Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1961 09 03

1. Hassan Pelarak

Alias	HASSAN POLARAK HASSAN POLARAK HASSAN PELARAK
Weak Alias	HASAN JA'FARI
ID Number	3051910163
Profile Type	PERSON
Name	HASSAN PELARAK HASSAN POLARAK PELARAK, HASSAN حسن پلارک HASSAN PELARAK
First Name	HASSAN حسن HASSAN
Last Name	POLARAK PELARAK POLARAK پلارک PELARAK
Country	IRAN IRAQ
Nationality	IRAN
Birth Date	1961-09-03
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=28695

3 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: 28695 Country: United States Entity: NK-oAav6CwA6HEGkBL3LqJdfs Program: SDN List Provisions: SDGT IRGC Block IFSR 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: S4MRC86LH Start Date: 2020-03-26 Listing Date: 2020-04-10 Country: United States Entity: NK-oAav6CwA6HEGkBL3LqJdfs 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. 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: S4MRC6XG6 Start Date: 2020-03-26 Listing Date: 2020-04-06 Country: United States Entity: NK-oAav6CwA6HEGkBL3LqJdfs 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

Inn-Code	610903302383
Profile Type	PERSON
Name	НАГАШЫБАЙ КУАНЫШЕВИЧ ШАРЕКЕНОВ
First Name	НАГАШЫБАЙ
Middle Name	КУАНЫШЕВИЧ
Last Name	ШАРЕКЕНОВ
Birth Date	1961-09-03
First Seen	2023-06-27
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	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2023-03-29 Country: Kazakhstan Entity: kzafm-0b622a69dc9b5802c7baaeb585d09d7a6c404e1a Program: Kazakh Terror Financing list Source URL: https://websfm.kz/terrorism Summary: включен от 29.03.2023

3. CHARLETT G COMFORT

Profile Type	PERSON
Name	CHARLETT G COMFORT
First Name	CHARLETT
Middle Name	G
Last Name	COMFORT
Country	UNITED STATES
Birth Date	1961-09-03
Position	OWNER/OPERATOR (BILLING SERVICE CO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	453 PENN LANE, BRANDON, MS 39047
Topics	DEBARRED ENTITY

1 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: 2008-02-20 Country: United States Entity: us-fed-excl-charlett-g-comfort-39047-brandon Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b15 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. DONITTA KAYE SINDERS

Profile Type	PERSON
Name	DONITTA KAYE SINDERS
First Name	DONITTA
Middle Name	KAYE
Last Name	SINDERS
Country	UNITED STATES
Birth Date	1961-09-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
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	R 1, BOX 372 A, DUGGER, IN 47848 DUGGER, IN 47848, 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: 2005-11-20 Country: United States Entity: us-fed-excl-donitta-kaye-sinders-47848-dugger 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: S4MR3PYQD Start Date: 2005-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-donitta-kaye-sinders-47848-dugger 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. KAREN JANE BAKER

Profile Type	PERSON
Name	KAREN JANE BAKER
First Name	KAREN
Middle Name	JANE
Last Name	BAKER
Country	UNITED STATES
Birth Date	1961-09-03
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2009-12-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	RIVERTON, UT 84065, USA 12115 SOUTH 2160 WEST, RIVERTON, UT 84065
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: 2009-12-20 Country: United States Entity: us-fed-excl-karen-jane-baker-84065-riverton 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: S4MR3Q3QF Start Date: 2009-12-20 Listing Date: 2009-12-23 Country: United States Entity: us-fed-excl-karen-jane-baker-84065-riverton 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. RALPH K JR MESSO

Profile Type	PERSON
Name	RALPH K JR MESSO
First Name	RALPH
Middle Name	K JR
Last Name	MESSO
Country	UNITED STATES
Birth Date	1961-09-03
Position	INTERNAL MEDICINE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Npi Code	1255309175
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, #67159-050, JOINT BASE MDL, NJ 08640
Topics	DEBARRED ENTITY

1 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: 2018-12-20 Country: United States Entity: us-fed-excl-ralph-k-jr-messo-08640-joint-base-mdl Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp