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6 SapherCheck records found for Person 1960 01 08

Alias	DAW THAN THAN AYE
ID Number	12LAMANAN089490
Profile Type	PERSON
Name	AYE, THAN THAN THAN THAN AYE THAN THAN AYE
First Name	THAN DAW THAN THAN THAN THAN
Middle Name	THAN
Last Name	AYE AYE
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1960-01-08
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-09-15
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	NAYPYITAW NAYPYITAW, MMR
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32360

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: 32360 Country: United States Entity: NK-3shBv9MqPhpTSpZ5QsfyYo Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 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: S4MRJ5BG2 Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: NK-3shBv9MqPhpTSpZ5QsfyYo 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. Salah Kamil Raghib Hirzallah

Alias	صلاح كامل راغب حرز الله SALAH KAMIL HIRZALLAH SALAH KAMIL HARAZALLAH SALAH KAMEL RAGHIB HERZALLAH SALAH KAMEL HERZALLAH
ID Number	מס' ת"ז פלסטיני: 911395259 8105411 911395259
Profile Type	PERSON
Name	صالح كمال راغب حرزالله צלאח כמאל ראג'ב חרזאללה SALAH KAMIL RAGHIB HIRZALLAH HIRZALLAH, SALAH KAMIL RAGHIB
First Name	صالح SALAH KAMIL RAGHIB SALAH
Middle Name	كمال راغب KAMEL RAGHIB KAMIL KAMEL KAMIL RAGHIB
Last Name	حرزالله HIRZALLAH HERZALLAH HARAZALLAH
Country	ISRAEL PALESTINIAN TERRITORIES
Nationality	PALESTINIAN TERRITORIES
Birth Date	1960-01-08
Birth-Place	GAZA STRIP
First Seen	2024-01-22
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST ISRAEL TERRORISTS ORGANIZATIONS AND UNAUTHORIZED ASSOCIATIONS LISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY TERRORISM
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47134

3 Sanctions

1. Sanction Caption: Hamas Terrorist A...

Sanction Caption	Hamas Terrorist Attacks / Attaques terroristes du Hamas
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: 24 Country: Canada Entity: NK-b7nq4V4F3TC8eUF7areYX6 Program: Hamas Terrorist Attacks / Attaques terroristes du Hamas Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. Sanction Caption: משרד האוצ...

Sanction Caption	משרד האוצר האמריקאי
Sanction Datasets	Israel Terrorists Organizations and Unauthorized Associations lists
Sanction First Seen	2024-05-07
Sanction Last Change	2024-05-07
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Bureau for Counter Terror Financing Minister of Defense - Mr. Yoav Gallant Start Date: 2024-04-15 Country: Israel Entity: NK-b7nq4V4F3TC8eUF7areYX6 Program: משרד האוצר האמריקאי הוכרז ע"י משרד האוצר האמריקאי מכוח צו נשיאותי Reason: 446 E.O 13224 Source URL: https://nbctf.mod.gov.il/en/Minister%20Sanctions/Designation/Pages/downloads.aspx

3. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-01-22
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 47134 Country: United States Entity: NK-b7nq4V4F3TC8eUF7areYX6 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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	2024-01-22
Link Last Change	2024-01-22
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-b7nq4V4F3TC8eUF7areYX6 Object Object Caption: Hamas Object Datasets Object Datasets: US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List New Zealand Designated Terrorist Entities Canadian Listed Terrorist Entities US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions Israel Terrorists Organizations and Unauthorized Associations lists US Trade Consolidated Screening List (CSL) Moldovan Sanctions for Terrorism and Proliferation of WMD Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-09-15 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: מג'ד Islamic Resistance Movement IZZ AL-DIN AL-QASSIM FORCES STUDENTS OF THE ENGINEER Izz al Din al Qassam Brigades HARAKAT AL-MUQAWAMA AL-ISLAMIYA חמא''ס STUDENTS OF AYYASH Ḥarakat al-Muqāwamah al-ʾIslāmiyyah מג'מועת ג'האד ודועה Yahya Ayyash Units חמאס Student of the Engineer Harakat al Muqawama al Islamiya Izz al Din al Qassim Battalion ISLAMIC RESISTANCE MOVEMENT Izz al Din al Qassim Brigades Izz al Din al Qassam Forces HAMAS Hamas-Izz al-Din al-Qassem אלמג'אהידון אלפלסטיניון Hamas. חרכת מקאומה איסלאמיה Izz al Din al Qassam Battalions חרכת אלמקאומה אלאסלאמיה IZZ AL-DIN AL QASSAM BATTALIONS YAHYA AYYASH UNITS Izz al Din al Qassim Forces Students of Ayyash ISLAMIC JIHAD IZZ AL-DIN AL QASSAM FORCES IZZ AL-DIN AL-QASSIM BATTALIONS IZZ AL-DIN AL QASSAM BRIGADES IZZ AL-DIN AL-QASSIM BRIGADES Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624 http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695

