Search Sanctions | SapherCheck

6 SapherCheck records found for Person 1971 03 29

Alias	SOGHRA KHODADADI TAGHANAKI خدادادی صغری صغری خدادادی طاقانکی SOGHRA KHODADADI TAGHANAKE
ID Number	B50799950
Profile Type	PERSON
Name	صغری خدادادی SOGHRA KHODADADI TAGHANAKI SOGHRA KHODADADI TAGHANAKI SOGHRA KHODADADI KHODADADI, SOGHRA
First Name	صغری SOGHRA KHODADADI SOGHRA SOGHRA KHODADADI
Middle Name	KHODADADI
Last Name	TAGHANAKE TAGHANAKI TAGHANAKI خدادادی KHODADADI TAGHANAKI
Country	IRAN
Nationality	IRAN
Birth Date	1971-03-29 1971-03-27
Birth-Place	IRAN
Position	DIRECTRICE DE LA PRISON POUR FEMMES DE QARCHAK DIRECTOR OF QARCHAK WOMEN’S PRISON WARDEN OF QARCHAK WOMEN'S PRISON DIRECTRICE DE LA PRISON POUR FEMMES DE QARCHAK.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-02-20
Modified At	2023-12-14
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	TEHRAN, IRAN VARAMIN VARAMIN, TéHéRAN VARAMIN, TéHéRAN, IRAN.
Topics	SANCTIONED ENTITY
Notes	SOGHRA KHODADADI TAGHANAKI EST LA DIRECTRICE DE LA PRISON POUR FEMMES DE QARCHAK. LA PRISON EST CONNUE POUR SES CONDITIONS DE DéTENTION INHUMAINES, Y COMPRIS SES PIèTRES CONDITIONS MéDICALES ET SANITAIRES, LE REFUS DE SOINS MéDICAUX, LE MANQUE DE NOURRITURE, L’USAGE EXCESSIF DE LA FORCE CONTRE LES PRISONNIèRES, LA TORTURE, LES AGRESSIONS SEXUELLES ET LES EXéCUTIONS SOMMAIRES. LA PRISON DE QARCHAK EST L’UN DES PRINCIPAUX LIEUX DE DéTENTION DES FEMMES ARRêTéES AU COURS DES MANIFESTATIONS PACIFIQUES DE 2022-2023 QUI ONT SUIVI LA MORT DE MAHSA AMINI, âGéE DE 22 ANS, PENDANT SA GARDE à VUE DANS DES LOCAUX DE LA POLICE DES MœURS IRANIENNE. SOGHRA KHODADADI TAGHANAKI EST DONC RESPONSABLE DE GRAVES VIOLATIONS DES DROITS DE L’HOMME EN IRAN.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34140 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6415

9 Sanctions

1. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.9633.33 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: Belgium Entity: NK-Wq6cpLk9GjfRktaunEeLDK Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

2. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 26 Country: Canada Entity: NK-Wq6cpLk9GjfRktaunEeLDK Program: Iran Reason: 1, Part 2.1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: IRN

Sanction Caption	IRN
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.9633.33 Start Date: 2023-02-20 Listing Date: 2023-02-20 Country: European Union Entity: NK-Wq6cpLk9GjfRktaunEeLDK Program: IRN Reason: 2023/379 (OJ L51 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0379

4. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-Wq6cpLk9GjfRktaunEeLDK Reason: Council Decision concerning restrictive measures directed against certain persons and entities in view of the situation in Iran Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02011D0235-20240626

5. Sanction Caption: (UE) 2023/379 du ...

Sanction Caption	(UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-Wq6cpLk9GjfRktaunEeLDK Program: (UE) 2023/379 du 20/02/2023 (UE Iran répression - R (UE) 359/2011) Reason: Soghra Khodadadi Taghanaki est la directrice de la prison pour femmes de Qarchak. La prison est connue pour ses conditions de détention inhumaines, y compris ses piètres conditions médicales et sanitaires, le refus de soins médicaux, le manque de nourriture, l’usage excessif de la force contre les prisonnières, la torture, les agressions sexuelles et les exécutions sommaires. La prison de Qarchak est l’un des principaux lieux de détention des femmes arrêtées au cours des manifestations pacifiques de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, pendant sa garde à vue dans des locaux de la police des mœurs iranienne. Soghra Khodadadi Taghanaki est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

6. Sanction Caption: The Iran (Sanctio...

Sanction Caption	The Iran (Sanctions) Regulations 2023
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: IRN0163 Start Date: 2023-07-06 Modified At: 2023-12-13 Country: United Kingdom Entity: NK-Wq6cpLk9GjfRktaunEeLDK Program: The Iran (Sanctions) Regulations 2023 Provisions: Travel Ban Asset freeze Reason: Soghra Khodadadi TAGHANAKI is an "involved person" under the Iran (Sanctions) Regulations 2023 because she is or has been involved in the commission of serious human rights violations or abuses in Iran through her position as the Warden of Qarchak Women's Prison. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

