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5 SapherCheck records found for Person 1975 07 03

Alias	Галиулина Линара Фаильевна Галіуліна Лінара Фаільєвна GALIULINA LINARA
Inn-Code	720403343683
Profile Type	PERSON
Name	HALIULINA LINARA FAILIEVNA Галіуліна Лінара Фаільєвна
Nationality	RUSSIA
Birth Date	1975-07-03
Position	головний бухгалтер акціонерного товариства «АТК «Ямал»
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: 726/2022

Sanction Caption	726/2022
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: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-6Z4UQ2Mra4sSGAXJZaDgMS Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом 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 запобігання виведенню капіталів за межі України повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

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. Brett Warrick Mac Donald

ID Number	7507035002085
Profile Type	PERSON
Name	MAC DONALD, BRETT WARRICK BRETT WARRICK MAC DONALD
First Name	BRETT
Middle Name	WARRICK
Last Name	MAC DONALD
Country	SOUTH AFRICA
Nationality	SOUTH AFRICA
Birth Date	1975-07-03
Birth-Place	SOUTH AFRICA
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-10-11
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48201

1 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: 48201 Country: United States Entity: ofac-48201 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.

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-06-12
Link Last Change	2024-06-12
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-48201 Object Object Caption: Groupe Wagner Object Datasets Object Datasets: Canadian Consolidated Autonomous Sanctions List US SAM Procurement Exclusions New Zealand Russia Sanctions Japan Economic Sanctions and List of Eligible People EU Financial Sanctions Files (FSF) UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Wikidata Entities of Interest Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-05-18 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: 15 Zolnaya Street, Saint Petersburg, 195213 Alias: PMC Vagner Vagner Group Группа Вагнера ЧВК Вагнера League ChVK Vagner Chastnaya Voennaya Kompaniya 'Vagner' Wagner Group Liga PMC Wagner Private Military Contractor (PMC) Wagner Гру́ппа Ва́гнера; Vagner Chvk Vagner ChVK Wagner Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22543 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3740

4. ROSEMARY MAYS

Profile Type	PERSON
Name	ROSEMARY MAYS
First Name	ROSEMARY
Last Name	MAYS
Country	UNITED STATES
Birth Date	1975-07-03
Position	NO KNOWN AFFILIATION (INDIVIDUAL (UNAFFILI)
First Seen	2024-05-08
Last Seen	2024-10-24
Last Change	2024-06-06
Datasets	US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	308 E 169TH PLACE, SOUTH HOLLAND, IL 60473
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	2024-05-08
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: 2023-04-20 Country: United States Entity: us-fed-excl-rosemary-mays-60473-south-holland Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a4 Source URL: https://oig.hhs.gov/exclusions/index.asp

5. SHAN CHENG YU

Registration Number	CPJDUJFGQBD4
Profile Type	PERSON
Name	SHAN CHENG YU
First Name	SHAN
Middle Name	CHENG
Last Name	YU
Country	UNITED STATES
Birth Date	1975-07-03
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2024-06-11
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	7162 FOX WOODS DR, CANTON, MI 48187 CANTON, MI 48187, 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: 2024-01-18 Country: United States Entity: us-fed-excl-shan-cheng-yu-48187-canton 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	2024-06-13
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRT7N0J S4MRSVJDN Start Date: 2024-03-12 Listing Date: 2024-06-11 2024-08-06 Country: United States Entity: us-fed-excl-shan-cheng-yu-48187-canton 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.