3. Mohammad Javad Zarif

Alias	JAVAD محمدجواد ظریف خوانساری ムハンマド・ジャヴァード・ザリーフ Зариф, Мохаммад Джавад محمدجواد ظریف جواد ظریف モハンマド・ジャヴァド・ザリフ MOHAMAD YAVAD ZARIF محمدجواد ظریف خونساری JAVAD ZARIF MOHAMMED DSCHAWAD SARIF MOHAMMAD JAVAD ZARIF MOHAMMAD JAVAD ZARIF KHANSARI MOHAMMAD JAVAD ZARIF KHONSARI
Weak Alias	JAVAD ZARIF
Profile Type	PERSON
Name	MOHAMMAD JAVAD ZARIF KHONSARI MOHAMMAD DJAVAD ZARIF MOHAMMAD DżAWAD ZARIF MəHəMMəD CAVAD ZəRIF 穆罕默德·扎里夫 מוחמד ג'וואד זריף モハンマド・ジャヴァード・ザリーフ MUHAMMED CEVAD ZARIF მუჰამედ ჯავად ზარიფი Մոհամմադ Ջավադ Զարիֆ MOHAMMAD DSCHAWAD SARIF محمد جواد ظريف MOHAMMAD JAVAD ZARIF ZARIF, MOHAMMAD JAVAD Мохаммад Джавад Заріф MOHAMMAD DžAVáD ZARíF MOḩAMMAD JAVāD Z̧ARīF Мохаммад Джавад Зариф MOHAMED DžAVAD ZARIF محمدجواد ظریف 모하마드 자바드 자리프
First Name	MOHAMMAD-JAVAD MOHAMMAD JAVAD MOHAMMAD
Middle Name	JAVAD
Last Name	ZARIF KHONSARI ZARIF KHONSARI JAVAD ZARIF ZARIF
Country	IRAN
Nationality	IRAN
Birth Date	1960-01-07 1960-01-08
Birth-Place	TEHRAN
Position	FOREIGN AFFAIRS MINISTER OF IRAN (2013-2021) PERMANENT REPRESENTATIVE OF IRAN TO THE UNITED NATIONS (2002-2007)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-08-27
Modified At	2024-10-07
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER VICE PRESIDENT FOR STRATEGIC AFFAIRS OF IRAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26950

3 Sanctions

1. Sanction Caption: Iran

Sanction Caption	Iran
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: 23 Country: Canada Entity: Q10296812 Program: Iran Reason: 1, Part 2.1 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: 26950 Country: United States Entity: Q10296812 Program: SDN List Provisions: IRAN-EO13876 Block Reason: Executive Order 13876 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR9LJKF Start Date: 2019-07-31 Listing Date: 2019-08-27 Country: United States Entity: Q10296812 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

4. JORGE G JAIME

Profile Type	PERSON
Name	JORGE G. JAIME JORGE G JAIME
First Name	JORGE
Middle Name	G. G
Last Name	JAIME
Country	UNITED STATES
Birth Date	1960-01-08
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-02-05
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MIAMI, FL 33135, USA 110 S W 31 AVENUE, MIAMI, FL 33135
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: us-fed-excl-jorge-g-jaime-33135-miami 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: OPM Authority ID: S4MR3NM9V Start Date: 1998-04-30 Listing Date: 1998-09-01 Country: United States Entity: us-fed-excl-jorge-g-jaime-33135-miami Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3NM9V Start Date: 1998-01-20 Listing Date: 1998-02-05 Country: United States Entity: us-fed-excl-jorge-g-jaime-33135-miami 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).

5. KEVIN RAY WALCHER

Profile Type	PERSON
Name	KEVIN RAY WALCHER
First Name	KEVIN
Middle Name	RAY
Last Name	WALCHER
Country	UNITED STATES
Birth Date	1960-01-08
Position	CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-07-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BOOKER, TX 79005, USA 105 E HIGHWAY 15, BOOKER, TX 79005
Topics	DEBARRED ENTITY
Description	UPIN: U09757

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: 2002-02-20 Country: United States Entity: us-fed-excl-kevin-ray-walcher-79005-booker Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3N5MF Start Date: 2002-04-22 Listing Date: 2002-08-27 Country: United States Entity: us-fed-excl-kevin-ray-walcher-79005-booker Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: HHS Authority ID: S4MR3N5MF Start Date: 2002-02-20 Listing Date: 2002-07-29 Country: United States Entity: us-fed-excl-kevin-ray-walcher-79005-booker 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).

6. KISIK JAMES SON

Profile Type	PERSON
Name	KISIK JAMES SON
First Name	KISIK
Middle Name	JAMES
Last Name	SON
Country	UNITED STATES
Birth Date	1960-01-08
Position	EMPLOYEE (LAW PRACTICE)
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	1551 SOUTHGATE AVE, #344, DALY CITY, CA 94015 DALY CITY, CA 94015, 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: 2006-01-19 Country: United States Entity: us-fed-excl-kisik-james-son-94015-daly-city Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3QYXR Start Date: 2006-01-19 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kisik-james-son-94015-daly-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).