Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1966 06 11

ID Number	6873122
Profile Type	PERSON
Name	FERNANDEZ MELENDEZ, MANUEL ANGEL MANUEL ANGEL FERNANDEZ MELENDEZ MANUEL ANGEL FERNANDEZ MELENDEZ MANUEL ÁNGEL FERNÁNDEZ MELÉNDEZ
First Name	MANUEL ÁNGEL MANUEL MANUEL ANGEL
Middle Name	ANGEL ÁNGEL
Last Name	FERNÁNDEZ MELÉNDEZ FERNANDEZ MELENDEZ FERNANDEZ MELENDEZ
Country	VENEZUELA
Nationality	VENEZUELA
Birth Date	1966-06-11
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-06-29
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MIRANDA MIRANDA, MIRANDA, VEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23131

3 Sanctions

1. Sanction Caption: Venezuela

Sanction Caption	Venezuela
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: 75 Country: Canada Entity: NK-UDe4tLKADkAT3gi9VVHKNi Program: Venezuela Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

2. 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: 23131 Country: United States Entity: NK-UDe4tLKADkAT3gi9VVHKNi Program: SDN List Provisions: Block VENEZUELA Reason: Executive Order 13692 (Venezuela) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR6HN5D Start Date: 2017-11-09 Listing Date: 2018-06-29 Country: United States Entity: NK-UDe4tLKADkAT3gi9VVHKNi 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

2. MYANSUR RAMAZANOV

Inn-Code	8999024271
Profile Type	PERSON
Name	MYANSUR RAMAZANOV РАМАЗАНОВ МЯНСУР АЙСЕЕВИЧ Мянсур Айсеевич Рамазанов
First Name	MYANSUR Мянсур
Last Name	RAMAZANOV Рамазанов
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1966-06-11
Birth-Place	BELOZERIE SETTLEMENT OF MORDOVIYA REPUBLIC с. Белозерье Ромодановский района Республики Мордовия
First Seen	2023-06-27
Last Seen	2024-10-25
Last Change	2024-08-14
Created At	2017-10-28
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	1.78
Eye-Color	GRE
Datasets	KAZAKH TERRORIST AND TERROR FINANCING LISTS KYRGYZ NATIONAL LIST INTERPOL RED NOTICES
Topics	CRIME WANTED SANCTIONED ENTITY TERRORISM
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2015-50650

3 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2015/50650 Country: Russia Entity: NK-hPN3JRGWzPcTUnmWM63BKL Program: Red Notice Reason: Participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Sanction Caption: Террорист

Sanction Caption	Террорист
Sanction Datasets	Kyrgyz National List
Sanction First Seen	2024-07-15
Sanction Last Change	2024-07-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: караштуу Финансылык чалгындоо мамлекеттик кызматы Listing Date: 2017-10-28 Country: Kyrgyzstan Entity: NK-hPN3JRGWzPcTUnmWM63BKL Program: Террорист Reason: Письмо Федеральной службы по финансовому мониторингу Российской Федерации от 28.09.2017 г. – в розыске Source URL: https://fiu.gov.kg/sked/9

3. Sanction Caption: Participants in t...

Sanction Caption	Participants in terrorist activities
Sanction Datasets	Kazakh Terrorist and Terror Financing lists
Sanction First Seen	2023-06-27
Sanction Last Change	2023-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Қазақстан Республикасының Қаржылық мониторинг агенттігі Listing Date: 2021-05-25 2017-11-02 Country: Kazakhstan Entity: NK-hPN3JRGWzPcTUnmWM63BKL Program: Participants in terrorist activities Source URL: https://websfm.kz/terrorism

