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8 SapherCheck records found for Person 1974 12 25

Alias	DZHAPARIDZE GEORGII Джапаридзе Георгий Александрович
Inn-Code	666101223200
Profile Type	PERSON
Name	Джапарідзе Георгій Олександрович DZHAPARIDZE HEORHII OLEKSANDROVYCH
Nationality	RUSSIA
Birth Date	1974-12-25
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-03-06
Datasets	UKRAINE NSDC STATE REGISTER OF SANCTIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: 727/2022

Sanction Caption	727/2022
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: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-kC7qPQeB3KhN7K7tBut4Gj Program: 727/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій 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 обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7272022-44485 https://drs.nsdc.gov.ua/ Status: active

2. Fazul Abdullah Mohammed

Alias	FAZUL ABDULLAH MOHAMMED LUQMAN, ABU Фазул, Абдаллах Мохаммед HAROUN, FADHIL FADEL ABDALLAH MOHAMMED ALI فاضل عبدالله محمد Мохаммед, Фазул Абдилахи FAZUL MOHAMMED Харун, Фадхил Фазул, Абдаллах FAZUL ABDILAHI MOHAMMED Мухамад, Фадил Абдаллах ADBALLAH, FAZUL Харуун HAROON FAZUL HAROON FAZUL Мохаммед Фуад FADIL ABDALLAH MUHAMAD Фазул, Абдалла Айша, Абу FAZUL, ABDALLA Ал Судани, Абу Сеиф ABU AISHA AL SUDANI, ABU SEIF Фазул, Харуун HARUN FOUAD MOHAMMED FOUAD MOHAMMED ABDALLA FAZUL . MOHAMMED, FAZUL Абдалла, Фазул ABU LUQMAN FAZUL, HARUN FAZUL ADBALLAH FAZUL ABDALLA ABDALLAH MOHAMMED FAZUL Абдаллах, Фазул FADHIL HAROUN HARUN FAZUL FAZUL MOHAMMED MOHAMMED, FAZUL ABDILAHI FAZUL, ABDALLAH FAZUL, HAROON Лукман, Абу MUHAMAD, FADIL ABDALLAH Мохаммед, Фазул HARUN Харун FADEL ABDALLAH MOHAMMED ALI ABU SEIF AL SUDANI FADHIL HAROUN ABDALLAH FAZUL Али, Фадел Абдаллах Мохаммед FAZUL, ABDALLAH MOHAMMED Фазул Харун ABDALLA FAZUL ABDALLAH FAZUL HARUN FAZUL ABU AISHA Фазул Абдуллах Мохаммед FAZUL ABDALLA HAROON FADIL ABDALLAH MUHAMAD FAZUL ADBALLAH ALI, FADEL ABDALLAH MOHAMMED ABDALLAH MOHAMMED FAZUL ABDALLA, FAZUL MOHAMMED, FOUAD AISHA, ABU ABU LUQMAN FAZUL ABDILAHI MOHAMMED HAROON
Weak Alias	ABU SEIF AL SUDANI HARUN HAROON
Profile Type	PERSON
Name	FAZUL ABDULLAH MOHAMMED FAZUL ABDULLAH MUHAMMAD פאזול עבדאללה מוחמד MOHAMMED, FAZUL ABDULLAH FADEL ABDALLAH MOHAMMED ALI 法祖尔·阿卜杜拉·穆罕默德 فضل عبداللہ محمد FAZUL ABDULLAH MOHAMMED FADIL ABDALLAH MUHAMAD فاضل عبد الله محمد फादेल अब्दुल्ला मुहम्मद ABDALLAH MOHAMMED FAZUL 파줄 압둘라 모함메드 ファズル・アブダッラー・モハメド FAZUL ABDULLAH MOHAMMED FAZUL ABDILAHI MOHAMMED
First Name	ABDALLAH MOHAMMED ABU FADEL ABDALLAH MOHAMMED Фазул FAZUL ABDILAHI ABDALLA FAZUL ABDULLAH ABDALLAH MOHAMMED FADHIL FAZUL ABDULLAH HARUN FAZUL ABDALLAH FADIL ABDALLAH FAZUL ABDILAHI FOUAD FADEL ABDALLAH MOHAMMED FADIL ABDALLAH HAROON
Last Name	LUQMAN AISHA Мохаммед MUHAMAD HAROUN MOHAMMED FAZUL ADBALLAH ALI ABDALLA MOHAMMED
Nationality	SOMALIA KENYA COMOROS
Birth Date	1974-12-25 1974-02-25 1972-08-25
Birth-Place	MORONI MORONI, COMOROS ISLANDS Морони, Коморски острови
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2005-05-25
Modified At	2024-09-21
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA
Topics	SANCTIONED ENTITY
Notes	MEMBER OF AL-QAEDA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6927 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

6 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: 6927 Country: United States Entity: Q175254 Program: SDN List Provisions: SDGT 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: S4MR3R7MJ Listing Date: 2005-05-25 Country: United States Entity: Q175254 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. 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: S4MR3R7DV Listing Date: 2005-05-25 Country: United States Entity: Q175254 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

4. 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: S4MR3NW65 Listing Date: 2005-05-25 Country: United States Entity: Q175254 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. 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: S4MR3R7VR Listing Date: 2005-05-25 Country: United States Entity: Q175254 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

