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8 SapherCheck records found for Person 1965 07 23

Alias	葛蕾絲 GRACE MUGABE-MARUFU گریس ماروفو GRACE MUGABE GRACE MARUFU GRACE NTOMBIZODWA "GUCCI GRACE" MUGABE GRACE NTOMBI ZODWA MUGABE Мугабе, Грейс 格雷絲 GRACE NTOMBIZODWA MUGABE GRACE NTOMBIZODWA MARUFU 그레이스 은톰비조드와 마루푸
ID Number	63-646650Q70
Profile Type	PERSON
Name	גרייס מוגאבה GRACE MUGABE GRACE MUGABE MUGABE GRACE ग्रेस मुगाबे گریس موگابه 格蕾絲·穆加貝 غريس موغابي Грейс Мугабе გრეის მუგაბე 그레이스 무가베 گریس موگابے QREYS MUQABE グレース・マルフ
First Name	GRACE GRACE
Last Name	MUGABE MUGABE
Country	ZIMBABWE
Nationality	ZIMBABWE
Birth Date	1965-07-23
Birth-Place	BENONI
Position	FIRST LADY OF ZIMBABWE (1996-2017)
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2019-03-07
Modified At	2024-10-15
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST SWISS SECO SANCTIONS/EMBARGOES AUSTRALIAN SANCTIONS CONSOLIDATED LIST WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	FORMER SECRETARY OF THE ZANU-PF (ZIMBABWE AFRICAN NATIONAL UNION – PATRIOTIC FRONT) WOMEN'S LEAGUE, INVOLVED IN ACTIVITIES THAT SERIOUSLY UNDERMINE DEMOCRACY, RESPECT FOR HUMAN RIGHTS AND THE RULE OF LAW. TOOK OVER THE IRON MASK ESTATE IN 2002; ALLEGED TO ILLICITLY DERIVE LARGE PROFITS FROM DIAMOND MINING. FIRST LADY OF ZIMBABWE; WIFE OF ROBERT MUGABE SPOUSE OF ROBERT MUGABE (FORMER PRESIDENT OF ZIMBABWE); FORMER SENIOR MEMBER OF THE ZANU-PF

3 Sanctions

1. Sanction Caption: Autonomous (Zimba...

Sanction Caption	Autonomous (Zimbabwe)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-12 Country: Australia Entity: Q453364 Program: Autonomous (Zimbabwe) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Formerly listed on the RBA Consolidated List as 2002ZIM0111. Instrument of first designation and declaration: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Zimbabwe) List 2012 [F2012L00484] Relisted on 12 January 2024.

2. Sanction Caption: Zimbabwe

Sanction Caption	Zimbabwe
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: 158 Country: Canada Entity: Q453364 Program: Zimbabwe Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 19 ...

Sanction Caption	Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2
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: 6723 Start Date: 2019-03-07 End Date: 2020-03-03 Listing Date: 2019-03-07 Country: Switzerland Entity: Q453364 Program: Ordinance of 19 March 2002 on measures against Zimbabwe (SR 946.209.2), annex 2 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. Sadat Rasool Seyed Alaeddin

Profile Type	PERSON
Name	SADAT RASOOL SEYED ALAEDDIN
First Name	SEYED
Last Name	SADAT RASOOL
Nationality	IRAN
Birth Date	1965-07-23
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2023-12-22
Created At	2014-10-17
Modified At	2014-10-17
Datasets	ANN_GRAPH_TOPICS SWISS SECO SANCTIONS/EMBARGOES
Topics	SANCTION-LINKED ENTITY
Notes	ASSISTANT LEGAL DIRECTOR OF IRISL GROUP, LEGAL DIRECTOR OF RAHBARAN OMID DARYA SHIPMANAGEMENT COMPANY.

1 Sanctions

1. 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: 11233 End Date: 2014-10-17 Country: Switzerland Entity: ch-seco-11233 Program: Ordinance of 11 November 2015 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 5-7 UNSC Id: 55. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-11233 Object Object Caption: Islamic Republic Of Iran Shipping Lines Object Datasets Object Datasets: ICIJ Offshore Leaks Database UK Companies House People with Significant Control US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) OpenCorporates Swiss SECO Sanctions/Embargoes Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-25 Object Last Seen: 2024-10-25 Object Properties Address: No 37 Aseman Tower Sayyade Shirazee Square, Pasdaran Avenue, PO Box 19395-1311, Tehran No 523, Al Seman Tower Building, No 8: Narenjestan, Laveltani Street, Sayya Shirazi Square, Pasdaran Street, 1957617114 Tehran P.O. Box 1957614114, Tehran AHMAD SARKANDI GLOBAL HOUSE, 61 PETTY FRANCE SW1H 9EZ P.O. Box 19395-177, Tehran Asseman Tower, Pasdaran Street, Tehran Aseman Tower, Pasdaran Avenue, Sayyade Shirazee Square, P.O. Box 19395, TEHRAN, TEHRAN, 1311, Iran Alias: IRISL Legal Form: Other company type Source URL: https://offshoreleaks.icij.org/nodes/56015068 https://permid.org/1-5001102883 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25396 http://business.data.gov.uk/id/company/FC008071 https://offshoreleaks.icij.org/nodes/56000667

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	Swiss SECO Sanctions/Embargoes
Link First Seen	2023-12-08
Link Last Change	2023-12-08
Link Last Seen	2024-10-23
Link Properties	Role: related-to Subject: ch-seco-11233 Object Object Caption: rahbaran omid darya ship management co. Object Datasets Object Datasets: Swiss SECO Sanctions/Embargoes US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Address: No. 5, Shabnam Alley, Ghaem Magham Farahani Street, Shahid Motahari Avenue, Tehran Unit 5, 9th Street 2, Ahmad Ghasir Avenue, PO Box 19635-1114, Tehran Alias: Sealeaders Soroush Sarzamin Asatir Ship Management Company rod ship management co rodsm Rabbaran Omid Darya Ship Management Company rahbaran-e omid-e darya ship management Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25473

3. GARY S PERESIPER

Profile Type	PERSON
Name	GARY S PERESIPER
First Name	GARY
Middle Name	S
Last Name	PERESIPER
Country	UNITED STATES
Birth Date	1965-07-23
Position	CLINIC (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	250 WAVERLY AVENUE, EAST ROCKAWAY, NY 11518
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-gary-s-peresiper-11518-east-rockaway Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. LINDA LETICIA GODDING

Registration Number	VVQ1GKPDS7K9
Profile Type	PERSON
Name	LINDA LETICIA GODDING
First Name	LINDA
Middle Name	LETICIA
Last Name	GODDING
Country	UNITED STATES
Birth Date	1965-07-23
Position	DRUG COMPANY/SUPLIER (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-01-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5414 ROMA VALLEY CT, 115, FORT COLLINS, CO 80525 FORT COLLINS, CO 80525, 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: 2022-11-20 Country: United States Entity: us-fed-excl-linda-leticia-godding-80525-fort-collins 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: S4MRNR1YR Start Date: 2022-12-29 Listing Date: 2023-01-30 Country: United States Entity: us-fed-excl-linda-leticia-godding-80525-fort-collins 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.

5. PAMELA ALITA HOUSTON

Profile Type	PERSON
Name	PAMELA ALITA HOUSTON
First Name	PAMELA
Middle Name	ALITA
Last Name	HOUSTON
Country	UNITED STATES
Birth Date	1965-07-23
Position	EMPLOYEE (STATE/LOCAL/TRIBAL A)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-11-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3037 N PARK DRIVE, EAST SAINT LOUIS, IL 62204 EAST SAINT LOUIS, IL 62204, 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: 2007-11-20 Country: United States Entity: us-fed-excl-pamela-alita-houston-62204-east-saint-louis 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: S4MR3QMB2 Start Date: 2007-11-20 Listing Date: 2007-11-21 Country: United States Entity: us-fed-excl-pamela-alita-houston-62204-east-saint-louis 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. REVA NEIL

Profile Type	PERSON
Name	REVA NEIL
First Name	REVA
Last Name	NEIL
Country	UNITED STATES
Birth Date	1965-07-23
Position	HEALTH CARE AIDE (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LOS LUNAS, NM 87031, USA 1138 LOS CAVELES DR, SE, LOS LUNAS, NM 87031
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: 2007-06-20 Country: United States Entity: us-fed-excl-reva-neil-87031-los-lunas 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: S4MR3PY3B Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-reva-neil-87031-los-lunas 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).

7. VICTOR ANTONIO RAMALLO

Profile Type	PERSON
Name	VICTOR ANTONIO RAMALLO
First Name	VICTOR
Middle Name	ANTONIO
Last Name	RAMALLO
Country	UNITED STATES
Birth Date	1965-07-23
Position	OWNER/OPERATOR (DME COMPANY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 019120, #76548-004, MIAMI, FL 33101 MIAMI, FL 33101, 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: 2007-06-20 Country: United States Entity: us-fed-excl-victor-antonio-ramallo-33101-miami 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: S4MR3QR0G Start Date: 2007-08-13 Listing Date: 2007-09-04 Country: United States Entity: us-fed-excl-victor-antonio-ramallo-33101-miami 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: S4MR3QR0G Start Date: 2007-06-20 Listing Date: 2007-06-27 Country: United States Entity: us-fed-excl-victor-antonio-ramallo-33101-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).

8. WILLIAM S CONOVER

Profile Type	PERSON
Name	WILLIAM S CONOVER WILLIAM S. CONOVER
First Name	WILLIAM
Middle Name	S. S
Last Name	CONOVER
Country	UNITED STATES
Birth Date	1965-07-23
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2004-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	225 RUTLAND AVENUE, MT HOLLY, NJ 08060 MT. HOLLY, NJ 08060, 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: 2004-05-20 Country: United States Entity: us-fed-excl-william-s-conover-08060-mt-holly 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: OPM Authority ID: S4MR3MVMG Start Date: 2004-07-28 Listing Date: 2004-07-29 Country: United States Entity: us-fed-excl-william-s-conover-08060-mt-holly 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: S4MR3MVMG Start Date: 2004-05-20 Listing Date: 2004-07-27 Country: United States Entity: us-fed-excl-william-s-conover-08060-mt-holly 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).