Search Sanctions | SapherCheck

7 SapherCheck records found for Person 1971 11 02

1. Hector Manuel AVENDANO OJEDA

ID Number	AEOH711102HSLVJC08
Profile Type	PERSON
Name	HECTOR MANUEL AVENDANO OJEDA HECTOR MANUEL AVENDANO OJEDA AVENDANO OJEDA, HECTOR MANUEL
First Name	HECTOR MANUEL HECTOR MANUEL
Last Name	AVENDANO OJEDA
Country	MEXICO
Nationality	MEXICO
Birth Date	1971-11-02
Birth-Place	SINALOA, MEXICO
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2011-10-27
Tax Number	AEOH-711102-I99
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O AUTODROMO CULIACAN, CULIACAN CALLE MISION DE SAB GABRIEL ARCANGEL NO 2335, INTERIOR A, COLONIA REAL NUEVA GALICIA, CULIACAN CULIACAN, SINALOA, MEX CALLE ANTONIO CASO NO. 500, COLONIA AURORA, CULIACAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12528

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: 12528 Country: United States Entity: NK-Cq6gnvQwL5hvAnwYqszfKq Program: SDN List Provisions: SDNTK 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: S4MR3RLVF Listing Date: 2011-10-27 Country: United States Entity: NK-Cq6gnvQwL5hvAnwYqszfKq 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. Ahmad Abdulla Mohammad Abdulla BEHZAD

Alias	AHMAD ABDULLA MOHD ABDULLA BEHZAD AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD AHMED ABDULLAH BEHZAD AHMAD ABDULLA MOHAMMAD A BEHZAD AHMAD ABDULLA MOHAMMAD A BEHZAD AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD ABDULLA MOHD ABDULLA BEHZAD AHMED ABDULLAH BEHZAD AHMAD ABDULLAH MOHAMMED ABDULLAH BEHZAD BSTAKI AHMAD ABDULLAH MOHAMED ABDULLAH BAHZAD AHMAD ABDULLA MOHD ABDULLA BEHZAD ABDULLA MOHD ABDULLA BEHZAD
Weak Alias	ABDULLAH MOHAMMED ABDULLAH BAHZAD MOHAMMED ABDULLAH MOHAMMED BAHZAD ABDULLAH AHMAD ABDULLAH MOHAMAD BAHZAD AHMED BEHZA AHMED MOHAMMED ABDULLAH ABDULLA MOHAMAD ABDULLA MOHAMAD BEHZAD
Profile Type	PERSON
Name	BEHZAD, AHMAD ABDULLA MOHAMMAD ABDULLA AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD AHMAD ABDULLA MOHAMMAD ABDULLA BEHZAD
First Name	ABDULLA MOHD ABDULLA AHMAD ABDULLA MOHD ABDULLA AHMAD ABDULLA MOHAMMAD A AHMAD ABDULLA MOHAMMAD ABDULLA AHMAD ABDULLAH MOHAMMED ABDULLAH AHMAD ABDULLAH MOHAMED ABDULLAH AHMAD ABDULLA MOHAMMAD ABDULLA AHMED ABDULLAH
Last Name	BEHZAD BSTAKI BAHZAD BEHZAD
Country	UNITED ARAB EMIRATES
Nationality	UNITED ARAB EMIRATES
Birth Date	1971-11-02
Birth-Place	DUBAI, UNITED ARAB EMIRATES
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHARJAH DUBAI, ARE C/O SHAHBAZ KHAN GENERAL TRADING LLC, DUBAI C/O FMF GENERAL TRADING LLC, DUBAI DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10594

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: 10594 Country: United States Entity: NK-Fof5TN3eRZJEjgXmiRZgPM Program: SDN List Provisions: SDNTK 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: S4MR3R1Y9 Listing Date: 2007-11-28 Country: United States Entity: NK-Fof5TN3eRZJEjgXmiRZgPM 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

3. Ali Ismail Ajrouch

Registration Number	FB79GKZZFZH6
Alias	ALY ISMAIL AJROUSH ALI AJROUCH
Profile Type	PERSON
Name	ALI ISMAIL AJROUCH ALI ISMAIL AJROUCH AJROUCH, ALI ISMAIL
First Name	ALI ISMAIL ALY ALI
Middle Name	ISMAIL
Last Name	AJROUCH AJROUCH AJROUSH
Country	LEBANON
Birth Date	1971-11-02
Birth-Place	KFAR HOUNE, JEZZINE, SOUTH, LEBANON
First Seen	2023-09-12
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-09-19
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44524

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44524 Country: United States Entity: NK-Gr6KQkR6YpZB4o6ZNAHfwM Program: SDN List Provisions: SDGT Block 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: S4MRQXDVH Start Date: 2023-09-12 Listing Date: 2023-09-19 Country: United States Entity: NK-Gr6KQkR6YpZB4o6ZNAHfwM 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

Alias	AMIR AZAM SHEIKH MOHAMMED AMIR AZAM SHEIKH MOHAMMED
Profile Type	PERSON
Name	AZAM, AMIR AMIR AZAM AMIR AZAM
First Name	AMIR AMIR AZAM AMIR
Last Name	AZAM SHEIKH MOHAMMED
Country	UNITED KINGDOM UNITED ARAB EMIRATES
Nationality	UNITED ARAB EMIRATES
Birth Date	1971-11-02
Birth-Place	CHISWICK, ENGLAND
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2007-11-28
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O A A TRADING FZCO, DUBAI DUBAI, ARE DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10595

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: 10595 Country: United States Entity: NK-gqy58k7Z4UpPVbueUvEkKJ Program: SDN List Provisions: SDNTK 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: S4MR3PVFB Listing Date: 2007-11-28 Country: United States Entity: NK-gqy58k7Z4UpPVbueUvEkKJ 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

5. KATHERINE PIERCE SHROCK

Profile Type	PERSON
Name	KATHERINE PIERCE SHROCK
First Name	KATHERINE
Middle Name	PIERCE
Last Name	SHROCK
Country	UNITED STATES
Birth Date	1971-11-02
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	TARBORO, NC 27886, USA 206 CEDAR LANE, TARBORO, NC 27886
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-katherine-pierce-shrock-27886-tarboro 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: S4MR4TFKH Start Date: 2015-09-20 Listing Date: 2015-09-23 Country: United States Entity: us-fed-excl-katherine-pierce-shrock-27886-tarboro 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).

6. LORI MICHELLE DUKE

Profile Type	PERSON
Name	LORI MICHELLE DUKE
First Name	LORI
Middle Name	MICHELLE
Last Name	DUKE
Country	UNITED STATES
Birth Date	1971-11-02
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	2013-08-21
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	WESTMINSTER, CA 92683, USA 4353 1/2 COLLEGE AVENUE, WESTMINSTER, CA 92683
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: 2013-08-20 Country: United States Entity: us-fed-excl-lori-michelle-duke-92683-westminster 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: S4MR4B43P Start Date: 2013-08-20 Listing Date: 2013-08-21 Country: United States Entity: us-fed-excl-lori-michelle-duke-92683-westminster 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. MALAINE DAWN BRADSTREET

Profile Type	PERSON
Name	MALAINE DAWN BRADSTREET
First Name	MALAINE
Middle Name	DAWN
Last Name	BRADSTREET
Country	UNITED STATES
Birth Date	1971-11-02
Position	NURSE/NURSES AIDE (IND- LIC HC SERV PRO)
First Seen	2024-10-10
Last Seen	2024-10-24
Last Change	2024-10-11
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	11100 HINSHAW DRIVE, MUSTANG, OK 73064
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	2024-10-10
Sanction Last Change	2024-10-10
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2024-10-20 Country: United States Entity: us-fed-excl-malaine-dawn-bradstreet-73064-mustang Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp