Search Sanctions | SapherCheck

8 SapherCheck records found for Person 1967 12 02

Registration Number	TB31UGMQ9KC3
ID Number	1210212670001Y
Profile Type	PERSON
Name	OCTAVIO ERNESTO ROTHSCHUH ANDINO ROTHSCHUH ANDINO, OCTAVIO ERNESTO OCTAVIO ERNESTO ROTHSCHUH ANDINO
First Name	OCTAVIO ERNESTO OCTAVIO
Middle Name	ERNESTO
Last Name	ROTHSCHUH ANDINO
Country	NICARAGUA
Nationality	NICARAGUA
Birth Date	1967-12-02
Birth-Place	NICARAGUA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-04-20
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=41199

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: 41199 Country: United States Entity: NK-6gkyoLja3UEbjZRWTFkYAK Program: SDN List Provisions: NICARAGUA Block Reason: Executive Order 13851 (Nicaragua) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MRPJWX6 Start Date: 2023-04-19 Listing Date: 2023-04-20 Country: United States Entity: NK-6gkyoLja3UEbjZRWTFkYAK 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. Ahmed Nacer Yacine

Alias	YACINE DI ANNABA Ахмед Насер Ясин Ясин Ди Аннаба ياسين احمد ناصر AHMED NACER YACINE DI ANNABA YACINE DI ANNABA YACINE ANNABA
Weak Alias	IL LUNGO NASLANO
Profile Type	PERSON
Name	AHMED NACER, YACINE YACINE AHMED NACER YACINE AHMED NACER AHMED NACER YACINE YACINE AHMED NACER AHMED NACER YACINE
First Name	YACINE YACINE ياسين احمد ناصر Ахмед AHMED
Last Name	YACINE DI ANNABA AHMED NACER Ясин YACINE
Country	ALGERIA ITALY
Nationality	ALGERIA
Birth Date	1967-12-02
Birth-Place	Аннаба, Алжир ANNABA, ALGERIA ANNABA (DZZ)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2014-04-11
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST ROMANIA GOVERNMENT DECISION NO. 1.272/2005: LIST OF SUSPECTED TERRORISTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	VICOLO DUCHESSA, 16 AND VIA GENOVA, 121 - NAPLES, ITALY RUE MOHAMED KHEMISTI, 6, ANNABA Виколо Дукеса, 16 и Виа Генуа, 121, Неапол, Италия VIA GENOVA, 121, NAPLES RUE MOHAMMED KHEMISTI, 6 - ANNABA (DZZ) ANNABA, DZA Рю Мохамед Кемисти, 6 - Аннаба (DZZ), Италия RUE MOHAMED KHEMISTI, 6 - ANNABA (DZZ), ITALY VICOLO DUCHESSA, 16, NAPLES
Topics	SANCTIONED ENTITY
Notes	REPORTEDLY RESIDING IN ALGERIA AS OF 2009. FATHER’S NAME IS AHMED NACER ABDERRAHMANE. MOTHER’S NAME IS HAFSI MABROUKA. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 28 SEP 2009.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8203 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16410 End Date: 2014-04-11 Country: Switzerland Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.N.165.04. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

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: 8203 Country: United States Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n Program: SDN List Provisions: SDGT Block Reason: Unknown 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: S4MR3P862 Listing Date: 2005-05-25 Country: United States Entity: NK-U2AG9Q2FHsW8ch3wCEdA9n 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. ZAKRIEV, Salman Soipovich

Alias	Закриев Салман Соипович
Profile Type	PERSON
Name	SALMAN SOIPOVICH ZAKRIEV ZAKRIEV, SALMAN SOIPOVICH ZAKRIYEV SALMAN SOIPOVICH Салман Соипович Закриев Закриев, Салман Соипович
First Name	SALMAN Салман
Middle Name	Соипович SOIPOVICH
Last Name	ZAKRIEV Закриев
Country	RUSSIA
Nationality	RUSSIA SOVIET UNION
Birth Date	1967-12-02
Birth-Place	ALLEROY, CHECHEN REPUBLIC, RUSSIA SHALINSKY DISTRICT, CHECHEN REPUBLIC
First Seen	2023-02-15
Last Seen	2024-10-25
Last Change	2024-10-15
Created At	2022-10-13
Modified At	2024-10-07
Gender	MALE
Datasets	US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA ENTITIES OF INTEREST ACF LIST OF WAR ENABLERS WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	CHECHEN REPUBLIC
Topics	PERSON OF INTEREST SANCTIONED ENTITY POLITICIAN
Notes	POLITICUS BROTHER IN LAW OF THE HEAD OF THE REPUBLIC OF CHECNYA RAMZAN KADYROV, HUSBAND OF RAMZAN KADYROV'S SISTER ZULAY KADYROVA. FIRST DEPUTY CHAIRMAN OF THE CHECHEN PARLIAMENT. PARTICIPANT AND BENEFICIARY OF FRAUDULENT BUSINESS SCHEMES DESIGNED TO CREATE ILLEGAL SOURCES OF INCOME FOR CORRUPT CHECHEN POLITICIANS. WITH HIS WIFE ZULAY KADYROVA, OWNS LUXURY REAL ESTATE IN MOSCOW.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46046

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-11-02
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46046 Country: United States Entity: Q60831507 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

4. CHERYL LYNN HIKA

Profile Type	PERSON
Name	CHERYL LYNN HIKA
First Name	CHERYL
Middle Name	LYNN
Last Name	HIKA
Country	UNITED STATES
Birth Date	1967-12-02
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-10
Npi Code	1407403181
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	NEW KENSINGTON, PA 15068, USA 250 FREEPORT ROAD, NEW KENSINGTON, PA 15068
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: 2021-12-20 Country: United States Entity: us-fed-excl-cheryl-lynn-hika-15068-new-kensington 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: S4MRK7NV6 Start Date: 2021-12-20 Listing Date: 2022-01-10 Country: United States Entity: us-fed-excl-cheryl-lynn-hika-15068-new-kensington Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. CHRISTOPHER PAUL WHITE

Profile Type	PERSON
Name	CHRISTOPHER PAUL WHITE
First Name	CHRISTOPHER
Middle Name	PAUL
Last Name	WHITE
Country	UNITED STATES
Birth Date	1967-12-02
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-07-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	415 COUNTY RD 120, MOULTON, AL 35650 MOULTON, AL 35650, 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: 2000-06-20 Country: United States Entity: us-fed-excl-christopher-paul-white-35650-moulton 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: S4MR3QJF4 Start Date: 2000-06-20 Listing Date: 2000-07-25 Country: United States Entity: us-fed-excl-christopher-paul-white-35650-moulton 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).

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: OPM Authority ID: S4MR3QJF4 Start Date: 2000-10-10 Listing Date: 2000-12-26 Country: United States Entity: us-fed-excl-christopher-paul-white-35650-moulton Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. LEN A SHLAIN

Registration Number	PAGSXND5YG19
Profile Type	PERSON
Name	LEN A SHLAIN
First Name	LEN
Middle Name	A
Last Name	SHLAIN
Country	UNITED STATES
Birth Date	1967-12-02
Position	PHARMACY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-12
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11332 DONA LOLA DR, APT 1, STUDIO CITY, CA 91604 STUDIO CITY, CA 91604, 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: 2022-02-20 Country: United States Entity: us-fed-excl-len-a-shlain-91604-studio-city 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: OPM Authority ID: S4MRLH014 Start Date: 2022-03-28 Listing Date: 2022-05-12 Country: United States Entity: us-fed-excl-len-a-shlain-91604-studio-city Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

7. MICHELLE SHERRI TURNER

Profile Type	PERSON
Name	MICHELLE SHERRI TURNER
First Name	MICHELLE
Middle Name	SHERRI
Last Name	TURNER
Country	UNITED STATES
Birth Date	1967-12-02
Position	DME - TELEMARKETING (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2013-03-22
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HOUSTON, TX 77073, USA 2610 MESQUITE RIDGE DR, HOUSTON, TX 77073
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: 2013-03-20 Country: United States Entity: us-fed-excl-michelle-sherri-turner-77073-houston 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: S4MR488WX Start Date: 2013-03-20 Listing Date: 2013-03-22 Country: United States Entity: us-fed-excl-michelle-sherri-turner-77073-houston 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).

8. ROBBIE JONES

Profile Type	PERSON
Name	ROBBIE JONES
First Name	ROBBIE
Last Name	JONES
Country	UNITED STATES
Birth Date	1967-12-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BYHALIA, MS 38611, USA 13820 STRICKLAND ROAD, BYHALIA, MS 38611
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: 2005-07-20 Country: United States Entity: us-fed-excl-robbie-jones-38611-byhalia 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: S4MR3NLP5 Start Date: 2005-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-robbie-jones-38611-byhalia 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).