6. 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: S4MR3NW5Y Listing Date: 2005-05-25 Country: United States Entity: Q175254 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. Heriberto Lazcano Lazcano

Alias	HERIBERTO LAZCANO HERIBERTO LAZCANO LAZCANO 'EL LAZCA'', ''EL VERDUGO' FRíA エリベルト・ラスカーノ・ラスカーノ Z-3 Ласкано, Эриберто LAZCANO
ID Number	LALH741225HHGZZR03
Profile Type	PERSON
Name	HERIBERTO LAZCANO HERIBERTO LAZCANO LAZCANO Еріберто Ласкано エリベルト・ラスカーノ HERIBERTO LAZCANO LAZCANO HERIBERTO LAZCANO LAZCANO LAZCANO LAZCANO, HERIBERTO HERIBERTO LAZCANO LAZCANOS Эриберто Ласкано 埃里韦托·拉斯卡诺·拉斯卡诺
First Name	HERIBERTO HERIBERTO
Last Name	LAZCANO LAZCANO
Country	MEXICO
Nationality	MEXICO
Birth Date	1974-01-25 1970-01-01 1974-12-25
Birth-Place	HIDALGO, MEXICO PACHUCA, HIDALGO, MEXICO APAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-29
Created At	2009-07-30
Modified At	2024-09-26
Tax Number	LALH741225
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS
Address	MATAMOROS, TAMAULIPAS, MEX CIUDAD MIGUEL ALEMAN MARIANO ZAVALA 51, SECCION 16, MATAMOROS
Topics	SANCTIONED ENTITY MILITARY
Notes	MEXICAN DRUG LORD
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11529

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: 11529 Country: United States Entity: Q630059 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: S4MR3R1KX Listing Date: 2009-07-30 Country: United States Entity: Q630059 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

4. Roy Junior DE-VENT

Title	MR
Profile Type	PERSON
Name	ROY JUNIOR DE-VENT
First Name	ROY
Middle Name	JUNIOR
Last Name	DE-VENT
Nationality	UNITED KINGDOM
Birth Date	1974-12-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	3 ALEXANDER DRIVE, MILNROW, ROCHDALE, LANCASHIRE, UNITED KINGDOM, OL16 3LY
Topics	DISQUALIFIED
Notes	BORN ON 25 DECEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/h740iqQ2ru0WWF5xN64PB1jIlmM

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: 2016-10-18 End Date: 2027-10-17 Listing Date: 2016-09-27 Country: United Kingdom Entity: gb-coh-h740iqq2ru0wwf5xn64pb1jilmm Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV4678145 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Syeda Amina BEGUM

Title	MRS
Profile Type	PERSON
Name	SYEDA AMINA BEGUM
First Name	SYEDA
Middle Name	AMINA
Last Name	BEGUM
Nationality	UNITED KINGDOM
Birth Date	1974-12-25
First Seen	2023-08-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	328 SUNDERLAND ROAD, TYNE AND WEAR, UNITED KINGDOM, NE34 8BP
Topics	DISQUALIFIED
Notes	BORN ON 25 DECEMBER 1974 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/od-_Fb1bLgTigNb8A5_It2ENCE0

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2023-08-01
Sanction Last Change	2023-08-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-02-13 End Date: 2026-02-12 Listing Date: 2020-01-23 Country: United Kingdom Entity: gb-coh-od-fb1blgtignb8a5-it2ence0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5674741 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. DAYAMI RAEZ MARTINEZ

Profile Type	PERSON
Name	DAYAMI RAEZ MARTINEZ
First Name	DAYAMI
Last Name	RAEZ MARTINEZ
Country	UNITED STATES
Birth Date	1974-12-25
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	2017-10-24
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	P O BOX 1032, #13608-104, COLEMAN, FL 33521 COLEMAN, FL 33521, 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: 2017-10-19 Country: United States Entity: us-fed-excl-dayami-raez-martinez-33521-coleman 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: S4MR61PK4 Start Date: 2017-10-19 Listing Date: 2017-10-24 Country: United States Entity: us-fed-excl-dayami-raez-martinez-33521-coleman 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. JENNIE REBECCA STOVALL

Profile Type	PERSON
Name	JENNIE REBECCA STOVALL
First Name	JENNIE
Middle Name	REBECCA
Last Name	STOVALL
Country	UNITED STATES
Birth Date	1974-12-25
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	HAINES CITY, FL 33844, USA 1108 PENINSULAR DR, HAINES CITY, FL 33844
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: 2006-11-20 Country: United States Entity: us-fed-excl-jennie-rebecca-stovall-33844-haines-city 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: S4MR3QXRQ Start Date: 2006-11-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-jennie-rebecca-stovall-33844-haines-city 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).

8. SANDRA PAOLA CARDONA

Profile Type	PERSON
Name	SANDRA PAOLA CARDONA
First Name	SANDRA
Middle Name	PAOLA
Last Name	CARDONA
Country	UNITED STATES
Birth Date	1974-12-25
Position	PHYS THERAPY PROVIDE (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-01-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HIALEAH, FL 33015, USA 18043 NW 74TH COURT, HIALEAH, FL 33015
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: 2021-09-20 Country: United States Entity: us-fed-excl-sandra-paola-cardona-33015-hialeah 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: S4MRK82BW Start Date: 2020-10-27 Listing Date: 2022-01-11 Country: United States Entity: us-fed-excl-sandra-paola-cardona-33015-hialeah 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.