SapherCheck

5 SapherCheck records found for Person 1974 08 23

Profile Type PERSON
Name SAYYED ASGHAR HASHEMITABAR
HASHEMITABAR, SAYYED ASGHAR
SAYYED ASGHAR HASHEMITABAR
First Name SAYYED ASGHAR
SAYYED
Middle Name ASGHAR
Last Name HASHEMITABAR
HASHEMITABAR
Nationality IRAN
Birth Date 1974-08-23
Birth-Place SABZEVAR, IRAN
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2019-03-22
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26573

2 Sanctions

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: 26573

Country: United States

Entity: NK-4b5z258iE9SF8g6yhYZ7wQ

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR8GLGJ

Start Date: 2019-03-22
Listing Date: 2019-03-22
Country: United States

Entity: NK-4b5z258iE9SF8g6yhYZ7wQ

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

Registration Number FMDVPKCLZPK3
Alias DELAVAR ALGHASIMEHR
DELAVAR ALQASI MEHR
DELAVAR ALGHASIMEHR
DELAVAR ALGHASI MEHR
DELAVAR ALQASI MEHR
Profile Type PERSON
Name ALGHASI-MEHR, DELAVAR
DELAVAR ALGHASI-MEHR
دلاور القاصی مهر
DELAVAR ALGHASI-MEHR
DELAVAR ALGHASI-MEHR
First Name DELAVAR
دلاور
DELAVAR
Last Name ALGHASI MEHR
القاصی مهر
ALGHASI-MEHR
ALQASI MEHR
ALGHASIMEHR
ALGHASI-MEHR
Country IRAN
Nationality IRAN
Birth Date 1974-08-23
Birth-Place CHEGENI, LORESTAN PROVINCE
CHEGENI, LORESTAN PROVINCE, IRAN
First Seen 2023-09-15
Last Seen 2024-10-25
Last Change 2024-09-15
Created At 2023-09-19
Gender MALE
Datasets AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address EAST TEHRAN PROVINCE
EAST TEHRAN PROVINCE, IRN
Topics SANCTIONED ENTITY
Notes A COMMANDER OF LAW ENFORCEMENT COMMAND (LEF) FORCES IN TEHRAN PROVINCE SINCE 2019 AND FORMER COMMANDER OF LEF FORCES IN SHIRAZ CITY FROM 2016 TO 2019. PASSPORT NUMBER: M51374090
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45019

3 Sanctions

Sanction Caption Autonomous (Iran)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2024-09-15
Sanction Last Change 2024-09-15
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2024-09-16
Country: Australia

Entity: NK-SPfZbyMRAXRNfi73AHGwkx

Program: Autonomous (Iran)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Iran) Amendment (No. 2) Instrument 2024

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-15
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45019

Country: United States

Entity: NK-SPfZbyMRAXRNfi73AHGwkx

Program: SDN List

Provisions: Block
IRAN-HR

Reason: Executive Order 13553 (Iran)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQXDZQ

Start Date: 2023-09-15
Listing Date: 2023-09-19
Country: United States

Entity: NK-SPfZbyMRAXRNfi73AHGwkx

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

Title MRS
Profile Type PERSON
Name CAROLINE FLINTHAM-MCLEAN
First Name CAROLINE
Last Name FLINTHAM-MCLEAN
Nationality UNITED KINGDOM
Birth Date 1974-08-23
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address FLINTHAM-MCLEAN HOUSE, DOSELEY ROAD, DAWLEY, TELFORD, UNITED KINGDOM, TF4 3AY
Topics DISQUALIFIED
Notes BORN ON 23 AUGUST 1974 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/xODE2-IeBQHzpSWFEgo7fGDFyKw

1 Sanctions

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: 2022-10-16
End Date: 2026-10-15
Listing Date: 2022-09-26
Country: United Kingdom

Entity: gb-coh-xode2-iebqhzpswfego7fgdfykw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5663217

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name CHIRADEEP GUPTA
First Name CHIRADEEP
Last Name GUPTA
Country UNITED STATES
Birth Date 1974-08-23
Position PHYSICAL THERAPY (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2014-07-22
Npi Code 1922266626
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 31923 HARLO DRIVE, APT D, MADISON HEIGHTS, MI 48071
MADISON HEIGHTS, MI 48071, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2014-07-20
Country: United States

Entity: us-fed-excl-chiradeep-gupta-48071-madison-heights

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MR4G0HR

Start Date: 2014-07-20
Listing Date: 2014-07-22
Country: United States

Entity: us-fed-excl-chiradeep-gupta-48071-madison-heights

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).

Profile Type PERSON
Name CHRISTOPHER WILLIAM ARMSTRONG
First Name CHRISTOPHER
Middle Name WILLIAM
Last Name ARMSTRONG
Country UNITED STATES
Birth Date 1974-08-23
Position PHYSICIAN ASSISTANT (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-07-23
Npi Code 1740349505
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address P O BOX 5000, #09017-095, OAKDALE, LA 71483
OAKDALE, LA 71483, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2020-05-20
Country: United States

Entity: us-fed-excl-christopher-william-armstrong-71483-oakdale

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRD5FWN

Start Date: 2020-06-29
Listing Date: 2020-07-23
Country: United States

Entity: us-fed-excl-christopher-william-armstrong-71483-oakdale

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.