Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1967 07 21

Alias	MUHAMMAD QUAYDIR SAMIR QASSAR SAMIR QASSAR MUHAMMAD KWEIDER SAMIR QASSAR MUHAMMAD KWEIDER MUHAMMAD QUAYDIR MUHAMMAD KWEITER MUHAMMAD KWEITER MUHAMMAD KWEIDER MUHAMMAD KWEITER MUHAMMAD QUAYDIR
Profile Type	PERSON
Name	MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR QUWAYDIR, MUHAMMED BIN-MUHAMMED FARIS MUHAMMED BIN‑MUHAMMED FARIS QUWAYDIR MUHAMMED BIN-MUHAMMED FARIS QUWAYDIR
First Name	MUHAMMED SAMIR MUHAMMAD MUHAMMED BIN-MUHAMMED FARIS
Middle Name	BIN-MUHAMMED FARIS
Last Name	QASSAR QUAYDIR QUWAYDIR QUWAYDIR KWEIDER KWEITER
Country	SYRIA
Nationality	SYRIA
Birth Date	1967-07-21
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER CONTRACTS DIRECTOR
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-08-30
Gender	MALE
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	DAMASCUS DAMASCUS, SYR
Topics	SANCTIONED ENTITY
Notes	LAST KNOWN POSITION ‑ CONTRACTS DIRECTOR FOR THE SCIENTIFIC STUDIES AND RESEARCH CENTER, A SANCTIONED ENTITY UNDER AUSTRALIAN SANCTIONS LAW; PASSPORT INFORMATION: N004123298
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22253

3 Sanctions

1. Sanction Caption: Autonomous (Syria)

Sanction Caption	Autonomous (Syria)
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: 2023-08-02 Country: Australia Entity: NK-C76uapNja49Vb46zbXSM6s Program: Autonomous (Syria) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 17 Aug. 2017 (Relisted on 3 Aug. 2020 and 2 Aug. 2023)

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: 22253 Country: United States Entity: NK-C76uapNja49Vb46zbXSM6s Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) 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: S4MR6PKZV Start Date: 2017-05-16 Listing Date: 2018-08-30 Country: United States Entity: NK-C76uapNja49Vb46zbXSM6s 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. Ahmad Naderian

Registration Number	FBS3AHEM4G11
Alias	AHMED NADERIAN
ID Number	5339852334
Profile Type	PERSON
Name	احمد نادریان NADERIAN, AHMAD AHMAD NADERIAN AHMAD NADERIAN AHMAD NADERIAN
First Name	احمد AHMAD AHMAD
Last Name	NADERIAN نادریان NADERIAN
Country	IRAN
Nationality	IRAN
Birth Date	1967-07-21
Birth-Place	ZABOL, SISTAN AND BALUCHISTAN PROVINCE, IRAN
First Seen	2023-09-15
Last Seen	2024-10-25
Last Change	2024-09-15
Created At	2023-09-19
Gender	MALE
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
Notes	DEPUTY LAW ENFORCEMENT COMMAND (LEF) COMMANDER OF SISTAN AND BALUCHISTAN PROVINCE.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44779

3 Sanctions

1. Sanction Caption: Autonomous (Iran)

Sanction Caption	Autonomous (Iran)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-09-15
Sanction Last Change	2024-09-15
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-09-16 Country: Australia Entity: NK-GejqtWDxiJc8kVpECnBjQt 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. 2) Instrument 2024

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-15
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44779 Country: United States Entity: NK-GejqtWDxiJc8kVpECnBjQt Program: SDN List Provisions: Block IRAN-HR Reason: Executive Order 13553 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXDVR Start Date: 2023-09-15 Listing Date: 2023-09-19 Country: United States Entity: NK-GejqtWDxiJc8kVpECnBjQt 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

3. Mick Mulvaney

Alias	믹 멀베니 J. MICHAEL MULVANEY JOHN MICHAEL MULVANEY מיק מולוייני Мик Малвани میک مولونی ミック・マルバニー MULVANEY, MICK 麥克·馬瓦尼 MICK MULVANEY JOHN MICHAEL "MICK" MULVANEY 믹 멀바니 MICHAEL MULVANEY 믹 멀베이니 ミック・ムルヴェイニー 믹 머베니 Мік Малвейні Малвани, Мик JOHN M. MULVANEY 믹 멀버니
Title	MR.
Profile Type	PERSON
Name	ミック・ムルヴェイニー JOHN MICHAEL “MICK” MULVANEY میک مولونی Мик Малвани Мік Малвейні MICK MULVANEY 麥克·馬瓦尼 Μικ Μαλβέινι ميك مولفاني 믹 멀베이니 מיק מולוייני
First Name	MICK
Last Name	MULVANEY
Country	UNITED STATES
Nationality	UNITED STATES
Birth Date	1967-07-21
Birth-Place	ALEXANDRIA
Position	UNITED STATES REPRESENTATIVE (2017-2017) UNITED STATES REPRESENTATIVE (2011-2017) MEMBER OF THE STATE SENATE OF SOUTH CAROLINA (2009-2011) HOUSE OF REPRESENTATIVES (MEMBER, 2013-2015) UNITED STATES REPRESENTATIVE (2011-2013) MEMBER OF THE SOUTH CAROLINA HOUSE OF REPRESENTATIVES (2007-2009) UNITED STATES REPRESENTATIVE (2013-2015) WHITE HOUSE CHIEF OF STAFF (2019-2020) UNITED STATES SPECIAL ENVOY FOR NORTHERN IRELAND (2020-2021) HOUSE OF REPRESENTATIVES (MEMBER, 2015-2017) DIRECTOR OF THE OFFICE OF MANAGEMENT AND BUDGET (2017-2020) UNITED STATES REPRESENTATIVE (2015-2017) HOUSE OF REPRESENTATIVES (MEMBER, 2017-2017) FORMER CHIEF OF STAFF TO THE PRESIDENT HOUSE OF REPRESENTATIVES (MEMBER, 2011-2013)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-06-30
Gender	MALE
Datasets	IRAN SANCTIONS LIST WIKIDATA POLITICALLY EXPOSED PERSONS US MEMBERS OF THE CONGRESS EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	COUNTER-SANCTIONED ENTITY POLITICIAN
Notes	FORMER TRUMP DIRECTOR OF THE OFFICE OF MANAGEMENT AND BUDGET, WHITE HOUSE CHIEF OF STAFF

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Iran Sanctions List
Sanction First Seen	2024-06-04
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-17
Sanction Properties	Authority: Iran Ministry of Foreign Affairs Sanction Description Counter Terrorism Sanctions Gen. Soleimani’s Assassination Start Date: 2022-01-08 Country: Iran Entity: Q1235731 Source URL: https://sanctionlist.mfa.ir/

4. KIM MAESTAS

Profile Type	PERSON
Name	KIM MAESTAS
First Name	KIM
Last Name	MAESTAS
Country	UNITED STATES
Birth Date	1967-07-21
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 53332, ALBUQUERQUE, NM 87153 ALBUQUERQUE, NM 87153, 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: 2013-12-19 Country: United States Entity: us-fed-excl-kim-maestas-87153-albuquerque 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: S4MR4CF57 Start Date: 2013-12-19 Listing Date: 2013-12-19 Country: United States Entity: us-fed-excl-kim-maestas-87153-albuquerque 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).

5. RICHARD C KEMMER

Profile Type	PERSON
Name	RICHARD C KEMMER RICHARD C. KEMMER
First Name	RICHARD
Middle Name	C C.
Last Name	KEMMER
Country	UNITED STATES
Birth Date	1967-07-21
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	5115 ANDREA BLVD, APT 95, SACRAMENTO, CA 95842 SACRAMENTO, CA 958422521, 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-richard-c-kemmer-95842-sacramento Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MR3QN63 Start Date: 2001-12-20 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-richard-c-kemmer-95842-sacramento 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: S4MR3QN63 Start Date: 2001-10-18 Listing Date: 2002-05-09 Country: United States Entity: us-fed-excl-richard-c-kemmer-95842-sacramento 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).