4 SapherCheck records found for Person 1966 04 05
1. Mohammad Reza Khademi
2. Sanction Caption: Reciprocal
Link Caption
2. LISA GREEN BLACKBURN
2. Sanction Caption: Reciprocal
3. NELSON G SIMON
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
4. SEDRA J SIGNATER
2. Sanction Caption: Reciprocal
| Registration Number |
XHXWF6KQUP77
|
|---|---|
| Alias |
MOHAMMAD RIDA ESFANDIAR KHADEMI
محمد رضا اسفندیار خادمي MOHAMMAD KHADEMI |
| Profile Type | PERSON |
| Name |
KHADEMI, MOHAMMAD REZA
MOHAMMAD REZA KHADEMI MOHAMMAD REZA KHADEMI |
| First Name |
MOHAMMAD REZA
MOHAMMAD MOHAMMAD RIDA محمد رضا |
| Middle Name |
REZA
ESFANDIAR اسفندیار |
| Last Name |
KHADEMI
KHADEMI خادمي |
| Country |
UNITED ARAB EMIRATES
|
| Nationality |
IRAN
|
| Birth Date |
1966-04-05
|
| First Seen | 2024-02-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2024-02-14
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
DUBAI, ARE
DUBAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47590
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-02-14 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 47590 Country: United States Entity: NK-YsqYjtDo37oEFy3Qv8NFTa Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| 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: S4MRS02N0 Start Date: 2024-02-14 Listing Date: 2024-02-14 Country: United States Entity: NK-YsqYjtDo37oEFy3Qv8NFTa 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 | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-02-14 |
| Link Last Change | 2024-02-14 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-YsqYjtDo37oEFy3Qv8NFTa Object Object Caption: Informatics Services Corporation Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions PermID Open Data US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2024-02-14 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Marjan Building, No. 6, Madadkaran Street, Shahnazari Street, Mother Square, Mirdamad Boulevard, 1545654311 Tehran Iran TEHRAN, MARJAN BUILDING, NO. 6, MADADKARAN STREET, SHAHNAZARI STREET, MOTHER SQUARE, MIRDAMAD BOULEVARD, 1545654311, IRN Alias: Informatics and Services Corporation Informatics Services Company Source URL: https://permid.org/1-5087053844 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47576 |
| Profile Type | PERSON |
|---|---|
| Name |
LISA GREEN BLACKBURN
|
| First Name |
LISA
|
| Middle Name |
GREEN
|
| Last Name |
BLACKBURN
|
| Country |
UNITED STATES
|
| Birth Date |
1966-04-05
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2016-12-20
|
| Npi Code |
0000000000
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
84 BROOKSIDE ROAD, WHITEVILLE, NC 28472
WHITEVILLE, NC 28472, 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: 2016-12-20 Country: United States Entity: us-fed-excl-lisa-green-blackburn-28472-whiteville 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: S4MR5C7F3 Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-lisa-green-blackburn-28472-whiteville 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). |
| Profile Type | PERSON |
|---|---|
| Name |
NELSON G SIMON
NELSON G. SIMON |
| First Name |
NELSON
|
| Middle Name |
G.
G |
| Last Name |
SIMON
|
| Country |
UNITED STATES
|
| Birth Date |
1966-04-05
|
| Position |
NURSE/NURSES AIDE (SKILLED NURSING FAC)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
1998-04-02
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
COHOES, NY 12047, USA
46 GARNER ST, COHOES, NY 12047 |
| 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: 1998-03-19 Country: United States Entity: us-fed-excl-nelson-g-simon-12047-cohoes Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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:
OPM Authority ID: S4MR3NGBD Start Date: 1998-07-17 Listing Date: 1998-08-25 Country: United States Entity: us-fed-excl-nelson-g-simon-12047-cohoes Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |
| 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: S4MR3NGBD Start Date: 1998-03-19 Listing Date: 1998-04-02 Country: United States Entity: us-fed-excl-nelson-g-simon-12047-cohoes 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 |
SEDRA J SIGNATER
|
| First Name |
SEDRA
|
| Middle Name |
J
|
| Last Name |
SIGNATER
|
| Country |
UNITED STATES
|
| Birth Date |
1966-04-05
|
| Position |
MENTAL/BEHAVIORAL HE (EMPLOYEE - PRIVATE S)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2015-02-19
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
P O BOX 4000, #06125-095, ASHLAND, KY 41105
ASHLAND, KY 41105, 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: 2015-02-19 Country: United States Entity: us-fed-excl-sedra-j-signater-41105-ashland 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: S4MR4JT3H Start Date: 2015-02-19 Listing Date: 2015-02-19 Country: United States Entity: us-fed-excl-sedra-j-signater-41105-ashland 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). |