3. Seid Mir Ahmad Nooshin

Alias	SAYYED MIR AHMAD NUSHIN SEID MIR AHMAD NOOSHIN SEYED MIRAHMAD NOOSHIN SEYED MIRAHMAD NOOSHIN SAYYED MIR AHMAD NUSHIN سید میراحمد نوشین SEYED MIRAHMAD NOOSHIN
ID Number	G9311208
Profile Type	PERSON
Name	SEID MIR AHMAD NOOSHIN SEID MIR AHMAD NOOSHIN SEJED MIR AHMAD NúšíN SEYED MIRAHMAD NOOSHIN NOOSHIN, SEYED MIRAHMAD سید میراحمد نوشین SEID MIR AHMAD NOOSHIN
First Name	SEYED MIRAHMAD SEID SEID MIR AHMAD SAYYED MIR AHMAD SEYED SEID SEID MIR AHMAD SEJED MIR AHMAD
Middle Name	AHMAD
Last Name	NOOSHIN NúšíN NUSHIN NOOSHIN
Country	IRAN
Nationality	IRAN
Birth Date	1966-01-11 1966-06-11
Position	DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION (AIO) DIRECTOR, AEROSPACE INDUSTRIES ORGANIZATION DIRECTOR, AEROSPACE INDUSTRIES ORGANISATION DIRECTEUR DE L’ORGANISATION IRANIENNE DES INDUSTRIES AéROSPATIALES (AIO)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2020-10-01
Modified At	2024-04-18
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU COUNCIL OFFICIAL JOURNAL SANCTIONED ENTITIES US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY
Notes	DIRECTOR OF THE AEROSPACE INDUSTRIES ORGANIZATION (AIO), A POSITION HE HAS HELD SINCE 2020. SEID MIR AHMAD NOOSHIN EST LE DIRECTEUR DE L’ORGANISATION DES INDUSTRIES AéROSPATIALES (AIO), INSCRITE SUR LA LISTE DE L’UNION. L’AIO EST UNE ORGANISATION QUI DéPEND DU MINISTèRE IRANIEN DE LA DéFENSE ET DU SOUTIEN LOGISTIQUE AUX FORCES ARMéES (MODAFL), INSCRIT SUR LA LISTE DE L’UNION, ET QUI JOUE UN RôLE ESSENTIEL DANS LE PROGRAMME IRANIEN DE VéHICULES AéRIENS SANS PILOTE (UAV) ET DE MISSILES BALISTIQUES. L’AIO SUPERVISE LA PRODUCTION DE MISSILES PAR L’IRAN, Y COMPRIS PAR LES ENTITéS SHAHID HEMMAT INDUSTRIES GROUP (SHIG) ET SHAHID BAHERI INDUSTRIAL GROUP (SBIG) INSCRITES SUR LA LISTE DE L’UE. PAR CONSéQUENT, SEID MIR AHMAD NOOSHIN PARTICIPE AU PROGRAMME DE MISSILES IRANIEN.
SourceUrl	https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7681 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19228

10 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-10-15 Country: Australia Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: Autonomous (Iran) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons - Iran) Amendment (No. 3) Instrument 2024

2. Sanction Caption: Iran

Sanction Caption	Iran
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: 38 Country: Canada Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: Iran Reason: 1, Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2024-10-15
Sanction Last Change	2024-10-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.12238.24 Start Date: 2024-10-14 Listing Date: 2024-10-14 Country: European Union Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: IRN Reason: 2024/2697 (OJL14102024) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697&qid=1728978549327

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Council Official Journal Sanctioned Entities
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Source URL: https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0

5. Sanction Caption: (UE) 2024/2697 du...

Sanction Caption	(UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2024-10-14
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: (UE) 2024/2697 du 14/10/2024 (UE Iran - Soutien militaire dans le conflit Russie/Ukraine - R(UE) 2023/1529) Reason: Seid Mir Ahmad Nooshin est le directeur de l’Organisation des industries aérospatiales (AIO), inscrite sur la liste de l’Union. L’AIO est une organisation qui dépend du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, et qui joue un rôle essentiel dans le programme iranien de véhicules aériens sans pilote (UAV) et de missiles balistiques. L’AIO supervise la production de missiles par l’Iran, y compris par les entités Shahid Hemmat Industries Group (SHIG) et Shahid Baheri Industrial Group (SBIG) inscrites sur la liste de l’UE. Par conséquent, Seid Mir Ahmad Nooshin participe au programme de missiles iranien. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0201 Start Date: 2024-04-18 Modified At: 2024-04-18 Country: United Kingdom Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2024-04-18
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0201 Start Date: 2024-04-18 Modified At: 2024-04-18 Listing Date: 2024-04-18 Country: United Kingdom Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Program: Iran Provisions: Asset freeze Reason: Seid Mir Ahmad NOOSHIN is an involved person within the meaning of the Iran (Sanctions) Regulations 2023 on the basis of the following ground: NOOSHIN is and/or has been involved in hostile activity by the Government of Iran by working as a director of both Aerospace Industries Organisation and Shahid Hemmat Industrial Group, which carry on business in the Iranian defence sector. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-10-17
Sanction Last Change	2024-10-17
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo Provisions: (UE) 2024/2697 du 14/10/2024 Reason: Seid Mir Ahmad Nooshin est le directeur de l’Organisation des industries aérospatiales (AIO), inscrite sur la liste de l’Union. L’AIO est une organisation qui dépend du ministère iranien de la défense et du soutien logistique aux forces armées (MODAFL), inscrit sur la liste de l’Union, et qui joue un rôle essentiel dans le programme iranien de véhicules aériens sans pilote (UAV) et de missiles balistiques. L’AIO supervise la production de missiles par l’Iran, y compris par les entités Shahid Hemmat Industries Group (SHIG) et Shahid Baheri Industrial Group (SBIG) inscrites sur la liste de l’UE. Par conséquent, Seid Mir Ahmad Nooshin participe au programme de missiles iranien. Source URL: https://geldefonds.gouv.mc/

9. 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: 19228 Country: United States Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo 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

10. 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: S4MRDVM5D Start Date: 2016-01-17 Listing Date: 2020-10-01 Country: United States Entity: NK-kcgyCQ6uLhgC8C9ayxhTZo 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

4. APRILLE DAWN BUNTON

Profile Type	PERSON
Name	APRILLE DAWN BUNTON
First Name	APRILLE
Middle Name	DAWN
Last Name	BUNTON
Country	UNITED STATES
Birth Date	1966-06-11
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-06
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	877 DILLS BLUFF RD, #6D, CHARLESTON, SC 29412 CHARLESTON, SC 29412, 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: 2001-10-18 Country: United States Entity: us-fed-excl-aprille-dawn-bunton-29412-charleston 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: S4MR3QDL0 Start Date: 2001-12-20 Listing Date: 2002-08-21 Country: United States Entity: us-fed-excl-aprille-dawn-bunton-29412-charleston Program: Reciprocal Provisions: Ineligible (Proceedings Completed) 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: S4MR3QDL0 Start Date: 2001-10-18 Listing Date: 2002-05-06 Country: United States Entity: us-fed-excl-aprille-dawn-bunton-29412-charleston 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).

5. BRIAN THEODORE PALMA

Profile Type	PERSON
Name	BRIAN THEODORE PALMA
First Name	BRIAN
Middle Name	THEODORE
Last Name	PALMA
Country	UNITED STATES
Birth Date	1966-06-11
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	10624 S EASTERN AVENUE, SUITE, HENDERSON, NV 89052
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-brian-theodore-palma-89052-henderson Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. THERESA HEDRICK

Profile Type	PERSON
Name	THERESA HEDRICK
First Name	THERESA
Last Name	HEDRICK
Country	UNITED STATES
Birth Date	1966-06-11
Position	ACCOUNT/BOOKKPR/AUDI (TRANSPORTATION CO)
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 14500, #08922-028, LEXINGTON, KY 40512
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: 2009-07-20 Country: United States Entity: us-fed-excl-theresa-hedrick-40512-lexington Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp