2 SapherCheck records found for Person 1967 06 05
1. Mahmoud Seif
2. Sanction Caption: Reciprocal
2. DOLAKPO ALAO
| Alias |
MAHMUD AL-SAYF
MOHSEN SAJJADI NIA MOHSEN SAJADDINIA MOHSEN SAJJADINIA MOHSEN SAJADINIA |
|---|---|
| Profile Type | PERSON |
| Name |
MAHMOUD SEIF
MAHMOUD SEIF SEIF, MAHMOUD |
| First Name |
MAHMOUD
MOHSEN MAHMOUD MAHMUD |
| Last Name |
SAJADDINIA
SEIF SAJADINIA AL-SAYF SAJJADINIA SAJJADI NIA SEIF |
| Birth Date |
1969-06-05
1964-06-05 1967-06-05 |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-06-29
|
| Gender |
MALE
|
| 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=23147
|
2 Sanctions
1. 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: 23147 Country: United States Entity: NK-X9BuXvaEGbCCVdBfXBpEYn Program: SDN List Provisions: SDGT IRGC Block IFSR 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 |
| 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: S4MR6HN5N Start Date: 2017-11-20 Listing Date: 2018-06-29 Country: United States Entity: NK-X9BuXvaEGbCCVdBfXBpEYn 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 |
| Profile Type | PERSON |
|---|---|
| Name |
DOLAKPO ALAO
|
| First Name |
DOLAKPO
|
| Last Name |
ALAO
|
| Country |
UNITED STATES
|
| Birth Date |
1967-06-05
|
| Position |
NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
|
| 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 |
10125 IDLEWILD AVE, HIGHLAND, IN 46322
|
| 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: 2023-10-19 Country: United States Entity: us-fed-excl-dolakpo-alao-46322-highland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp |