Search Sanctions | SapherCheck

4 SapherCheck records found for Person 1969 06 05

1. Mahmoud Seif

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

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: 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

2. Robert Brian ARNOLD

Title	MR
Profile Type	PERSON
Name	ROBERT BRIAN ARNOLD
First Name	ROBERT
Middle Name	BRIAN
Last Name	ARNOLD
Birth Date	1969-06-05
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	THE FLAT, PRIORY FARM, ROBEYS LANE, TAMWORTH, STAFFORDSHIRE, B78 1AR
Topics	DISQUALIFIED
Notes	BORN ON 5 JUNE 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/nhUUXrAONZ2bYoyXyPIrBBMHYrg

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2019-04-26 End Date: 2029-04-25 Country: United Kingdom Entity: gb-coh-nhuuxraonz2byoyxypirbbmhyrg Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20180518 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. DANA MARIE MCCLASKEY

Profile Type	PERSON
Name	DANA MARIE MCCLASKEY
First Name	DANA
Middle Name	MARIE
Last Name	MCCLASKEY
Country	UNITED STATES
Birth Date	1969-06-05
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-07-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9253 172ND ST, MUSCATINE, IA 52761 MUSCATINE, IA 52761, 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: 2011-07-20 Country: United States Entity: us-fed-excl-dana-marie-mcclaskey-52761-muscatine Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: S4MR3R809 Start Date: 2011-07-20 Listing Date: 2011-07-20 Country: United States Entity: us-fed-excl-dana-marie-mcclaskey-52761-muscatine 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).

4. SHERRY LYNN SMITH

Profile Type	PERSON
Name	SHERRY LYNN SMITH
First Name	SHERRY
Middle Name	LYNN
Last Name	SMITH
Country	UNITED STATES
Birth Date	1969-06-05
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2012-08-29
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	6410 201ST AVENUE, SW, CENTRALIA, WA 98531 CENTRALIA, WA 98531, 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: 2012-08-20 Country: United States Entity: us-fed-excl-sherry-lynn-smith-98531-centralia 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: S4MR460NB Start Date: 2012-08-20 Listing Date: 2012-08-29 Country: United States Entity: us-fed-excl-sherry-lynn-smith-98531-centralia 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).