SapherCheck

8 SapherCheck records found for Person 1965 07 29

Profile Type PERSON
Name YUSUF, MUHAMMAD HISHAM FU'AD
MUHAMMAD HISHAM FU'AD YUSUF
MUHAMMAD HISHAM FU'AD YUSUF
First Name MUHAMMAD HISHAM FU'AD
MUHAMMAD HISHAM FU'AD
Last Name YUSUF
YUSUF
Country SYRIA
Nationality SYRIA
Birth Date 1965-07-29
Position SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-08-30
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=21975

2 Sanctions

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: 21975

Country: United States

Entity: NK-RTMBztrBeGvhvNcKtGSApQ

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR6PKRY

Start Date: 2017-04-24
Listing Date: 2018-08-30
Country: United States

Entity: NK-RTMBztrBeGvhvNcKtGSApQ

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

Alias Іванникова Олена Вікторівна
Иванникова Елена Викторовна
IVANNIKOVA ELENA
Inn-Code 781005376305
Profile Type PERSON
Name Іванникова Олена Вікторівна
IVANNYKOVA OLENA VIKTORIVNA
Nationality RUSSIA
Birth Date 1965-07-29
First Seen 2023-06-05
Last Seen 2024-10-25
Last Change 2024-03-06
Datasets UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption 82/2023
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: 2023-02-19
End Date: 2033-02-19
Duration: Десять років

Country: Ukraine

Entity: NK-YT6g4uXvYnrRymX3oYJcwQ

Program: 82/2023

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/822023-45821
https://drs.nsdc.gov.ua/

Status: active
Alias 에드위나 라우
EDWINA CHI WAI LAU
CIHUI LIU
유사혜
CHI WAI LAU
류츠후이
賜蕙 劉
赐蕙 刘
EDWINA LAU CHI-WAI
ID Number D5545251
Profile Type PERSON
Name 劉賜蕙
EDWINA LAU
EDWINA LAU
LAU, EDWINA
라우치와이
First Name 賜蕙
EDWINA CHI WAI
EDWINA
CHI WAI
赐蕙
CIHUI
EDWINA
Last Name 刘
LIU
LAU
LAU
劉
Country CHINA
HONG KONG SAR CHINA
Nationality CHINA
HONG KONG SAR CHINA
Birth Date 1966
1965-07-29
Birth-Place HONG KONG, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-28
Created At 2020-11-25
Modified At 2024-06-30
Gender FEMALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address HONG KONG, CHN
HONG KONG
Topics SANCTIONED ENTITY
Notes HONG KONG POLICE OFFICIAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30322

2 Sanctions

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: 30322

Country: United States

Entity: Q10900425

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

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: S4MRFB77T

Start Date: 2020-11-09
Listing Date: 2020-11-25
Country: United States

Entity: Q10900425

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

Alias ALEJANDRO ESPíN
EL CANGREJO
Кастро Эспин, Алехандро
ALEJANDRO CASTRO ESPIN
ALEJANDRO ESPIN
ALEJANDRO CASTRO ESPíN
ALEJANDRO CASTRO ESPíN
Profile Type PERSON
Name Алехандро Кастро Эспин
アレハンドロ・カストロ・エスピン
亞歷杭德罗·卡斯特罗·埃斯平
ALEJANDRO CASTRO ESPIN
Αλεχάντρο Κάστρο Εσπίν
اليخاندرو كاسترو
ALEJANDRO CASTRO ESPíN
Ալեխանդրո Կաստրո Էսպին
الخاندرو کاسترو اسپین
First Name ALEJANDRO
Last Name ESPIN
CASTRO
Country CUBA
Nationality CUBA
Birth Date 1965-07-29
Birth-Place HAVANA
First Seen 2023-07-18
Last Seen 2024-10-25
Last Change 2024-10-05
Modified At 2024-07-08
Gender MALE
Datasets WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
US ANTI-KLEPTOCRACY AND HUMAN RIGHTS VISA RESTRICTIONS
Topics SANCTIONED ENTITY
MILITARY
POLITICIAN
Notes ONLY SON OF RAúL CASTRO

1 Sanctions

Sanction Caption Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights
Sanction Datasets US Anti-Kleptocracy and Human Rights Visa Restrictions
Sanction First Seen 2023-10-18
Sanction Last Change 2023-10-18
Sanction Last Seen 2024-10-25
Sanction Properties Authority: US State Department

Country: United States

Entity: Q4714504

Program: Actions Taken Pursuant to Section 7031(c) for Involvement in a Gross Violation of Human Rights

Reason: (1)(B) Public Designation. Alejandro Castro Espin is the son of Raul Castro.

Source URL: https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/
https://www.state.gov/reports/report-to-congress-on-anti-kleptocracy-and-human-rights-visa-restrictions-public-listing/public-listing-fiscal-year-2020/
Title MR
Profile Type PERSON
Name ANDREW CURRIE
First Name ANDREW
Last Name CURRIE
Nationality UNITED KINGDOM
Birth Date 1965-07-29
First Seen 2023-09-13
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 1 WOODVALE COURT, SOUTHPORT, UNITED KINGDOM, PR9 8FT
Topics DISQUALIFIED
Notes BORN ON 29 JULY 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/wCCPcA8GyfBgysVLuMvFvXUaLyw

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-09-13
Sanction Last Change 2023-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-07-14
End Date: 2033-07-13
Country: United Kingdom

Entity: gb-coh-wccpca8gyfbgysvlumvfvxualyw

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20220056

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name HOLLY JEAN HOPKINS
First Name HOLLY
Middle Name JEAN
Last Name HOPKINS
Country UNITED STATES
Birth Date 1965-07-29
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 PORTAGE, IN 46368, USA
6367 FALLEN TIMBER AVE, PORTAGE, IN 46368
Topics DEBARRED ENTITY

2 Sanctions

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: 2006-06-20
Country: United States

Entity: us-fed-excl-holly-jean-hopkins-46368-portage

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR3PL4Z

Start Date: 2006-06-20
Listing Date: 2007-04-19
Country: United States

Entity: us-fed-excl-holly-jean-hopkins-46368-portage

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).

Profile Type PERSON
Name JEFFREY E. JORDAN
JEFFREY E JORDAN
First Name JEFFREY
Middle Name E.
E
Last Name JORDAN
Country UNITED STATES
Birth Date 1965-07-29
Position CHIROPRACTIC (CHIROPRACTIC PRACT)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 1997-02-03
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address KEARNEY, MO 64060, USA
127 EAST WASHINGTON, KEARNEY, MO 64060
Topics DEBARRED ENTITY
Description UPIN: U05612

3 Sanctions

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: 1994-11-08
Country: United States

Entity: us-fed-excl-jeffrey-e-jordan-64060-kearney

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b14

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption NonProcurement
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: S4MR3QND1

Start Date: 1995-01-09
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-jeffrey-e-jordan-64060-kearney

Program: NonProcurement

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Sanction Caption NonProcurement
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: S4MR3QND1

Start Date: 1995-01-09
Listing Date: 1997-02-03
Country: United States

Entity: us-fed-excl-jeffrey-e-jordan-64060-kearney

Program: NonProcurement

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).

Profile Type PERSON
Name LISA JORDEN
First Name LISA
Last Name JORDEN
Country UNITED STATES
Birth Date 1965-07-29
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-04-22
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address EAST SAINT LOUIS, IL 62206, USA
351 DROPPY DRIVE, EAST SAINT LOUIS, IL 62206
Topics DEBARRED ENTITY

2 Sanctions

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: 2016-04-20
Country: United States

Entity: us-fed-excl-lisa-jorden-62206-east-saint-louis

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR51216

Start Date: 2016-04-20
Listing Date: 2016-04-22
Country: United States

Entity: us-fed-excl-lisa-jorden-62206-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 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).