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8 SapherCheck records found for Person 1972 05 02

Registration Number	KZKFGUDWNK95
Alias	ALEXANDER NIKOLAEVICH BORODAEV
Inn-Code	771543705601
Profile Type	PERSON
Name	АЛЕКСАНДР НИКОЛАЕВИЧ БОРОДАЕВ ALEKSANDR NIKOLAYEVICH BORODAYEV ALEKSANDR NIKOLAYEVICH BORODAYEV BORODAYEV, ALEKSANDR NIKOLAYEVICH Александр Николаевич Бородаев
First Name	ALEXANDER ALEKSANDR NIKOLAYEVICH ALEKSANDR Александр АЛЕКСАНДР
Middle Name	NIKOLAEVICH Николаевич NIKOLAYEVICH
Last Name	Бородаев БОРОДАЕВ BORODAEV BORODAYEV
Country	RUSSIA
Birth Date	1972-05-02
Birth-Place	KEMEROVO, RUSSIA
First Seen	2022-01-01
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-09-18
Tax Number	771543705601
Gender	MALE
Datasets	RUSSIAN UNIFIED STATE REGISTER OF LEGAL ENTITIES (AS AT JAN 1, 2022) US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	MOSCOW, RUS, 119048 APARTMENT 27, 21 EFREMOVA STREET, 119048 MOSCOW
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49454

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49454 Country: United States Entity: NK-XKGx4WKK2wMymC5jagRXC4 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL95N Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: NK-XKGx4WKK2wMymC5jagRXC4 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. Ibrahim Mohamed Khalil

Alias	KHALIL IBRAHIM AL ZAFIRI KHALIL IBRAHIM MOHAMMAD KHALIL IBRAHIM AL ZAFIRI KHALIL IBRAHIM AL ZAFIRI KHALIL IBRAHIM JASSEM KHALIL IBRAHIM MOHAMMAD Ибрахим Мохамед Калил KHALIL IBRAHIM JASSEM Калил Ибрахим Ал Зафири Калил ابراهيم محمد خليل MOHAMED KHALIL KHALIL IBRAHIM MOHAMMAD Калил Ибрахим Яссем Калил Ибрахим Мохаммад KHALIL IBRAHIM JASSEM
ID Number	A0003900 T04338017
Profile Type	PERSON
Name	KHALIL KHALIL IBRAHIM AL ZAFIRI KHALIL, IBRAHIM MOHAMED IBRAHIM MOHAMED KHALIL IBRAHIM MOHAMED KHALIL KHALIL IBRAHIM JASSEM KHALIL IBRAHIM AL-ZAHIRI IBRAHIM MOHAMED KHALIL KHALIL IBRAHIM MOHAMMAD
First Name	Ибрахим KHALIL IBRAHIM MOHAMED IBRAHIM MOHAMED KHALIL IBRAHIM ابراهيم محمد خليل IBRAHIM
Last Name	KHALIL JASSEM AL ZAFIRI MOHAMMAD Калил KHALIL
Country	GERMANY
Nationality	IRAQ SYRIA GERMANY
Birth Date	1975-07-02 1975-07-03 1975-05-02 1972-05-02
Birth-Place	MOSUL, IRAQ ; BAGHDAD, IRAQ Мосул, Ирак ; Багдад, Ирак MOSUL, IRAQ DAYR AZ-ZAWR, SYRIAN ARAB REPUBLIC DAYR AZ-ZAWR, SYRIA BAGHDAD, IRAQ
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-12-05
Modified At	2020-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	55118 MAINZ, DEU FRANKENTHAL PRISON, GERMANY затворът Франкентал, Германия REFUGEE SHELTER ALTE ZIEGELEI, 55128 MAINZ
Topics	SANCTIONED ENTITY
Notes	PASSPORT NO.: GERMAN TRAVEL DOCUMENT ("REISEAUSWEISE") A 0003900 TEMPORARY SUSPENSION OF DEPORTATION NO. T04338017, EXPIRED 08 MAY 2013, ISSUED BY ALIEN'S OFFICE OF THE CITY OF MAINZ SENTENCED TO 7 YEARS OF IMPRISONMENT IN GERMANY ON 6 DEC 2007. RELEASED ON 30 DEC 2012. PHOTO AND FINGERPRINTS AVAILABLE FOR INCLUSION IN THE INTERPOL-UN SECURITY COUNCIL SPECIAL NOTICE. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 5 OCT 2009. REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 2253 (2015) WAS CONCLUDED ON 21 FEB 2019. AVAILABLE. Паспорт №: германски документ за пътуване ("REISEAUSWEISE") A 0003900
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9593 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16187 Start Date: 2013-10-10 2013-09-14 2015-12-17 2019-05-01 End Date: 2020-03-24 Listing Date: 2019-05-15 2013-09-13 2015-12-17 2013-10-09 Country: Switzerland Entity: NK-jjvRk2rvUkmqnWmPLq5AVc Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.M.206.05. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 9593 Country: United States Entity: NK-jjvRk2rvUkmqnWmPLq5AVc Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3PND0 Listing Date: 2005-12-05 Country: United States Entity: NK-jjvRk2rvUkmqnWmPLq5AVc 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. Tahir JAMAL

Profile Type	PERSON
Name	TAHIR JAMAL
First Name	TAHIR
Last Name	JAMAL
Nationality	UNITED KINGDOM
Birth Date	1972-05-02
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	16 TIMBERHURST, BURY, LANCASHIRE, BL9 7NZ
Topics	DISQUALIFIED
Notes	BORN ON 2 MAY 1972 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LmRmZrWkpS1l33n9DE1hucxBWJg

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: 2013-04-26 End Date: 2025-04-25 Country: United Kingdom Entity: gb-coh-lmrmzrwkps1l33n9de1hucxbwjg Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: WATERFIRE LTD Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. MURAD MAZAEV

Profile Type	PERSON
Name	MURAD MAZAEV
First Name	MURAD
Last Name	MAZAEV
Country	RUSSIA
Nationality	RUSSIA
Birth Date	1972-05-02
Birth-Place	GROZNIY TOWN
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	1.75
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-64222

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: 2016/64222 Country: Russia Entity: interpol-red-2016-64222 Program: Red Notice Reason: Participation in illegal armed formation. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

5. DONNA R PETTIS

Profile Type	PERSON
Name	DONNA R PETTIS
First Name	DONNA
Middle Name	R
Last Name	PETTIS
Country	UNITED STATES
Birth Date	1972-05-02
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	117 A CHEROKEE STREET, THOMASVILLE, GA 31792 THOMASVILLE, GA 31792, 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: 2006-02-20 Country: United States Entity: us-fed-excl-donna-r-pettis-31792-thomasville 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: S4MR3QHD4 Start Date: 2006-02-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-donna-r-pettis-31792-thomasville 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. LISA THOMPSON MOORE

Profile Type	PERSON
Name	LISA THOMPSON MOORE
First Name	LISA
Middle Name	THOMPSON
Last Name	MOORE
Country	UNITED STATES
Birth Date	1972-05-02
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	2017-06-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	19237 COTTONWOOD DR, APT 1031, PARKER, CO 80138 PARKER, CO 80138, 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: 2017-06-20 Country: United States Entity: us-fed-excl-lisa-thompson-moore-80138-parker 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: S4MR5TB28 Start Date: 2017-06-20 Listing Date: 2017-06-20 Country: United States Entity: us-fed-excl-lisa-thompson-moore-80138-parker 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. RATTANA D KEA

Profile Type	PERSON
Name	RATTANA D KEA RATTANA D. KEA
First Name	RATTANA
Middle Name	D D.
Last Name	KEA
Country	UNITED STATES
Birth Date	1972-05-02
Position	DENTIST (DENTAL PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2002-05-09
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	234 E 23RD ST, #1FW, NEW YORK, NY 10010 NEW YORK, NY 10010, 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: 2001-10-18 Country: United States Entity: us-fed-excl-rattana-d-kea-10010-new-york Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 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: S4MR3MZ28 Start Date: 2001-10-18 Listing Date: 2002-05-09 Country: United States Entity: us-fed-excl-rattana-d-kea-10010-new-york 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. 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: S4MR3MZ28 Start Date: 2002-01-14 Listing Date: 2002-08-22 Country: United States Entity: us-fed-excl-rattana-d-kea-10010-new-york Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. ROBERTO SUYAT RAGUINDIN

Profile Type	PERSON
Name	ROBERTO SUYAT RAGUINDIN
First Name	ROBERTO
Middle Name	SUYAT
Last Name	RAGUINDIN
Country	UNITED STATES
Birth Date	1972-05-02
Position	PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	ANCHORAGE, AK 99507, USA 6916 OBRIEN ST UNIT 0, ANCHORAGE, AK 99507
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: 2017-10-19 Country: United States Entity: us-fed-excl-roberto-suyat-raguindin-99507-anchorage 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: HHS Authority ID: S4MR61PHK Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-roberto-suyat-raguindin-99507-anchorage 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).