Search Sanctions | SapherCheck

10 SapherCheck records found for Person 1964 06 01

1. Jing He

Profile Type	PERSON
Name	JING HE HE, JING 靖何
First Name	靖 JING
Last Name	何 HE
Country	HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1964-06-30 1964-06-01
Birth-Place	ZHANJIANG, GUANGDONG PROVINCE, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32476

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: 32476 Country: United States Entity: NK-W6ag3EhkeimGrvAcRhjCyV Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. Magomedsalam Magomedov

Registration Number	JF9FUQZCN4A1
Alias	MAGOMEDSALAM MAGOMEDALIEVICH MAGOMEDOV Магомедов, Магомедсалам Магомедов Магомедсалам Магомедалиевич Магомедов, Магомедсалам Магомедалиевич MAGOMEDSALAM MAGOMEDALíYEVICH MAGOMéDOV Магомедов, М. М. Магомедов Магомедсалам Магомедалійович MAGOMEDOV MAGOMEDSALAM 穆罕默德薩拉姆·穆罕默德阿里耶維奇·穆罕默多夫 MAGOMEDSALAM MAGOMEDALIYEVICH MAGOMEDOV Магомедсалам Магомедов MAGOMEDSALAM MAGOMEDOW Магомедов, М.
Profile Type	PERSON
Name	Муҳаммадсалом Муҳаммадов Магомедов Магомедсалам Магомедалійович MAGOMEDOV MAGOMEDSALAM MAGOMEDALIEVICH 마고메드살람 마고메도프 मागोमेद्सालाम मागोमेडोव MAGOMEDOV, MAGOMEDSALAM MAGOMEDALIYEVICH MAQOMEDSALAM MAQOMEDOV MAGOMEDSZALAM MAGOMEDOVICS MAGOMEDOV محمد سلام محمدوف MAGOMEDSALAM MAGOMEDALIJEWITSCH MAGOMEDOW MAGOMEDSALAM MAGOMEDALIEVITSJ MAGOMEDOV MAGOMEDSALAM MAGOMEDOV Магомедсалам Магомедалиевич Магомедов 馬格米薩拉姆·穆罕默多夫 Магамедсалам Магамедаліевіч Магамедаў MAGOMIEDSAłAM MAGOMIEDOW მაგომედსალამ მაგომედოვი Магомедов Магомедсалам Магомедалієвич MAGOMEDSALAM MAGOMEDALIYEVICH MAGOMEDOV MAHOMEDOV MAHOMEDSALAM MAHOMEDALIIOVYCH MAGOMEDSALAM MAGOMEDALIYEVICH MAGOMEDOV マゴメドサラム・マゴメードフ
First Name	MAGOMEDSALAM MAGOMEDSALAM MAGOMEDALIYEVICH Магомедсалам MOHAMMED
Middle Name	MAGOMEDALIYEVICH Магомедалиевич
Last Name	MAGOMEDOV MAGOMEDOW Магомедов
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1964-06-01
Birth-Place	LEVASHI LEVASHI, DAGESTAN REPUBLIC, RUSSIA
Position	HEAD OF THE RESPUBLIC OF DAGESTAN (2010-2013) SENIOR FEDERAL OFFICIALS Высшие федеральные чиновники
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-10-13
Modified At	2024-07-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS UKRAINE NSDC STATE REGISTER OF SANCTIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	MOSCOW MOSCOW, RUS
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	DEPUTY HEAD OF THE ADMINISTRATION OF THE PRESIDENT OF THE RUSSIAN FEDERATION. MANAGES THE PRESIDENTIAL ADMINISTRATION OF THE RUSSIAN FEDERATION, WHICH ORGANIZES AND IMPLEMENTS ACTIONS AND POLICIES THAT UNDERMINE AND THREATEN THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE. RUSSIAN POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41017

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	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41017 Country: United States Entity: Q559712 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: 191/2023

Sanction Caption	191/2023
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: 2023-04-01 End Date: 2033-04-01 Duration: Десять років Country: Ukraine Entity: Q559712 Program: 191/2023 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами 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 обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/1912023-46269 https://drs.nsdc.gov.ua/ Status: active

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: S4MRQM7Q2 Start Date: 2023-02-24 Listing Date: 2023-08-17 Country: United States Entity: Q559712 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. Asif HABIB

Profile Type	PERSON
Name	ASIF HABIB
First Name	ASIF
Last Name	HABIB
Birth Date	1964-06-01
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	10 WHITEHILL ROAD, GLASGOW, G61 4PW
Topics	DISQUALIFIED
Notes	BORN ON 1 JUNE 1964 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/lN6CDimUGajw4rBTWlthEM4iJV8

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: 2017-06-23 End Date: 2025-06-22 Country: United Kingdom Entity: gb-coh-ln6cdimugajw4rbtwlthem4ijv8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20167040 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. BRADLEY TODD SPENCER

Profile Type	PERSON
Name	BRADLEY TODD SPENCER
First Name	BRADLEY
Middle Name	TODD
Last Name	SPENCER
Country	UNITED STATES
Birth Date	1964-06-01
Position	NIH (EMPLOYEE-GOVERNMENT)
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	318 WESTOVER DR, BIRMINGHAM, AL 35209
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: 2023-01-19 Country: United States Entity: us-fed-excl-bradley-todd-spencer-35209-birmingham Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. DEANNA MARIE WILLIAMS

Profile Type	PERSON
Name	DEANNA MARIE WILLIAMS
First Name	DEANNA
Middle Name	MARIE
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1964-06-01
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2019-11-26
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BROOKLYN PARK, MN 55429, USA 6392 DOUGLAS DRIVE, #102, BROOKLYN PARK, MN 55429
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: 2019-11-20 Country: United States Entity: us-fed-excl-deanna-marie-williams-55429-brooklyn-park 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: S4MRB79TB Start Date: 2019-12-27 Listing Date: 2020-03-18 Country: United States Entity: us-fed-excl-deanna-marie-williams-55429-brooklyn-park 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.

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: S4MRB79TB Start Date: 2019-11-20 Listing Date: 2019-11-26 Country: United States Entity: us-fed-excl-deanna-marie-williams-55429-brooklyn-park Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. FREDERICK THOMAS GIAMPA

Registration Number	FDM1HDY9X193
Profile Type	PERSON
Name	FREDERICK THOMAS GIAMPA
First Name	FREDERICK
Middle Name	THOMAS
Last Name	GIAMPA
Country	UNITED STATES
Birth Date	1964-06-01
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-08-08
Npi Code	1326094814
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9 GLENHILL ROAD, UNIT R, SHARON, MA 02067 SHARON, MA 02067, 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: 2022-06-20 Country: United States Entity: us-fed-excl-frederick-thomas-giampa-02067-sharon 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: S4MRM76LK Start Date: 2022-07-30 Listing Date: 2022-08-08 Country: United States Entity: us-fed-excl-frederick-thomas-giampa-02067-sharon 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.

7. JASON I BOUTROS

Profile Type	PERSON
Name	JASON I BOUTROS
First Name	JASON
Middle Name	I
Last Name	BOUTROS
Country	UNITED STATES
Birth Date	1964-06-01
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-07-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1723 SE 130TH AVENUE, PORTLAND, OR 97233 PORTLAND, OR 97233, 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: 2014-07-20 Country: United States Entity: us-fed-excl-jason-i-boutros-97233-portland 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: HHS Authority ID: S4MR4G0RG Start Date: 2014-07-20 Listing Date: 2014-07-22 Country: United States Entity: us-fed-excl-jason-i-boutros-97233-portland 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

8. JEFF MILLER

Profile Type	PERSON
Name	JEFF MILLER
First Name	JEFF
Last Name	MILLER
Country	UNITED STATES
Birth Date	1964-06-01
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 435, MACY, NE 68039
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: 2019-05-20 Country: United States Entity: us-fed-excl-jeff-miller-68039-macy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 Source URL: https://oig.hhs.gov/exclusions/index.asp

9. KAM DERAKSHANI

Profile Type	PERSON
Name	KAM DERAKSHANI
First Name	KAM
Last Name	DERAKSHANI
Country	UNITED STATES
Birth Date	1964-06-01
Position	DENTIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2015-10-20
Npi Code	1104849900
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8151 SE 48TH STREET, MERCER ISLAND, WA 98040 MERCER ISLAND, WA 98040, 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: 2015-10-20 Country: United States Entity: us-fed-excl-kam-derakshani-98040-mercer-island 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: S4MR4VLTZ Start Date: 2015-10-20 Listing Date: 2015-10-20 Country: United States Entity: us-fed-excl-kam-derakshani-98040-mercer-island 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

10. MICHELLE RENEE WILLIAMS

Profile Type	PERSON
Name	MICHELLE RENEE WILLIAMS
First Name	MICHELLE
Middle Name	RENEE
Last Name	WILLIAMS
Country	UNITED STATES
Birth Date	1964-06-01
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
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	841 MADISON, WILMINGTON, DE 19801
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: 1997-04-08 Country: United States Entity: us-fed-excl-michelle-renee-williams-19801-wilmington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp