Search Sanctions | SapherCheck

5 SapherCheck records found for Person 1968 02 01

1. Mohammad Nadeem GHANI

Alias	MOHAMMAD NADEEM GHANI MOHAMED NADIM GHANI
Profile Type	PERSON
Name	GHANI, MOHAMMAD NADEEM MOHAMMAD NADEEM GHANI MOHAMED NADIM GHANI
First Name	MOHAMED NADIM MOHAMMAD NADEEM MOHAMED NADIM
Last Name	GHANI
Country	UNITED KINGDOM
Nationality	UNITED KINGDOM
Birth Date	1968-02-01 1968-02-29
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
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=10592

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: 10592 Country: United States Entity: NK-3SR9VDjsc5WYnu8y6tYKkP Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR3QSBC Listing Date: 2007-11-28 Country: United States Entity: NK-3SR9VDjsc5WYnu8y6tYKkP 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. Abdulhamid Celik

Registration Number	UJH2UNTNYL36
Alias	ABDULHAMIT CELIK ABDULHAMIT CHELIK
ID Number	55735353242
Profile Type	PERSON
Name	ABDULHAMID CELIK ABDULHAMID CELIK CELIK, ABDULHAMID
First Name	ABDULHAMID ABDULHAMID ABDULHAMIT
Last Name	CELIK CELIK CHELIK
Country	TüRKIYE
Birth Date	1968-02-01
Birth-Place	MARDIN, KIZILTEPE, TURKEY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-29
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=36031

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: 36031 Country: United States Entity: NK-YEsFTh8LpHfSjUDyj7YgjA Program: SDN List Provisions: SDGT Block IFSR Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

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: S4MRN6ZY8 Start Date: 2022-05-25 Listing Date: 2022-11-29 Country: United States Entity: NK-YEsFTh8LpHfSjUDyj7YgjA 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-YEsFTh8LpHfSjUDyj7YgjA Object Object Caption: Behnam SHAHRIYARI Object Datasets Object Datasets: 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 Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-17 Object Last Seen: 2024-10-25 Object Properties Alias: Behnam SHAHRIARI Behnam Shahriyari MARALLU Behnam SHAHRYARI Benham Shariari Benham SHAHRYARI Seyed Hamid Reza SHAHCHERAGHI Seyedaliakbar MIRVAKILI BEHNAM SHAHRIARI بهنام شهریاری Seyed Ali Akbar MIR VAKILI Bahanem Shariri BEHNAM SHAHRYARI BEHNAM SHAHRIYARI Huseyini Hamid Seyed Aliakbar MIRVAKILI Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12793 https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A32024R2697 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7675

3. ALEKS BURRELI

Profile Type	PERSON
Name	ALEKS BURRELI
First Name	ALEKS
Last Name	BURRELI
Country	ALBANIA
Nationality	ALBANIA
Birth Date	1968-02-01
Birth-Place	SUC
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-43721

1 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: 2016/43721 Country: Cyprus Entity: NK-kd6ogdMVNVn5jr3dGPyA2C Program: Red Notice Reason: 1. Conspiracy to commit a felony 2. Premeditated murder 3. Conspiracy to kill 4. Attempt to kill 5. Illegal possession and carriage of weapons 6. Possession, carriage and use of explosive without the written consent of the Inspector of explosives 7. Theft 8. Arson 9. Accessories after the fact 1. Conspiracy to commit a felony 2. Illegal possession and carriage of weapons 3. Possession, carriage and use of explosive without the written consent of the Inspector of explosives 1. Conspiracy to commit felony, 2. Premeditated murder 3. Conspiracy to kill 4. Attempt to kill 5. Illegal possession and carriage of weapons 6. Possession, carriage and use of explosive without the written consent of the Inspector of explosives 7. Theft 8. Arson 9. Accessories after the fact 1. Conspiracy to commit felony 2. Conspiracy to kill, 3. Illegal possession and carriage of weapons, Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. Francesco MAZZELLA

Title	MR
Profile Type	PERSON
Name	FRANCESCO MAZZELLA
First Name	FRANCESCO
Last Name	MAZZELLA
Nationality	ITALY
Birth Date	1968-02-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	15 PARK LANE, ROUNDHAY, LEEDS, ENGLAND, LS8 2EX
Topics	DISQUALIFIED
Notes	BORN ON 1 FEBRUARY 1968 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/aPBJVlg256NhBJfYGGUvodA67zQ

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: 2023-10-06 End Date: 2032-10-05 Country: United Kingdom Entity: gb-coh-apbjvlg256nhbjfygguvoda67zq Reason: description_identifier: court to disqualify unfit directors of insolvent companies section: 6 act: company directors disqualification act 1986 Reason: CR-2022-LDS-000707 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. BORIS ROSTOVSKY

Profile Type	PERSON
Name	BORIS ROSTOVSKY
First Name	BORIS
Last Name	ROSTOVSKY
Country	UNITED STATES
Birth Date	1968-02-01
Position	AMBULANCE COMPANY (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-01-25
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 52031, PHILADELPHIA, PA 19115 PHILADELPHIA, PA 19115, 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: 2013-01-20 Country: United States Entity: us-fed-excl-boris-rostovsky-19115-philadelphia 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: S4MR47NNW Start Date: 2013-01-20 Listing Date: 2013-01-25 Country: United States Entity: us-fed-excl-boris-rostovsky-19115-philadelphia 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).