7. Sanction Caption: Iran

Sanction Caption	Iran
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-07-06
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: IRN0163 Start Date: 2023-07-06 Modified At: 2023-12-14 Listing Date: 2023-07-06 Country: United Kingdom Entity: NK-Wq6cpLk9GjfRktaunEeLDK Program: Iran Provisions: Asset freeze Reason: Soghra Khodadadi TAGHANAKI is an "involved person" under the Iran (Sanctions) Regulations 2023 because she is or has been involved in the commission of serious human rights violations or abuses in Iran through her position as the Warden of Qarchak Women's Prison. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-Wq6cpLk9GjfRktaunEeLDK Provisions: (UE) 2023/379 du 20/02/2023 Reason: Soghra Khodadadi Taghanaki est la directrice de la prison pour femmes de Qarchak. La prison est connue pour ses conditions de détention inhumaines, y compris ses piètres conditions médicales et sanitaires, le refus de soins médicaux, le manque de nourriture, l’usage excessif de la force contre les prisonnières, la torture, les agressions sexuelles et les exécutions sommaires. La prison de Qarchak est l’un des principaux lieux de détention des femmes arrêtées au cours des manifestations pacifiques de 2022-2023 qui ont suivi la mort de Mahsa Amini, âgée de 22 ans, pendant sa garde à vue dans des locaux de la police des moeurs iranienne. Soghra Khodadadi Taghanaki est donc responsable de graves violations des droits de l’homme en Iran. Source URL: https://geldefonds.gouv.mc/

9. 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: 34140 Country: United States Entity: NK-Wq6cpLk9GjfRktaunEeLDK Program: SDN List Provisions: CAATSA - IRAN Block Reason: CAATSA - Section 106 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. ANGELA JOHNSON NULL

Profile Type	PERSON
Name	ANGELA JOHNSON NULL
First Name	ANGELA
Middle Name	JOHNSON
Last Name	NULL
Country	UNITED STATES
Birth Date	1971-03-29
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-04-20
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	CHINA GROVE, NC 28083, USA 1021 OAKDALE COURT, CHINA GROVE, NC 28083
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: 2011-04-20 Country: United States Entity: us-fed-excl-angela-johnson-null-28083-china-grove 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: S4MR3R2PQ Start Date: 2011-04-20 Listing Date: 2011-04-20 Country: United States Entity: us-fed-excl-angela-johnson-null-28083-china-grove 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. DONNA C STEVENSON

Profile Type	PERSON
Name	DONNA C STEVENSON
First Name	DONNA
Middle Name	C
Last Name	STEVENSON
Country	UNITED STATES
Birth Date	1971-03-29
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	2016-05-19
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	59 GARDEN CIRCLE, WATERBURY, CT 06704 WATERBURY, CT 06704, 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: 2016-05-19 Country: United States Entity: us-fed-excl-donna-c-stevenson-06704-waterbury 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: S4MR52S0B Start Date: 2016-05-19 Listing Date: 2016-05-19 Country: United States Entity: us-fed-excl-donna-c-stevenson-06704-waterbury 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).

4. EDNA JEANTY

Profile Type	PERSON
Name	EDNA JEANTY
First Name	EDNA
Last Name	JEANTY
Country	UNITED STATES
Birth Date	1971-03-29
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-06-23
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	17860 MURDOCK CT, UNIT 208, PORT CHARLOTTE, FL 33948 PORT CHARLOTTE, FL 33948, 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: 2021-06-17 Country: United States Entity: us-fed-excl-edna-jeanty-33948-port-charlotte Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 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: S4MRH7SWL Start Date: 2021-06-17 Listing Date: 2021-06-23 Country: United States Entity: us-fed-excl-edna-jeanty-33948-port-charlotte Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. LESLIE MONTGOMERY

Registration Number	JYU4ZRMSRLV7
Profile Type	PERSON
Name	LESLIE MONTGOMERY
First Name	LESLIE
Last Name	MONTGOMERY
Country	UNITED STATES
Birth Date	1971-03-29
Position	TRANSPORTATION CO (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2023-10-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BEDFORD HILLS, NY 10507, USA 250 HARRIS ROAD, DIN #22G0187, BEDFORD HILLS, NY 10507
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: 2023-09-20 Country: United States Entity: us-fed-excl-leslie-montgomery-10507-bedford-hills 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: S4MRR891W Start Date: 2023-10-26 Listing Date: 2023-10-30 Country: United States Entity: us-fed-excl-leslie-montgomery-10507-bedford-hills 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.

6. VANCE BAKER

Profile Type	PERSON
Name	VANCE BAKER
First Name	VANCE
Last Name	BAKER
Country	UNITED STATES
Birth Date	1971-03-29
Position	OWNER/OPERATOR (HOME HEALTH AGENCY)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-07-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	USP LEWISBURG, RD 5, LEWISBURG, PA 17837 LEWISBURG, PA 17837, 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: 2000-07-20 Country: United States Entity: us-fed-excl-vance-baker-17837-lewisburg 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: S4MR3N91W Start Date: 2000-10-23 Listing Date: 2001-01-26 Country: United States Entity: us-fed-excl-vance-baker-17837-lewisburg Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3N91W Start Date: 2000-07-20 Listing Date: 2000-07-27 Country: United States Entity: us-fed-excl-vance-baker-17837-lewisburg 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).