Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1969 07 05

Registration Number	VK5SF1SBYL49
Alias	MORTAZA RAJABI ESLAMI RAJABI ALI AL-ZAHIR MORTEZA RAJABI
ID Number	166730510001
Profile Type	PERSON
Name	MORTEZA RAJABIESLAMI MORTEZA RAJABIESLAMI RAJABIESLAMI, MORTEZA
First Name	MORTEZA MORTAZA MORTEZA RAJABI
Middle Name	RAJABI ALI
Last Name	RAJABIESLAMI AL-ZAHIR RAJABIESLAMI RAJABI ESLAMI
Country	UNITED KINGDOM UNITED ARAB EMIRATES
Nationality	ST. KITTS & NEVIS IRAN
Birth Date	1969-07-05
Birth-Place	TEHRAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
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
Address	#2007, 20TH FLOOR, GRAND HYATT RESIDENCE, QUDMETHA ST., 7167 DUBAI DUBAI, ARE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920

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: 37920 Country: United States Entity: NK-4mQUSSqdJh5K4JUmWfkwLz Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) 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: S4MRN70DG Start Date: 2022-07-06 Listing Date: 2022-11-29 Country: United States Entity: NK-4mQUSSqdJh5K4JUmWfkwLz 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-4mQUSSqdJh5K4JUmWfkwLz Object Object Caption: NAFTIRAN INTERTRADE CO. (NICO) LIMITED Object Datasets Object Datasets: US SAM Procurement Exclusions ICIJ Offshore Leaks Database US OFAC Specially Designated Nationals (SDN) List PermID Open Data US Trade Consolidated Screening List (CSL) OpenCorporates Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Iran Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd, Tehran 22 GRENVILLE ST., ST HELIER JE4 8PX, Jersey, Channel Islands 41, 1st Floor, International House, The Parade, JE2 3QQ St Helier Alias: NAFT IRAN INTERTRADE COMPANY LTD NAFTIRAN INTERTRADE COMPANY LTD NICO NAFTIRAN INTERTRADE COMPANY (NICO), NICO NAFTIRAN INTERTRADE COMPANY (NICO) Source URL: https://offshoreleaks.icij.org/nodes/12034548 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318 https://permid.org/1-4297004932 https://offshoreleaks.icij.org/nodes/12105318 https://offshoreleaks.icij.org/nodes/12178781

2. Chin-Fiu Vasyl Mykolaiovych

Alias	Чін-Фю Василь Миколайович Чин-Фю Василий Николаевич CHIN-FU VASILY
Inn-Code	143500627900
Profile Type	PERSON
Name	Чін-Фю Василь Миколайович CHIN-FIU VASYL MYKOLAIOVYCH
Nationality	RUSSIA
Birth Date	1969-07-05
Position	директор з економіки та фінансів акціонерного товариства «Авіакомпанія «Полярні авіалінії»
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-GQhtiYZX24nJxgpYQ3KJ9P Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. Mihaela PIRLOG

Title	MRS
Profile Type	PERSON
Name	MIHAELA PIRLOG
First Name	MIHAELA
Last Name	PIRLOG
Nationality	ROMANIA
Birth Date	1969-07-05
First Seen	2024-10-04
Last Seen	2024-10-25
Last Change	2024-10-04
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	235A DEANSBROOK ROAD, EDGWARE, MIDDLESEX, UNITED KINGDOM, HA8 9BX
Topics	DISQUALIFIED
Notes	BORN ON 5 JULY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/9sJLcuD0fpuoBQRYaTAM_drItEI

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-04
Sanction Last Change	2024-10-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2024-05-15 End Date: 2034-05-14 Listing Date: 2024-04-24 Country: United Kingdom Entity: gb-coh-9sjlcud0fpuobqryatam-dritei Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6576927 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Ranjit Singh MATHAROO

Profile Type	PERSON
Name	RANJIT SINGH MATHAROO
First Name	RANJIT
Middle Name	SINGH
Last Name	MATHAROO
Nationality	UNITED KINGDOM
Birth Date	1969-07-05
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	FLAT 3, HARROW HOUSE 24 ALBERT ROAD, HORLEY, UNITED KINGDOM, RH6 7JA
Topics	DISQUALIFIED
Notes	BORN ON 5 JULY 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/kMzTsbl--i_pkaafFZ_czS-hp3Q

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: 2018-07-25 End Date: 2028-07-24 Listing Date: 2018-07-04 Country: United Kingdom Entity: gb-coh-kmztsbl-i-pkaaffz-czs-hp3q Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4828371 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ANNE DORAN

Profile Type	PERSON
Name	ANNE DORAN
First Name	ANNE
Last Name	DORAN
Country	UNITED STATES
Birth Date	1969-07-05
Position	FAMILY PRACTICE (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2010-07-22
Npi Code	1447285119
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3301 DUKE ROAD, POWHATAN, VA 23139 POWHATAN, VA 23139, USA
Topics	DEBARRED ENTITY
Description	UPIN: G48946

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: 2010-07-20 Country: United States Entity: us-fed-excl-anne-doran-23139-powhatan 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: S4MR3R5RW Start Date: 2010-07-20 Listing Date: 2010-07-22 Country: United States Entity: us-fed-excl-anne-doran-23139-powhatan 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).

6. DAVID J SCHAEFER

Profile Type	PERSON
Name	DAVID J SCHAEFER
First Name	DAVID
Middle Name	J
Last Name	SCHAEFER
Country	UNITED STATES
Birth Date	1969-07-05
Position	PARAMEDIC TECHNICIAN (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-12-18
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HERMOSA BEACH, CA 90254, USA 2457 MYRTLE AVE, HERMOSA BEACH, CA 90254
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: 2014-12-18 Country: United States Entity: us-fed-excl-david-j-schaefer-90254-hermosa-beach 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: S4MR4HZGK Start Date: 2014-12-18 Listing Date: 2014-12-18 Country: United States Entity: us-fed-excl-david-j-schaefer-90254-hermosa-beach 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).

7. IGOR POKRASOV

Profile Type	PERSON
Name	IGOR POKRASOV
First Name	IGOR
Last Name	POKRASOV
Country	UNITED STATES
Birth Date	1969-07-05
Position	DME - ORTHOTICS (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2014-02-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	OTISVILLE, NY 10963, USA P O BOX 1000, #78383-053, OTISVILLE, NY 10963
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: 2014-02-20 Country: United States Entity: us-fed-excl-igor-pokrasov-10963-otisville 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: S4MR4JNW4 Start Date: 2014-03-31 Listing Date: 2015-02-09 Country: United States Entity: us-fed-excl-igor-pokrasov-10963-otisville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred or Suspended by U.S. Office of Personnel Management (OPM) from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. *** If the provider has been excluded by both OPM and the Department of Health and Human Services (DHHS), please contact the agency with the earlier Active date for verification.

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: S4MR4D1M1 Start Date: 2014-02-20 Listing Date: 2014-02-20 Country: United States Entity: us-fed-excl-igor-pokrasov-10963-otisville 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).