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6 SapherCheck records found for Person 1967 03 25

1. Assad Ahmad BARAKAT

Alias	ASSAD BARAKAT ASSAAD AHMAD BARAKAT HAJJ AS'AD AHMAD HAJJ ASSAD AHMAD JACH ASSAD AHMAD BARAKAT ASSAD HASSAN BARAKAT ASSAAD AHMAD BAKRAKAT ASSAAD AHMAD BARAKAT JACH ASSAD AHMAD BARAKAT ASSAD AHMED MUHAMMAD ARAKAT ASSAD AHMED MUHAMMAD BARAKAT ASSAD AHMED MUHAMMAD BARAKAT ASSAD HASSAN BARAKAT ASSAD BARAKAT HAJJ AS’AD AHMAD
Weak Alias	HAJJ AS'AD AHMAD
Profile Type	PERSON
Name	ASSAD AHMAD BARAKAT BARAKAT, ASSAD AHMAD ASSAD AHMAD BARAKAT
First Name	ASSAAD AHMAD JACH ASSAD AHMAD ASSAD HASSAN ASSAD ASSAD AHMAD ASSAD AHMAD ASSAD AHMED MUHAMMAD
Last Name	BARAKAT
Country	CHILE PARAGUAY BRAZIL
Birth Date	1967-03-25
Birth-Place	LEBANON
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	RUA RIO BRANCO LOTE 682, QUADRA 13, FOZ DO IGUACU BRAZILIAN RESIDENCES (AS OF 2001): 290, RUA SILVA JARDIM FOZ DO IGUACU, BRAZIL. CHILEAN RESIDENCES: "ARRECIFE" APARTMENT BUILDING IQUIQUE, CHILE RUE TAROBA 1005, BEATRIZ MENEZ BUILDING, FOZ DO IGUACU FOZ DO IGUACU -, BRA APARTMENT 111, PANORAMA BUILDING, IQUIQUE RUA XAVIER DA SILVA 535 EDIFICIO MARTIN TERRO APARTMENT 301 FOZ DO IGUACU, BRAZIL PIRIBEBUY Y A. JARA, CIUDAD DEL ESTE RUA SILVA JARDIM 290, FOZ DO IGUACU RUA XAVIER DA SILVA 535, EDIFICIO MARTIN TERRO, APARTMENT 301, FOZ DO IGUACU QUADRA 13 FOZ DO IGUACU, BRAZIL APARTMENT 111 PANORAMA BUILDING IQUIQUE, CHILE RUA RIO BRANCO LOTE 682 PARAGUAYAN RESIDENCE: PIRIBEBUY Y A, JARA CIUDAD DEL ESTE, PARAGUAY BRAZILIAN RESIDENCES (AS OF JANUARY 2002): RUA TAROBA 1005 BEATRIZ MENDEZ BUILDING FOZ DO IGUACU, BRAZIL ARRECIFE APARTMENT BUILDING, IQUIQUE
Topics	SANCTIONED ENTITY
Notes	MR BARAKAT IS ASSOCIATED WITH HIZBALLAH (A LISTED ENTITY UNDER AUSTRALIAN SANCTIONS LAW) AND HAS PREVIOUSLY RESIDED IN BRAZIL, CHILE AND PARAGUAY.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8265

3 Sanctions

1. Sanction Caption: 1373 (2001)

Sanction Caption	1373 (2001)
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: 2022-09-16 Country: Australia Entity: NK-Gpe82zTJcFVHyCLKq5EDTy Program: 1373 (2001) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first listing: Charter of the United Nations Act 1945 List 2004 (No. 2). Last listed on: 16/09/2022

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: 8265 Country: United States Entity: NK-Gpe82zTJcFVHyCLKq5EDTy Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

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: S4MR3PB6B Listing Date: 2005-05-25 Country: United States Entity: NK-Gpe82zTJcFVHyCLKq5EDTy 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. Nazrul ISLAM

Title	MR
Profile Type	PERSON
Name	NAZRUL ISLAM
First Name	NAZRUL
Last Name	ISLAM
Nationality	UNITED KINGDOM
Birth Date	1967-03-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	82 TOWER HILL, GREAT BARR, BIRMINGHAM, WEST MIDLANDS, B42 1LH
Topics	DISQUALIFIED
Notes	BORN ON 25 MARCH 1967 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/EbprLaqDgZSTM_r9WmDh5zkEuX4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-05-23 End Date: 2026-05-22 Country: United Kingdom Entity: gb-coh-ebprlaqdgzstm-r9wmdh5zkeux4 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180223 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. EMMITT T TINER

Profile Type	PERSON
Name	EMMITT T TINER
First Name	EMMITT
Middle Name	T
Last Name	TINER
Country	UNITED STATES
Birth Date	1967-03-25
Position	RECIPT/BENEFICIARY (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, #18501-509, COLEMAN, FL 33521
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: 2023-04-20 Country: United States Entity: us-fed-excl-emmitt-t-tiner-33521-coleman Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

4. RICARDO FREITAS JOAQUIN

Profile Type	PERSON
Name	RICARDO FREITAS JOAQUIN
First Name	RICARDO
Middle Name	FREITAS
Last Name	JOAQUIN
Country	UNITED STATES
Birth Date	1967-03-25
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	3245 HUGO STREET, SAN DIEGO, CA 92106 SAN DIEGO, CA 92106, 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: 2007-03-20 Country: United States Entity: us-fed-excl-ricardo-freitas-joaquin-92106-san-diego 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: HHS Authority ID: S4MR3QJ94 Start Date: 2007-03-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ricardo-freitas-joaquin-92106-san-diego 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. THOMAS RICHARD NOVER

Profile Type	PERSON
Name	THOMAS RICHARD NOVER
First Name	THOMAS
Middle Name	RICHARD
Last Name	NOVER
Country	UNITED STATES
Birth Date	1967-03-25
Position	PHARMACY TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	14600 WATER LILY CT, CANYON COUNTRY, CA 91387
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: 2023-01-19 Country: United States Entity: us-fed-excl-thomas-richard-nover-91387-canyon-country Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. YURIY OMELCHENKO

Profile Type	PERSON
Name	YURIY OMELCHENKO
First Name	YURIY
Last Name	OMELCHENKO
Country	UNITED STATES
Birth Date	1967-03-25
Position	MANAGEMENT SVCS CO (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2019-07-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 2000, #85946-053, JOINT BASE MDL, NJ 08640 JOINT BASE MDL, NJ 08640, 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: 2019-07-18 Country: United States Entity: us-fed-excl-yuriy-omelchenko-08640-joint-base-mdl 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: S4MR9B674 Start Date: 2019-07-18 Listing Date: 2019-07-23 Country: United States Entity: us-fed-excl-yuriy-omelchenko-08640-joint-base-mdl Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public