Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1965 01 03

Registration Number	FX63EQNMJ5K6
ID Number	61516474396
Profile Type	PERSON
Name	ALAADDIN AYKUT ALAADDIN AYKUT AYKUT, ALAADDIN
First Name	ALAADDIN ALAADDIN
Last Name	AYKUT AYKUT
Country	TüRKIYE
Birth Date	1965-01-03
Birth-Place	KILIS, TURKEY
First Seen	2023-09-19
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ISTANBUL, TUR ISTANBUL
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44027

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44027 Country: United States Entity: NK-Q4ek8fidvGP57wnfJgY5ab Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) 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: S4MRQXFWV Start Date: 2023-09-19 Listing Date: 2023-09-19 Country: United States Entity: NK-Q4ek8fidvGP57wnfJgY5ab 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

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	2023-09-19
Link Last Change	2023-09-19
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-Q4ek8fidvGP57wnfJgY5ab Object Object Caption: Iran Aircraft Manufacturing Industries Corporation (HESA) Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions EU Sanctions Map Japan METI End User List UK FCDO Sanctions List EU Financial Sanctions Files (FSF) Ukraine NSDC State Register of Sanctions US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List EU Council Official Journal Sanctioned Entities Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: Shahih Shar Industrial Zone, Esfahan ESFAHAN, P.O. BOX 83145-311, 28 KM ESFAHAN - TEHRAN FREEWAY SHAHIN SHAHR, IRN P.O. Box 14155-5568, N°27 Ahahamat Ave, Vallie Asr Square, Téhéran 15946 Tehran, P.O. Box 14155 5568, No. 27 Ahahamat Ave., Vallie Asr Square, 15946, Iran P.O. Box 8140, No. 107 Sepahbod Gharany Ave, Tehran P.O. Box 81465-935, Shahih Shar Industrial Zone, Ispahan Esfahan, P.O. Box 83145 311, 28 km Esfahan Tehran Freeway, Shain Shahr, Iran Tehran, P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Iran P.O. Box 14155-5568, No. 27 Shahamat Ave, Vallie Asr Sqr, 15946 Tehran Sepahbod Gharani Avenue 107, Téhéran, Iran. Sepahbod Gharani Avenue 107, Téhéran Ісламська Республіка Іран, м. Ісфаган (28 km. Esfahan Tehran Freeway, ShahinShahr, Esfahan, Tehran, Iran) P.O. P.O. Box 8140, No. 107 Sepahbod Gharany Ave., Téhéran Tehran (HESA Tehran Office), No. 27 Shahamat Ave., Vallie asr Square., 15946, Iran Esfahan, P.O. Box81465 935, Iran P.O. Box 83145-311, 28 km Esfahan - Tehran Freeway, Shahin Shahr, Esfahan P.O. Box 83145-311, 28 km Ispahan - Téhéran Freeway, Shahin Shahr, Ispahan Isfahan, Shahih Shar Industrial Zone, Iran P.O. Box 81465-935, Esfahan Alias: Iran Aircraft Manufacturing Industries HESA Trade Center HTC Karkhanejate Sanaye Havapaymaie Iran Havapeyma Sazhran HESA Iran Aircraft Manufacturing Company Iran Aircraft Mfg. In. Co. IAMI Havapeyma Sazi Iran Iran Aircraft Manufacturing Industries Corporation IAMCO IRAN AIRCRAFT MANUFACTURING COMPANY Iran Aircraft Manufacturing Industrial Company HASA HESA TRADE CENTER, HTC (Iran Aircraft Manufacturing Industrial Company (HESA) IRAN AIRCRAFT MANUFACTURING INDUSTRIES, IAMI Hevapeimasazi KARKHANEJATE SANAYE HAVAPAYMAIE IRAN HESA TRADE CENTER شرکت صنایع هواپیماسازی ایران Іран Ейркрафт Меньюфекчурінг Індастріал Компані (HESA) Iran Aircraft IRAN AIRCRAFT MANUFACTURING INDUSTRIES Hava Payma Sazi-E Iran Hava Peyma Sazi-e Iran Legal Form: Enterprise Aerospace manufacturer, Government-owned corporation Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6377 https://eur-lex.europa.eu/eli/reg/2023/2878 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11195

2. EMMANUEL AGNO

Profile Type	PERSON
Name	EMMANUEL AGNO
First Name	EMMANUEL
Last Name	AGNO
Country	UNITED STATES
Birth Date	1965-01-03
Position	HOME HEALTH AGENCY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2020-12-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	STREAMWOOD, IL 60107, USA 505 WILDFLOWER WAY, STREAMWOOD, IL 60107
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: 2020-12-20 Country: United States Entity: us-fed-excl-emmanuel-agno-60107-streamwood 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: S4MRFJVPQ Start Date: 2021-01-27 Listing Date: 2021-03-01 Country: United States Entity: us-fed-excl-emmanuel-agno-60107-streamwood 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: S4MRFJVPQ Start Date: 2020-12-20 Listing Date: 2020-12-22 Country: United States Entity: us-fed-excl-emmanuel-agno-60107-streamwood Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. KIMBERLY F WAGNER

Profile Type	PERSON
Name	KIMBERLY F WAGNER
First Name	KIMBERLY
Middle Name	F
Last Name	WAGNER
Country	UNITED STATES
Birth Date	1965-01-03
Position	DME - GENERAL (BUS OWNER/EXEC)
First Seen	2024-08-09
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6370 WOODS RIDGE ROAD, DILLSBORO, IN 47018
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	2024-08-09
Sanction Last Change	2024-08-09
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-08-20 Country: United States Entity: us-fed-excl-kimberly-f-wagner-47018-dillsboro Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. MARK FRANZ

Profile Type	PERSON
Name	MARK FRANZ
First Name	MARK
Last Name	FRANZ
Country	UNITED STATES
Birth Date	1965-01-03
Position	DME - DIABETIC SUPPL (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-04-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	8714 DEER RUN STREET, LENEXA, KS 66220 LENEXA, KS 66220, USA
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: 2013-10-21 Country: United States Entity: us-fed-excl-mark-franz-66220-lenexa Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b7 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: S4MR4JSNR Start Date: 2014-05-30 Listing Date: 2015-02-18 Country: United States Entity: us-fed-excl-mark-franz-66220-lenexa Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both the OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4DVBQ Start Date: 2013-10-21 Listing Date: 2014-04-24 Country: United States Entity: us-fed-excl-mark-franz-66220-lenexa 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).

5. TIFFANY ANN HARRIS

Profile Type	PERSON
Name	TIFFANY ANN HARRIS
First Name	TIFFANY
Middle Name	ANN
Last Name	HARRIS
Country	UNITED STATES
Birth Date	1965-01-03
Position	PRIVATE CIT/ENTITY
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2001-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	MILWAUKEE, WI 53212, USA 3203 B NORTH PALMER ST, MILWAUKEE, WI 53212
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: 2001-02-20 Country: United States Entity: us-fed-excl-tiffany-ann-harris-53212-milwaukee 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: S4MR3N9W5 Start Date: 2001-02-20 Listing Date: 2001-04-20 Country: United States Entity: us-fed-excl-tiffany-ann-harris-53212-milwaukee 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).

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: OPM Authority ID: S4MR3N9W5 Start Date: 2001-05-01 Listing Date: 2001-07-06 Country: United States Entity: us-fed-excl-tiffany-ann-harris-53212-milwaukee Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. TOYE EUGENE FRIERSON

Profile Type	PERSON
Name	TOYE EUGENE FRIERSON
First Name	TOYE
Middle Name	EUGENE
Last Name	FRIERSON
Country	UNITED STATES
Birth Date	1965-01-03
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-04-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	FRESNO, CA 93727, USA 544 S WINERY AVE, APT 103, FRESNO, CA 93727
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: 2013-04-18 Country: United States Entity: us-fed-excl-toye-eugene-frierson-93727-fresno 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: S4MR48QM0 Start Date: 2013-04-18 Listing Date: 2013-04-29 Country: United States Entity: us-fed-excl-toye-eugene-frierson-93727-fresno 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).