Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1961 07 23

Registration Number	GNB7QWWT4MD5
Profile Type	PERSON
Name	CHRISTOPHER R PARKS
First Name	CHRISTOPHER
Middle Name	R
Last Name	PARKS
Country	UNITED STATES
Birth Date	1961-07-23
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-10
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-08-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	722 W 108TH PLACE SOUTH, JENKS, OK 74037 JENKS, OK 74037, 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	2024-05-10
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: 2024-05-20 Country: United States Entity: NK-AoqwG4F38iH37ctXpCTyQL 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	2024-08-08
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7QMW Start Date: 2024-06-28 Listing Date: 2024-08-06 Country: United States Entity: NK-AoqwG4F38iH37ctXpCTyQL Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

2. Hamidreza Azimian

Profile Type	PERSON
Name	HAMIDREZA AZIMIAN AZIMIAN, HAMIDREZA HAMIDREZA AZIMIAN
First Name	HAMIDREZA HAMIDREZA
Last Name	AZIMIAN AZIMIAN
Country	IRAN
Nationality	IRAN
Birth Date	1961-07-23
Birth-Place	TABRIZ, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
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=30972

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: 30972 Country: United States Entity: NK-JEYjAkgepgYLeChakACfox Program: SDN List Provisions: IFCA Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) Additional Sanctions Information: Subject to Secondary Sanctions Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v) Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i) Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

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: S4MRH264L Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: NK-JEYjAkgepgYLeChakACfox 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. Hossein Yaghoubi Miab

Alias	HOSEIN YAGHUBI MAYAB HOSSEIN YAGHOOBI HOSSEIN YAGHOOBI MAYAB HOSSEIN YAGHOUBI MIAB HOSEIN YAQUBI
Profile Type	PERSON
Name	HOSSEIN YAGHOUBI MIAB HOSSEIN YAGHOOBI MAYAB YAGHOUBI MIAB, HOSSEIN
First Name	HOSSEIN HOSSEIN HOSEIN
Last Name	YAQUBI YAGHOUBI MIAB YAGHUBI MAYAB YAGHOOBI MAYAB YAGHOOBI YAGHOOBI MAYAB
Country	IRAN
Birth Date	1961-07-23
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-11-21
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=26126

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: 26126 Country: United States Entity: NK-gDtErWMXYsiW4itiG7mv9W 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

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: S4MR79DHR Start Date: 2018-11-20 Listing Date: 2018-11-21 Country: United States Entity: NK-gDtErWMXYsiW4itiG7mv9W 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. Mostafa Mohammad Khani

Alias	مصطفی محمد خانی HAJ MAJID MOSTAFA MAJID KHANI
Profile Type	PERSON
Name	KHANI, MOSTAFA MOHAMMAD MOSTAFA MOHAMMAD KHANI MOSTAFA MAJID KHANI
First Name	MOSTAFA MAJID MOSTAFA MOHAMMAD MOSTAFA
Last Name	KHANI
Country	LEBANON IRAN PALESTINIAN TERRITORIES
Nationality	IRAN
Birth Date	1961-07-23
Position	MEMBER OF IRGC-QF PALESTINE BRANCH
First Seen	2023-10-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-14
Modified At	2023-12-14
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	PASSPORT J48713107 (IRAN) EXPIRES 10 JUN 2024; ALT. PASSPORT D100009693 (IRAN) EXPIRES 12 APR 2027.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45923

5 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-23
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-22 Country: Australia Entity: NK-nkhzig5Ly64qi4EbjPwHik Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Charter of the United Nations (Listed Entities) Amendment (No. 1) Instrument 2024

2. 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: 14 Country: Canada Entity: NK-nkhzig5Ly64qi4EbjPwHik 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

3. 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: IRN0179 Start Date: 2023-12-14 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-nkhzig5Ly64qi4EbjPwHik Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Mostafa Majid KHANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

4. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0179 Start Date: 2023-12-14 Modified At: 2023-12-14 Listing Date: 2023-12-14 Country: United Kingdom Entity: NK-nkhzig5Ly64qi4EbjPwHik Program: Iran Provisions: Asset freeze Reason: Mostafa Majid KHANI is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following grounds: (1) he is or has been involved in hostile activity by an armed group backed by the Government of Iran, namely Hamas and Palestinian Islamic Jihad (PIJ); (2) he is and/or has been involved in hostile activity by the Government of Iran as he has been involved in threatening, planning or conducting activity which is intended to cause the destabilisation of Israel. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

5. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-10-27
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 45923 Country: United States Entity: NK-nkhzig5Ly64qi4EbjPwHik 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: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

5. Mohammad Hosseini

Alias	DR SEYED MOHAMMAD HOSSEYNI HOSSEYNI DR SEYYED MOHAMMAD SEYYED HOSSEINI DR SAYYED MOHAMMAD HOSSEYNI SEYYED HOSSEYNI SAYYED MOHAMMAD HOSSEINI SEYED HOSSEINI DR SEYYED MOHAMMAD HOSSEYNI SAYYID HOSSEYNI SEYED HOSSEYNI SEYYED MOHAMMAD SAYYID HOSSEINI DR SAYYID MOHAMMAD HOSSEYNI SAYYID SAYYED MOHAMMAD HOSSEYNI SAYYED SEYED HOSSEYNI
Title	DR
Profile Type	PERSON
Name	HOSSEINI MOHAMMAD سید محمد حسینی SAYYID MOHAMMAD HOSSEINI SEYYED HOSSEINI SAYYID MOHAMMAD HOSSEYNI SEYYED HOSSEYNI MOHAMMAD HOSSEINI دکتر سيد محمد حسيني SAYYED MOHAMMAD HOSSEYNI SAYYED MOHAMMAD HOSSEYNI محمد حسيني SAYYED MOHAMMAD HOSSEINI SEYED MOHAMMAD HOSSEYNI SAYYID HOSSEYNI SAYYED MOHAMMAD HOSSEINI DR SEYYED MOHAMMAD HOSSEINI SEYED HOSSEYNI SEYED MOHAMMAD HOSSEINI SEYED HOSSEINI SEYYED MOHAMMAD HOSSEINI SAYYID HOSSEINI SEYYED MOHAMMAD HOSSEYNI
First Name	MOHAMMAD SEYYED MOHAMMAD DR SEYYED MOHAMMAD SAYYID MOHAMMAD SEYED MOHAMMAD SEYED SEYYED SAYYED MOHAMMAD SAYYID SAYYED
Middle Name	MOHAMMAD
Last Name	HOSSEYNI HOSSEINI HOSSEINI HOSSEYNI
Country	IRAN
Nationality	IRAN
Birth Date	1961-07-23 1961-01-01
Birth-Place	RAFSANJAN, KERMAN RAFSANJAN RAFSANJAN, KERMAN IRAN RAFSANJAN, KERMAN, IRAN RAFSANJAN, IRAN (ISLAMIC REPUBLIC OF) RAFSANJAN, KERMAN : IRAN
Position	MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013) VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS (2021-) VICE PRESIDENT FOR PARLIAMENTARY AFFAIRS VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS UNDER PRESIDENT RAISI SINCE AUGUST 2021. FORMER ADVISOR TO PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARD-LINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013). FORMER DEPUTY DIRECTOR OF ISLAMIC REPUBLIC OF IRAN BROADCASTING (IRIB). FORMER ADVISOR TO THE DIRECTOR OF ISLAMIC CULTURE AND RELATIONS ORGANISATION (ICRO). VICE-PRéSIDENT CHARGé DES AFFAIRES PARLEMENTAIRES SOUS LA PRéSIDENCE DE RAISI DEPUIS AOûT 2021 ANCIEN CONSEILLER DU PRéSIDENT MAHMOUD AHMADINEJAD ET PORTE-PAROLE DE LA FACTION POLITIQUE RADICALE YEKTA MINISTRE DE LA CULTURE ET DE L'ORIENTATION ISLAMIQUE (2009-2013) MEMBER OF THE ISLAMIC CONSULTATIVE ASSEMBLY SPOKESPERSON FOR YEKTA, A HARDLINE POLITICAL FACTION ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD ADVISOR TO FORMER PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARDLINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009- 2013). EX-IRGC
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-19
Created At	2011-10-12
Modified At	2024-08-21
Gender	MALE
Datasets	UK HMT/OFSI CONSOLIDATED LIST OF TARGETS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS MONACO NATIONAL FUND FREEZING LIST SWISS SECO SANCTIONS/EMBARGOES BELGIAN FINANCIAL SANCTIONS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Topics	SANCTIONED ENTITY POLITICIAN
Notes	IRANIAN POLITICIAN VICE-PRéSIDENT CHARGé DES AFFAIRES PARLEMENTAIRES SOUS LA PRéSIDENCE DE RAISI DEPUIS AOûT 2021. ANCIEN CONSEILLER DU PRéSIDENT MAHMOUD AHMADINEJAD ET PORTE-PAROLE DE LA FACTION POLITIQUE RADICALE YEKTA. MINISTRE DE LA CULTURE ET DE L'ORIENTATION ISLAMIQUE (2009-2013). ANCIEN DIRECTEUR ADJOINT DE LA RADIOTéLéVISION DE LA RéPUBLIQUE ISLAMIQUE D'IRAN (IRIB). ANCIEN CONSEILLER DU DIRECTEUR DE L'ORGANISATION POUR LA CULTURE ET LES RELATIONS ISLAMIQUES (ICRO). ANCIEN MEMBRE DE L'IRGC, IL A éTé COMPLICE DE LA RéPRESSION MENéE CONTRE DES JOURNALISTES. VICE-PRESIDENT FOR PARLIAMENTARY AFFAIRS UNDER PRESIDENT RAISI SINCE AUG 2021. FORMER ADVISOR TO PRESIDENT MAHMOUD AHMADINEJAD AND SPOKESPERSON FOR YEKTA, A HARD-LINE POLITICAL FACTION. MINISTER OF CULTURE AND ISLAMIC GUIDANCE (2009-2013). EX-IRGC, HE WAS COMPLICIT IN THE REPRESSION OF JOURNALISTS.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1736

8 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-24
Sanction Last Change	2023-04-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.2946.60 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: Belgium Entity: Q5930862 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

2. Sanction Caption: Ordinance of 11 N...

Sanction Caption	Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 13352 Start Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Listing Date: 2019-05-08 2021-04-28 2022-05-25 2020-04-30 2015-05-12 2018-04-24 Country: Switzerland Entity: Q5930862 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 60. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

3. 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.2946.60 Start Date: 2023-04-04 Listing Date: 2023-04-03 Country: European Union Entity: Q5930862 Program: IRN Reason: 2023/721 (OJ L94) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0721

4. 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: Q5930862 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

5. Sanction Caption: (UE) 1002/2011 du...

Sanction Caption	(UE) 1002/2011 du 10/10/2011 (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 Authority ID: EU.2946.60 Country: France Entity: Q5930862 Program: (UE) 2019/560 du 08/04/2019 (UE Iran répression - R (UE) 359/2011) (UE) 1002/2011 du 10/10/2011 (UE Iran répression - R (UE) 359/2011) (UE) 2023/721 du 31/03/2023 (UE Iran répression - R (UE) 359/2011) (UE) 2020/510 du 07/04/2020 (UE Iran répression - R (UE) 359/2011) (UE) 2021/587 du 12/04/2021 (UE Iran répression - R (UE) 359/2011) (UE) 2022/592 du 11/04/2022 (UE Iran répression - R (UE) 359/2011) Reason: Vice-président chargé des affaires parlementaires sous la présidence de Raisi depuis août 2021. Ancien conseiller du président Mahmoud Ahmadinejad et porte-parole de la faction politique radicale YEKTA. Ministre de la culture et de l'orientation islamique (2009-2013). Ancien directeur adjoint de la radiotélévision de la République islamique d'Iran (IRIB). Ancien conseiller du directeur de l'Organisation pour la culture et les relations islamiques (ICRO). Ancien membre de l'IRGC, il a été complice de la répression menée contre des journalistes. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. 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: IRN0051 Start Date: 2020-12-31 Modified At: 2023-12-21 Country: United Kingdom Entity: Q5930862 Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0051 Start Date: 2020-12-31 Modified At: 2023-12-14 Listing Date: 2011-10-12 Country: United Kingdom Entity: Q5930862 Program: Iran Provisions: Asset freeze Reason: Advisor to Former President Mahmoud Ahmadinejad and spokesperson for YEKTA hardline political faction. Minister of Culture and Islamic Guidance (2009-2013). Ex-IRGC, he was complicit in the repression of journalists. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q5930862 Provisions: (UE) 1002/2011 du 10/10/2011; (UE) 2019/560 du 08/04/2019; (UE) 2020/510 du 07/04/2020; (UE) 2021/587 du 12/04/2021; (UE) 2022/592 du 11/04/2022; (UE) 2023/721 du 31/03/2023 Reason: Vice-président chargé des affaires parlementaires sous la présidence de Raisi depuis août 2021. Ancien conseiller du président Mahmoud Ahmadinejad et porte-parole de la faction politique radicale YEKTA. Ministre de la culture et de l’orientation islamique (2009-2013). Ancien directeur adjoint de la radiotélévision de la République islamique d’Iran (IRIB). Ancien conseiller du directeur de l’Organisation pour la culture et les relations islamiques (ICRO). Ancien membre de l’IRGC, il a été complice de la répression menée contre des journalistes. Source URL: https://geldefonds.gouv.mc/

6. Жұмабай Шайхыұлы Нұрпейіс

Inn-Code	610723300781
Profile Type	PERSON
Name	Жұмабай Шайхыұлы Нұрпейіс
First Name	Жұмабай
Middle Name	Шайхыұлы
Last Name	Нұрпейіс
Birth Date	1961-07-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Kazakh Terror Fin...

Sanction Caption	Kazakh Terror Financing list
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-04-20
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2017-09-16 Country: Kazakhstan Entity: kzafm-4886e8a8e453d4ec4133a0a418880a876e8d4167 Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 16.09.2017

7. FELIX MAZURENKO

Profile Type	PERSON
Name	FELIX MAZURENKO
First Name	FELIX
Last Name	MAZURENKO
Country	UNITED STATES
Birth Date	1961-07-23
Position	OWNER/OPERATOR (CLINIC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-08-02
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN, NY 11206, USA 988 MYRTLE AVE, #54365-054, BROOKLYN, NY 11206
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: 2007-07-19 Country: United States Entity: us-fed-excl-felix-mazurenko-11206-brooklyn 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: OPM Authority ID: S4MR3QWD3 Start Date: 2007-09-12 Listing Date: 2007-10-31 Country: United States Entity: us-fed-excl-felix-mazurenko-11206-brooklyn Program: Reciprocal Provisions: Prohibition/Restriction 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: S4MR3QWD3 Start Date: 2007-07-19 Listing Date: 2007-08-02 Country: United States Entity: us-fed-excl-felix-mazurenko-11206-brooklyn 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).

8. LORI RENEE MILLER

Registration Number	KNXFUVQCAUD9
Profile Type	PERSON
Name	LORI RENEE MILLER
First Name	LORI
Middle Name	RENEE
Last Name	MILLER
Country	UNITED STATES
Birth Date	1961-07-23
Position	COUNSELOR (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-20
Npi Code	1003036807
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 5000, #69515-112, PEKIN, IL 61555 PEKIN, IL 61555, 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: 2023-06-20 Country: United States Entity: us-fed-excl-lori-renee-miller-61555-pekin 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: S4MRQXZVZ Start Date: 2023-09-07 Listing Date: 2023-09-20 Country: United States Entity: us-fed-excl-lori-renee-miller-61555-pekin Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

9. NANCY WILBANKS

Profile Type	PERSON
Name	NANCY WILBANKS
First Name	NANCY
Last Name	WILBANKS
Country	UNITED STATES
Birth Date	1961-07-23
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ASHLAND, MS 38603, USA 548 MEDLOCK RD, ASHLAND, MS 38603
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: 2005-07-20 Country: United States Entity: us-fed-excl-nancy-wilbanks-38603-ashland 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: S4MR3P9KS Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-nancy-wilbanks-38603-ashland 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).

10. SANDRA LEE HOBBY

Profile Type	PERSON
Name	SANDRA LEE HOBBY
First Name	SANDRA
Middle Name	LEE
Last Name	HOBBY
Country	UNITED STATES
Birth Date	1961-07-23
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-01-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	82249 4TH STREET, TRONA, CA 93562 TRONA, CA 93562, 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: 2012-01-19 Country: United States Entity: us-fed-excl-sandra-lee-hobby-93562-trona 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: S4MR3RCZH Start Date: 2012-01-19 Listing Date: 2012-01-19 Country: United States Entity: us-fed-excl-sandra-lee-hobby-93562-trona 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).