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7 SapherCheck records found for Person 1971 02 27

Alias	MUSTAFA RRUSTEM
Profile Type	PERSON
Name	RRUSTEM MUSTAFA MUSTAFA, RRUSTEM RRUSTEM MUSTAFA RRUSTEM MUSTAFA
First Name	RRUSTEM RRUSTEM
Last Name	MUSTAFA MUSTAFA
Country	KOSOVO
Nationality	KOSOVO
Birth Date	1971-02-27
Birth-Place	PODUJEVO, SERBIA AND MONTENEGRO
Position	KUVENDIT (MEMBER, 2014-2017) KUVENDIT (MEMBER, 2007-2010)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2005-05-25
Modified At	2019-05-13
Gender	MALE
Datasets	EVERY POLITICIAN US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7752

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: 7752 Country: United States Entity: NK-8kYgohEYh6aYnfjsMhEtkV Program: SDN List Provisions: BALKANS Block Reason: Unknown 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: S4MR3PFZB Listing Date: 2005-05-25 Country: United States Entity: NK-8kYgohEYh6aYnfjsMhEtkV 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. Vladimirov Vadym Volodymyrovych

Alias	Владіміров Вадим Володимирович VLADIMIROV VADIM Владимиров Вадим Владимирович
Profile Type	PERSON
Name	Владіміров Вадим Володимирович VLADIMIROV VADYM VOLODYMYROVYCH
Nationality	RUSSIA
Birth Date	1971-02-27
Position	начальник філії «Східно-Сибірська залізниця» відкритого акціонерного товариства «Російські залізниці» («РЖД»)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Address	Російська Федерація, м. Іркутськ
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-mLnabrSnWocLWpxkh59vDt 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. Nirav Modi

Alias	NIRAV DEEPAK MODI
Profile Type	PERSON
Name	ನೀರವ್ ಮೋದಿ Нірав Моді नीरव मोदी 尼拉夫·摩迪 نیرو مودی NIRAV MODI NIRAV DEEPAK MODI
First Name	NIRAV NIRAV DEEPAK
Last Name	MODI MODI
Country	INDIA
Nationality	INDIA
Birth Date	1971-02-27
Birth-Place	PALANPUR MUMBAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-10-09
Modified At	2024-10-07
Gender	MALE
Weight	0
Hair-Color	BLA
Height	0
Eye-Color	BLA
Datasets	WIKIDATA INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	FUGITIVE INDIAN BUSINESSMAN
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2018-14762

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: 2018/14762 Country: India Entity: Q61468097 Program: Red Notice Reason: PUNISHMENT OF CRIMINAL CONSPIRACY, CRIMINAL BREACH OF TRUST BY PUBLIC SERVANT, OR BY BANKER MERCHANT OR AGENT, CHEATING AND DISHONESTLY INDUCING DELIVERY OF PROPERTY, PREVENTION OF CORRUPTION ACT. MONEY LAUNDERING Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

4. OLEG ASHAKHANOV

Profile Type	PERSON
Name	OLEG ASHAKHANOV
First Name	OLEG
Last Name	ASHAKHANOV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1971-02-27
Birth-Place	NOVOTERSKOE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Height	1.70
Eye-Color	BROH
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2017-2874

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: 2017/2874 Country: Russia Entity: interpol-red-2017-2874 Program: Red Notice Reason: participation in an illegal armed formation Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. ANTOINETTE JACKSON

Profile Type	PERSON
Name	ANTOINETTE JACKSON
First Name	ANTOINETTE
Last Name	JACKSON
Country	UNITED STATES
Birth Date	1971-02-27
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1024 EMERSON AVENUE, FARRELL, PA 16121
Topics	DEBARRED ENTITY

1 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: 2021-01-20 Country: United States Entity: us-fed-excl-antoinette-jackson-16121-farrell Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 Source URL: https://oig.hhs.gov/exclusions/index.asp

6. JAMES H DUGUAY

Profile Type	PERSON
Name	JAMES H DUGUAY
First Name	JAMES
Middle Name	H
Last Name	DUGUAY
Country	UNITED STATES
Birth Date	1971-02-27
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	2015-09-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	65 COLBY STREET, APT 2, COLEBROOK, NH 03576 COLEBROOK, NH 03576, 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: 2015-09-20 Country: United States Entity: us-fed-excl-james-h-duguay-03576-colebrook 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: S4MR4TFCQ Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-james-h-duguay-03576-colebrook 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. SCOTT ALLEN STOLTZ

Profile Type	PERSON
Name	SCOTT ALLEN STOLTZ
First Name	SCOTT
Middle Name	ALLEN
Last Name	STOLTZ
Country	UNITED STATES
Birth Date	1971-02-27
Position	CHIROPRACTIC (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2014-08-21
Npi Code	1992862452
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	9405 TOULON BOULEVARD, SEFFNER, FL 33584 SEFFNER, FL 33584, 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: 2014-08-20 Country: United States Entity: us-fed-excl-scott-allen-stoltz-33584-seffner 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: S4MR4GGWH Start Date: 2014-08-20 Listing Date: 2014-08-21 Country: United States Entity: us-fed-excl-scott-allen-stoltz-33584-seffner 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).

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: S4MR4SFG8 Start Date: 2014-09-26 Listing Date: 2015-09-04 Country: United States Entity: us-fed-excl-scott-allen-stoltz-33584-seffner Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management 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 both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.