mené des opérations contre les manifestants, en particulier dans les régions du Khuzestan et de Lorestan, y compris dans les villes de Khorramabad (Lorestan) et d’Izeh (Khuzestan). Les unités de l’IRGC ont fait un usage disproportionné de la force lors de ces opérations, en utilisant des balles réelles contre des manifestants. En tant que commandant général des unités de l’IRGC dans ces régions, Ahmad Kadem y est responsable des violences perpétrées par ces unités contre des manifestants. Il est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0148 Start Date: 2023-04-24 Modified At: 2023-12-13 Country: United Kingdom Entity: Q121744849 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters), responsible for the provinces of Khuzestan, Lorestan and Kohgiluyeh and Boyer-Ahmad, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KADEM is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

6. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-24
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0148 Start Date: 2023-04-24 Modified At: 2023-12-14 Listing Date: 2023-04-24 Country: United Kingdom Entity: Q121744849 Program: Iran Provisions: Asset freeze Reason: Ahmad KADEM (“KADEM”) is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 as through his role as Islamic Revolutionary Guard Corps (IRGC) Commander of the Operational Base Karbala (Regional Headquarters), responsible for the provinces of Khuzestan, Lorestan and Kohgiluyeh and Boyer-Ahmad, Iran, he is or has been responsible for, engaging in, providing support for, or promoting serious human rights violations including violations of the right of life and violations of the right to freedom of expression and peaceful assembly, violations of the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment in Iran and violations of the right to liberty and security, including refraining from the arbitrary arrest and detention of persons in Iran. Through his role in the IRGC, KADEM is also a member of an organisation that is responsible for the commission of serious human rights violations in Iran. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

7. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42576 Country: United States Entity: Q121744849 Program: SDN List Provisions: IRGC Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

8. 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: S4MRQM6MJ Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: Q121744849 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. Stephen Antonia FARLEY

Title	MR
Profile Type	PERSON
Name	STEPHEN ANTONIA FARLEY
First Name	STEPHEN
Middle Name	ANTONIA
Last Name	FARLEY
Nationality	UNITED KINGDOM
Birth Date	1959-04-27
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	8 SECOND STREET, NEWTON GRANGE, EDINBURGH, MIDLOTHIAN, SCOTLAND, EH22 4QF
Topics	DISQUALIFIED
Notes	BORN ON 27 APRIL 1959 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/FT0UbkqMv43rEw_4_A8ne9ePH0U

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: 2011-08-22 End Date: 2026-08-21 Country: United Kingdom Entity: gb-coh-ft0ubkqmv43rew-4-a8ne9eph0u Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: 1MA30060 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. YVONNE N JARRETT BURCH

Profile Type	PERSON
Name	YVONNE N JARRETT BURCH
First Name	YVONNE
Middle Name	N JARRETT
Last Name	BURCH
Country	UNITED STATES
Birth Date	1959-04-27
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1026 HALL ST, OWENSBORO, KY 42303 OWENSBORO, KY 42303, 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: 2001-10-18 Country: United States Entity: us-fed-excl-yvonne-n-jarrett-burch-42303-owensboro 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: S4MR3QDL5 Start Date: 2001-10-18 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-yvonne-n-jarrett-burch-42303-owensboro 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).